N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 09891

 

 

BNY Mellon Opportunity Funds

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286

                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  9/30*

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

 

* Fiscal year end is 7/31 for BNY Mellon Japan Womenomics Fund.
* Fiscal year end is 10/31 for BNY Mellon Strategic Beta Emerging Markets Equity Fund.

 


 

Item 1.  Proxy Voting Record

 

 

 


 
 

BNY Mellon Opportunity Funds                                                   

                                                                               

                                                                                

                                                                               

 

 

 

 

 

 

======================= BNY Mellon Japan Womenomics Fund =======================

 

 

AEON DELIGHT CO., LTD.                                                         

 

Ticker:       9787           Security ID:  J0036F104                           

Meeting Date: JUL 23, 2019   Meeting Type: Special                             

Record Date:  MAY 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamada, Kazumasa         For       For          Management

1.2   Elect Director Yamazato, Nobuo          For       For          Management

1.3   Elect Director Shikata, Motoyuki        For       For          Management

1.4   Elect Director Sato, Hiroyuki           For       For          Management

1.5   Elect Director Fujita, Masaaki          For       For          Management

1.6   Elect Director Hompo, Yoshiaki          For       For          Management

 

 

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AEON DELIGHT CO., LTD.                                                         

 

Ticker:       9787           Security ID:  J0036F104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Hamada, Kazumasa         For       For          Management

2.2   Elect Director Yamazato, Nobuo          For       For          Management


 
 

2.3   Elect Director Tsuji, Haruyoshi         For       For          Management

2.4   Elect Director Sato, Hiroyuki           For       For          Management

2.5   Elect Director Fujita, Masaaki          For       For          Management

2.6   Elect Director Hompo, Yoshiaki          For       For          Management

3.1   Appoint Statutory Auditor Mitsui,       For       Against      Management

      Hiroshi                                                                  

3.2   Appoint Statutory Auditor Nishimatsu,   For       For          Management

      Masato                                                                   

 

 

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ANEST IWATA CORP.                                                               

 

Ticker:       6381           Security ID:  J01544105                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tsubota, Takahiro        For       For          Management

3.2   Elect Director Osawa, Kenichi           For       For          Management

3.3   Elect Director Fukase, Shinichi         For       For          Management

3.4   Elect Director Asai, Yoshitsugu         For       For          Management

3.5   Elect Director Yoneda, Kozo             For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Masato                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Oshima, Kyosuke                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Takayama, Masashige                                                

4.4   Elect Director and Audit Committee      For       For          Management

      Member Matsuki, Kazumichi                                                

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 


 
 

 

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ARATA CORP.                                                                    

 

Ticker:       2733           Security ID:  J01911106                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                          

2.1   Elect Director Hatanaka, Nobuyuki       For       For          Management

2.2   Elect Director Suzaki, Hiroaki          For       For          Management

2.3   Elect Director Suzuki, Yoichi           For       For          Management

2.4   Elect Director Omote, Toshiyuki         For       For          Management

2.5   Elect Director Furiyoshi, Takahiro      For       For          Management

2.6   Elect Director Mizuno, Akihito          For       For          Management

2.7   Elect Director Aoki, Yoshihisa          For       For          Management

2.8   Elect Director Ishii, Hideo             For       For          Management

2.9   Elect Director Iwasaki, Akira           For       For          Management

3.1   Appoint Statutory Auditor Hiramitsu,    For       For          Management

      Satoshi                                                                  

3.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Tomoko                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Okada, Shuichi                                                           

 

 

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ARUHI CORP.                                                                    

 

Ticker:       7198           Security ID:  J0204S102                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 


 
 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Hamada, Hiroshi          For       For          Management

3.2   Elect Director Yoshida, Keiichi         For       For          Management

3.3   Elect Director Ide, Tokiko              For       For          Management

3.4   Elect Director Hiura, Toshihiko         For       For          Management

3.5   Elect Director Oshida, Hiroyuki         For       For          Management

4     Appoint Statutory Auditor Ueno,         For       For          Management

      Mitsumasa                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Inoue, Akihiro                                                           

6     Approve Restricted Stock Plan           For       For          Management

 

 

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ASTELLAS PHARMA, INC.                                                          

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

1.2   Elect Director Yasukawa, Kenji          For       For          Management

1.3   Elect Director Okamura, Naoki           For       For          Management

1.4   Elect Director Sekiyama, Mamoru         For       For          Management

1.5   Elect Director Yamagami, Keiko          For       For          Management

1.6   Elect Director Kawabe, Hiroshi          For       For          Management

1.7   Elect Director Ishizuka, Tatsuro        For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Yoshimitsu, Toru                                                  

2.2   Elect Director and Audit Committee      For       For          Management

      Member Sasaki, Hiro                                                      

2.3   Elect Director and Audit Committee      For       For          Management

      Member Takahashi, Raita                                                  

 

 


 
 

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DAI-ICHI LIFE HOLDINGS, INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 62                                                  

2.1   Elect Director Watanabe, Koichiro       For       For          Management

2.2   Elect Director Inagaki, Seiji           For       For          Management

2.3   Elect Director Tsuyuki, Shigeo          For       For          Management

2.4   Elect Director Teramoto, Hideo          For       For          Management

2.5   Elect Director Tsutsumi, Satoru         For       For          Management

2.6   Elect Director Sakurai, Kenji           For       For          Management

2.7   Elect Director Kikuta, Tetsuya          For       For          Management

2.8   Elect Director George Olcott            For       For          Management

2.9   Elect Director Maeda, Koichi            For       For          Management

2.10  Elect Director Inoue, Yuriko            For       For          Management

2.11  Elect Director Shingai, Yasushi         For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Nagahama, Morinobu                                                

3.2   Elect Director and Audit Committee      For       For          Management

      Member Kondo, Fusakazu                                                   

3.3   Elect Director and Audit Committee      For       For          Management

      Member Sato, Rieko                                                       

3.4   Elect Director and Audit Committee      For       For          Management

      Member Shu, Ungyon                                                       

3.5   Elect Director and Audit Committee      For       Against      Management

      Member Masuda, Koichi                                                     

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Tsuchiya, Fumiaki                                       

 

 

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DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                      

3.1   Elect Director Inoue, Noriyuki          For       For          Management

3.2   Elect Director Togawa, Masanori         For       For          Management

3.3   Elect Director Terada, Chiyono          For       For          Management

3.4   Elect Director Kawada, Tatsuo           For       For          Management

3.5   Elect Director Makino, Akiji            For       For          Management

3.6   Elect Director Torii, Shingo            For       For          Management

3.7   Elect Director Tayano, Ken              For       For          Management

3.8   Elect Director Minaka, Masatsugu        For       For          Management

3.9   Elect Director Tomita, Jiro             For       For          Management

3.10  Elect Director Kanwal Jeet Jawa         For       For          Management

3.11  Elect Director Matsuzaki, Takashi       For       For          Management

4     Appoint Statutory Auditor Nagashima,    For       For          Management

      Toru                                                                     

5     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

6     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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DENTSU GROUP, INC.                                                             

 

Ticker:       4324           Security ID:  J1207N108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Yamamoto, Toshihiro      For       For          Management

3.2   Elect Director Sakurai, Shun            For       For          Management

3.3   Elect Director Timothy Andree           For       For          Management

3.4   Elect Director Igarashi, Hiroshi        For       For          Management

3.5   Elect Director Soga, Arinobu            For       For          Management

3.6   Elect Director Nick Priday              For       For          Management

3.7   Elect Director Matsui, Gan              For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Okoshi, Izumi                                                     

4.2   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Toshiaki                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Koga, Kentaro                                                      

4.4   Elect Director and Audit Committee      For       For          Management

      Member Katsu, Etsuko                                                     

4.5   Elect Director and Audit Committee      For       For          Management

      Member Simon Laffin                                                      

 

 

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DIC CORP.                                                                      

 

Ticker:       4631           Security ID:  J1280G103                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Nakanishi, Yoshiyuki     For       For          Management

2.2   Elect Director Ino, Kaoru               For       For          Management

2.3   Elect Director Saito, Masayuki          For       For          Management


 
 

2.4   Elect Director Kawamura, Yoshihisa      For       For          Management

2.5   Elect Director Tamaki, Toshifumi        For       For          Management

2.6   Elect Director Tsukahara, Kazuo         For       For          Management

2.7   Elect Director Tamura, Yoshiaki         For       For          Management

2.8   Elect Director Shoji, Kuniko            For       For          Management

3     Appoint Statutory Auditor Ikushima,     For       For          Management

      Akihiro                                                                   

 

 

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DISCO CORP.                                                                    

 

Ticker:       6146           Security ID:  J12327102                            

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 347                                                

 

 

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DKS CO., LTD.                                                                  

 

Ticker:       4461           Security ID:  J1303C105                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sakamoto, Takashi        For       For          Management

3.2   Elect Director Urayama, Isamu           For       For          Management

3.3   Elect Director Yamaji, Naoki            For       For          Management

3.4   Elect Director Okamoto, Osami           For       For          Management

3.5   Elect Director Kitada, Akira            For       For          Management


 
 

3.6   Elect Director Kawamura, Ichiji         For       For          Management

3.7   Elect Director Aoki, Sunao              For       For          Management

3.8   Elect Director Taniguchi, Tsutomu       For       For          Management

3.9   Elect Director Miyata, Yasuhiro         For       For          Management

4.1   Appoint Statutory Auditor Fujioka,      For       For          Management

      Toshinori                                                                

4.2   Appoint Statutory Auditor Takahashi,    For       Against      Management

      Toshitada                                                                

4.3   Appoint Statutory Auditor Naka, Hideya  For       Against      Management

4.4   Appoint Statutory Auditor Hashimoto,    For       Against      Management

      Katsumi                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hidenobu                                                       

 

 

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EM SYSTEMS CO., LTD.                                                           

 

Ticker:       4820           Security ID:  J1309M107                            

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles - Change Fiscal Year                                     

      End                                                                      

3.1   Elect Director Kunimitsu, Kozo          For       For          Management

3.2   Elect Director Oishi, Kenji             For       For          Management

3.3   Elect Director Kunimitsu, Hiromasa      For       For          Management

3.4   Elect Director Aota, Gen                For       For          Management

3.5   Elect Director Seki, Megumi             For       For          Management

3.6   Elect Director Hosokawa, Rirumo         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nishimura, Motoki                                                 


 
 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Matsuda, Shigemitsu                                               

4.3   Elect Director and Audit Committee      For       For          Management

      Member Miyake, Akira                                                     

5     Appoint Sakurabashi & Co. as New        For       For          Management

      External Audit Firm                                                      

 

 

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H.I.S. CO., LTD.                                                                

 

Ticker:       9603           Security ID:  J20087102                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  OCT 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                  

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                                

3     Amend Articles to Change Company Name   For       Against      Management

      - Amend Business Lines - Change                                          

      Location of Head Office - Amend                                           

      Provisions on Director Titles                                            

4.1   Elect Director Sawada, Hideo            For       Against      Management

4.2   Elect Director Nakamori, Tatsuya        For       For          Management

4.3   Elect Director Oda, Masayuki            For       For          Management

4.4   Elect Director Nakatani, Shigeru        For       For          Management

4.5   Elect Director Yamanobe, Atsushi        For       For          Management

4.6   Elect Director Gomi, Mutsumi            For       For          Management

4.7   Elect Director Yada, Motoshi            For       For          Management

4.8   Elect Director Sawada, Hidetaka         For       For          Management

5.1   Elect Director and Audit Committee      For       For          Management

      Member Umeda, Tsunekazu                                                  

5.2   Elect Director and Audit Committee      For       For          Management

      Member Katsura, Yasuo                                                    

5.3   Elect Director and Audit Committee      For       For          Management


 
 

      Member Sekita, Sonoko                                                     

6     Approve Annual Bonus                    For       For          Management

 

 

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HOOSIERS HOLDINGS                                                               

 

Ticker:       3284           Security ID:  J2240X103                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Hiroka, Tetsuya          For       For          Management

2.2   Elect Director Ikuma, Tsutomu           For       For          Management

2.3   Elect Director Ogawa, Eiichi            For       For          Management

2.4   Elect Director Watanabe, Yoshinori      For       For          Management

2.5   Elect Director Nakagawa, Tomohiro       For       For          Management

2.6   Elect Director An, Masatoshi            For       For          Management

2.7   Elect Director Tsuboyama, Shoji         For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Toyama, Yasushi                                                          

 

 

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HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchinaga, Yukako         For       For          Management

1.2   Elect Director Urano, Mitsudo           For       For          Management

1.3   Elect Director Takasu, Takeo            For       For          Management

1.4   Elect Director Kaihori, Shuzo           For       For          Management


 
 

1.5   Elect Director Yoshihara, Hiroaki       For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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I.K CO., LTD.                                                                   

 

Ticker:       2722           Security ID:  J23468101                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Iida, Hiroshi            For       For          Management

2.2   Elect Director Nagano, Shogo            For       For          Management

2.3   Elect Director Takahashi, Nobuyoshi     For       For          Management

2.4   Elect Director Kumazawa, Keiji          For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Wada, Keisuke                                                      

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

5     Approve Restricted Stock Plan           For       Against      Management

6     Approve Stock Option Plan               For       Against      Management

7     Approve Stock Option Plan               For       Against      Management

8     Approve Merger by Absorption            For       For          Management

 

 

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ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994113                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 


 
 

2.1   Elect Director Minami, Shinsuke         For       For          Management

2.2   Elect Director Sugimoto, Shigeji        For       For          Management

2.3   Elect Director Shibata, Mitsuyoshi      For       For          Management

2.4   Elect Director Nakayama, Kozue          For       For          Management

3     Appoint Statutory Auditor Miyazaki,     For       For          Management

      Kenji                                                                     

 

 

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JAPAN HOSPICE HOLDINGS, INC.                                                   

 

Ticker:       7061           Security ID:  J2S52B108                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahashi, Tadashi       For       For          Management

1.2   Elect Director Kato, Shinichiro         For       For          Management

1.3   Elect Director Arakawa, Satoru          For       For          Management

1.4   Elect Director Tamura, Keiko            For       For          Management

 

 

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JINS HOLDINGS, INC.                                                            

 

Ticker:       3046           Security ID:  J2888H105                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Appoint Statutory Auditor Maeda,        For       Against      Management

      Natsuhiko                                                                

2.2   Appoint Statutory Auditor Ono,          For       Against      Management

      Katsunori                                                                 

 

 

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KITANOTATSUJIN CORP.                                                           

 

Ticker:       2930           Security ID:  J34384107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2.2                                                

2.1   Elect Director Iimori, Maki             For       For          Management

2.2   Elect Director Kudo, Takahito           For       For          Management

2.3   Elect Director Shima, Koichi            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nunota, Mitsuyu                                                          

 

 

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KYOWA EXEO CORP.                                                                

 

Ticker:       1951           Security ID:  J38232104                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Mino, Koichi             For       For          Management

3.2   Elect Director Asano, Kenji             For       For          Management

3.3   Elect Director Mochizuki, Tatsushi      For       For          Management

4.1   Appoint Statutory Auditor Aramaki,      For       For          Management

      Tomoko                                                                   

4.2   Appoint Statutory Auditor Sakuyama,     For       For          Management

      Yuki                                                                     

4.3   Appoint Statutory Auditor Yamada,       For       For          Management

      Shinnosuke                                                                

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Kimiko                                                        

 


 
 

 

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LAWSON, INC.                                                                   

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Takemasu, Sadanobu       For       For          Management

3.2   Elect Director Imada, Katsuyuki         For       For          Management

3.3   Elect Director Nakaniwa, Satoshi        For       For          Management

3.4   Elect Director Kyoya, Yutaka            For       For          Management

3.5   Elect Director Hayashi, Keiko           For       For          Management

3.6   Elect Director Nishio, Kazunori         For       For          Management

3.7   Elect Director Iwamura, Miki            For       For          Management

3.8   Elect Director Suzuki, Satoko           For       For          Management

4.1   Appoint Statutory Auditor Imagawa,      For       For          Management

      Shuichi                                                                  

4.2   Appoint Statutory Auditor Yoshida,      For       For          Management

      Keiko                                                                    

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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LINE CORP.                                                                     

 

Ticker:       3938           Security ID:  J38932109                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan               For       For          Management


 
 

2     Approve Stock Option Plan               For       For          Management

 

 

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MITSUBISHI HEAVY INDUSTRIES, LTD.                                              

 

Ticker:       7011           Security ID:  J44002178                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Miyanaga, Shunichi       For       For          Management

2.2   Elect Director Izumisawa, Seiji         For       For          Management

2.3   Elect Director Mishima, Masahiko        For       For          Management

2.4   Elect Director Kozawa, Hisato           For       For          Management

2.5   Elect Director Shinohara, Naoyuki       For       For          Management

2.6   Elect Director Kobayashi, Ken           For       For          Management

2.7   Elect Director Morikawa, Noriko         For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Okura, Koji                                                       

 

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.                                           

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                                

2.1   Elect Director Fujii, Mariko            For       For          Management

2.2   Elect Director Honda, Keiko             For       For          Management

2.3   Elect Director Kato, Kaoru              For       For          Management


 
 

2.4   Elect Director Matsuyama, Haruka        For       For          Management

2.5   Elect Director Toby S. Myerson          For       For          Management

2.6   Elect Director Nomoto, Hirofumi         For       Against      Management

2.7   Elect Director Shingai, Yasushi         For       For          Management

2.8   Elect Director Tarisa Watanagase        For       For          Management

2.9   Elect Director Yamate, Akira            For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Ogura, Ritsuo            For       For          Management

2.12  Elect Director Hirano, Nobuyuki         For       For          Management

2.13  Elect Director Mike, Kanetsugu          For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Nagashima, Iwao          For       For          Management

2.16  Elect Director Kamezawa, Hironori       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NICHIAS CORP.                                                                   

 

Ticker:       5393           Security ID:  J49205107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                  

2.1   Elect Director Takei, Toshiyuki         For       For          Management

2.2   Elect Director Nakata, Kiminori         For       For          Management

2.3   Elect Director Yonezawa, Shoichi        For       For          Management

2.4   Elect Director Sato, Yujiro             For       For          Management

2.5   Elect Director Kametsu, Katsumi         For       For          Management

2.6   Elect Director Niwa, Takahiro           For       For          Management

2.7   Elect Director Saito, Toshiaki          For       For          Management

2.8   Elect Director Tanabe, Satoshi          For       For          Management


 
 

2.9   Elect Director Eto, Yoichi              For       For          Management

2.10  Elect Director Hirabayashi, Yoshito     For       For          Management

2.11  Elect Director Wachi, Yoko              For       For          Management

3.1   Appoint Statutory Auditor Seki, Hiroaki For       For          Management

3.2   Appoint Statutory Auditor Iwabuchi,     For       Against      Management

      Isao                                                                     

3.3   Appoint Statutory Auditor Takano,       For       For          Management

      Nobuhiko                                                                 

 

 

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NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  J49764145                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                  

2.1   Elect Director Otani, Kunio             For       For          Management

2.2   Elect Director Okushi, Kenya            For       For          Management

2.3   Elect Director Taguchi, Takumi          For       For          Management

2.4   Elect Director Kaneko, Yoshifumi        For       For          Management

2.5   Elect Director Kawasaki, Junji          For       For          Management

2.6   Elect Director Umezawa, Kazuhiko        For       For          Management

2.7   Elect Director Takenaga, Masahiko       For       For          Management

2.8   Elect Director Uzawa, Shizuka           For       For          Management

2.9   Elect Director Wanibuchi, Mieko         For       For          Management

2.10  Elect Director Shoji, Kuniko            For       For          Management

3.1   Appoint Statutory Auditor Asahina,      For       For          Management

      Kiyoshi                                                                  

3.2   Appoint Statutory Auditor Kiyota,       For       Against      Management

      Muneaki                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                    

 

Ticker:       6594           Security ID:  J52968104                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Indemnify Directors                                           

2.1   Elect Director Nagamori, Shigenobu      For       For          Management

2.2   Elect Director Seki, Jun                For       For          Management

2.3   Elect Director Sato, Teiichi            For       For          Management

2.4   Elect Director Shimizu, Osamu           For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Murakami, Kazuya                                                  

3.2   Elect Director and Audit Committee      For       For          Management

      Member Ochiai, Hiroyuki                                                  

3.3   Elect Director and Audit Committee      For       For          Management

      Member Nakane, Takeshi                                                   

3.4   Elect Director and Audit Committee      For       Against      Management

      Member Yamada, Aya                                                       

3.5   Elect Director and Audit Committee      For       For          Management

      Member Sakai, Takako                                                     

4     Elect Alternate Director and Audit      For       Against      Management

      Committee Member Watanabe, Junko                                         

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 


 
 

--------------------------------------------------------------------------------

 

NIPPON GAS CO., LTD. (8174)                                                    

 

Ticker:       8174           Security ID:  J50151117                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Wada, Shinji             For       For          Management

2.2   Elect Director Watanabe, Daijo          For       For          Management

2.3   Elect Director Kashiwaya, Kunihiko      For       For          Management

2.4   Elect Director Ide, Takashi             For       For          Management

2.5   Elect Director Kawano, Tetsuo           For       For          Management

3.1   Appoint Statutory Auditor Yamada,       For       For          Management

      Tsuyoshi                                                                 

3.2   Appoint Statutory Auditor Nakashima,    For       For          Management

      Katsuhisa                                                                

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 47.5                                               

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Shibutani, Naoki         For       For          Management


 
 

2.5   Elect Director Shirai, Katsuhiko        For       For          Management

2.6   Elect Director Sakakibara, Sadayuki     For       For          Management

2.7   Elect Director Sakamura, Ken            For       For          Management

2.8   Elect Director Takegawa, Keiko          For       For          Management

3     Appoint Statutory Auditor Takahashi,    For       For          Management

      Kanae                                                                    

 

 

--------------------------------------------------------------------------------

 

NTT DOCOMO, INC.                                                               

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Amend Provisions on Number                                    

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

3.2   Elect Director Ii, Motoyuki             For       For          Management

3.3   Elect Director Maruyama, Seiji          For       For          Management

3.4   Elect Director Fujiwara, Michio         For       For          Management

3.5   Elect Director Hiroi, Takashi           For       For          Management

3.6   Elect Director Tateishi, Mayumi         For       For          Management

3.7   Elect Director Shintaku, Masaaki        For       For          Management

3.8   Elect Director Endo, Noriko             For       For          Management

3.9   Elect Director Kikuchi, Shin            For       For          Management

3.10  Elect Director Kuroda, Katsumi          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Suto, Shoji                                                       


 
 

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Sagae, Hironobu                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

      Member Nakata, Katsumi                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Kajikawa, Mikio                                                    

4.5   Elect Director and Audit Committee      For       For          Management

      Member Tsujiyama, Eiko                                                   

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Miyata, Kiichiro         For       For          Management

2.4   Elect Director Nitto, Koji              For       For          Management

2.5   Elect Director Ando, Satoshi            For       For          Management

2.6   Elect Director Kobayashi, Eizo          For       For          Management

2.7   Elect Director Kamigama, Takehiro       For       For          Management

2.8   Elect Director Kobayashi, Izumi         For       For          Management

3     Appoint Statutory Auditor Uchiyama,     For       For          Management

      Hideyo                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           


 
 

 

 

--------------------------------------------------------------------------------

 

ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Inoue, Makoto            For       For          Management

1.2   Elect Director Irie, Shuji              For       For          Management

1.3   Elect Director Taniguchi, Shoji         For       For          Management

1.4   Elect Director Matsuzaki, Satoru        For       For          Management

1.5   Elect Director Stan Koyanagi            For       For          Management

1.6   Elect Director Suzuki, Yoshiteru        For       For          Management

1.7   Elect Director Yasuda, Ryuji            For       For          Management

1.8   Elect Director Takenaka, Heizo          For       For          Management

1.9   Elect Director Michael Cusumano         For       For          Management

1.10  Elect Director Akiyama, Sakie           For       For          Management

1.11  Elect Director Watanabe, Hiroshi        For       Against      Management

1.12  Elect Director Sekine, Aiko             For       For          Management

 

 

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PENTA-OCEAN CONSTRUCTION CO., LTD.                                             

 

Ticker:       1893           Security ID:  J63653109                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Shimizu, Takuzo          For       For          Management

2.2   Elect Director Ueda, Kazuya             For       For          Management


 
 

2.3   Elect Director Noguchi, Tetsushi        For       For          Management

2.4   Elect Director Tahara, Ryoji            For       For          Management

2.5   Elect Director Watanabe, Hiroshi        For       For          Management

2.6   Elect Director Katsumura, Junji         For       For          Management

2.7   Elect Director Yamashita, Tomoyuki      For       For          Management

2.8   Elect Director Kawashima, Yasuhiro      For       For          Management

2.9   Elect Director Takahashi, Hidenori      For       For          Management

2.10  Elect Director Furuya, Naoki            For       For          Management

3.1   Appoint Statutory Auditor Kuraishi,     For       Against      Management

      Hideaki                                                                  

3.2   Appoint Statutory Auditor Suganami,     For       Against      Management

      Shin                                                                      

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Idekoba, Hisayuki        For       For          Management

1.3   Elect Director Senaha, Ayano            For       For          Management

1.4   Elect Director Rony Kahan               For       For          Management

1.5   Elect Director Izumiya, Naoki           For       For          Management

1.6   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                   

2.2   Appoint Statutory Auditor Ogawa,        For       For          Management

      Yoichiro                                                                 

2.3   Appoint Statutory Auditor Natori,       For       For          Management

      Katsuya                                                                   

2.4   Appoint Alternate Statutory Auditor     For       For          Management


 
 

      Tanaka, Miho                                                             

 

 

--------------------------------------------------------------------------------

 

ROHM CO., LTD.                                                                 

 

Ticker:       6963           Security ID:  J65328122                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Matsumoto, Isao          For       For          Management

2.2   Elect Director Azuma, Katsumi           For       For          Management

2.3   Elect Director Yamazaki, Masahiko       For       For          Management

2.4   Elect Director Uehara, Kunio            For       For          Management

2.5   Elect Director Tateishi, Tetsuo         For       For          Management

2.6   Elect Director Nishioka, Koichi         For       For          Management

2.7   Elect Director Ino, Kazuhide            For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYOHIN KEIKAKU CO., LTD.                                                        

 

Ticker:       7453           Security ID:  J6571N105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18.2                                               

2     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Kanai, Masaaki           For       For          Management

3.2   Elect Director Suzuki, Kei              For       For          Management

3.3   Elect Director Yagyu, Masayoshi         For       For          Management


 
 

3.4   Elect Director Yoshikawa, Atsushi       For       For          Management

4.1   Appoint Statutory Auditor Hattori,      For       For          Management

      Masaru                                                                   

4.2   Appoint Statutory Auditor Arai, Jun     For       For          Management

 

 

--------------------------------------------------------------------------------

 

S FOODS, INC.                                                                  

 

Ticker:       2292           Security ID:  J7T34B109                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Murakami, Shinnosuke     For       For          Management

2.2   Elect Director Hirai, Hirokatsu         For       For          Management

2.3   Elect Director Tsujita, Akihiro         For       For          Management

2.4   Elect Director Komata, Motoaki          For       For          Management

2.5   Elect Director Morishima, Yoshimitsu    For       For          Management

2.6   Elect Director Sugimoto, Mitsufumi      For       For          Management

2.7   Elect Director Yuasa, Yosuke            For       For          Management

2.8   Elect Director Yoshimura, Naoki         For       For          Management

2.9   Elect Director Matsuno, Masaru          For       For          Management

2.10  Elect Director Tanaka, Masatsugu        For       For          Management

2.11  Elect Director Kamoda, Shizuko          For       For          Management

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Aono, Mitsuhiro                                                           

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Kin, Daiyo                                                               

 

 

--------------------------------------------------------------------------------

 

SANTEN PHARMACEUTICAL CO., LTD.                                                

 


 
 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Taniuchi, Shigeo         For       For          Management

2.3   Elect Director Ito, Takeshi             For       For          Management

2.4   Elect Director Oishi, Kanoko            For       For          Management

2.5   Elect Director Shintaku, Yutaro         For       For          Management

2.6   Elect Director Minakawa, Kunihito       For       For          Management

3     Appoint Statutory Auditor Isaka,        For       For          Management

      Hiroshi                                                                   

 

 

--------------------------------------------------------------------------------

 

SCSK CORP.                                                                     

 

Ticker:       9719           Security ID:  J70081104                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tabuchi, Masao           For       Against      Management

1.2   Elect Director Tanihara, Toru           For       Against      Management

1.3   Elect Director Fukunaga, Tetsuya        For       For          Management

1.4   Elect Director Kato, Kei                For       For          Management

1.5   Elect Director Tamura, Tatsuro          For       For          Management

1.6   Elect Director Haga, Bin                For       For          Management

1.7   Elect Director Matsuda, Kiyoto          For       For          Management

2     Elect Director and Audit Committee      For       For          Management

      Member Shiraishi, Kazuko                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

SHIMIZU CORP.                                                                  

 

Ticker:       1803           Security ID:  J72445117                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Miyamoto, Yoichi         For       For          Management

2.2   Elect Director Inoue, Kazuyuki          For       For          Management

2.3   Elect Director Imaki, Toshiyuki         For       For          Management

2.4   Elect Director Yamaji, Toru             For       For          Management

2.5   Elect Director Yamanaka, Tsunehiko      For       For          Management

2.6   Elect Director Fujimura, Hiroshi        For       For          Management

2.7   Elect Director Handa, Kimio             For       For          Management

2.8   Elect Director Shimizu, Motoaki         For       For          Management

2.9   Elect Director Iwamoto, Tamotsu         For       For          Management

2.10  Elect Director Murakami, Aya            For       For          Management

2.11  Elect Director Tamura, Mayumi           For       For          Management

3.1   Appoint Statutory Auditor Matsuoka,     For       For          Management

      Koichi                                                                   

3.2   Appoint Statutory Auditor Ishikawa,     For       For          Management

      Kaoru                                                                    

4     Approve Annual Bonus Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SOHGO SECURITY SERVICES CO., LTD.                                              

 

Ticker:       2331           Security ID:  J7607Z104                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 
 

      Final Dividend of JPY 35.5                                               

2.1   Elect Director Murai, Atsushi           For       For          Management

2.2   Elect Director Aoyama, Yukiyasu         For       For          Management

2.3   Elect Director Kayaki, Ikuji            For       For          Management

2.4   Elect Director Hokari, Hirohisa         For       For          Management

2.5   Elect Director Murai, Tsuyoshi          For       For          Management

2.6   Elect Director Nomura, Shigeki          For       For          Management

2.7   Elect Director Suzuki, Motohisa         For       For          Management

2.8   Elect Director Kishimoto, Koji          For       For          Management

2.9   Elect Director Ono, Seiei               For       For          Management

2.10  Elect Director Kadowaki, Hideharu       For       For          Management

2.11  Elect Director Ando, Toyoaki            For       For          Management

2.12  Elect Director Suetsugu, Hirotomo       For       For          Management

3     Appoint Statutory Auditor Nagasawa,     For       For          Management

      Michiko                                                                   

 

 

--------------------------------------------------------------------------------

 

SUBARU CORP.                                                                   

 

Ticker:       7270           Security ID:  J7676H100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

2.2   Elect Director Nakamura, Tomomi         For       For          Management

2.3   Elect Director Hosoya, Kazuo            For       For          Management

2.4   Elect Director Okada, Toshiaki          For       For          Management

2.5   Elect Director Kato, Yoichi             For       For          Management

2.6   Elect Director Onuki, Tetsuo            For       For          Management

2.7   Elect Director Abe, Yasuyuki            For       For          Management


 
 

2.8   Elect Director Yago, Natsunosuke        For       For          Management

2.9   Elect Director Doi, Miwako              For       For          Management

3     Appoint Statutory Auditor Tsutsumi,     For       For          Management

      Hiromi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ryu, Hirohisa                                                            

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Shimizu, Yoshihiko       For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       Against      Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 


 
 

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TOKYO OHKA KOGYO CO., LTD.                                                     

 

Ticker:       4186           Security ID:  J87430104                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Akutsu, Ikuo             For       For          Management

2.2   Elect Director Taneichi, Noriaki        For       For          Management

2.3   Elect Director Sato, Harutoshi          For       For          Management

2.4   Elect Director Mizuki, Kunio            For       For          Management

2.5   Elect Director Kurimoto, Hiroshi        For       For          Management

2.6   Elect Director Sekiguchi, Noriko        For       For          Management

2.7   Elect Director Shibamura, Yoichi        For       For          Management

2.8   Elect Director Murakami, Yuichi         For       For          Management

2.9   Elect Director Ichiyanagi, Kazuo        For       For          Management

3     Appoint Statutory Auditor Tokutake,     For       For          Management

      Nobuo                                                                     

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors,                                       

      Performance Share Plan and Restricted                                    

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

TOKYU CORP.                                                                    

 

Ticker:       9005           Security ID:  J88720149                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 


 
 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nomoto, Hirofumi         For       For          Management

3.2   Elect Director Takahashi, Kazuo         For       For          Management

3.3   Elect Director Tomoe, Masao             For       For          Management

3.4   Elect Director Hoshino, Toshiyuki       For       For          Management

3.5   Elect Director Fujiwara, Hirohisa       For       For          Management

3.6   Elect Director Takahashi, Toshiyuki     For       For          Management

3.7   Elect Director Hamana, Setsu            For       For          Management

3.8   Elect Director Kanazashi, Kiyoshi       For       For          Management

3.9   Elect Director Konaga, Keiichi          For       For          Management

3.10  Elect Director Kanise, Reiko            For       For          Management

3.11  Elect Director Okamoto, Kunie           For       For          Management

3.12  Elect Director Miyazaki, Midori         For       For          Management

4.1   Appoint Statutory Auditor Shimamoto,    For       For          Management

      Takehiko                                                                 

4.2   Appoint Statutory Auditor Akimoto,      For       For          Management

      Naohisa                                                                  

4.3   Appoint Statutory Auditor Ishihara,     For       For          Management

      Kunio                                                                     

4.4   Appoint Statutory Auditor Tsuyuki,      For       Against      Management

      Shigeo                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Matsumoto, Taku                                                          

 

 

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YA-MAN LTD.                                                                    

 

Ticker:       6630           Security ID:  J96262100                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6.3                                                


 
 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Yamazaki, Kimiyo         For       For          Management

3.2   Elect Director Ito, Chihomi             For       For          Management

3.3   Elect Director Yamazaki, Iwao           For       For          Management

3.4   Elect Director Miyazaki, Masaya         For       For          Management

3.5   Elect Director Toda, Shota              For       For          Management

3.6   Elect Director Ishida, Kazuo            For       For          Management

3.7   Elect Director Kurihara, Takeshi        For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Oshiumi, Kazuaki                                                         

 

 

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YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2.1   Elect Director Nakata, Takuya           For       For          Management

2.2   Elect Director Yamahata, Satoshi        For       For          Management

2.3   Elect Director Nakajima, Yoshimi        For       For          Management

2.4   Elect Director Fukui, Taku              For       For          Management

2.5   Elect Director Hidaka, Yoshihiro        For       For          Management

2.6   Elect Director Fujitsuka, Mikio         For       For          Management

2.7   Elect Director Paul Candland            For       For          Management

 

 

 

 

====================== BNY Mellon Natural Resources Fund =======================

 

 

AIR LIQUIDE SA                                                                  


 
 

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share and an                                   

      Extra of EUR 0.27 per Share to Long                                      

      Term Registered Shares                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Brian Gilvary as Director       For       For          Management

6     Elect Anette Bronder as Director        For       For          Management

7     Elect Kim Ann Mink as Director          For       For          Management

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

9     Approve Compensation of Benoit Potier   For       For          Management

10    Approve Compensation Report for         For       For          Management

      Corporate Officers                                                       

11    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                           

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             


 
 

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

18    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                    

19    Amend Article 16 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

20    Amend Article 9 of Bylaws  Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

21    Amend Articles 15 and 19 of Bylaws Re:  For       For          Management

      Delegate Power to Board Members                                           

22    Amend Article 4 of Bylaws Re: Company   For       For          Management

      Duration                                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     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 Hixonia Nyasulu as Director       For       For          Management

4     Elect Nonkululeko Nyembezi as Director  For       For          Management

5     Re-elect Ian Ashby as Director          For       For          Management

6     Re-elect Marcelo Bastos as Director     For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Mark Cutifani as Director      For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Tony O'Neill as Director       For       For          Management

11    Re-elect Stephen Pearce as Director     For       For          Management


 
 

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Bonus Share Plan                For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ARCELORMITTAL SA                                                               

 

Ticker:       MT             Security ID:  L0302D210                           

Meeting Date: JUN 13, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements            For       For          Management

III   Approve Omission of Dividends           For       For          Management

IV    Approve Allocation of Income            For       For          Management

V     Approve Remuneration Policy             For       For          Management

VI    Approve Remuneration Report             For       For          Management


 
 

VII   Approve Remuneration of the Directors,  For       For          Management

      Members and Chairs of the Audit                                          

      Committee, Members and Chairs of the                                      

      Other Committee, and CEO                                                 

VIII  Approve Discharge of Directors          For       For          Management

IX    Reelect Lakshmi N. Mittal as Director   For       Against      Management

X     Reelect Bruno Lafont as Director        For       For          Management

XI    Reelect Michel Wurth as Director        For       For          Management

XII   Elect Aditya Mittal as Director         For       For          Management

XIII  Elect Etienne Schneider as Director     For       For          Management

XIV   Approve Share Repurchase                For       For          Management

XV    Ratify Deloitte as Auditor              For       For          Management

XVI   Approve Share Plan Grant Under the      For       For          Management

      Performance Share Unit Plan                                              

1     Increase Authorized Share Capital,      For       For          Management

      Authorize Board to Limit or Suspend                                      

      the Preferential Subscription Right of                                   

      Existing Shareholders, and Amend                                         

      Articles 5.2 and 5.5 of the Articles                                     

      of Association                                                           

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Pierre Dufour            For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       For          Management

1g    Elect Director Patrick J. Moore         For       Against      Management


 
 

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director Cathy D. Ross            For       Withhold     Management

1.3   Elect Director Betty Sapp               For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Mark Bristow          For       For          Management


 
 

1.2   Elect Director Gustavo A. Cisneros      For       For          Management

1.3   Elect Director Christopher L. Coleman   For       For          Management

1.4   Elect Director J. Michael Evans         For       For          Management

1.5   Elect Director Brian L. Greenspun       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Andrew J. Quinn          For       For          Management

1.8   Elect Director M. Loreto Silva          For       For          Management

1.9   Elect Director John L. Thornton         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4(a)  Elect Bernard Looney as Director        For       For          Management

4(b)  Re-elect Brian Gilvary as Director      For       For          Management

4(c)  Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                  

4(d)  Re-elect Pamela Daley as Director       For       For          Management

4(e)  Re-elect Sir Ian Davis as Director      For       For          Management

4(f)  Re-elect Dame Ann Dowling as Director   For       For          Management

4(g)  Re-elect Helge Lund as Director         For       For          Management


 
 

4(h)  Re-elect Melody Meyer as Director       For       For          Management

4(i)  Re-elect Brendan Nelson as Director     For       For          Management

4(j)  Re-elect Paula Reynolds as Director     For       For          Management

4(k)  Re-elect Sir John Sawers as Director    For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

7     Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                     

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

13    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheila Bair              For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Carol M. Browner         For       For          Management

1d    Elect Director Andrew Ferrier           For       For          Management

1e    Elect Director Paul Fribourg            For       For          Management


 
 

1f    Elect Director J. Erik Fyrwald          For       For          Management

1g    Elect Director Gregory A. Heckman       For       For          Management

1h    Elect Director Bernardo Hees            For       For          Management

1i    Elect Director Kathleen Hyle            For       For          Management

1j    Elect Director Henry W. (Jay) Winship   For       For          Management

1k    Elect Director Mark N. Zenuk            For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Battles       For       For          Management

1.2   Elect Director Joseph G. Doody          For       For          Management

1.3   Elect Director Emily Nagle Green        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                               

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management

1.2   Elect Director William H. Easter, III   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management


 
 

1l    Elect Director David T. Seaton          For       For          Management

1m    Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       Withhold     Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       For          Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUINOR ASA                                                                    

 


 
 

Ticker:       EQNR           Security ID:  R2R90P103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of USD 0.27                                      

      Per Share                                                                

7     Approve Board to Distribute Dividends   For       Did Not Vote Management

8     Approve NOK 202.4 Million Reduction in  For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

9     Instruct Company to Set and Publish     Against   Did Not Vote Shareholder

      Targets Aligned with the Goal of the                                     

      Paris Climate Agreement to Limit                                         

      Global Warming                                                           

10    Instruct Company to Stop all            Against   Did Not Vote Shareholder

      Exploration Activity and Test Drilling                                   

      for Fossil Energy resources                                              

11    Instruct Company to Consider the        Against   Did Not Vote Shareholder

      Health Effects of Global Warming due                                     

      to Fossil Energy in the Company's                                        

      Further Strategy                                                         

12    Instruct Company to Refrain from Oil    Against   Did Not Vote Shareholder

      and Gas Exploration and Production                                       

      Activities in Certain  Areas                                             

13    Instruct Company to Stop All Oil and    Against   Did Not Vote Shareholder

      Gas Activities Outside the Norwegian                                     

      Continental Shelf                                                        

14    Instruct Board to Present New           Against   Did Not Vote Shareholder

      Direction for the Company Including                                      

      Phasing Out of All  Exploration                                          

      Activities Within Two Years                                              

15    Approve Company's Corporate Governance  For       Did Not Vote Management


 
 

      Statement                                                                

16.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

16.2  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Binding)                                                     

17    Approve Remuneration of Auditors        For       Did Not Vote Management

18    Elect All Members and Deputy Members    For       Did Not Vote Management

      of Corporate Assembly Bundled                                            

18.1  Reelect Tone Lunde Bakker (Chair) as    For       Did Not Vote Management

      Member of Corporate Assembly                                             

18.2  Reelect Nils Bastiansen (Vice Chair)    For       Did Not Vote Management

      as Member of Corporate Assembly                                          

18.3  Reelect Greger Mannsverk as Member of   For       Did Not Vote Management

      Corporate Assembly                                                       

18.4  Reelect Terje Venold as Member of       For       Did Not Vote Management

      Corporate Assembly                                                       

18.5  Reelect Kjersti Kleven as Member of     For       Did Not Vote Management

      Corporate Assembly                                                       

18.6  Reelect Finn Kinserdal as Member of     For       Did Not Vote Management

      Corporate Assembly                                                        

18.7  Reelect Jarle Roth as Member of         For       Did Not Vote Management

      Corporate Assembly                                                       

18.8  Reelect Kari Skeidsvoll Moe as Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

18.9  Elect Kjerstin Fyllingen as Member of   For       Did Not Vote Management

      Corporate Assembly                                                        

18.10 Elect Kjerstin Rasmussen Braathen as    For       Did Not Vote Management

      Member of Corporate Assembly                                             

18.11 Elect Mari Rege as Member of Corporate  For       Did Not Vote Management

      Assembly                                                                 

18.12 Elect Brynjar Kristian Forbergskog as   For       Did Not Vote Management

      Member of Corporate Assembly                                              

18.13 Elect Knut Nesse as 1st Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

18.14 Elect Trond Straume as 2nd Deputy       For       Did Not Vote Management

      Member of Corporate Assembly                                             

18.15 Reelect Nina Kivijervi Jonassen as 3rd  For       Did Not Vote Management


 
 

      Deputy Member of Corporate Assembly                                      

18.16 Reelect Martin Wien Fjell as 4th        For       Did Not Vote Management

      Deputy Member of Corporate Assembly                                      

19    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                  

20    Elect All Members of Nominating         For       Did Not Vote Management

      Committee Bundled                                                        

20.1  Reelect Tone Lunde Bakker (Chair) as    For       Did Not Vote Management

      Member of Nominating Committee                                           

20.2  Elect Bjorn Stale Haavik as Member of   For       Did Not Vote Management

      Nominating Committee with Personal                                       

      Deputy Andreas Hilding Eriksen                                           

20.3  Reelect Jarle Roth as Member of         For       Did Not Vote Management

      Nominating Committee                                                     

20.4  Reelect Berit L. Henriksen as Member    For       Did Not Vote Management

      of Nominating Committee                                                   

21    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

22    Approve Equity Plan Financing           For       Did Not Vote Management

23    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management


 
 

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director John J. Stephens         For       For          Management

1.6   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 03, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management


 
 

1j    Elect Director Mary M. VanDeWeghe       For       For          Management

1k    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management

1c    Elect Director Joaquin Duato            For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

1g    Elect Director David McManus            For       For          Management

1h    Elect Director Kevin O. Meyers          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUNDIN MINING CORPORATION                                                      

 

Ticker:       LUN            Security ID:  550372106                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald K. Charter        For       For          Management

1.2   Elect Director John H. Craig            For       For          Management

1.3   Elect Director C. Ashley Heppenstall    For       For          Management


 
 

1.4   Elect Director Marie Inkster            For       For          Management

1.5   Elect Director Peter C. Jones           For       For          Management

1.6   Elect Director Lukas H. Lundin          For       For          Management

1.7   Elect Director Dale C. Peniuk           For       For          Management

1.8   Elect Director Catherine J. G. Stefan   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Steven A. Davis          For       For          Management

2b    Elect Director J. Michael Stice         For       For          Management

2c    Elect Director John P. Surma            For       For          Management

2d    Elect Director Susan Tomasky            For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Simple Majority Vote              For       For          Shareholder

6     Report on Integrating Community         Against   Against      Shareholder

      Impacts Into Executive Compensation                                      

      Program                                                                   

 

 

--------------------------------------------------------------------------------


 
 

 

NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                            

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  NOV 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Hay as Director             For       For          Management

2b    Elect Vickki McFadden as Director       For       For          Management

3a    Approve Grant of Performance Rights to  For       For          Management

      Sandeep Biswas                                                           

3b    Approve Grant of Performance Rights to  For       For          Management

      Gerard Bond                                                               

4     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT CORPORATION                                                             

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

NORBORD INC.                                                                   

 

Ticker:       OSB            Security ID:  65548P403                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack L. Cockwell         For       For          Management

1.2   Elect Director Paul E. Gagne            For       For          Management

1.3   Elect Director Peter Gordon             For       For          Management

1.4   Elect Director Paul A. Houston          For       For          Management

1.5   Elect Director Marian Lawson            For       For          Management

1.6   Elect Director Colleen McMorrow         For       For          Management

1.7   Elect Director Denise M. Nemchev        For       For          Management

1.8   Elect Director Lori A. Pearson          For       For          Management

1.9   Elect Director Peter C. Wijnbergen      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: DEC 31, 2019   Meeting Type: Proxy Contest                       

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1     Revoke Consent to Request to Fix a      For       Did Not Vote Shareholder

      Record Date                                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Card                          None                             

1     Consent to Request to Fix a Record Date For       Did Not Vote Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

ORSTED A/S                                                                     

 

Ticker:       ORSTED         Security ID:  K7653Q105                           

Meeting Date: MAR 02, 2020   Meeting Type: Annual                               

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report (Advisory   For       For          Management

      Vote)                                                                    

4     Approve Discharge of Management and     For       For          Management

      Board                                                                     

5     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10.5 Per Share                                          

6     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                         

      Authorization)                                                           

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7.2   Amend Articles Re: Agenda of Annual     For       For          Management

      General Meeting                                                          

7.3   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Proposals Shareholders (None      None      None         Management

      Submitted)                                                               

9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management

      as Director                                                               

9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management

      Director                                                                 

9.3a  Reelect Lynda Armstrong as Director     For       For          Management

9.3b  Reelect Jorgen Kildah as Director       For       For          Management

9.3c  Reelect Peter Korsholm as Director      For       For          Management

9.3d  Reelect Dieter Wemmer as Director       For       For          Management


 
 

10    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee Work                                  

11    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

12    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Nimbley        For       For          Management

1B    Elect Director Spencer Abraham          For       For          Management

1C    Elect Director Wayne Budd               For       For          Management

1D    Elect Director Karen Davis              For       For          Management

1E    Elect Director S. Eugene Edwards        For       For          Management

1F    Elect Director William E. Hantke        For       For          Management

1G    Elect Director Edward Kosnik            For       For          Management

1H    Elect Director Robert Lavinia           For       For          Management

1I    Elect Director Kimberly S. Lubel        For       For          Management

1J    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                              

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management


 
 

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       For          Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       Withhold     Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

1K    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                        

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.93 Per Share                                          

4.a   Elect Anders Runevad as New Director    For       For          Management

4.b   Reelect Bert Nordberg as Director       For       For          Management

4.c   Reelect Bruce Grant as Director         For       For          Management

4.d   Reelect Carsten Bjerg as Director       For       For          Management


 
 

4.e   Reelect Eva Merete Sofelde Berneke as   For       For          Management

      Director                                                                  

4.f   Reelect Helle Thorning-Schmidt as       For       For          Management

      Director                                                                 

4.g   Elect Karl-Henrik Sundstrom as New      For       For          Management

      Director                                                                 

4.h   Reelect Lars Josefsson as Director      For       For          Management

5.1   Approve Remuneration of Directors for   For       For          Management

      2019                                                                     

5.2   Approve Remuneration of Directors for   For       For          Management

      2020 at DKK 1.28 Million for Chairman,                                   

      DKK 850,000 for Vice Chairman, and DKK                                   

      425,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                          

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7.2   Amend Articles Re: Change of Standard   For       For          Management

      Agenda for Annual General Meeting                                         

7.3   Approve DKK 1.9 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7.4   Authorize Share Repurchase Program      For       For          Management

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       Did Not Vote Management

      Meeting and Agenda                                                       


 
 

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                        

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 15.00                                      

      Per Share                                                                

4.1   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

4.2   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Binding)                                                     

5     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

6     Approve Remuneration of Auditors        For       Did Not Vote Management

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 669,000 for the                                        

      Chairman, NOK 400,000 for the Vice                                       

      Chairman, and NOK 352,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

9     Elect Trond Berger, Hakon Reistad       For       Did Not Vote Management

      Fure, Kimberly Lein-Mathisen, Adele                                      

      Bugge Norman Pran, John Thuestad and                                     

      Birgitte Ringstad Vartdal as Directors                                    

10    Reelect Otto Soberg, Thorunn Kathrine   For       Did Not Vote Management

      Bakke, Ann Kristin Brautaset and Ottar                                   

      Ertzeid as Members of Nominating                                          

      Committee                                                                

11    Approve NOK 7.3 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

      and Redemption; Amend Articles of                                        

      Association Accordingly                                                  

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

 

 

============ BNY Mellon Strategic Beta Emerging Markets Equity Fund ============

 

 

3SBIO, INC.                                                                    

 

Ticker:       1530           Security ID:  G8875G102                           


 
 

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Su Dongmei as Director            For       For          Management

2B    Elect Huang Bin as Director             For       Against      Management

2C    Elect Tang Ke as Director               For       For          Management

2D    Elect Wong Lap Yan as Director          For       For          Management

2E    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

AAC TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       2018           Security ID:  G2953R114                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Mok Joe Kuen Richard as Director  For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       


 
 

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt Second Amended and Restated       For       For          Management

      Articles of Association                                                  

 

 

--------------------------------------------------------------------------------

 

ABOITIZ POWER CORP.                                                            

 

Ticker:       AP             Security ID:  Y0005M109                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous             For       For          Management

      Stockholders' Meeting Held Last April                                    

      22, 2019                                                                 

2     Approve 2019 Annual Report and          For       For          Management

      Financial Statements                                                     

3     Appoint Company's External Auditor for  For       Against      Management

      2020                                                                      

4.1   Elect Enrique M. Aboitiz as Director    For       Abstain      Management

4.2   Elect Mikel A. Aboitiz as Director      For       Abstain      Management

4.3   Elect Erramon I. Aboitiz as Director    For       For          Management

4.4   Elect Emmanuel V. Rubio as Director     For       For          Management

4.5   Elect Jaime Jose Y. Aboitiz as Director For       For          Management

4.6   Elect Danel C. Aboitiz as Director      For       For          Management

4.7   Elect Carlos C. Ejercito as Director    For       Abstain      Management

4.8   Elect Romeo L. Bernardo as Director     For       Abstain      Management

4.9   Elect Eric Ramon O. Recto as Director   For       Abstain      Management

5     Approve Amendment of the Company's      For       Against      Management

      Articles of Incorporation                                                


 
 

6     Ratify Acts, Resolutions and            For       For          Management

      Proceedings of the Board of Directors,                                   

      Corporate Officers and Management from                                   

      2019 Up to April 27, 2020                                                

7     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACER, INC.                                                                     

 

Ticker:       2353           Security ID:  Y0003F171                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect STAN SHIH, with Shareholder No.   For       For          Management

      0000002, as Non-Independent Director                                     

1.2   Elect JASON CHEN, with Shareholder No.  For       For          Management

      0857788, as Non-Independent Director                                     

1.3   Elect MAVERICK SHIH, a Representative   For       For          Management

      of HUNG ROUAN INVESTMENT CORP. with                                       

      Shareholder No. 0005978, as                                              

      Non-Independent Director                                                 

1.4   Elect CHING-HSIANG HSU (Charles Hsu)    For       For          Management

      with Shareholder No. 0916903 as                                          

      Independent Director                                                     

1.5   Elect JI-REN LEE with Shareholder No.   For       For          Management

      0857786 as Independent Director                                          

1.6   Elect SAN-CHENG CHANG (Simon Chang)     For       For          Management

      with Shareholder No. 0157790 as                                          

      Independent Director                                                     

1.7   Elect YURI, KURE with Shareholder No.   For       For          Management

      1018823 as Independent Director                                          

2     Approve Financial Statements and        For       For          Management

      Business Report                                                          

3     Approve Profit Distribution             For       For          Management

4     Approve Cash Distribution from Capital  For       For          Management

      Surplus                                                                  

5     Approve Amendments to Acer's Internal   For       For          Management

      Rule: Procedures for Acquisition or                                      

      Disposal of Assets                                                       


 
 

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Company Plans to Issue          For       Against      Management

      Employee Stock Warrants with Price                                       

      Lower than Fair Market Value                                              

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8.1   Elect K.C. Liu, with Shareholder No.    For       For          Management

      1, as Non-Independent Director                                            

8.2   Elect Wesley Liu, a Representative of   For       For          Management

      K and M Investment Co., Ltd. with                                        

      Shareholder No. 39, as Non-Independent                                   

      Director                                                                 

8.3   Elect Chaney Ho, a Representative of    For       For          Management

      Advantech Foundation with Shareholder                                    

      No. 163, as Non-Independent Director                                     

8.4   Elect Donald Chang, a Representative    For       For          Management

      of  AIDC Investment Corp. with                                           

      Shareholder No. 40, as Non-Independent                                   

      Director                                                                 

8.5   Elect Jeff Chen with ID No.             For       For          Management

      B100630XXX, as Independent Director                                      


 
 

8.6   Elect Benson Liu with ID No.            For       For          Management

      P100215XXX, as Independent Director                                       

8.7   Elect Chan Jane Lin with ID No.         For       For          Management

      R203128XXX, as Independent Director                                      

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

AES GENER SA                                                                   

 

Ticker:       AESGENER       Security ID:  P0607L111                           

Meeting Date: DEC 17, 2019   Meeting Type: Special                             

Record Date:  DEC 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Set Maximum Amount and Other Terms of   For       For          Management

      Share Repurchase Program                                                  

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AES GENER SA                                                                   

 

Ticker:       AESGENER       Security ID:  P0607L111                           

Meeting Date: APR 16, 2020   Meeting Type: Special                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum and Open Meeting          For       For          Management

2     Designate Shareholders, Chairman and    For       For          Management

      Secretary to Sign Minutes of Meeting                                     

3     Authorize Increase in Share Capital in  For       For          Management

      the Amount of USD 500 Million via                                        

      Share Issuance                                                           

4     Set Price, Terms and Conditions of      For       For          Management

      Placing of Shares in Connection with                                     

      Company's Capital Increase                                               


 
 

5     Approve any Modification to Share       For       Against      Management

      Capital                                                                  

6     Amend Bylaws                            For       Against      Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AES GENER SA                                                                   

 

Ticker:       AESGENER       Security ID:  P0607L111                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum and Open Meeting          For       For          Management

2     Designate Shareholders, Chairman and    For       For          Management

      Secretary to Sign Minutes of Meeting                                      

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.014 per Share                                         

5     Approve Dividend Policy                 For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee; Present Report                                     

      on Directors' Committee Expenses and                                     

      Activities                                                                

7     Approve Remuneration of Directors and   For       For          Management

      Advisers                                                                 

8     Appoint Auditors                        For       For          Management

9     Designate Risk Assessment Companies     For       For          Management

10    Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                              

11    Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

12    Other Business                          For       Against      Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

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AGILE GROUP HOLDINGS LTD.                                                      

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     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 Chan Cheuk Yin as Director        For       For          Management

4     Elect Chan Cheuk Hei as Director        For       For          Management

5     Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

6     Elect Hui Chiu Chung, Stephen as        For       Against      Management

      Director                                                                 

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

9A    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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AGRICULTURAL BANK OF CHINA                                                     

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: DEC 13, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Remuneration Plan for     For       For          Management


 
 

      Directors of the Bank for 2018                                           

2     Approve Final Remuneration Plan for     For       For          Management

      Supervisors of the Bank for 2018                                         

3     Elect Zhang Qingsong as Director        For       For          Management

4     Approve Additional Special Budget of    For       For          Management

      Poverty Alleviation Donations for 2019                                   

 

 

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AGRICULTURAL BANK OF CHINA                                                     

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: FEB 28, 2020   Meeting Type: Special                             

Record Date:  JAN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fixed Assets Investment Budget  For       For          Management

      for 2020                                                                 

2     Approve Issuance Plan of Write-Down     For       For          Management

      Undated Capital Bonds of the Bank                                        

3     Approve Issuance Plan of Write-Down     For       For          Management

      Eligible Tier-2 Capital Instruments of                                   

      the Bank                                                                 

 

 

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AGRICULTURAL BANK OF CHINA                                                     

 

Ticker:       1288           Security ID:  Y00289119                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   


 
 

      External Auditors                                                         

6     Elect Huang Zhenzhong as Director       For       For          Management

7     Elect Liao Luming as Director           For       Against      Management

8     Elect Zhu Hailin as Director            For       Against      Management

9     Approve Additional Budget of Epidemic   For       For          Management

      Prevention Donations for 2020                                            

10    Elect Zhang Xuguang as Director         For       Against      Shareholder

11    To Listen to the 2019 Work Report of    None      None         Management

      Independent Directors of the Bank                                        

12    To Listen to the 2019 Report on the     None      None         Management

      Implementation of the Plan on                                            

      Authorization of General Meeting of                                      

      Shareholders to the Board of Directors                                   

      of the Bank                                                              

13    To Listen to the Report on the          None      None         Management

      Management of Related Transactions                                       

 

 

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AGUAS ANDINAS SA                                                               

 

Ticker:       AGUAS.A        Security ID:  P4171M125                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

4     Appoint Auditors                        For       For          Management

5     Designate Risk Assessment Companies     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Present Board's Report on Expenses      For       For          Management

8     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

9     Present Directors' Committee Report on  For       For          Management


 
 

      Activities and Expenses                                                  

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

11    Other Business                          For       Against      Management

 

 

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AIR CHINA LIMITED                                                              

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Framework Agreement         For       For          Management

      between the Company and Air China                                        

      Cargo Co., Ltd., Annual Caps and                                         

      Related Transactions                                                     

2     Approve the Framework Agreement         For       For          Management

      between the Company and China National                                   

      Aviation Corporation (Group) Limited,                                    

      Annual Caps and Related Transactions                                      

3     Elect Patrick Healy as Director         For       For          Shareholder

4     Elect Zhao Xiaohang as Supervisor       For       For          Shareholder

 

 

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AIR CHINA LIMITED                                                              

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Elect Feng Gang as Director             For       For          Management

4     Approve 2019 Audited Consolidated       For       For          Management

      Financial Statements                                                      


 
 

5     Approve 2019 Profit Distribution        For       For          Management

      Proposal                                                                 

6     Approve Deloitte Touche Tohmatsu as     For       For          Management

      the International Auditor and Deloitte                                   

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as the Domestic                                           

      Auditor and Internal Control Auditor                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Grant of General Mandate to     For       Against      Management

      the Board to Issue Debt Financing                                        

      Instruments                                                              

8     Elect Duan Hongyi as Director and       For       For          Shareholder

      Authorize Board to Fix His Remuneration                                  

 

 

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AIRPORTS OF THAILAND PUBLIC CO. LTD.                                           

 

Ticker:       AOT            Security ID:  Y0028Q137                           

Meeting Date: JAN 24, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge Operating Results           For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Prasong Poontaneat as Director    For       For          Management

5.2   Elect Manit Nitiprateep as Director     For       For          Management

5.3   Elect Manas Jamveha as Director         For       For          Management

5.4   Elect Manu Mekmok as Director           For       For          Management

5.5   Elect Sarawut Benjakul as Director      For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Office of the Auditor General   For       For          Management

      of Thailand (OAG) as Auditor and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Other Business                          For       Against      Management


 
 

 

 

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AKBANK TAS                                                                     

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Donations Made   None      None         Management

      in 2019                                                                   

11    Approve Upper Limit of Donations for    For       For          Management

      2020                                                                     

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

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AL RAJHI BANK                                                                  

 

Ticker:       1120           Security ID:  M0R60D105                           

Meeting Date: MAR 29, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management


 
 

      Operations for FY 2019                                                   

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

3     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

4     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

5     Ratify Distributed Dividends of SAR 1.  For       For          Management

      5 per Share for First Half of FY 2019                                    

6     Approve Dividends of SAR 1.5 per Share  For       For          Management

      for Second Half of FY 2019                                                

7     Approve Interim Dividends Semi          For       For          Management

      Annually or Quarterly for FY 2020                                        

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

9     Approve Remuneration of Directors,      For       For          Management

      Committees and Audit Committee members                                   

      of SAR 6,140,000 for FY 2019                                             

10    Approve Related Party Transactions      For       Against      Management

11    Approve Related Party Transactions Re:  For       For          Management

      Strategic Agreement with Saudi Telecom                                   

      Company                                                                  

12    Approve Related Party Transactions Re:  For       For          Management

      POS Devices Connection Agreement with                                    

      Saudi Telecom Company                                                    

13    Approve Related Party Transactions Re:  For       For          Management

      Telecommunication Services Agreement                                     

      with Saudi Telecom Company                                               

14    Approve Related Party Transactions Re:  For       For          Management

      SMS Services Agreement with Saudi                                        

      Telecom Company                                                          

15    Approve Related Party Transactions Re:  For       For          Management

      General Services Contract with Saudi                                      

      Telecom Company                                                          

16    Approve Related Party Transactions Re:  For       For          Management

      ATM Rental Contract with Saudi Telecom                                    

      Company                                                                  

17    Approve Related Party Transactions Re:  For       For          Management

      ATM Rental Contract with Saudi Telecom                                    

      Company                                                                  

18    Approve Related Party Transactions Re:  For       For          Management


 
 

      Direct Internet Services Contract with                                   

      Arabian Internet and Communication                                       

      Services Company                                                         

19    Approve Related Party Transactions Re:  For       For          Management

      Providing, Installation and                                              

      Maintenance Services Contract with                                       

      Arabian Internet and Communication                                       

      Services Company                                                         

20    Approve Related Party Transactions Re:  For       For          Management

      Global Beverage Company                                                  

21    Approve Related Party Transactions Re:  For       For          Management

      South Regional Office Rental Contract                                    

      with Mohammed Abdulazeez Al Rajhi                                        

      investment Company                                                       

22    Approve Related Party Transactions Re:  For       For          Management

      Abha Sales Office Rental Contract with                                   

      Mohammed Abdulazeez Al Rajhi                                             

      investment Company                                                        

23    Approve Related Party Transactions Re:  For       For          Management

      ATM Rental Contract with Mohammed                                        

      Abdulazeez Al Rajhi investment Company                                    

24    Approve Related Party Transactions Re:  For       For          Management

      Fursan Travel and Tourism Company                                        

25    Approve Related Party Transactions Re:  For       For          Management

      Abdullah Al Rajhi                                                        

26    Approve Related Party Transactions Re:  For       For          Management

      Insurance Renewal with Al Rajhi                                           

      Company for Cooperative Insurance                                        

27    Approve Related Party Transactions Re:  For       For          Management

      Vehicles Insurance Renewal with Al                                       

      Rajhi Company for Cooperative Insurance                                  

 

 

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ALDAR PROPERTIES PJSC                                                          

 

Ticker:       ALDAR          Security ID:  M0517N101                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Position for                                    

      FY 2019                                                                   


 
 

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

4     Approve Dividends of AED 0.145 per      For       For          Management

      Share for FY 2019                                                        

5     Approve Remuneration of Directors for   For       For          Management

      FY 2019                                                                  

6     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

7     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                      

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

9     Approve Social Contributions Up to 2    For       For          Management

      Percent of Net Profits of FY 2018 and                                    

      FY 2019                                                                  

 

 

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ALEATICA SAB DE CV                                                             

 

Ticker:       ALEATIC        Security ID:  P0R60P105                           

Meeting Date: OCT 24, 2019   Meeting Type: Special                             

Record Date:  OCT 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Directors                        For       Against      Management

2     Elect Board Secretary Who Will Not Be   For       Against      Management

      Part of Board                                                             

3     Ratify Members of Audit and Corporate   For       Against      Management

      Practices Committees                                                     

4     Appoint Legal Representatives           For       For          Management

 

 

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ALEATICA SAB DE CV                                                             

 

Ticker:       ALEATIC        Security ID:  P0R60P105                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a1  Approve Report of Corporate Practices   For       For          Management

      Committee                                                                

1.a2  Approve Report of Audit Committee       For       For          Management

1.b   Approve Reports of CEO, External        For       For          Management

      Auditor and Fiscal Obligations                                           

      Compliance, and Board's Opinion on                                       

      CEO's Report                                                             

1.c   Approve Board's Report on Financial     For       For          Management

      Statements and Statutory Reports and                                      

      Present Report on Activities and                                         

      Operations Undertaken by Board                                           

2     Approve Dividends                       For       For          Management

3     Approve Allocation of Income            For       For          Management

4.a   Approve Report on Policies and Board    For       For          Management

      Agreements Related to Share Repurchase                                    

4.b   Set Amount of Share Repurchase Reserve  For       For          Management

5     Elect or Ratify Directors, Alternates,  For       Against      Management

      Chairmen of Committees and                                               

      Secretaries; Approve Their                                               

      Remuneration; Verify Independence of                                     

      Board Members                                                            

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALEATICA SAB DE CV                                                             

 

Ticker:       ALEATIC        Security ID:  P0R60P105                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a1  Approve Report of Corporate Practices   For       For          Management

      Committee                                                                

1.a2  Approve Report of Audit Committee       For       For          Management

1.b   Approve Reports of CEO, External        For       For          Management

      Auditor and Fiscal Obligations                                           

      Compliance, and Board's Opinion on                                       


 
 

      CEO's Report                                                              

1.c   Approve Board's Report on Financial     For       For          Management

      Statements and Statutory Reports and                                     

      Present Report on Activities and                                          

      Operations Undertaken by Board                                           

2     Approve Dividends                       For       For          Management

3     Approve Allocation of Income            For       For          Management

4.a   Approve Report on Policies and Board    For       For          Management

      Agreements Related to Share Repurchase                                   

4.b   Set Amount of Share Repurchase Reserve  For       For          Management

5     Elect or Ratify Directors, Alternates,  For       Against      Management

      Chairmen of Committees and                                               

      Secretaries; Approve Their                                                

      Remuneration; Verify Independence of                                     

      Board Members                                                            

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALEATICA SAB DE CV                                                             

 

Ticker:       ALEATIC        Security ID:  P0R60P105                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Approve Certification of the Company's  For       Against      Management

      Bylaws                                                                   

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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ALROSA PJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: SEP 30, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Interim Dividends of RUB 3.84   For       For          Management

      per Share for First Half Year of                                         

      Fiscal 2019                                                              

 

 

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ALROSA PJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAY 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Allocation of Undistributed     For       For          Management

      Profit from Previous Years                                               

5     Approve Dividends of RUB 2.63 per Share For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       Against      Management

      Audit Commission                                                          

8.1   Elect Mariia Gordon as Director         None      For          Management

8.2   Elect Evgeniia Grigoreva as Director    None      Against      Management

8.3   Elect Natalia Gureva as Director        None      Against      Management

8.4   Elect Kirill Dmitriev as Director       None      Against      Management

8.5   Elect Andrei Donets as Director         None      Against      Management

8.6   Elect Sergei Ivanov as Director         None      Against      Management

8.7   Elect Dmitrii Konov as Director         None      For          Management

8.8   Elect Sergei Mestnikov as Director      None      Against      Management

8.9   Elect Aleksei Moiseev as Director       None      Against      Management

8.10  Elect Aleksei Noskov as Directora       None      For          Management

8.11  Elect Aisen Nikolaev as Director        None      Against      Management

8.12  Elect Vladimir Rashevskii as Director   None      Against      Management


 
 

8.13  Elect Anton Siluanov as Director        None      Against      Management

8.14  Elect Vladimir Solodov as Director      None      Against      Management

8.15  Elect Maksim Tereshchenko as Director   None      Against      Management

8.16  Elect Oleg Fedorov as Director          None      Against      Management

9.1   Elect Pavel Bagynanov as Member of      For       For          Management

      Audit Commission                                                         

9.2   Elect Nikolai Ivanov as Member of       For       For          Management

      Audit Commission                                                         

9.3   Elect Olga Loginova as Member of Audit  For       For          Management

      Commission                                                               

9.4   Elect Aleksandr Markin as Member of     For       For          Management

      Audit Commission                                                         

9.5   Elect Aleksandr Pshenichnikov as        For       For          Management

      Member of Audit Commission                                               

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

 

 

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ALUMINUM CORPORATION OF CHINA LIMITED                                          

 

Ticker:       2600           Security ID:  Y0094N109                           

Meeting Date: DEC 10, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association, Rules    For       For          Management

      and Procedures Regarding General                                          

      Meetings of Shareholders, Board and                                      

      Supervisory Committee                                                    

2     Approve Proposed Subscription for the   For       Against      Shareholder

      A Shares of Yunnan Aluminum to be                                        

      Issued Through Non-Public Offering                                       

3     Elect Ou Xiaowu as Supervisor           For       For          Shareholder

 

 

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ALUMINUM CORPORATION OF CHINA LIMITED                                          

 

Ticker:       2600           Security ID:  Y0094N109                           


 
 

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2019 Independent Auditor's      For       For          Management

      Report and Audited Financial Reports                                     

4     Approve 2019 Profit Distribution        For       For          Management

      Proposal                                                                 

5     Approve Provision of Financing          For       For          Management

      Guarantees by the Company to Chalco                                       

      Hong Kong Investment                                                     

6     Approve Provision of Financing          For       For          Management

      Guarantees by the Company and Chalco                                      

      Shandong to Xinghua Technology                                           

7     Approve Resolution in Relation to       For       Against      Management

      Matters on Guarantees of Ningxia                                         

      Energy and Its Subsidiaries                                              

8     Approve 2020 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

9     Approve Renewal of Liability Insurance  For       For          Management

      for Directors, Supervisors and Senior                                    

      Management Members                                                       

10    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                        

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

11    Approve Issuance of Domestic Bonds      For       For          Management

12    Approve Issuance of Overseas Bonds      For       For          Management

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 

 

--------------------------------------------------------------------------------

 

AMERICA MOVIL SAB DE CV                                                        

 

Ticker:       AMXL           Security ID:  P0280A101                           


 
 

Meeting Date: APR 24, 2020   Meeting Type: Special                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors for Series L  For       For          Management

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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AMOREPACIFIC CORP.                                                             

 

Ticker:       090430         Security ID:  Y01258105                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Cha Sang-gyun as Outside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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AMOREPACIFIC GROUP, INC.                                                       

 

Ticker:       002790         Security ID:  Y0126C105                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Eon-su as Outside Director    For       For          Management

2.2   Elect Kim Young-seon as Outside         For       For          Management

      Director                                                                 

2.3   Elect Lee Gyeong-mi as Outside Director For       For          Management

3.1   Elect Kim Eon-su as a Member of Audit   For       For          Management

      Committee                                                                


 
 

3.2   Elect Kim Young-seon as a Member of     For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       347            Security ID:  Y0132D105                           

Meeting Date: MAR 16, 2020   Meeting Type: Special                              

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Zhongwu as Director            For       For          Management

2     Elect Wang Wanglin as Director          For       For          Management

3.1   Elect Wang Baojun as Supervisor         For       For          Management

3.2   Elect Li Wenbing as Supervisor          For       For          Management

4     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       347            Security ID:  Y0132D105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report and Its      For       For          Management

      Extracts                                                                 

4     Approve 2019 Auditors' Report           For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2019 Remuneration of Directors  For       For          Management

      and Supervisors                                                          


 
 

7     Approve ShineWing Certified Public      For       For          Management

      Accountants LLP as Auditor and                                           

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Issuance of Ultra-Short-Term    For       For          Management

      Financing Bills of the Company in the                                    

      Inter-bank Bond Market                                                   

10    Approve Issuance of Short-Term          For       For          Management

      Financing Bills of the Company in the                                    

      Inter-bank Bond Market                                                   

11    Approve Issuance of Medium-term Notes   For       For          Management

      of the Company in the Inter-bank Bond                                    

      Market                                                                   

 

 

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ANGLO AMERICAN PLATINUM LTD.                                                   

 

Ticker:       AMS            Security ID:  S9122P108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Mark Cutifani as Director      For       Against      Management

1.2   Re-elect John Vice as Director          For       For          Management

1.3   Re-elect Peter Mageza as Director       For       For          Management

2     Elect Natascha Viljoen as Director      For       For          Management

3.1   Re-elect Peter Mageza as Member of the  For       For          Management

      Audit and Risk Committee                                                 

3.2   Re-elect John Vice as Member of the     For       For          Management

      Audit and Risk Committee                                                 

3.3   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors of the Company with JFM Kotze                                   

      as the Individual Designated Auditor                                     

5     Amend Long Term Incentive Plan 2003     For       For          Management


 
 

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

8.1   Approve Remuneration Policy             For       For          Management

8.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

ANGLOGOLD ASHANTI LTD.                                                         

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Sipho Pityana as Director      For       For          Management

1.2   Re-elect Albert Garner as Director      For       For          Management

1.3   Re-elect Rhidwaan Gasant as Director    For       For          Management

2.1   Elect Maria Ramos as Director           For       For          Management

2.2   Elect Nelisiwe Magubane as Director     For       For          Management

3.1   Re-elect Rhidwaan Gasant as Member of   For       For          Management

      the Audit and Risk Committee                                             

3.2   Re-elect Maria Richter as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.3   Re-elect Alan Ferguson as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.4   Elect Jochen Tilk as Member of the      For       For          Management

      Audit and Risk Committee                                                  

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Ernest                                      


 
 

      Botha as the Lead Audit Partner                                           

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

7     Approve Non-executive Directors' Fees   For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

10    Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

11    Amend Memorandum of Incorporation       For       For          Management

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

ANHUI CONCH CEMENT COMPANY LIMITED                                             

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial Reports  For       For          Management

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor, and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2019 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 


 
 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Invested Companies                                      

7     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

8     Approve Amendments to Articles of       For       For          Management

      Association                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     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 Lai Shixian as Director           For       For          Management

4     Elect Wu Yonghua as Director            For       For          Management

5     Elect Wang Wenmo as Director            For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

ARCA CONTINENTAL SAB DE CV                                                     

 

Ticker:       AC             Security ID:  P0448R103                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       For          Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                     

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Accounting Policies and Criteria and                                     

      Information Followed in Preparation of                                   

      Financial Information                                                    

1.3   Approve Report of Audit and Corporate   For       For          Management

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends of MXN 2.42 Per Share                                          

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors, Verify their           For       Against      Management

      Independence Classification, Approve                                     

      their Remuneration and Elect                                             

      Secretaries                                                              

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCELIK AS                                                                     

 

Ticker:       ARCLK          Security ID:  M1490L104                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       


 
 

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                           

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Approve Upper Limit of Donations for    For       Against      Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASE TECHNOLOGY HOLDING CO., LTD.                                               

 

Ticker:       3711           Security ID:  Y0249T100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Domestic Cash Increase by       For       For          Management

      Issuance of Common Shares                                                

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              


 
 

 

 

--------------------------------------------------------------------------------

 

ASIA CEMENT CORP.                                                              

 

Ticker:       1102           Security ID:  Y0275F107                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                               

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

5.1   Elect Douglas Tong Hsu, with            For       For          Management

      Shareholder No. 13, as Non-Independent                                   

      Director                                                                 

5.2   Elect Tsai Hsiung Chang (T.H. Chang),   For       Against      Management

      a Representative of Far Eastern New                                      

      Century Corporation with Shareholder                                     

      No. 1, as Non-Independent Director                                       

5.3   Elect Johnny Shih, a Representative of  For       Against      Management

      Far Eastern New Century Corporation                                      

      with Shareholder No. 1, as                                               

      Non-Independent Director                                                 

5.4   Elect C.V. Chen, a Representative of    For       Against      Management

      Far Eastern New Century Corporation                                      

      with Shareholder No. 1, as                                               

      Non-Independent Director                                                 

5.5   Elect Chin-Der Ou, a Representative of  For       Against      Management

      Bai Yang Investment Holdings                                             

      Corporation with Shareholder No.                                         

      85666, as Non-Independent Director                                       

5.6   Elect Kun Yan Lee (K.Y. Lee), a         For       For          Management

      Representative of Yue Ding Industry Co.                                  

      , Ltd. (U-Ding Corporation) with                                         

      Shareholder No. 126912, as                                               

      Non-Independent Director                                                  

5.7   Elect Peter Hsu, a Representative of    For       Against      Management

      Far Eastern Y.Z. Hsu Science And                                         

      Technology Memorial Foundation with                                       


 
 

      Shareholder No. 180996, as                                               

      Non-Independent Director                                                 

5.8   Elect Chen Kun Chang (C.K. Chang), a    For       Against      Management

      Representative of Far Eastern Y.Z. Hsu                                   

      Science And Technology Memorial                                          

      Foundation with Shareholder No.                                           

      180996, as Non-Independent Director                                      

5.9   Elect Ruey Long Chen, a Representative  For       Against      Management

      of Ta Chu Chemical Fiber Co.,Ltd. with                                   

      Shareholder No. 225135, as                                               

      Non-Independent Director                                                 

5.10  Elect Connie Hsu, a Representative of   For       Against      Management

      Huey Kang Investment Corporation with                                    

      Shareholder No. 92107, as                                                

      Non-Independent Director                                                 

5.11  Elect Champion Lee, a Representative    For       Against      Management

      of Far Eastern Medical Foundation with                                   

      Shareholder No. 22744, as                                                 

      Non-Independent Director                                                 

5.12  Elect Kwan-Tao Li (K.T. Li), a          For       Against      Management

      Representative of U-Ming Corporation                                      

      with Shareholder No. 27718, as                                           

      Non-Independent Director                                                 

5.13  Elect Chi Schive with ID No.            For       For          Management

      Q100446XXX as Independent Director                                       

5.14  Elect Gordon S. Chen with ID No.        For       For          Management

      P101989XXX as Independent Director                                        

5.15  Elect Yun-Peng Chu with ID No.          For       For          Management

      H100450XXX as Independent Director                                       

6     Approve to Lift the Restriction on the  For       Against      Management

      Prohibition of Directors' Competition                                    

      According to Article 209 of the                                          

      Company Act                                                              

 

 

--------------------------------------------------------------------------------

 

ASPEN PHARMACARE HOLDINGS LTD.                                                 

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 05, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     


 
 

      30 June 2019                                                             

2     Receive and Note the Social & Ethics    For       For          Management

      Committee Report                                                          

3.1   Re-elect Kuseni Dlamini as Director     For       For          Management

3.2   Elect Ben Kruger as Director            For       For          Management

3.3   Elect Themba Mkhwanazi as Director      For       For          Management

3.4   Re-elect Babalwa Ngonyama as Director   For       For          Management

3.5   Re-elect David Redfern as Director      For       For          Management

3.6   Re-elect Sindi Zilwa as Director        For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      Anastacia Tshesane as the Individual                                      

      Registered Auditor                                                       

5.1   Re-elect Linda de Beer as Member of     For       For          Management

      the Audit & Risk Committee                                               

5.2   Elect Ben Kruger as Member of the       For       For          Management

      Audit & Risk Committee                                                   

5.3   Re-elect Babalwa Ngonyama as Member of  For       For          Management

      the Audit & Risk Committee                                               

5.4   Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit & Risk Committee                                                   

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

8     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1.1a  Approve Fees of the Board Chairman      For       For          Management

1.1b  Approve Fees of the Board Members       For       For          Management

1.2a  Approve Fees of the Audit & Risk        For       For          Management

      Committee Chairman                                                       

1.2b  Approve Fees of the Audit & Risk        For       For          Management

      Committee Members                                                         


 
 

1.3a  Approve Fees of the Remuneration &      For       For          Management

      Nomination Committee Chairman                                            

1.3b  Approve Fees of the Remuneration &      For       For          Management

      Nomination Committee Members                                             

1.4a  Approve Fees of the Social & Ethics     For       For          Management

      Committee Chairman                                                       

1.4b  Approve Fees of the Social & Ethics     For       For          Management

      Committee Members                                                        

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

ASUSTEK COMPUTER, INC.                                                         

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

 

 

--------------------------------------------------------------------------------

 

ATACADAO SA                                                                     

 

Ticker:       CRFB3          Security ID:  P0565P138                           

Meeting Date: APR 14, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Nine         For       For          Management

4     Approve Classification of Marcelo       For       For          Management

      Pavao Lacerda and Luiz Fernando                                          

      Vendramini Fleury as Independent                                         

      Directors                                                                

5     Elect Directors                         For       Against      Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                            

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Matthieu Dominique Marie Malige                                    

      as Director                                                              

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Edouard Balthazard Bertrand de                                     

      Chavagnac as Director                                                    

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Noel Frederic Georges Prioux as                                    

      Director                                                                 

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claire Marie Du Payrat as                                           

      Director                                                                 

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jerome Alexis Louis Nanty as                                       

      Director                                                                 

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo Pongracz Rossi as                                          

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Abilio dos Santos Diniz as                                         

      Director                                                                 

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Fernando Vendramini Fleury                                    

      as Independent Director                                                  

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Pavao Lacerda as                                            

      Independent Director                                                     


 
 

9     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                       

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                       

10    Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

11    Approve Remuneration of Company's       For       Against      Management

      Management                                                                

12    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

13    In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

ATACADAO SA                                                                    

 

Ticker:       CRFB3          Security ID:  P0565P138                           

Meeting Date: APR 14, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan Approved at     For       Against      Management

      the June 26, 2017, EGM                                                   

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

3     Amend Article 18 Re: Indemnity          For       For          Management

      Provision                                                                

4     Amend Articles to Comply with New       For       For          Management

      Regulations of Novo Mercado of B3                                        

5     Approve Renumbering of Articles and     For       For          Management

      Consolidate Bylaws                                                        

6     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          


 
 

 

 

--------------------------------------------------------------------------------

 

AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED                                 

 

Ticker:       2357           Security ID:  Y0485Q109                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                             

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Asset Swap Agreement and        For       For          Management

      Related Transactions                                                      

2     Amend Articles Re: Change of            For       For          Management

      Registered Address                                                       

 

 

--------------------------------------------------------------------------------

 

AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED                                 

 

Ticker:       2357           Security ID:  Y0485Q109                           

Meeting Date: FEB 13, 2020   Meeting Type: Special                              

Record Date:  JAN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Acquisition and Share    For       For          Management

      Issuance Agreement, Grant of Specific                                    

      Mandate to Issue Consideration Shares                                    

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED                                 

 

Ticker:       2357           Security ID:  Y0485Q109                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management


 
 

      Statements                                                                

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividend                                       

5     Approve ShineWing (HK) CPA Ltd. and     For       For          Management

      ShineWing Certified Public Accountant                                    

      LLP as International and Domestic                                        

      Auditors Respectively and Authorize                                       

      Board to Fix Their Remuneration                                          

6     Other Business by Way of Ordinary       For       Against      Management

      Resolution                                                                

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

8     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

9     Other Business by Way of Special        For       Against      Management

      Resolution                                                               

 

 

--------------------------------------------------------------------------------

 

AYALA CORPORATION                                                               

 

Ticker:       AC             Security ID:  Y0486V115                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

4.2   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                  

4.3   Elect Delfin L. Lazaro as Director      For       For          Management

4.4   Elect Keiichi Matsunaga as Director     For       For          Management

4.5   Elect Xavier P. Loinaz as Director      For       For          Management

4.6   Elect Rizalina G. Mantaring as Director For       For          Management


 
 

4.7   Elect Antonio Jose U. Periquet as       For       For          Management

      Director                                                                 

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Fix Its                                          

      Remuneration                                                             

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                  

4.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

4.3   Elect Bernard Vincent O. Dy as Director For       For          Management

4.4   Elect Antonino T. Aquino as Director    For       For          Management

4.5   Elect Arturo G. Corpuz as Director      For       For          Management

4.6   Elect Rizalina G. Mantaring as Director For       For          Management

4.7   Elect Rex Ma. A. Mendoza as Director    For       For          Management

4.8   Elect Sherisa P. Nuesa as Director      For       For          Management

4.9   Elect Cesar V. Purisima as Director     For       For          Management

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Fixing of Its                                    

      Remuneration                                                              

6     Approve Other Matters                   For       Against      Management

 

 


 
 

--------------------------------------------------------------------------------

 

B3 SA-BRASIL, BOLSA, BALCAO                                                     

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Fiscal Council Members            For       For          Management

6     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

 

 

--------------------------------------------------------------------------------

 

B3 SA-BRASIL, BOLSA, BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: APR 30, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

2     Amend Corporate Purpose                 For       For          Management

3     Amend Article                           For       For          Management


 
 

4     Remove Transitory Disposition in        For       For          Management

      Article 79                                                               

5     Approve Renumbering of Articles         For       For          Management

6     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAIC MOTOR CORPORATION LIMITED                                                 

 

Ticker:       1958           Security ID:  Y0506H104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2019 Financial Report           For       For          Management

4     Approve 2019 Profits Distribution and   For       For          Management

      Dividends Distribution Plan                                               

5     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Domestic Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

6     Elect Qi Chunyu as Supervisor           For       For          Management

7     Approve Grant of General Mandate for    For       For          Management

      the Issuance of Debt Financing                                           

      Instruments                                                              

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

BAIC MOTOR CORPORATION LIMITED                                                 

 

Ticker:       1958           Security ID:  Y0506H104                           


 
 

Meeting Date: JUN 18, 2020   Meeting Type: Special                             

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                               

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: AUG 30, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify KPMG Auditores Independentes as  For       For          Management

      the Firm to Appraise Proposed                                             

      Transaction                                                              

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Agreement to Absorb Bradesco    For       For          Management

      Cartoes                                                                  

4     Approve Absorption of Bradesco Cartoes  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                              

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: AUG 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of BAC Florida Bank For       For          Management

2     Ratify PricewaterhouseCoopers Servicos  For       For          Management

      Professionais Ltda. as the Independent                                   

      Firm to Appraise Proposed Transaction                                     

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                              

 


 
 

Ticker:       BBDC4          Security ID:  P1808G109                            

Meeting Date: AUG 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Genival Francisco da Silva as     None      For          Shareholder

      Alternate Fiscal Council Member                                          

      Appointed by Minority Shareholder                                         

2     Amend Article 5 Re: Corporate Purpose   For       For          Management

3     Amend Article 8                         For       For          Management

4     Amend Article 9                         For       For          Management

5     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                              

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Ten          For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5.1   Elect Luiz Carlos Trabuco Cappi as      For       For          Management

      Board Chairman                                                           

5.2   Elect Carlos Alberto Rodrigues          For       For          Management

      Guilherme as Board Vice-Chairman                                         

5.3   Elect Denise Aguiar Alvarez as Director For       For          Management

5.4   Elect Joao Aguiar Alvarez as Director   For       For          Management

5.5   Elect Milton Matsumoto as Director      For       For          Management


 
 

5.6   Elect Alexandre da Silva Gluher as      For       For          Management

      Director                                                                 

5.7   Elect Josue Augusto Pancini as Director For       For          Management

5.8   Elect Mauricio Machado de Minas as      For       For          Management

      Director                                                                 

5.9   Elect Walter Luis Bernardes Albertoni   For       For          Management

      as Independent Director                                                   

5.10  Elect Samuel Monteiro dos Santos        For       For          Management

      Junior as Independent Director                                           

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Trabuco Cappi as                                       

      Board Chairman                                                           

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Carlos Alberto Rodrigues                                           

      Guilherme as Board Vice-Chairman                                         

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Denise Aguiar Alvarez as Director                                  

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Aguiar Alvarez as Director                                    

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Milton Matsumoto as Director                                       

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre da Silva Gluher as                                       

      Director                                                                  

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Josue Augusto Pancini as Director                                  

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauricio Machado de Minas as                                       

      Director                                                                 

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Walter Luis Bernardes Albertoni                                    

      as Independent Director                                                  

7.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Samuel Monteiro dos Santos                                         

      Junior as Independent Director                                           

8     Elect Fiscal Council Members            For       Abstain      Management

9     In Case One of the Nominees Leaves the  None      Against      Management


 
 

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

10    Elect Ivanyra Maura de Medeiros Correa  None      For          Shareholder

      as Fiscal Council Member and Genival                                     

      Francisco da Silva as Alternate                                          

      Appointed by Minority Shareholder                                        

11    Approve Remuneration of Company's       For       For          Management

      Management                                                               

12    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                              

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: MAR 10, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue and Amend Article 6                                      

      Accordingly                                                              

2     Amend Article 8                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO SA                                                              

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cristiana Pereira as Fiscal       None      For          Shareholder

      Council Member and Reginaldo Ferreira                                    

      Alexandre as Alternate Appointed by                                      

      Preferred Shareholder                                                    

 

 

--------------------------------------------------------------------------------

 


 
 

BANCO DE CHILE SA                                                               

 

Ticker:       CHILE          Security ID:  P0939W108                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

b     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 3.47 Per Share                                          

c     Elect Directors                         For       Against      Management

d     Approve Remuneration of Directors       For       For          Management

e     Approve Remuneration and Budget of      For       For          Management

      Directors and Audit Committee                                             

f     Appoint Auditors                        For       For          Management

g     Designate Risk Assessment Companies     For       For          Management

h     Present Directors and Audit             For       For          Management

      Committee's Report                                                       

i     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

j     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANCO DE CREDITO E INVERSIONES SA                                              

 

Ticker:       BCI            Security ID:  P32133111                           

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

b     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 1,000 Per Share                                         

c     Approve Remuneration of Directors       For       For          Management

d     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee and Their Advisers                                  


 
 

e     Appoint Auditors                        For       For          Management

f     Designate Risk Assessment Companies     For       For          Management

g     Receive 2019 Report on Performance,     For       For          Management

      Management and Costs from Directors'                                     

      Committee                                                                

h     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

i     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                             

j     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANCO DE CREDITO E INVERSIONES SA                                              

 

Ticker:       BCI            Security ID:  P32133111                           

Meeting Date: APR 08, 2020   Meeting Type: Special                             

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a.1   Authorize Capitalization of CLP 261.03  For       For          Management

      Billion via Bonus Stock Issuance                                         

a.2   Authorize Capitalization of CLP 29,302  For       For          Management

      Without Bonus Stock Issuance                                             

b     Amend Articles to Reflect Changes in    For       Against      Management

      Capital                                                                  

c     Adopt Necessary Agreements to Legalize  For       Against      Management

      and Execute Amendments to Articles                                        

      Approved by this General Meeting                                         

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL SA                                                              

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paulo Antonio Spencer Uebel as    For       For          Management

      Fiscal Council Member                                                    


 
 

1.2   Elect Rafael Cavalcanti de Araujo as    For       For          Management

      Fiscal Council Member                                                    

2.1   Elect Helio Lima Magalhaes as Director  For       For          Management

2.2   Elect Marcelo Serfaty as Director       For       Against      Management

3     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                    

      Votes Amongst the Nominees below?                                        

4.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Helio Lima Magalhaes as Director                                    

4.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Serfaty as Director                                        

5     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER (BRASIL) SA                                                    

 

Ticker:       SANB11         Security ID:  P1505Z160                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER (BRASIL) SA                                                    

 

Ticker:       SANB11         Security ID:  P1505Z160                           

Meeting Date: APR 30, 2020   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 2, 21, 22 and 24         For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER (BRASIL) SA                                                     

 

Ticker:       SANB11         Security ID:  P1505Z160                           

Meeting Date: JUN 10, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pedro Augusto de Melo as          For       For          Management

      Independent Director                                                     

2     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

3     Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Augusto de Melo as                                           

      Independent Director                                                      

4     Approve Board Composition               For       For          Management

5     Consolidate Bylaws                      For       For          Management

6     Amend Articles 24 and 27                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER CHILE SA                                                       

 

Ticker:       BSANTANDER     Security ID:  P1506A107                            

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  AUG 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transaction with a Related      For       For          Management

      Party Re: Acquisition of 51 Percent of                                   

      Shares in Santander Consumer Chile SA                                    

2     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

3     Authorize Board to Ratify and Execute   For       For          Management


 
 

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER CHILE SA                                                       

 

Ticker:       BSANTANDER     Security ID:  P1506A107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 0.88 Per Share                                          

3.1   Reelect Claudio Melandri as Director    For       For          Management

3.2   Reelect Rodrigo Vergara as Director     For       For          Management

3.3   Reelect Orlando Poblete as Director     For       For          Management

3.4   Reelect Juan Pedro Santa Maria as       For       For          Management

      Director                                                                 

3.5   Reelect Lucia Santa Cruz as Director    For       For          Management

3.6   Reelect Ana Dorrego as Director         For       For          Management

3.7   Reelect Rodrigo Echenique as Director   For       For          Management

3.8   Reelect Felix de Vicente as Director    For       For          Management

3.9   Reelect Alfonso Gomez as Director       For       For          Management

3.10  Elect Victoria Hurtado Larrain as       For       For          Management

      Director Nominated by AFP                                                

4.1   Reelect Blanca Bustamante as Alternate  For       For          Management

      Director                                                                 

4.2   Reelect Oscar Von Chrismar as           For       For          Management

      Alternate Director                                                        

5     Approve Remuneration of Directors       For       For          Management

6     Appoint PricewaterhouseCoopers          For       For          Management

      Consultores, Auditores y Compania                                        

      Limitada as Auditors                                                     

7     Designate Fitch and Feller as Risk      For       For          Management

      Assessment Companies                                                      


 
 

8     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee and Audit                                           

      Committee; Receive Directors and Audit                                    

      Committee's Report                                                       

9     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE                        

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: NOV 28, 2019   Meeting Type: Special                             

Record Date:  NOV 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Election of Cesar Augusto        For       For          Management

      Montemayor Zambrano as Director to                                       

      Represent Series F Shareholders to                                       

      Replace Guillermo Guemez Garcia                                          

2     Approve Cash Dividends                  For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANK MILLENNIUM SA                                                             

 

Ticker:       MIL            Security ID:  X05407105                           

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  AUG 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Information on Voting           None      None         Management

      Procedures                                                                

3     Elect Meeting Chairman                  For       For          Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Receive Agenda of Meeting               None      None         Management


 
 

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

7     Approve Acquisition of Euro Bank SA     For       For          Management

8     Amend Statute Re: Corporate Purpose     For       For          Management

9     Approve Performance Share Plan;         For       Against      Management

      Authorize Share Repurchase Program for                                   

      Purpose of Performance Share Plan                                        

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANK MILLENNIUM SA                                                              

 

Ticker:       MIL            Security ID:  X05407105                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Information on Voting           None      None         Management

      Procedures                                                               

3     Elect Meeting Chairman                  For       For          Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Receive Agenda of Meeting               None      None         Management

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

7     Receive and Approve Financial           For       For          Management

      Statements, Management Board Reports                                     

      on Company's and Group's Operations                                      

      and Non-Financial Information for                                        

      Fiscal 2019                                                              

8     Receive and Approve Consolidated        For       For          Management

      Financial Statements for Fiscal 2019                                     

9     Receive and Approve Supervisory Board   For       For          Management

      Reports for Fiscal 2019                                                  

10    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

11.1  Approve Discharge of Joao Nuno Lima     For       For          Management

      Bras Jorge (CEO)                                                         


 
 

11.2  Approve Discharge of Fernando Maria     For       For          Management

      Cardoso Rodrigues Bicho (Deputy CEO)                                     

11.3  Approve Discharge of Wojciech Haase     For       For          Management

      (Management Board Member)                                                

11.4  Approve Discharge of Andrzej Glinski    For       For          Management

      (Management Board Member)                                                

11.5  Approve Discharge of Wojciech Rybak     For       For          Management

      (Management Board Member)                                                 

11.6  Approve Discharge of Antonio Ferreira   For       For          Management

      Pinto Junior (Management Board Member)                                   

11.7  Approve Discharge of Jaroslaw Hermann   For       For          Management

      (Management Board Member)                                                

11.8  Approve Discharge of Boguslaw Kott      For       For          Management

      (Supervisory Board Chairman)                                             

11.9  Approve Discharge of Nuno Manuel da     For       For          Management

      Silva Amado (Supervisory Board Deputy                                    

      Chairman)                                                                

11.10 Approve Discharge of Dariusz Rosati     For       For          Management

      (Supervisory Board Deputy Chairman)                                      

11.11 Approve Discharge of Miguel de Campos   For       For          Management

      Pereira de Braganca (Supervisory Board                                   

      Member)                                                                  

11.12 Approve Discharge of Agnieszka          For       For          Management

      Hryniewicz-Bieniek (Supervisory Board                                    

      Member)                                                                  

11.13 Approve Discharge of Anna Jakubowski    For       For          Management

      (Supervisory Board Member)                                               

11.14 Approve Discharge of Grzegorz Jedrys    For       For          Management

      (Supervisory Board Member)                                               

11.15 Approve Discharge of Andrzej Kozminski  For       For          Management

      (Supervisory Board Member)                                               

11.16 Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

11.17 Approve Discharge of Jose Miguel        For       For          Management

      Bensliman Schorcht da Silva Pessanha                                     

      (Supervisory Board Member)                                               

11.18 Approve Discharge of Miguel Maya Dias   For       For          Management

      Pinheiro (Supervisory Board Member)                                      

11.19 Approve Discharge of Lingjiang Xu       For       For          Management

      (Supervisory Board Member)                                               


 
 

12    Amend Statute                           For       For          Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: DEC 31, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Remuneration Distribution  For       For          Management

      Plan for Chairman of the Board of                                        

      Directors and Executive Directors                                        

2     Approve 2018 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                      

3     Approve Improving the Remuneration      For       For          Management

      Plan of Independent Non-executive                                        

      Directors                                                                 

4     Elect Chen Chunhua as Director          For       For          Management

5     Elect Chui Sai Peng Jose as Director    For       For          Management

6     Approve Application for Provisional     For       For          Management

      Authorization of Outbound Donations                                      

7     Elect Wang Jiang as Director            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                               

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2019 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2019 Annual Financial Report    For       For          Management


 
 

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                        

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic and External Auditor and                                        

      Ernst & Young as International Auditor                                   

7.1   Elect Zhao Jie as Director              For       For          Management

7.2   Elect Xiao Lihong as Director           For       For          Management

7.3   Elect Wang Xiaoya as Director           For       For          Management

8     Elect Chen Jianbo as Director           For       For          Management

9     Approve 2019 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                      

10    Approve the Application for             For       For          Management

      Provisional Authorization of Outbound                                    

      Donations                                                                

11    Approve the Bond Issuance Plan          For       For          Management

12    Approve the Issuance of Write-down      For       For          Management

      Undated Capital Bonds                                                    

13    Approve the Issuance of Qualified       For       For          Management

      Write-down Tier 2 Capital Instruments                                     

14    Elect Wang Wei as Director              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                                

 

Ticker:       3328           Security ID:  Y06988102                           

Meeting Date: MAR 10, 2020   Meeting Type: Special                             

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Remuneration Plan of the   For       For          Management

      Directors                                                                 

2     Approve 2018 Remuneration Plan of the   For       For          Management

      Supervisors                                                              

3     Approve Issuance of Undated Capital     For       For          Management

      Bonds                                                                    

4     Approve Capital Increase of             For       For          Management


 
 

      Wholly-owned Subsidiary                                                   

5     Elect Li Longcheng as Director          For       For          Management

6     Elect Zhang Minsheng as Supervisor      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                               

 

Ticker:       3328           Security ID:  Y06988102                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Financial Report           For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Fixed Assets Investment    For       For          Management

      Plan                                                                     

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Determine and Enter Into                                        

      Respective Engagement with Them                                          

7     Approve 2020 Increase in the Amount of  For       For          Management

      External Donations                                                        

8     Elect Liao Yijian as Director           For       For          Management

9     Elect Zhang Xiangdong as Director       For       For          Management

10    Elect Li Xiaohui as Director            For       For          Management

11    Elect Ju Jiandong as Supervisor         For       For          Management

12    Elect Liu Jun as Director               For       For          Shareholder

13    Approve Issuance of Special Financial   For       For          Shareholder

      Bonds for Loans to Small and Micro                                       

      Enterprises                                                              

 

 


 
 

--------------------------------------------------------------------------------

 

BANK OF THE PHILIPPINE ISLANDS                                                 

 

Ticker:       BPI            Security ID:  Y0967S169                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                              

4.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

4.2   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

4.3   Elect Romeo L. Bernardo as Director     For       For          Management

4.4   Elect Ignacio R. Bunye as Director      For       For          Management

4.5   Elect Cezar P. Consing as Director      For       For          Management

4.6   Elect Ramon R. del Rosario, Jr. as      For       For          Management

      Director                                                                  

4.7   Elect Octavio V. Espiritu as Director   For       For          Management

4.8   Elect Rebecca G. Fernando as Director   For       For          Management

4.9   Elect Jose Teodoro K. Limcaoco as       For       For          Management

      Director                                                                 

4.10  Elect Xavier P. Loinaz as Director      For       For          Management

4.11  Elect Aurelio R. Montinola III as       For       For          Management

      Director                                                                 

4.12  Elect Mercedita S. Nolledo as Director  For       For          Management

4.13  Elect Antonio Jose U. Periquet as       For       For          Management

      Director                                                                 

4.14  Elect Eli M. Remolona, Jr. as Director  For       For          Management

4.15  Elect Maria Dolores B. Yuvienco as      For       For          Management

      Director                                                                 

5     Elect Isla Lipana & Co. as Independent  For       For          Management

      Auditors and Fix Their Remuneration                                      


 
 

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK POLSKA KASA OPIEKI SA                                                     

 

Ticker:       PEO            Security ID:  X0R77T117                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

7     Receive Financial Statements            None      None         Management

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Consolidated Financial          None      None         Management

      Statements                                                               

10    Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

11    Receive Supervisory Board Report        None      None         Management

12.A  Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

12.B  Approve Financial Statements            For       For          Management

12.C  Approve Management Board Report on      For       For          Management

      Group's Operations                                                        

12.D  Approve Consolidated Financial          For       For          Management

      Statements                                                               

12.E  Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

12.F  Approve Supervisory Board Report        For       For          Management


 
 

12.GA Approve Discharge of Michal Krupinski   For       For          Management

      (CEO)                                                                    

12.GB Approve Discharge of Tomasz Kubiak      For       For          Management

      (Deputy CEO)                                                              

12.GC Approve Discharge of Michal Lehmann     For       For          Management

      (Deputy CEO)                                                             

12.GD Approve Discharge of Marek Lusztyn      For       For          Management

      (Deputy CEO)                                                             

12.GE Approve Discharge of Tomasz Styczynski  For       For          Management

      (Deputy CEO)                                                              

12.GF Approve Discharge of Marek Tomczuk      For       For          Management

      (Deputy CEO)                                                             

12.GG Approve Discharge of Magdalena          For       For          Management

      Zmitrowicz (Deputy CEO)                                                  

12.GH Approve Discharge of Marcin Gadomski    For       For          Management

      (Deputy CEO)                                                              

12.GI Approve Discharge of Grzegorz           For       For          Management

      Olszewski (Management Board Member)                                      

12.GJ Approve Discharge of Piotr Wetmanski    For       For          Management

      (Management Board Member)                                                

12.HA Approve Discharge of Pawel Surowka      For       For          Management

      (Supervisory Board Chairman)                                             

12.HB Approve Discharge of Joanna Dynysiuk    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

12.HC Approve Discharge of Stanislaw          For       For          Management

      Kaczoruk (Supervisory Board Deputy                                       

      Chairman)                                                                

12.HD Approve Discharge of Pawel Stopczynski  For       For          Management

      (Supervisory Board Secretary)                                            

12.HE Approve Discharge of Grzegorz Janas     For       For          Management

      (Supervisory Board Member)                                               

12.HF Approve Discharge of Michal Kaszynski   For       For          Management

      (Supervisory Board Member)                                               

12.HG Approve Discharge of Justyna            For       For          Management

      Glebikowska-Michalak (Supervisory                                         

      Board Member)                                                            

12.HH Approve Discharge of Sabina             For       For          Management

      Bigos-Jaworowska (Supervisory Board                                       

      Member)                                                                  


 
 

12.HI Approve Discharge of Marian Majcher     For       For          Management

      (Supervisory Board Member)                                               

12.IA Approve Discharge of Piotr Teleon (CEO  For       For          Management

      of Centralny Dom Maklerski Pekao SA)                                     

12.IB Approve Discharge of Katarzyna Burek    For       For          Management

      (Management Board Member of Centralny                                    

      Dom Maklerski Pekao SA)                                                  

12.JA Approve Discharge of Marek Tomczuk      For       For          Management

      (Supervisory Board Chairman of                                           

      Centralny Dom Maklerski Pekao SA)                                        

12.JB Approve Discharge of Tomasy Styczynski  For       For          Management

      (Supervisory Board Deputy Chairman of                                    

      Centralny Dom Maklerski Pekao SA)                                        

12.JC Approve Discharge of Piotr Kozlowski    For       For          Management

      (Supervisory Board Member of Centralny                                   

      Dom Maklerski Pekao SA)                                                  

12.JD Approve Discharge of Adam Hawryluk      For       For          Management

      (Supervisory Board Member of Centralny                                   

      Dom Maklerski Pekao SA)                                                  

12.JE Approve Discharge of Kamila             For       For          Management

      Marchewska-Bartkowiak (Supervisory                                       

      Board Member of Centralny Dom                                            

      Maklerski Pekao SA)                                                       

12.JF Approve Discharge of Roza               For       For          Management

      Milic-Czerniak (Supervisory Board                                        

      Member of Centralny Dom Maklerski                                         

      Pekao SA)                                                                

12.JG Approve Discharge of Slawomir           For       For          Management

      Olszewski (Supervisory Board Member of                                    

      Centralny Dom Maklerski Pekao SA)                                        

13    Approve Supervisory Board Report on     For       For          Management

      Remuneration Policy                                                       

14    Approve Remuneration Policy             For       Against      Management

15    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Principles for Supervised                                     

      Institutions                                                             

16.A  Recall Supervisory Board Member         For       Against      Management

16.B  Elect Supervisory Board Member          For       Against      Management

17.A  Amend Statute Re: Supervisory Board     For       For          Management

17.B  Amend Statute Re: Supervisory Board     For       For          Management


 
 

17.C  Amend Statute Re: Supervisory Board     For       For          Management

18.A  Amend Statute                           None      Against      Shareholder

18.B  Amend Statute Re: Supervisory Board     None      Against      Shareholder

18.C  Amend Statute Re: Management and        None      Against      Shareholder

      Supervisory Boards                                                       

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANPU PUBLIC COMPANY LIMITED                                                   

 

Ticker:       BANPU          Security ID:  Y0697Z186                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Minutes of Previous Meeting None      None         Management

2     Acknowledge Company's Performance and   For       For          Management

      Annual Report and Approve Financial                                       

      Statements                                                               

3     Acknowledge Interim Dividend Payment    None      None         Management

4.1   Elect Metee Auapinyakul as Director     For       For          Management

4.2   Elect Pichai Dusdeekulchai as Director  For       For          Management

4.3   Elect Suthad Setboonsarng as Director   For       For          Management

4.4   Elect Anon Sirisaengtaksin as Director  For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers ABAS as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve the Increase of Debenture Limit For       For          Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES SA                                                 

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           


 
 

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      and Reduction of Share Capital Without                                   

      Cancellation of Shares                                                    

2     Approve Negotiation of Treasury Shares  For       For          Management

3     Amend Articles                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES SA                                                 

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 22, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 1                         For       For          Management

2     Amend Articles Re: Chapter IV           For       Against      Management

3     Amend Articles Re: Chapter V            For       For          Management

4     Amend Articles Re: Chapter VI           For       For          Management

5     Amend Articles Re: Chapter VII          For       For          Management

6     Amend Article 35                        For       For          Management

7     Amend Article 36                        For       For          Management

8     Amend Article 37                        For       For          Management

9     Amend Articles Re: Chapter XI           For       For          Management

 

 

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BDO UNIBANK, INC.                                                              

 

Ticker:       BDO            Security ID:  Y07775102                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Minutes of the Previous Annual  For       For          Management

      Shareholders' Meeting Held on April                                      

      22, 2019                                                                 

2     Approve Audited Financial Statements    For       For          Management

      as of December 31, 2019                                                  

3     Approve and Ratify All Acts of the      For       For          Management

      Board of Directors, Board Committees                                     

      and Management During Their Terms of                                     

      Office                                                                    

4.1   Elect Christopher A. Bell-Knight as     For       For          Management

      Director                                                                 

4.2   Elect Jesus A. Jacinto, Jr. as Director For       For          Management

4.3   Elect Teresita T. Sy as Director        For       For          Management

4.4   Elect Josefina N. Tan as Director       For       For          Management

4.5   Elect Nestor V. Tan as Director         For       For          Management

4.6   Elect George T. Barcelon as Director    For       For          Management

4.7   Elect Jose F. Buenaventura as Director  For       For          Management

4.8   Elect Jones M. Castro, Jr. as Director  For       For          Management

4.9   Elect Vicente S. Perez, Jr. as Director For       For          Management

4.10  Elect Dioscoro I. Ramos as Director     For       For          Management

4.11  Elect Gilberto C. Teodoro, Jr. as       For       For          Management

      Director                                                                 

5     Approve Amendments to BDO's Articles    For       For          Management

      of Incorporation and By-Laws to                                           

      Conform to the Revised Corporation                                       

      Code of the Philippines and BDO's                                        

      Current Operations and Structure as                                      

      well as Enhance Corporate Governance                                     

6     Appoint External Auditor                For       For          Management

7     Approve Other Matters                   For       Against      Management

 

 

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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED                          

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 28, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resolutions in Relation to the  For       For          Management

      Non-Public Issuance                                                      

1.1   Approve Class of Shares to be Issued    For       For          Management

1.2   Approve Nominal Value of the Shares to  For       For          Management

      be Issued                                                                

1.3   Approve Method of Issue                 For       For          Management

1.4   Approve Date of Issue                   For       For          Management

1.5   Approve Target Subscriber               For       For          Management

1.6   Approve Subscription Method             For       For          Management

1.7   Approve Issue Price                     For       For          Management

1.8   Approve Size of Issuance                For       For          Management

1.9   Approve Number of Shares to be Issued   For       For          Management

1.10  Approve Use of Proceeds                 For       For          Management

1.11  Approve Arrangement for the             For       For          Management

      Accumulated Profits to the Non-Public                                    

      Issuance                                                                 

1.12  Approve Validity Period of the          For       For          Management

      Resolutions on the Non-Public Issuance                                   

1.13  Approve Share Subscription Agreement    For       For          Management

      and Related Transactions                                                 

2     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Non-Public                                    

      Issuance                                                                 

3     Authorize Board to Make Consequential   For       For          Management

      Amendments to Provisions in Articles                                     

      Based on the Results of the Non-Public                                   

      Issuance                                                                  

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED                          

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Resolutions in Relation to the  For       For          Management

      Non-Public Issuance                                                      

1.1   Approve Class of Shares to be Issued    For       For          Management

1.2   Approve Nominal Value of Shares to be   For       For          Management

      Issued                                                                   

1.3   Approve Method of Issue                 For       For          Management

1.4   Approve Date of Issue                   For       For          Management

1.5   Approve Target Subscriber               For       For          Management

1.6   Approve Subscription Method             For       For          Management

1.7   Approve Issue Price                     For       For          Management

1.8   Approve Size of the Issuance            For       For          Management

1.9   Approve Number of Shares to be Issued   For       For          Management

1.10  Approve Use of Proceeds                 For       For          Management

1.11  Approve Arrangement for the             For       For          Management

      Accumulated Profits Prior to the                                         

      Non-Public Issuance                                                      

1.12  Approve Validity Period of Resolutions  For       For          Management

      on the Non-Public Issuance                                               

1.13  Approve Share Subscription Agreement    For       For          Management

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED                          

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supply of Aviation Safety and   For       For          Management

      Security Guard Services Agreement and                                    

      Related Transactions                                                     

2     Approve Profit Distribution Adjustment  For       For          Shareholder

      Proposal                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED                          

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements and Independent Auditors'                                     

      Report                                                                   

4     Approve 2019 Profit Appropriation       For       For          Management

      Proposal                                                                 

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and                                              

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

6.1   Elect Liu Xuesong as Director,          For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.2   Elect Han Zhiliang as Director,         For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.3   Elect Zhang Guoliang as Director,       For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.4   Elect Gao Shiqing as Director,          For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.5   Elect Jia Jianqing as Director,         For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.6   Elect Song Kun as Director, Authorize   For       For          Management

      Board to Enter Into Service Contract                                     

      with Him, and Authorize Board to Fix                                     

      His Remuneration                                                         


 
 

6.7   Elect Jiang Ruiming as Director,        For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                   

6.8   Elect Liu Guibin as Director,           For       Against      Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                    

      to Fix His Remuneration                                                  

6.9   Elect Zhang Jiali as Director,          For       For          Management

      Authorize Board to Enter Into Service                                     

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

6.10  Elect Stanley Hui Hon-Chung as          For       For          Management

      Director, Authorize Board to Enter                                       

      Into Service Contract with Him, and                                      

      Authorize Board to Fix His Remuneration                                  

7.1   Elect Song Shengli as Supervisor,       For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

7.2   Elect Wang Xiaolong as Supervisor,      For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract with Him, and Authorize Board                                   

      to Fix His Remuneration                                                  

7.3   Elect Japhet Sebastian Law as           For       For          Management

      Supervisor, Authorize Board to Enter                                     

      Into Service Contract with Him, and                                      

      Authorize Board to Fix His Remuneration                                   

8     Approve Registration and Issue of       For       For          Shareholder

      Medium-Term Notes and Grant of                                           

      Authorization to the Board to Deal                                        

      with Such Related Matters                                                

 

 

--------------------------------------------------------------------------------

 

BEIJING ENTERPRISES HOLDINGS LIMITED                                            

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     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 Wu Jiesi as Director              For       Against      Management

3.2   Elect Lam Hoi Ham as Director           For       For          Management

3.3   Elect Sze Chi Ching as Director         For       For          Management

3.4   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                                                                   

 

 

--------------------------------------------------------------------------------

 

BEIJING ENTERPRISES WATER GROUP LTD.                                            

 

Ticker:       371            Security ID:  G0957L109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Tiefu as Director           For       For          Management

3a2   Elect Sha Ning as Director              For       For          Management

3a3   Elect Zhang Gaobo as Director           For       For          Management

3a4   Elect Guo Rui as Director               For       For          Management

3a5   Elect Wang Kaijun as Director           For       Against      Management

3a6   Elect Lee Man Chun Raymond as Director  For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management


 
 

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

BGF CO., LTD.                                                                  

 

Ticker:       027410         Security ID:  Y0R25T101                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Ryu Cheol-han as Inside Director  For       For          Management

2.2   Elect Han Sang-dae as Outside Director  For       For          Management

2.3   Elect Seong Young-hun as Outside        For       For          Management

      Director                                                                 

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

--------------------------------------------------------------------------------

 

BGF RETAIL CO., LTD.                                                           

 

Ticker:       282330         Security ID:  Y0R8SQ109                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Geon-joon as Inside Director  For       For          Management

3.2   Elect Hong Jeong-guk as                 For       For          Management

      Non-Independent Non-Executive Director                                   

3.3   Elect Kim Nan-doh as Outside Director   For       For          Management

4     Elect Kim Nan-doh as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

BID CORP. LTD.                                                                 

 

Ticker:       BID            Security ID:  S11881109                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint PricewaterhouseCoopers Inc as   For       For          Management

      Auditors of the Company with Eben                                        

      Gerryts as the Individual Registered                                      

      Auditor                                                                  

2.1   Elect Tasneem Abdool-Samad as Director  For       For          Management

2.2   Elect Clifford Rosenberg as Director    For       For          Management

2.3   Re-elect David Cleasby as Director      For       For          Management

2.4   Re-elect Brian Joffe as Director        For       For          Management

2.5   Re-elect Dolly Mokgatle as Director     For       For          Management

3.1   Elect Tasneem Abdool-Samad as Member    For       For          Management

      of the Audit and Risk Committee                                          

3.2   Re-elect Paul Baloyi as Member of the   For       For          Management

      Audit and Risk Committee                                                 

3.3   Re-elect Nigel Payne as Member of the   For       For          Management

      Audit and Risk Committee                                                 

3.4   Re-elect Helen Wiseman as Chairman of   For       For          Management

      the Audit and Risk Committee                                             

4.1   Approve Remuneration Policy             For       For          Management


 
 

4.2   Approve Implementation of Remuneration  For       For          Management

      Policy                                                                   

5     Amend Conditional Share Plan            For       For          Management

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

8     Approve Pro Rata Reduction of Stated    For       For          Management

      Capital in lieu of Dividend                                              

9     Authorise Creation and Issuance of      For       For          Management

      Convertible Debentures or Other                                          

      Convertible Instruments                                                  

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12.1  Approve Fees of the Chairman            For       For          Management

12.2  Approve Fees of the Lead Independent    For       For          Management

      Non-executive Director (SA)                                              

12.3  Approve Fees of the Lead Independent    For       For          Management

      Director (International) (AUD)                                           

12.4  Approve Fees of the Non-executive       For       For          Management

      Directors (SA)                                                           

12.5  Approve Fees of the Non-executive       For       For          Management

      Directors (International) (AUD)                                          

12.6  Approve Fees of the Audit and Risk      For       For          Management

      Committee Chairman (International)                                       

      (AUD)                                                                    

12.7  Approve Fees of the Audit and Risk      For       For          Management

      Committee Chairman (SA)                                                  

12.8  Approve Fees of the Audit and Risk      For       For          Management

      Committee Member (SA)                                                     

12.9  Approve Fees of the Audit and Risk      For       For          Management

      Committee Member (International) (AUD)                                   

12.10 Approve Fees of the Remuneration        For       For          Management

      Committee Chairman (SA)                                                  

12.11 Approve Fees of the Remuneration        For       For          Management

      Committee Chairman (International)                                        

      (AUD)                                                                    


 
 

12.12 Approve Fees of the Remuneration        For       For          Management

      Committee Member (SA)                                                    

12.13 Approve Fees of the Remuneration        For       For          Management

      Committee Member (International) (AUD)                                   

12.14 Approve Fees of the Nominations         For       For          Management

      Committee Chairman (SA)                                                  

12.15 Approve Fees of the Nominations         For       For          Management

      Committee Chairman (International)                                       

      (AUD)                                                                    

12.16 Approve Fees of the Nominations         For       For          Management

      Committee Member (SA)                                                    

12.17 Approve Fees of the Nominations         For       For          Management

      Committee Member (International) (AUD)                                   

12.18 Approve Fees of the Acquisitions        For       For          Management

      Committee Chairman (SA)                                                  

12.19 Approve Fees of the Acquisitions        For       For          Management

      Committee Chairman (International)                                       

      (AUD)                                                                    

12.20 Approve Fees of the Acquisitions        For       For          Management

      Committee Member (SA)                                                    

12.21 Approve Fees of the Acquisitions        For       For          Management

      Committee Member (International) (AUD)                                   

12.22 Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman (SA)                                                  

12.23 Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman (International)                                       

      (AUD)                                                                    

12.24 Approve Fees of the Social and Ethics   For       For          Management

      Committee Member (SA)                                                    

12.25 Approve Fees of the Social and Ethics   For       For          Management

      Committee Member (International) (AUD)                                    

12.26 Approve Fees of the Ad hoc Meetings     For       For          Management

      (SA)                                                                     

12.27 Approve Fees of the Ad hoc Meetings     For       For          Management

      (International) (AUD)                                                    

12.28 Approve Fees of the Travel per Meeting  For       For          Management

      Cycle (SA)                                                               

12.29 Approve Fees of the Travel per Meeting  For       For          Management

      Cycle (International) (AUD)                                              


 
 

13    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Corporations                                                             

 

 

--------------------------------------------------------------------------------

 

BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: NOV 19, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Approve Special Dividend                For       For          Management

3     Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

BIM BIRLESIK MAGAZALAR AS                                                       

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Amend Company Articles                  For       For          Management

8     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                              


 
 

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose and                                       

      Receive Information in Accordance to                                     

      Article 1.3.6 of Corporate Governance                                     

      Principles                                                               

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                        

11    Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Ratify External Auditors                For       For          Management

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

BNK FINANCIAL GROUP, INC.                                                      

 

Ticker:       138930         Security ID:  Y0R7ZV102                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Ji-wan as Inside Director     For       For          Management

2.2   Elect Cha Yong-gyu as Outside Director  For       For          Management

2.3   Elect Moon Il-jae as Outside Director   For       For          Management

2.4   Elect Jeong Gi-young as Outside         For       For          Management

      Director                                                                 

2.5   Elect Yoo Jeong-jun as Outside Director For       For          Management

2.6   Elect Son Gwang-ik as Outside Director  For       For          Management

2.7   Elect Kim Chang-rok as Outside Director For       For          Management

3.1   Elect Moon Il-jae as a Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Yoo Jeong-jun as a Member of      For       For          Management


 
 

      Audit Committee                                                           

3.3   Elect Son Gwang-ik as a Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

BRASKEM SA                                                                     

 

Ticker:       BRKM5          Security ID:  P18533110                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

2     As a Preferred Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

3     Elect Lirio Albino Parisotto as         None      Abstain      Shareholder

      Director Appointed by Preferred                                           

      Shareholder                                                              

4     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

5     As a Preferred Shareholder, Would You   None      For          Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                           

      Brazilian Corporate Law?                                                 

6     Elect Heloisa Belotti Bedicks as        None      For          Shareholder

      Fiscal Council Member and Reginaldo                                       

      Ferreira Alexandre as Alternate                                          

      Appointed by Preferred Shareholder                                       

 


 
 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019 and Approve                                          

      Treatment of Net Loss                                                    

2     Fix Number of Directors at Ten          For       For          Management

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

4     Elect Directors                         For       For          Management

5     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Augusto Marques da Cruz Filho as                                   

      Independent Director                                                     

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Dan loschpe as Independent                                         

      Director                                                                 

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavia Buarque de Almeida as                                       

      Independent Director                                                     

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavia Maria Bittencourt as                                        

      Independent Director                                                     

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luiz Osorio as Independent                                    

      Director                                                                 

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management


 
 

      Elect Luiz Fernando Furlan as                                            

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Pullen Parente as                                            

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ivandre Motiel da Silva as                                         

      Director                                                                 

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Roberto Rodrigues as Independent                                   

      Director                                                                 

7.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo F. Bacci as Independent                                    

      Director                                                                 

8     Elect Pedro Pullen Parente as Board     For       For          Management

      Chairman and Augusto Marques da Cruz                                     

      Filho as Board Vice-Chairman                                             

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10.1  Elect Attilio Guaspari as Fiscal        For       For          Management

      Council Member and Susana Hanna                                           

      Stiphan Jabra as Alternate                                               

10.2  Elect Maria Paula Soares Aranha as      For       For          Management

      Fiscal Council Member and Monica                                          

      Hojaij Carvalho Molina as Alternate                                      

10.3  Elect Andre Vicentini as Fiscal         For       For          Management

      Council Member and Valdecyr Maciel                                       

      Gomes as Alternate                                                       

11    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 27, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 21                        For       For          Management

2     Approve Indemnification Agreement       For       For          Management

      between the Company and New Elected                                      


 
 

      Directors                                                                 

3     Amend Stock Option Plan and Share       For       Against      Management

      Matching Plan                                                            

 

 

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BRITISH AMERICAN TOBACCO MALAYSIA BERHAD                                       

 

Ticker:       4162           Security ID:  Y0971P110                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aseh bin Haji Che Mat as Director For       For          Management

2     Elect Christine Lee Oi Kuan as Director For       For          Management

3     Elect Jonathan Darlow Reed as Director  For       For          Management

4     Elect Ignacio Ballester as Director     For       For          Management

5     Approve Directors' Fees and Benefits    For       For          Management

6     Approve KPMG PLT as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

8     Approve Implementation of New           For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

 

 

--------------------------------------------------------------------------------

 

BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED                                      

 

Ticker:       BTS            Security ID:  Y0984D252                           

Meeting Date: JUL 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Message of the Chairman                 None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Approve Operation Results               For       For          Management


 
 

4     Approve Financial Statements            For       For          Management

5     Approve Dividend Payment                For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7.1   Elect Keeree Kanjanapas as Director     For       For          Management

7.2   Elect Surapong Laoha-Unya as Director   For       For          Management

7.3   Elect Kong Chi Keung as Director        For       Against      Management

7.4   Elect Suchin Wanglee as Director        For       For          Management

7.5   Elect Pichitra Mahaphon as Director     For       For          Management

8     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Approve Issuance of Warrants to         For       For          Management

      Purchase Newly Issued Ordinary Shares                                    

      to Existing Shareholders                                                 

10    Approve Issuance of Warrants to         For       For          Management

      Purchase Ordinary Shares to                                              

      Non-Director Employees of the Company                                    

      and its Subsidiaries under the BTS                                        

      Group ESOP 2019 Scheme                                                   

11    Approve Increase in Registered Capital  For       For          Management

      Under a General Mandate Through                                           

      Private Placement                                                        

12    Approve Reduction in Registered Capital For       For          Management

13    Amend Memorandum of Association to      For       For          Management

      Reflect Reduction in Registered Capital                                  

14    Approve Increase in Registered Capital  For       For          Management

15    Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                   

16    Approve Allocation of Newly Issued      For       For          Management

      Ordinary Shares to Accommodate                                           

      Adjustment of Rights for the Warrants                                    

      to Purchase the Newly Issued Ordinary                                    

      Shares of BTS-W4 and BTS-W5, Exercise                                    

      of Warrants Issued to the Non-Director                                   

      Employees and the Private Placement                                      

17    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------


 
 

 

BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.                                           

 

Ticker:       BH             Security ID:  Y1002E256                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Approve Financial Statements            For       For          Management

4     Acknowledge Interim Dividend Payment    None      None         Management

5.1   Elect Sophavadee Uttamobol as Director  For       Against      Management

5.2   Elect Chong Toh as Director             For       Against      Management

5.3   Elect Bernard Charnwut Chan as Director For       Against      Management

6     Elect Anon Vangvasu as Director         For       Against      Management

7     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                            

8     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Amend Company's Objectives and Amend    For       For          Management

      Memorandum of Association                                                

10    Amend Clause 4 of the Memorandum of     For       For          Management

      Association                                                              

11    Amend Articles of Association           For       For          Management

12    Other Business                          For       Against      Management

 

 

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CAPITEC BANK HOLDINGS LTD.                                                     

 

Ticker:       CPI            Security ID:  S15445109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Michiel du Pre le Roux as      For       For          Management

      Director                                                                 


 
 

2     Re-elect Kabelo Makwane as Director     For       For          Management

3     Re-elect Chris Otto as Director         For       For          Management

4     Elect Santie Botha as Director          For       For          Management

5     Elect Emma Mashilwane as Director       For       For          Management

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

7     Appoint Deloitte & Touche as Auditors   For       For          Management

      of the Company                                                           

8     Authorise Specific Issue of Loss        For       For          Management

      Absorbent Convertible Capital                                             

      Securities for Cash                                                      

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Implementation Report of        For       For          Management

      Remuneration Policy                                                      

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Approve Financial Assistance in         For       For          Management

      Respect of the Restricted Share Plan                                     

 

 

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CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                               

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Approve to Raise Funds through Issuing  For       For          Management


 
 

      New Shares or GDR                                                        

4.1   Elect HUNG SHUI-SUNG, a Representative  For       For          Management

      of YUNG YU INVESTMENT CO. LTD. with                                      

      SHAREHOLDER NO.281516, as                                                

      Non-Independent Director                                                 

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDINGS CO. LTD.                                             

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                        

      General Meeting                                                          

5     Approve Long-term Capital Raising Plan  For       For          Management

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CCC SA                                                                          

 

Ticker:       CCC            Security ID:  X5818P109                           

Meeting Date: SEP 26, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management


 
 

5     Amend Statute Re: Change Fiscal Year    For       For          Management

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CCC SA                                                                          

 

Ticker:       CCC            Security ID:  X5818P109                           

Meeting Date: APR 17, 2020   Meeting Type: Special                             

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Approve Increase in Share Capital via   For       For          Management

      Issuance of Series I and Series J                                        

      Shares for Private Placement without                                     

      Preemptive Rights; Approve                                               

      Dematerialization and Listing of New                                     

      Shares; Amend Statute Accordingly                                        

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CCC SA                                                                         

 

Ticker:       CCC            Security ID:  X5818P109                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Reports on     None      None         Management

      Company's and Group's Operations and                                     


 
 

      Standalone and Consolidated Financial                                     

      Statements                                                               

6.1   Receive Supervisory Board Opinion on    None      None         Management

      Company's Standing, Internal                                              

      Controlling, Risk Management Systems,                                    

      Compliance, and Internal Audit Function                                  

6.2   Receive Supervisory Board Reports on    None      None         Management

      Management Board Reports on Company's                                    

      and Group's Operations, Standalone and                                   

      Consolidated Financial Statements, and                                    

      Management Board's Proposal on                                           

      Treatment of Loss                                                        

7     Approve Financial Statements and        For       For          Management

      Management Board Report on Company's                                     

      Operations                                                               

8     Approve Consolidated Financial          For       For          Management

      Statements and Management Board Report                                   

      on Group's Operations                                                    

9     Approve Treatment of Net Loss           For       For          Management

10.1  Approve Discharge of Dariusz Milek      For       For          Management

      (CEO)                                                                    

10.2  Approve Discharge of Marcin Czyczerski  For       For          Management

      (CEO and Deputy CEO)                                                      

10.3  Approve Discharge of Mariusz Gnych      For       For          Management

      (Deputy CEO)                                                             

10.4  Approve Discharge of Karol Poltorak     For       For          Management

      (Deputy CEO)                                                             

11.1  Approve Discharge of Wieslaw Oles       For       For          Management

      (Supervisory Board Member)                                                

11.2  Approve Discharge of Dariusz Milek      For       For          Management

      (Supervisory Board Chairman)                                             

11.3  Approve Discharge of Waldemar           For       For          Management

      Jurkiewicz (Supervisory Board Member)                                    

11.4  Approve Discharge of Filip Gorczyca     For       For          Management

      (Supervisory Board Member)                                               

11.5  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                               

11.6  Approve Discharge of Piotr Nowjalis     For       For          Management

      (Supervisory Board Member)                                               

11.7  Approve Discharge of Marcin Murawski    For       For          Management

      (Supervisory Board Member)                                               


 
 

11.8  Approve Discharge of Jerzy Suchnicki    For       For          Management

      (Supervisory Board Member)                                               

12    Approve Remuneration Policy             For       Against      Management

13    Fix Number of Supervisory Board         For       For          Management

      Members at Six                                                            

14    Elect Supervisory Board Member          For       Against      Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CCR SA                                                                         

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CCR SA                                                                         

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at 13           For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Directors                         For       Against      Management


 
 

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                            

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Maria Marcondes Penido                                         

      Sant'Anna as Director and Eduarda                                        

      Penido Dalla Vecchia as Alternate                                        

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Luiz Aguiar Filho as                                      

      Director and Leonardo de Almeida Massa                                   

      as Alternate                                                             

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Coutinho de Sena as                                        

      Director and Jose Henrique Braga                                         

      Polido Lopes as Alternate                                                

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavio Mendes Aidar as Director                                    

      and Livio Hagime Kuze as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Roberto Reckziegel Guedes                                    

      as Director and Fernando Santos Salles                                   

      as Alternate                                                              

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luis Claudio Rapparini Soares as                                   

      Director and Eduardo Penido Sant'Anna                                     

      as Alternate                                                             

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Renato Torres de Faria as                                          

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Henrique Sutton de Sousa Neves                                     

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Cavalcanti Dutra                                       

      Junior as Director and Nelson                                            

      Tambelini Junior as Alternate                                            

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Alberto Colonna Rosman as                                     

      Independent Director                                                     


 
 

8.11  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Leonardo Porciuncula Gomes                                         

      Pereira as Independent Director                                          

8.12  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eduardo Bunker Gentil as                                           

      Independent Director                                                     

8.13  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eliane Aleixo Lustosa de Andrade                                   

      as Independent Director                                                  

9     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Elect Ana Maria Marcondes Penido        For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Ricardo Coutinho  de Sena as Board                                        

      Vice-Chairman                                                            

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                      

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

12.1  Elect Adalgiso Fragoso de Faria as      For       For          Management

      Fiscal Council Member and Marcelo de                                     

      Andrade as Alternate                                                     

12.2  Elect Bruno Goncalves Siqueira as       For       For          Management

      Fiscal Council Member and Daniel da                                      

      Silva Alves as Alternate                                                 

12.3  Elect Piedade Mota da Fonseca as        For       For          Management

      Fiscal Council Member and Ronaldo                                        

      Pires da Silva as Alternate                                              

13    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

14    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

 

 

--------------------------------------------------------------------------------

 

CEMENTOS ARGOS SA                                                              

 

Ticker:       CEMARGOS       Security ID:  P2216Y112                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

5     Present Financial Statements            For       For          Management

6     Present Auditor's Report                For       For          Management

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9     Approve Donations                       For       For          Management

10    Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

11    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

CEMEX SAB DE CV                                                                 

 

Ticker:       CEMEXCPO       Security ID:  P2253T133                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Present Share Repurchase Report         For       For          Management

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

5.a   Approve Reduction in Variable Portion   For       For          Management

      of Capital via Cancellation of                                           

      Repurchased Shares Which were Acquired                                   

      Through Repurchase Program in 2019                                       


 
 

5.b   Approve Reduction in Variable Portion   For       For          Management

      of Capital via Cancellation of                                           

      Treasury Shares Which Supported                                          

      Convertible Bonds Issued in December                                     

      2009 and Matured in Nov. 2019                                            

5.c   Approve Reduction in Variable Portion   For       For          Management

      of Capital via Cancellation of                                           

      Treasury Shares Which Supported                                           

      Convertible Bonds Issued in May 2015                                     

      and Due in March 2020                                                    

6     Elect Directors, Chairman and           For       For          Management

      Secretary of Board, Members and                                          

      Chairmen of Audit, Corporate Practices                                   

      and Finance, and Sustainability                                           

      Committees                                                               

7     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                     

      and Finance, and Sustainability                                          

      Committees                                                               

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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CENCOSUD SA                                                                    

 

Ticker:       CENCOSUD       Security ID:  P2205J100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

b     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 32 Per Share                                             

c     Approve Remuneration of Directors       For       For          Management

d     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

e     Receive Report on Expenses of           For       For          Management

      Directors and Directors' Committee                                       

f     Appoint Auditors                        For       For          Management

g     Designate Risk Assessment Companies     For       For          Management


 
 

h     Receive Report of Directors'            For       For          Management

      Committee; Receive Report Regarding                                      

      Related-Party Transactions                                               

i     Receive Report on Oppositions Recorded  For       For          Management

      on Minutes of Board Meetings                                             

j     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

k     Other Business                          For       Against      Management

 

 

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CENTRAIS ELETRICAS BRASILEIRAS SA                                              

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: NOV 14, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase of Ordinary    For       For          Management

      Shares and Preferred Class B Shares                                      

      Through Capitalization of Credits of                                     

      the Federal Government                                                   

 

 

--------------------------------------------------------------------------------

 

CENTRAIS ELETRICAS BRASILEIRAS SA                                               

 

Ticker:       ELET6          Security ID:  P22854106                           

Meeting Date: NOV 14, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase of Ordinary    For       For          Management

      Shares and Preferred Class B Shares                                       

      Through Capitalization of Credits of                                     

      the Federal Government                                                   

 

 

--------------------------------------------------------------------------------

 

CENTRAIS ELETRICAS BRASILEIRAS SA                                              

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: JAN 31, 2020   Meeting Type: Special                             

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of All Shares of       For       For          Management

      Amazonas Geracao e Transmissao de                                        

      Energia SA to Centrais Eletricas do                                      

      Norte do Brasil SA (Eletronorte)                                         

 

 

--------------------------------------------------------------------------------

 

CENTRAIS ELETRICAS BRASILEIRAS SA                                              

 

Ticker:       ELET6          Security ID:  P22854106                           

Meeting Date: JAN 31, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of All Shares of       For       For          Management

      Amazonas Geracao e Transmissao de                                        

      Energia SA to Centrais Eletricas do                                       

      Norte do Brasil SA (Eletronorte)                                         

 

 

--------------------------------------------------------------------------------

 

CENTRAIS ELETRICAS BRASILEIRAS SA                                              

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: FEB 17, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Capital Increase of Ordinary     For       For          Management

      Shares and Preferred Class B Shares                                      

      Through Capitalization of Credits of                                     

      the Federal Government Approved Last                                     

      EGM Held on Nov. 14, 2019                                                 

2     Amend Article 7 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CEZ AS                                                                         

 

Ticker:       CEZ            Security ID:  X2337V121                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                               

Record Date:  JUN 22, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board of Directors Report on    None      None         Management

      Company's Operations and State of Its                                    

      Assets                                                                   

2     Receive Supervisory Board Report        None      None         Management

3     Receive Audit Committee Report          None      None         Management

4.1   Approve Financial Statements            For       For          Management

4.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 34 per Share                                            

6     Ratify Ernst & Young Audit s.r.o. as    For       For          Management

      Auditor                                                                  

7.1   Approve Volume of Charitable Donations  For       For          Management

7.2   Approve Increase in Volume of           For       For          Management

      Charitable Donations                                                     

7.3   Approve Charitable Donations            For       For          Management

8.1   Amend Articles of Association           For       For          Management

8.2   Approve New Version of Articles of      For       For          Management

      Association                                                              

9     Approve Transfer of Part of Melnik      For       For          Management

      Power Plant to Energotrans, a.s                                           

10    Approve Remuneration Policy             For       Against      Management

11    Receive Information on Preparation of   None      None         Management

      Dukovany Nuclear Plant                                                    

12    Recall and Elect Supervisory Board      For       Against      Management

      Members                                                                  

13    Recall and Elect Members of Audit       For       Against      Management

      Committee                                                                

14    Amend Business Strategy                 None      Against      Shareholder

 

 

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CGN POWER CO., LTD.                                                            

 

Ticker:       1816           Security ID:  Y1300C101                           


 
 

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report              For       For          Management

4     Approve 2019 Audited Financial Report   For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2020 Investment Plan and        For       For          Management

      Capital Expenditure Budget                                               

7     Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as Financial and Internal                                    

      Control Auditor and Authorize Board to                                   

      Fix their Remuneration                                                   

8     Approve Change in the Use of Certain    For       For          Management

      Funds Raised from H Shares                                               

9.1   Elect Yang Changli as Director          For       For          Shareholder

9.2   Elect Wang Wei as Director              For       For          Shareholder

10.1  Approve Remuneration of Zhang Shanming  For       For          Management

10.2  Approve Remuneration of Yang Changli    For       For          Management

10.3  Approve Remuneration of Gao Ligang      For       For          Management

10.4  Approve Remuneration of Tan Jiansheng   For       For          Management

10.5  Approve Remuneration of Shi Bing        For       For          Management

10.6  Approve Remuneration of Wang Wei        For       For          Management

10.7  Approve Remuneration of Zhang Yong      For       For          Management

10.8  Approve Remuneration of Na Xizhi        For       For          Management

10.9  Approve Remuneration of Hu Yiguang      For       For          Management

10.10 Approve Remuneration of Francis Siu     For       For          Management

      Wai Keung                                                                 

10.11 Approve Remuneration of Chen Sui        For       For          Management

10.12 Approve Remuneration of Chen Rongzhen   For       For          Management


 
 

10.13 Approve Remuneration of Yang Lanhe      For       For          Management

10.14 Approve Remuneration of Zhu Hui         For       For          Management

10.15 Approve Remuneration of Wang Hongxin    For       For          Management

11    Approve Donation of Epidemic            For       For          Management

      Prevention and Control Funds                                             

12    Amend Articles of Association           For       For          Management

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Additional A                                       

      and/or H Shares                                                           

14    Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase A Shares                                         

      and/or H Shares                                                          

 

 

--------------------------------------------------------------------------------

 

CGN POWER CO., LTD.                                                            

 

Ticker:       1816           Security ID:  Y1300C101                           

Meeting Date: MAY 20, 2020   Meeting Type: Special                             

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase A Shares                                         

      and/or H Shares                                                          

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                    

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         


 
 

4     Amend Articles of Association           For       For          Management

5     Approve the Company's Plan to Raise     For       For          Management

      Long Term Capital                                                        

6     Approve the Issuance of New Shares Via  For       For          Management

      Capitalization of Retained Earnings                                      

7.1   Elect JOHN-LEE KOO, a Representative    For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                     

      Shareholder No. 93771, as                                                

      Non-Independent Director                                                 

7.2   Elect FONG-LONG CHEN, a Representative  For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                     

      Shareholder No. 93771, as                                                

      Non-Independent Director                                                 

7.3   Elect CHEE WEE GOH, with ID No.         For       For          Management

      1946102XXX, as Non-Independent Director                                  

7.4   Elect HSIU-TZE CHENG, a Representative  For       For          Management

      of CHUN AN TECHNOLOGY CO., LTD. with                                     

      Shareholder No. 100317, as                                               

      Non-Independent Director                                                  

7.5   Elect KING WAI ALFRED WONG, a           For       For          Management

      Representative of CHUN AN TECHNOLOGY                                     

      CO., LTD. with Shareholder No. 100317,                                    

      as Non-Independent Director                                              

7.6   Elect CHIH-YANG, CHEN, a                For       For          Management

      Representative of LI CHENG INVESTMENT                                     

      CO., LTD. with Shareholder No. 104095,                                   

      as Non-Independent Director                                              

7.7   Elect STEVEN JEREMY GOODMAN with ID No. For       For          Management

      1959121XXX as Independent Director                                       

7.8   Elect CHING-SHUI TSOU with ID No.       For       For          Management

      J101182XXX as Independent Director                                       

7.9   Elect CASEY K. TUNG with ID No.         For       For          Management

      1951121XXX as Independent Director                                       

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      JOHN-LEE KOO, a Representative of CHUN                                   

      AN INVESTMENT CO., LTD.                                                  

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      FONG-LONG CHEN, a Representative of                                      

      CHUN AN INVESTMENT CO., LTD.                                             

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       


 
 

      HSIU-TZE CHENG, a Representative of                                      

      CHUN AN TECHNOLOGY CO., LTD.                                             

 

 

--------------------------------------------------------------------------------

 

CHANG HWA COMMERCIAL BANK LTD.                                                 

 

Ticker:       2801           Security ID:  Y1293J105                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Articles of Association           For       For          Management

5.1   Elect Ling, Jong-Yuan, a                For       For          Management

      Representative of Ministry of Finance                                    

      with SHAREHOLDER NO.0000940001, as                                       

      Non-Independent Director                                                 

5.2   Elect Huang, Jui-Mu, a Representative   For       For          Management

      of Ministry of Finance with                                              

      SHAREHOLDER NO.0000940001, as                                            

      Non-Independent Director                                                 

5.3   Elect Lee Wen Siung with SHAREHOLDER    For       Against      Management

      NO.S120374XXX as Non-Independent                                         

      Director                                                                 

5.4   Elect Hsiao Chia Chi, a Representative  For       Against      Management

      of Chunghwa Post Co., Ltd. with                                          

      SHAREHOLDER NO.0002283562, as                                            

      Non-Independent Director                                                  

5.5   Elect Chang Chien Yi, a Representative  For       For          Management

      of National Development Fund with                                        

      SHAREHOLDER NO.0000071695, as                                             

      Non-Independent Director                                                 

5.6   Elect Tsai Yun Cheng, a Representative  For       Against      Management

      of First Commercial Bank Co., Ltd.                                        

      with SHAREHOLDER NO.0000930001, as                                       

      Non-Independent Director                                                 

5.7   Elect Wu, Cheng-Ching, a                For       For          Management

      Representative of Taishin Financial                                      

      Holding Co.,Ltd. with SHAREHOLDER NO.                                    


 
 

      0002837094, as Non-Independent Director                                  

5.8   Elect Lin, Cheng-Hsien, a               For       For          Management

      Representative of Taishin Financial                                      

      Holding Co.,Ltd. with SHAREHOLDER NO.                                    

      0002837094, as Non-Independent Director                                  

5.9   Elect Cheng, Chia-Chung, a              For       Against      Management

      Representative of Taishin Financial                                      

      Holding Co.,Ltd. with SHAREHOLDER NO.                                    

      0002837094, as Non-Independent Director                                   

5.10  Elect Tsai, Hung-Hsiang, a              For       Against      Management

      Representative of Taishin Financial                                      

      Holding Co.,Ltd. with SHAREHOLDER NO.                                     

      0002837094, as Non-Independent Director                                  

5.11  Elect Lin, Shih-Mei, a Representative   For       Against      Management

      of Taishin Financial Holding Co.,Ltd.                                    

      with SHAREHOLDER NO.0002837094, as                                       

      Non-Independent Director                                                 

5.12  Elect Chen Hwai Chou with SHAREHOLDER   For       For          Management

      NO.0002855197 as Non-Independent                                         

      Director                                                                 

5.13  Elect Yu Chi Chang with SHAREHOLDER NO. For       Against      Management

      B100920XXX as Independent Director                                       

5.14  Elect LIU KE YI with SHAREHOLDER NO.    For       For          Management

      A220237XXX as Independent Director                                       

5.15  Elect LIN, Chih-Chieh (Carol Lin), a    For       For          Management

      Representative of LIN Chih Chieh with                                    

      SHAREHOLDER NO.F221131XXX, as                                            

      Independent Director                                                      

5.16  Elect Pan Jung Chun with SHAREHOLDER    For       For          Management

      NO.T102205XXX as Independent Director                                    

5.17  Elect Lin Jong Horng with SHAREHOLDER   For       Against      Management

      NO.K120207XXX as Independent Director                                    

5.18  Elect Suen Chih Jong with SHAREHOLDER   For       Against      Management

      NO.A103317XXX as Independent Director                                     

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CHAROEN POKPHAND FOODS PUBLIC CO. LTD.                                         

 

Ticker:       CPF            Security ID:  Y1296K166                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Approve Financial Statements            For       For          Management

4     Acknowledge Interim Dividend Payment    None      None         Management

5.1   Elect Pongsak Angkasith as Director     For       For          Management

5.2   Elect Phatcharavat Wongsuwan as         For       Against      Management

      Director                                                                  

5.3   Elect Arunee Watcharananan as Director  For       For          Management

5.4   Elect Sujint Thammasart as Director     For       For          Management

5.5   Elect Siripong Aroonratana as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

CHEIL WORLDWIDE, INC.                                                          

 

Ticker:       030000         Security ID:  Y1296G108                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of                                              

      Certificates)                                                             

3     Elect Jeong Hong-gu as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           


 
 

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

--------------------------------------------------------------------------------

 

CHENG SHIN RUBBER IND. CO., LTD.                                               

 

Ticker:       2105           Security ID:  Y1306X109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect HSU EN DE, with ID No.            For       For          Management

      Q121432XXX, as Independent Director                                      

4.2   Elect CHEN SHUEI JIN, with ID No.       For       For          Management

      P120616XXX, as Independent Director                                      

4.3   Elect CHEN TZU CHEN, with Shareholder   For       For          Management

      No. 30, as Independent Director                                          

4.4   Elect Non-Independent Director No. 1    None      Against      Shareholder

4.5   Elect Non-Independent Director No. 2    None      Against      Shareholder

4.6   Elect Non-Independent Director No. 3    None      Against      Shareholder

4.7   Elect Non-Independent Director No. 4    None      Against      Shareholder

4.8   Elect Non-Independent Director No. 5    None      Against      Shareholder

4.9   Elect Non-Independent Director No. 6    None      Against      Shareholder

4.10  Elect Non-Independent Director No. 7    None      Against      Shareholder

4.11  Elect Non-Independent Director No. 8    None      Against      Shareholder

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CHICONY ELECTRONICS CO., LTD.                                                  


 
 

 

Ticker:       2385           Security ID:  Y1364B106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and             For       For          Management

      Consolidated Financial Statements and                                    

      Individual Financial Statements                                          

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Loaning of Funds   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA AGRI-INDUSTRIES HOLDINGS LIMITED                                         

 

Ticker:       606            Security ID:  Y1375F104                           

Meeting Date: MAR 06, 2020   Meeting Type: Special                             

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

      Involving Reduction of the Share                                          

      Capital, Increase in the Share                                           

      Capital, Allotment and Issuance of New                                   

      Shares and Related Transactions                                           

 

 

--------------------------------------------------------------------------------

 

CHINA AGRI-INDUSTRIES HOLDINGS LIMITED                                         

 

Ticker:       606            Security ID:  Y1375F104                           

Meeting Date: MAR 06, 2020   Meeting Type: Court                               

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA AIRLINES LTD.                                                             

 

Ticker:       2610           Security ID:  Y1374F105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Statement of Profit and Loss    For       For          Management

      Appropriation                                                            

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       1359           Security ID:  Y1R34V103                           

Meeting Date: DEC 12, 2019   Meeting Type: Special                             

Record Date:  NOV 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance Plan of Tier-2         For       For          Management

      Capital Bonds and Relevant                                               

      Authorization                                                            

2     Elect Zhang Weidong as Director         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       1359           Security ID:  Y1R34V103                            

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 
 

      Preemptive Rights for H Shares                                           

3     Approve 2020 External Donation Plan     For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

5     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                            

6     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisors                                                  

7     Approve 2018 Remuneration Settlement    For       For          Management

      Scheme for the Directors                                                 

8     Approve 2018 Remuneration Settlement    For       For          Management

      Scheme for the Supervisors                                                

9     Approve 2019 Final Financial Account    For       For          Management

      Plan                                                                     

10    Approve 2019 Profit Distribution Plan   For       For          Management

11    Approve 2020 Budget of Investment in    For       For          Management

      Capital Expenditure                                                      

12    Approve Ernst & Young Hua Ming LLP and  For       For          Management

      Ernst & Young as the Onshore and                                         

      Offshore Accounting Firms for 2020 and                                   

      Fix Their Remuneration                                                   

13    Approve 2019 Work Report of the Board   For       For          Management

14    Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

15    Elect Zhang Yuxiang as Director         For       For          Shareholder

 

 

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CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       1359           Security ID:  Y1R34V103                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

 

 


 
 

--------------------------------------------------------------------------------

 

CHINA CITIC BANK CORPORATION LIMITED                                           

 

Ticker:       998            Security ID:  Y1434M116                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Financial Report           For       For          Management

3     Approve 2019 Profit Distribution Plan   For       For          Management

4     Approve 2020 Financial Budget Plan      For       For          Management

5     Approve 2020 Engagement of Accounting   For       For          Management

      Firms and Their Fees                                                     

6     Approve 2019 Special Report of Related  For       For          Management

      Party Transactions                                                       

7     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

8     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

9     Approve Wei Guobin as an External       For       For          Management

      Supervisor                                                               

10    Approve Improvement of Management on    For       For          Management

      the Remuneration of Independent                                           

      Directors                                                                

11    Approve Improvement of Management on    For       For          Management

      the Remuneration of External Directors                                    

12    Amend Articles of Association           For       Against      Management

13    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                          

14    Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

15    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

16    Approve Change of Office and Residence  For       For          Management

      and Amendments to the Related Terms of                                   

      the Articles of Association                                              

17    Approve Extension of the Authorization  For       For          Management


 
 

      Period to the Board of Directors for                                     

      Handling Matters in Relation to the                                      

      Non-public Offering of Preference                                        

      Shares by the General Meeting                                             

 

 

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CHINA CITIC BANK CORPORATION LIMITED                                           

 

Ticker:       998            Security ID:  Y1434M116                           

Meeting Date: MAY 20, 2020   Meeting Type: Special                             

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Authorization  For       For          Management

      Period to the Board of Directors for                                     

      Handling Matters in Relation to the                                       

      Non-public Offering of Preference                                        

      Shares by the General Meeting                                            

 

 

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CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       1898           Security ID:  Y1434L100                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

5     Approve Capital Expenditure Budget for  For       Against      Management

      the Year 2020                                                            

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and Deloitte Touche                                     

      Tohmatsu as International Auditor and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             


 
 

7     Approve Emoluments of Directors and     For       For          Management

      Supervisors                                                              

8.01  Approve 2021 Coal Supply Framework      For       For          Management

      Agreement, Annual Caps and Related                                        

      Transactions                                                             

8.02  Approve 2021 Integrated Materials and   For       For          Management

      Services Mutual Provision Framework                                       

      Agreement, Annual Caps and Related                                       

      Transactions                                                             

8.03  Approve 2021 Project Design,            For       For          Management

      Construction and General Contracting                                     

      Services Framework Agreement, Annual                                     

      Caps and Related Transactions                                            

8.04  Approve 2021 Financial Services         For       Against      Management

      Framework Agreement, Annual Caps and                                     

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                              

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: AUG 05, 2019   Meeting Type: Special                             

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Transfer, Capital         For       For          Management

      Increase Agreement and Related                                           

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                              

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of General Mandate to     For       For          Management

      Repurchase H Shares                                                      

 

 

--------------------------------------------------------------------------------


 
 

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                              

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                             

Record Date:  OCT 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of General Mandate to     For       For          Management

      Repurchase H Shares                                                       

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                              

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Audited Consolidated       For       For          Management

      Financial Statements                                                     

2     Approve 2019 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                        

3     Approve Ernst & Young as International  For       For          Management

      Auditor and Ernst & Young Hua Ming LLP                                   

      as Domestic Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve 2019 Report of the Board        For       For          Management

5     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

6     Approve Launch of Asset-Backed          For       For          Management

      Securitization by the Group and                                          

      Authorize Liu Qitao, Song Hailiang,                                      

      Zhu Hongbiao to Deal with All Relevant                                   

      Matters in Relation to Deal With                                         

      Matters in Relation to the                                               

      Asset-Backed Securitization                                               

7     Approve 2020 Estimated Cap for          For       Against      Management

      Internal Guarantees of the Group                                         

8     Approve Issuance of Debt Financing      For       Against      Management

      Instruments and Authorize Liu Qitao,                                     

      Song Hailiang, Zhu Hongbiao to Deal                                      

      with All Relevant Matters in Relation                                     

      to the Issuance of Debt Financing                                        


 
 

      Instruments                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and/or                                    

      H Shares and/or Preference Shares                                        

10    Approve Proposed Issuance of Medium     For       For          Management

      and Long-Term Bonds by the Company and                                   

      Authorize Liu Qitao, Song Hailiang,                                      

      Zhu Hongbiao to Deal with All Relevant                                   

      Matters in Relation to the Issuance of                                   

      Medium and Long-Term Bonds                                               

11    Approve Report on the Use of the        For       For          Management

      Previously Raised Proceeds                                               

12    Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase H Shares                                         

13    Approve Project Contracting Services    For       For          Management

      Under the Mutual Project Contracting                                     

      Framework Agreement and the Revised                                      

      Annual Cap                                                               

14    Approve Extension of the Validity       For       For          Management

      Period of the General Meeting                                             

      Resolution in Relation to the A Share                                    

      Convertible Bonds and Extension of the                                   

      Validity Period of the Corresponding                                      

      Board Authorization                                                      

15    Approve Connected Transaction in        For       For          Management

      Relation to the Possible Subscription                                    

      for A Share  Convertible Bonds by                                        

      China Communications Construction                                        

      Group (Limited)                                                          

16    Amend Articles of Association           For       For          Shareholder

17    Amend Rules and Procedures Regarding    For       Against      Shareholder

      General Meetings of Shareholders and                                     

      Amend Rules and Procedures Regarding                                     

      Meetings of Board of Directors and                                       

      Supervisory Committee                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                              

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: JUN 09, 2020   Meeting Type: Special                             

Record Date:  MAY 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                              

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 2019 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International Auditors and Domestic                                      

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

4     Elect Gao Tongqing as Director and      For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the Director's Service                                       

      Contract with Gao Tongqing                                               

5     Elect Mai Yanzhou as Director and       For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the Director's Service                                       

      Contract with Mai Yanzhou                                                

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                             

8     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       939            Security ID:  Y1397N101                           


 
 

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yongqing as Supervisor       For       For          Management

2     Elect Michel Madelain as Director       For       For          Management

3     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors of the                                     

      Bank in 2018                                                             

4     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors of the                                   

      Bank in 2018                                                              

5     Approve Authorization for Additional    For       For          Management

      Temporary Limit on Poverty Alleviation                                   

      Donations                                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Budget for Fixed Assets    For       For          Management

      Investment                                                               

6     Elect Tian Guoli as Director            For       For          Management

7     Elect Feng Bing as Director             For       For          Management

8     Elect Zhang Qi as Director              For       For          Management

9     Elect Xu Jiandong as Director           For       For          Management

10    Elect Malcolm Christopher McCarthy as   For       For          Management

      Director                                                                 


 
 

11    Elect Yang Fenglai as Supervisor        For       For          Management

12    Elect Liu Huan as Supervisor            For       For          Management

13    Elect Ben Shenglin as Supervisor        For       For          Management

14    Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

15    Approve Authorization for Temporary     For       For          Management

      Limit on Charitable Donations for 2020                                   

16    Approve Capital Plan of China           For       For          Management

      Construction Bank for 2021 to 2023                                       

 

 

--------------------------------------------------------------------------------

 

CHINA DEVELOPMENT FINANCIAL HOLDING CORP.                                      

 

Ticker:       2883           Security ID:  Y1460P108                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report,     For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT BANK COMPANY LIMITED                                          

 

Ticker:       6818           Security ID:  Y1477U124                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Li Xiaopeng as Director           For       For          Shareholder


 
 

1.2   Elect Ge Haijiao as Director            For       For          Shareholder

1.3   Elect Cai Yunge as Director             For       Against      Shareholder

1.4   Elect Lu Hong as Director               For       For          Shareholder

1.5   Elect Fu Dong as Director               For       For          Shareholder

1.6   Elect Shi Yongyan as Director           For       For          Shareholder

1.7   Elect Wang Xiaolin as Director          For       For          Shareholder

1.8   Elect Dou Hongquan as Director          For       For          Shareholder

1.9   Elect He Haibin as Director             For       For          Shareholder

1.10  Elect Liu Chong as Director             For       For          Shareholder

1.11  Elect Yu Chunling as Director           For       For          Shareholder

1.12  Elect Fok Oi Ling Catherine as Director For       For          Management

1.13  Elect Xu Hongcai as Director            For       For          Management

1.14  Elect Wang Liguo as Director            For       For          Management

1.15  Elect Hong Yongmiao as Director         For       For          Management

1.16  Elect Shao Ruiqing as Director          For       For          Management

1.17  Elect Lu Zhengfei as Director           For       For          Management

2.1   Elect Li Xin as Supervisor              For       For          Management

2.2   Elect Yin Lianchen as Supervisor        For       For          Management

2.3   Elect Wu Junhao as Supervisor           For       For          Management

2.4   Elect Wu Gaolian as Supervisor          For       For          Management

2.5   Elect Wang Zhe as Supervisor            For       For          Management

2.6   Elect Qiao Zhimin as Supervisor         For       For          Management

3     Approve Resolution on Formulating the   For       For          Management

      Provisional Measures on Administration                                   

      of Equities of China Everbright Bank                                     

      Company Limited                                                           

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT BANK COMPANY LIMITED                                          

 

Ticker:       6818           Security ID:  Y1477U124                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             


 
 

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wu Lijun as Director              For       For          Shareholder

2     Approve Remuneration of the Chairman    For       For          Management

      of the Board of Supervisors for 2018                                     

3     Elect Liu Jin as Director               For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT BANK COMPANY LIMITED                                          

 

Ticker:       6818           Security ID:  Y1477U124                           

Meeting Date: MAR 26, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Yinquan as Director            For       For          Management

2     Approve Adjustment to the Remuneration  For       For          Management

      Standard of Independent Non-Executive                                    

      Directors                                                                

3     Approve Adjustment to the Remuneration  For       For          Management

      Standard of External Supervisors                                         

1.1   Amend Articles of Association           For       For          Management

1.2   Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

1.3   Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

1.4   Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT BANK COMPANY LIMITED                                          

 

Ticker:       6818           Security ID:  Y1477U124                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Approve 2020 Budget Plan of Fixed       For       For          Management

      Asset Investment                                                         

4     Approve 2019 Audited Accounts Report    For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve Appointment of Accounting Firm  For       For          Management

      in 2020                                                                   

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration of Supervisors     For       For          Management

9     Approve 2020 Poverty Alleviation in     For       For          Management

      Designated Areas and External Donation                                   

      Quota for Unexpected Emergencies                                         

1     Approve Issuance of Financial Bonds     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT INTERNATIONAL LIMITED                                         

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     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 Wong Kam Chung, Raymond as        For       For          Management

      Director                                                                 

3.2   Elect Fan Yan Hok, Philip as Director   For       For          Management

3.3   Elect Mar Selwyn as Director            For       For          Management

3.4   Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             


 
 

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA EVERBRIGHT LIMITED                                                       

 

Ticker:       165            Security ID:  Y1421G106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     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 Zhang Mingao as Director          For       For          Management

3b    Elect Yin Lianchen as Director          For       For          Management

3c    Elect Chung Shui Ming, Timpson as       For       Against      Management

      Director                                                                 

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA EVERGRANDE GROUP                                                         


 
 

 

Ticker:       3333           Security ID:  G2119W106                           

Meeting Date: JAN 15, 2020   Meeting Type: Special                             

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend and Related      For       For          Management

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA GAS HOLDINGS LIMITED                                                     

 

Ticker:       384            Security ID:  G2109G103                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  AUG 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Ma Jinlong as Director            For       For          Management

3a2   Elect Li Ching as Director              For       For          Management

3a3   Elect Jiang Xinhao as Director          For       For          Management

3a4   Elect Mao Erwan as Director             For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 


 
 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  Y149A8109                           

Meeting Date: SEP 25, 2019   Meeting Type: Special                             

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Authorization  For       For          Management

      Granted by the General Meeting of                                        

      Shareholders Relating to the                                             

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  Y149A8109                           

Meeting Date: SEP 25, 2019   Meeting Type: Special                             

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Authorization  For       For          Management

      Granted by the General Meeting of                                        

      Shareholders Relating to the                                              

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA JINMAO HOLDINGS GROUP LIMITED                                            

 

Ticker:       817            Security ID:  Y1500V107                           

Meeting Date: MAY 08, 2020   Meeting Type: Special                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Transfer Agreement and   For       For          Management

      Related Transactions                                                     

2     Approve Deposit Services, Loan          For       Against      Management

      Services, Financing Factoring Services                                   

      Under the Financial Services Framework                                   

      Agreement and Related Transactions                                       

 


 
 

 

--------------------------------------------------------------------------------

 

CHINA JINMAO HOLDINGS GROUP LIMITED                                            

 

Ticker:       817            Security ID:  Y1500V107                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     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 Li Congrui as Director            For       For          Management

3B    Elect Yang Lin as Director              For       Against      Management

3C    Elect Su Xijia as Director              For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LTD. (TAIWAN)                                         

 

Ticker:       2823           Security ID:  Y1478C107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management


 
 

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

5.1   Elect Yu Ling Kuo, Representative of    For       For          Management

      China Development Financial Holding                                      

      Corporation, with Shareholder No.                                        

      461419, as Non-Independent Director                                      

5.2   Elect Hui Chi Shih, Representative of   For       For          Management

      China Development Financial Holding                                      

      Corporation, with Shareholder No.                                        

      461419, as Non-Independent Director                                      

5.3   Elect Shan Jung Yu, Representative of   For       For          Management

      China Development Financial Holding                                      

      Corporation, with Shareholder No.                                        

      461419, as Non-Independent Director                                      

5.4   Elect Stephanie Hwang, Representative   For       For          Management

      of Tai Li Investment Co Ltd, with                                        

      Shareholder No. 213450, as                                               

      Non-Independent Director                                                 

5.5   Elect Tony T.M. Hsu, Representative of  For       For          Management

      Tai Li Investment Co Ltd, with                                           

      Shareholder No. 213450, as                                               

      Non-Independent Director                                                 

5.6   Elect Johnson F.H.Huang, with ID No.    For       For          Management

      A121695XXX, as Independent Director                                      

5.7   Elect Cheng Hsien Tsai, with ID No.     For       For          Management

      D120899XXX, as Independent Director                                       

5.8   Elect Da Bai Shen, with ID No.          For       For          Management

      A122103XXX, as Independent Director                                      

5.9   Elect Ming Rong Lai, with ID No.        For       For          Management

      A121224XXX, as Independent Director                                      

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE COMPANY LIMITED                                           

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhao Peng as Director             For       For          Shareholder

2     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

3.1   Approve Company Framework Agreement,    For       For          Management

      Pension Company Framework Agreement,                                     

      Annual Caps and Related Transactions                                     

3.2   Approve CLIC Framework Agreement,       For       For          Management

      CLP&C Framework Agreement, CLI                                            

      Framework Agreement, Annual Caps and                                     

      Related Transactions                                                     

4     Approve Renewal of the Framework        For       For          Management

      Agreement for Daily Connected                                            

      Transactions between the Company and                                     

      China Guangfa Bank Co., Ltd.                                              

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE COMPANY LIMITED                                           

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  JAN 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment by the Company in    For       For          Management

      China Life Aged-care Industry                                            

      Investment Fund                                                          

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE COMPANY LIMITED                                           

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                


 
 

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2019 Financial Report           For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Elect Lam Chi Kuen as Director          For       For          Management

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      the PRC Auditor and the Auditor for US                                   

      Form 20-F and Ernst & Young as the                                       

      Hong Kong Auditor and Authorize Board                                    

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights for H Shares                                           

 

 

--------------------------------------------------------------------------------

 

CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                  

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                             

Record Date:  OCT 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sun Jinbiao as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                 

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: FEB 28, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Xiaoliang as Director       For       For          Management

2     Elect Hao Jingru as Supervisor          For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                 

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Board                                                                    

3     Approve 2019 Independent Auditor's      For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2019 Final Financial Accounts   For       For          Management

      Report                                                                    

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2020 Financial Budget Plan      For       Against      Management

7     Approve Remuneration Plan of Directors  For       For          Management

      and Supervisors                                                          

8     Approve Baker Tilly China Certified     For       For          Management

      Public Accountants LLP as PRC Auditor                                    

      and Authorize the Audit Committee of                                     

      the Board to Fix Their Remuneration                                      

9     Approve Ernst & Young as International  For       For          Management

      Auditor and Authorize the Audit                                          

      Committee of the Board to Fix Their                                      

      Remuneration                                                             

10    Amend Articles of Association           For       For          Management

11    Approve General Mandate to Apply for    For       For          Management

      Registration and Issuance of Debt                                        

      Financing Instruments in the PRC                                         

12    Approve Application for Registration    For       For          Management

      and Issuance of Debt Financing                                           

      Instruments of Non-Financial                                             

      Enterprises in the PRC                                                    

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 


 
 

CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                 

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MEDICAL SYSTEM HOLDINGS LTD.                                              

 

Ticker:       867            Security ID:  G21108124                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     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 Lam Kong as Director              For       For          Management

3b    Elect Chen Hongbing as Director         For       For          Management

3c    Elect Wu Chi Keung as Director          For       For          Management

3d    Elect Luo, Laura Ying as Director       For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

CHINA MENGNIU DAIRY COMPANY LIMITED                                            

 

Ticker:       2319           Security ID:  G21096105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     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 Jeffrey, Minfang Lu as Director   For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

3b    Elect Jiao Shuge (alias Jiao Zhen) as   For       Against      Management

      Director and Authorize Board to Fix                                      

      His Remuneration                                                          

3c    Elect Julian Juul Wolhardt as Director  For       Against      Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

3d    Elect Meng Fanjie as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Approve Ernst & Young as Auditors and   For       Against      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     Approve the Amendment to the Terms of   For       For          Management

      the Options Granted Under the Share                                      

      Option Scheme                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO., LTD.                                                  

 

Ticker:       3968           Security ID:  Y14896115                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management


 
 

      of Directors                                                              

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2019 Annual Report              For       For          Management

4     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

5     Approve 2019 Profit Appropriation Plan  For       For          Management

6     Approve 2020 Engagement of Accounting   For       For          Management

      Firms                                                                    

7     Approve 2019 Related Party Transaction  For       For          Management

      Report                                                                    

8     Approve the 2020-2022 Mid-term Capital  For       For          Management

      Management Plan                                                          

9     Approve Extension of the General        For       For          Management

      Mandate to Issue Financial Bonds and                                     

      Certificates of Deposit (CD)                                             

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO., LTD.                                                 

 

Ticker:       3968           Security ID:  Y14896107                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                               

Record Date:  JUN 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2019 Annual Report              For       For          Management

4     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

5     Approve 2019 Profit Appropriation Plan  For       For          Management

6     Approve 2020 Engagement of Accounting   For       For          Management

      Firms                                                                     


 
 

7     Approve 2019 Related Party Transaction  For       For          Management

      Report                                                                   

8     Approve the 2020-2022 Mid-term Capital  For       For          Management

      Management Plan                                                          

9     Approve Extension of the General        For       For          Management

      Mandate to Issue Financial Bonds and                                     

      Certificates of Deposit (CD)                                             

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MINSHENG BANKING CORP., LTD.                                              

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: APR 20, 2020   Meeting Type: Special                             

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Postponement of the Change of   For       For          Management

      Session of the Board of Directors                                        

2     Approve Postponement of the Change of   For       For          Management

      Session of the Supervisory Board                                         

 

 

--------------------------------------------------------------------------------

 

CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Final Financial Report     For       For          Management

3     Approve 2019 Profit Distribution Plan   For       For          Management

4     Approve 2020 Annual Budgets             For       For          Management

5     Approve 2019 Work Report of the Board   For       For          Management

6     Approve 2019 Work Report of the Board   For       For          Management


 
 

      of Supervisors                                                            

7     Approve 2019 Report of Remuneration of  For       For          Management

      Directors                                                                

8     Approve 2019 Report of Remuneration of  For       For          Management

      Supervisors                                                              

9     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                    

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Undated Capital     For       For          Management

      Bonds in the Next Three Years                                            

11    Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                         

      Public Issuance of A Share Convertible                                   

      Corporate Bonds and Related                                              

      Transactions                                                             

12    Approve Report on Utilization of        For       For          Management

      Proceeds from the Previous Issuance                                      

13    Approve Shareholder Return Plan for     For       For          Management

      2019 to 2021                                                             

14    Approve Impacts on Dilution of Current  For       For          Management

      Returns of the Public Issuance of A                                      

      Share Convertible Corporate Bonds and                                    

      the Remedial Measures                                                    

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Approve Issuance of Financial Bonds     For       Against      Management

      and Tier-2 Capital Bonds in the Next                                     

      Three Years                                                              

17    Approve Change of Registered Capital    For       For          Management

18    Amend Articles of Association           For       For          Management

19    Elect Gao Yingxin as Director           For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                         

      Public Issuance of A Share Convertible                                   

      Corporate Bonds and Related                                              

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     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 Wang Yuhang as Director           For       For          Management

4.1   Elect Paul Chow Man Yiu as Director     For       For          Management

4.2   Elect Stephen Yiu Kin Wah as Director   For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of 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                                                                   

9     Adopt Share Option Scheme and Related   For       Against      Management

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                               

 

Ticker:       3323           Security ID:  Y15045100                           


 
 

Meeting Date: DEC 09, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhan Yanjing as Director and      For       For          Shareholder

      Authorize Board to Fix Her Remuneration                                   

2     Approve Financial Services Framework    For       Against      Management

      Agreement, Provision of Deposit                                          

      Services, the Caps of the Deposit                                         

      Services and Related Transactions                                        

 

 

--------------------------------------------------------------------------------

 

CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                               

 

Ticker:       3323           Security ID:  Y15045100                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Auditors' Report and       For       For          Management

      Audited Financial Statements                                             

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Final Dividend Distribution Plan                                     

5     Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Company's                                     

      Distribution of Interim Dividend                                         

6     Approve Baker Tilly China Certified     For       For          Management

      Public Accountants as Domestic Auditor                                   

      and Baker Tilly Hong Kong Limited as                                     

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

7     Elect Li Jun as Director and Authorize  For       For          Management

      Board to Fix His Remuneration                                            

8     Elect Wang Yumeng as Supervisor and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Unlisted Shares                                    


 
 

      and H Shares                                                             

10    Approve Issuance of Debt Financing      For       Against      Management

      Instruments and Related Transactions                                     

11a   Amend Articles of Association           For       For          Management

11b   Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

 

 

--------------------------------------------------------------------------------

 

CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                               

 

Ticker:       3323           Security ID:  Y15045100                           

Meeting Date: MAY 22, 2020   Meeting Type: Special                             

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Articles of Association           For       For          Management

1b    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                          

 

 

--------------------------------------------------------------------------------

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.                                      

 

Ticker:       2601           Security ID:  Y1505Z103                            

Meeting Date: NOV 08, 2019   Meeting Type: Special                             

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance and Admission of GDRs  For       For          Management

2     Approve Validity Period of the          For       For          Management

      Resolutions in Respect of the Issuance                                   

      and Admission of GDRs                                                    

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance                                      

      and Admission of GDRs                                                    

4     Approve Distribution of Accumulated     For       For          Management

      Profits Prior to the Issuance and                                        

      Admission of GDRs                                                        

5     Approve Plan for the Use of Proceeds    For       For          Management

      from the Issuance and Admission of GDRs                                   


 
 

6     Approve Purchase of Prospectus          For       For          Management

      Liability Insurance for Directors,                                       

      Supervisors and Senior Management                                         

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.                                      

 

Ticker:       2601           Security ID:  Y1505Z103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Annual Report of A shares  For       For          Management

4     Approve 2019 Annual Report of H Shares  For       For          Management

5     Approve 2019 Financial Statements and   For       For          Management

      Report                                                                    

6     Approve 2019 Profit Distribution Plan   For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and Internal                                     

      Control Auditor and to                                                   

      PricewaterhouseCoopers as Hong Kong                                      

      Auditor                                                                   

8     Approve 2019 Due Diligence Report       For       For          Management

9     Approve 2019 Report on Performance of   For       For          Management

      Independent Directors                                                     

10    Approve 2020-2022 Development Plan      For       For          Management

11    Approve 2020 Donations                  For       For          Management

12.1  Elect Kong Qingwei as Director          For       For          Management

12.2  Elect Fu Fan as Director                For       For          Management

12.3  Elect Wang Tayu as Director             For       For          Management

12.4  Elect Wu Junhao as Director             For       For          Management

12.5  Elect Zhou Donghui as Director          For       For          Management


 
 

12.6  Elect Huang Dinan as Director           For       For          Management

12.7  Elect Lu Qiaoling as Director           For       For          Management

12.8  Elect Liu Xiaodan as Director           For       For          Management

12.9  Elect Chen Jizhong as Director          For       For          Management

12.10 Elect Lam Tyng Yih, Elizabeth as        For       For          Management

      Director                                                                 

12.11 Elect Woo Ka Biu, Jackson as Director   For       For          Management

12.12 Elect Jiang Xuping as Director          For       For          Management

13.1  Elect Lu Ning as Supervisor             For       For          Management

13.2  Elect Lu Guofeng as Supervisor          For       For          Management

14    Approve Amendments to Articles of       For       For          Management

      Association                                                              

15    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                          

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

18    Elect Zhu Yonghong as Supervisor        For       For          Shareholder

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAR 25, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Yuzhuo as Director          For       For          Management

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors of Sinopec Corp.                                               

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors of Sinopec Corp.                                             

3     Approve 2019 Audited Financial Reports  For       For          Management

      of Sinopec Corp.                                                          

4     Approve 2019 Profit Distribution Plan   For       For          Management

      of Sinopec Corp.                                                         

5     Approve 2020 Interim Profit             For       For          Management

      Distribution Plan of Sinopec Corp.                                       

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                    

      External Auditors of Sinopec Corp. and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for New Domestic                                       

      Shares and/or Overseas-Listed Foreign                                    

      Shares                                                                   

9     Elect Liu Hongbin as Director           For       For          Management

10    Approve Provision of External           For       For          Shareholder

      Guarantees                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED                                  

 

Ticker:       2380           Security ID:  Y1508G102                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  JUN 05, 2020                                                     

 

#     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 Wang Xianchun as Director         For       For          Management


 
 

4     Elect Yau Ka Chi as Director            For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Ernst &Young as Auditor and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                 

 

Ticker:       1186           Security ID:  Y1508P110                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                 

 

Ticker:       1186           Security ID:  Y1508P110                           

Meeting Date: MAR 10, 2020   Meeting Type: Special                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

 

 

--------------------------------------------------------------------------------

 


 
 

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                 

 

Ticker:       1186           Security ID:  Y1508P110                           

Meeting Date: APR 28, 2020   Meeting Type: Special                             

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Initial Public Offering and     For       For          Management

      Listing of China Railway Construction                                    

      Heavy Industry Corporation Limited on                                    

      the Science and Technology Innovation                                    

      Board of Shanghai Stock Exchange                                         

2     Approve Spin-Off and Listing of the     For       For          Management

      Subsidiary of the Company Continuously                                   

      in Compliance with the Relevant                                          

      Conditions Under Certain Provisions on                                   

      Pilot Domestic Listing of Spin-Off                                       

      Subsidiaries of Listed Companies                                         

3     Approve Spin-Off of China Railway       For       For          Management

      Construction Heavy Industry                                               

      Corporation Limited on the Science and                                   

      Technology Innovation Board which                                        

      Benefits the Safeguarding of Legal                                        

      Rights and Interests of Shareholders                                     

      and Creditors                                                            

4     Approve Ability to Maintain             For       For          Management

      Independence and Sustainable Operation                                   

      Ability of the Company                                                   

5     Approve Corresponding Standardized      For       For          Management

      Operation Ability of China Railway                                       

      Construction Heavy Industry                                              

      Corporation Limited                                                       

6     Approve Spin-Off and Listing of         For       For          Management

      Subsidiary on the Science and                                            

      Technology Innovation Board in                                            

      Compliance with Relevant Laws and                                        

      Regulations                                                              

7     Approve Explanation of the              For       For          Management

      Completeness and Compliance of                                           

      Statutory Procedures and the Validity                                    

      of the Legal Documents Submitted in                                       

      the Spin-Off                                                             

8     Approve Objective, Business             For       For          Management

      Reasonableness, Necessity and                                             

      Feasibility of the Spin-Off                                              

9     Approve Consideration and Approval of   For       For          Management

      the Plan for the Spin-Off and Listing                                    

      of China Railway Construction Heavy                                      


 
 

      Industry Corporation Limited on the                                      

      Science and Technology Innovation                                        

      Board of China Railway Construction                                      

      Corporation Limited (Revised)                                            

10    Approve Authorization to the Board and  For       For          Management

      Its Authorized Persons to Deal with                                      

      Matters Relating to the Listing of                                       

      CRCHI on the Science and Technology                                      

      Innovation Board at their Full                                           

      Discretion                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                 

 

Ticker:       1186           Security ID:  Y1508P110                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

6     Approve Determination of the Caps for   For       Against      Management

      Guarantees for Wholly-Owned and                                           

      Holding Subsidiaries of the Company                                      

      for 2020                                                                 

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      External Auditors and Payment of 2019                                    

      Audit Fee                                                                

8     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and/or                                    

      H Shares                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       390            Security ID:  Y1509D116                           

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  OCT 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chen Yun as Director              For       For          Management

2     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisory                                          

      Committee                                                                

3     Amend Articles of Association           For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       390            Security ID:  Y1509D116                           

Meeting Date: APR 29, 2020   Meeting Type: Special                             

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Shiqi as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       390            Security ID:  Y1509D116                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Work Report of             For       For          Management

      Independent Directors                                                     

4     Approve 2019 A Share Annual Report and  For       For          Management


 
 

      the Abstract, H Share Annual Report                                      

      and Results Announcement                                                 

5     Approve 2019 Audited Consolidated       For       For          Management

      Financial Statements                                                     

6     Approve 2019 Profit Distribution Plan   For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and to Fix Their                                    

      Remuneration                                                             

8     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Internal Control Auditors                                    

      and to Fix Their Remuneration                                            

9     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

10    Approve Purchase of Liabilities         For       For          Management

      Insurance for Directors, Supervisors                                      

      and Senior Management of the Company                                     

11    Approve Provision of External           For       Against      Management

      Guarantee by the Company                                                  

12    Approve Issuance of Domestic and        For       Against      Management

      Overseas Debt Financing Instruments                                      

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Amend Articles of Association           For       Against      Management

15    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED                                

 

Ticker:       291            Security ID:  Y15037107                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3.1   Elect Hou Xiaohai as Director           For       For          Management

3.2   Elect Lai Po Sing, Tomakin as Director  For       For          Management

3.3   Elect Tuen-Muk Lai Shu as Director      For       For          Management

3.4   Elect Li Ka Cheung, Eric as Director    For       For          Management

3.5   Elect Cheng Mo Chi, Moses as Director   For       Against      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                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES CEMENT HOLDINGS LTD.                                           

 

Ticker:       1313           Security ID:  G2113L106                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Zhou Longshan as Director         For       For          Management

3.2   Elect Ji Youhong as Director            For       For          Management

3.3   Elect Ip Shu Kwan Stephen as Director   For       For          Management

3.4   Elect Lam Chi Yuen Nelson as Director   For       For          Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint Ernst and Young as Auditor 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                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES GAS GROUP LIMITED                                              

 

Ticker:       1193           Security ID:  G2113B108                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chen Ying as Director             For       Against      Management

3.2   Elect Wang Yan as Director              For       Against      Management

3.3   Elect Wong Tak Shing as Director        For       For          Management

3.4   Elect Yu Hon To, David as Director      For       Against      Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

CHINA RESOURCES LAND LIMITED                                                   

 

Ticker:       1109           Security ID:  G2108Y105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAY 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wang Xiangming as Director        For       For          Management

3.2   Elect Zhang Dawei as Director           For       Against      Management

3.3   Elect Xie Ji as Director                For       For          Management

3.4   Elect Yan Biao as Director              For       Against      Management

3.5   Elect Chen Ying as Director             For       Against      Management

3.6   Elect Ho Hin Ngai, Bosco as Director    For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED                                   

 

Ticker:       3320           Security ID:  Y1511B108                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                      

 

#     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 Han Yuewei as Director            For       For          Management

3.2   Elect Li Xiangming as Director          For       For          Management

3.3   Elect Weng Jingwen as Director          For       For          Management

3.4   Elect Yu Zhongliang as Director         For       Against      Management

3.5   Elect Guo Wei as Director               For       For          Management

3.6   Elect Shing Mo Han Yvonne as Director   For       For          Management

3.7   Elect Kwok Kin Fun as Director          For       For          Management

3.8   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED                                 

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wang Chuandong as Director        For       For          Management

3.2   Elect Tang Yong as Director             For       For          Management


 
 

3.3   Elect Zhang Junzheng as Director        For       For          Management

3.4   Elect Wang Xiao Bin as Director         For       For          Management

3.5   Elect Wang Yan as Director              For       Against      Management

3.6   Elect Ma Chiu-Cheung, Andrew as         For       For          Management

      Director                                                                 

3.7   Elect So Chak Kwong, Jack as Director   For       Against      Management

3.8   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY COMPANY LIMITED                                            

 

Ticker:       1088           Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve 2019 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

6     Approve Purchase of Liability           For       For          Management


 
 

      Insurance for Directors, Supervisors                                     

      and Senior Management                                                    

7     Approve KPMG as International Auditors  For       For          Management

      and KPMG Huazhen LLP as PRC Auditors                                     

      and Authorize Directors' Committee to                                    

      Fix Their Remuneration                                                   

8     Approve Entering into the Shenhua       For       For          Management

      Finance Capital Increase Agreement                                       

      with Shuohuang Railway, Zhunge'er                                        

      Energy, Baoshen Railway, China Energy                                     

      and Shenhua Finance and Related                                          

      Transactions                                                             

9     Approve Entering into the Termination   For       Against      Management

      Agreement of the Existing Financial                                      

      Services Agreement with China Energy,                                    

      Entering into the New Financial                                           

      Services Agreement with Shenhua                                          

      Finance and the Terms, Annual Caps and                                   

      Related Transactions                                                     

10    Approve the Increase of Cash Dividend   For       For          Management

      Percentage for 2019-2021                                                 

11    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

12    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

13    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

14    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisory Committee                                        

15.01 Elect Wang Xiangxi as Director          For       For          Shareholder

15.02 Elect Yang Jiping as Director           For       For          Shareholder

15.03 Elect Xu Mingjun as Director            For       For          Shareholder

15.04 Elect Jia Jinzhong as Director          For       For          Shareholder

15.05 Elect Zhao Yongfeng as Director         For       For          Shareholder

16.01 Elect Yuen Kwok Keung as Director       For       For          Shareholder

16.02 Elect Bai Chong-En as Director          For       For          Shareholder

16.03 Elect Chen Hanwen as Director           For       For          Shareholder

17.01 Elect Luo Meijian as Supervisor         For       For          Shareholder

17.02 Elect Zhou Dayu as Supervisor           For       For          Shareholder

 


 
 

 

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CHINA SHENHUA ENERGY COMPANY LIMITED                                            

 

Ticker:       1088           Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: AUG 09, 2019   Meeting Type: Special                             

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement, Annual     For       For          Management

      Caps and Related Transactions                                            

 

 

--------------------------------------------------------------------------------

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: MAY 27, 2020   Meeting Type: Special                             

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement,         For       For          Management

      Proposed Revised Annual Caps and                                         

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 


 
 

#     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 Hung Cheung Shew as Director      For       Against      Management

3B    Elect Adrian David Li Man Kiu as        For       Against      Management

      Director                                                                 

3C    Elect Lee Shing See as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Amend Articles of Association and       For       For          Management

      Adopt a New Amended and Restated                                         

      Articles of Association                                                  

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: JUN 10, 2020   Meeting Type: Special                             

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Master Engagement           For       For          Management

      Agreement, COLI Works Annual Cap and                                     

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA STEEL CORP.                                                              


 
 

 

Ticker:       2002           Security ID:  Y15041109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5     Approve Release the Prohibition on      For       For          Management

      Chairman Chao-Tung Wong, from Holding                                    

      the Position of Director of Taiwan                                       

      High Speed Rail Corporation                                              

6     Approve Release the Prohibition on      For       For          Management

      Director Shyi-Chin Wang, from Holding                                    

      the Position of Director of China                                        

      Ecotek Corporation                                                       

7     Approve Release the Prohibition on      For       For          Management

      Director Chien-Chih Hwang, from                                          

      Holding the Position of Director of                                      

      China Steel Structure Co., Ltd., CSBC                                     

      Corporation, Taiwan, Formosa Ha Tinh                                     

      (Cayman) Limited, and Formosa Ha Tinh                                    

      Steel Corporation                                                         

 

 

--------------------------------------------------------------------------------

 

CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED                               

 

Ticker:       966            Security ID:  Y1456Z151                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Ren Shengjun as Director          None      None         Management

3a2   Elect Guo Zhaoxu as Director            For       For          Management


 
 

3a3   Elect Hu Xingguo as Director            For       For          Management

3a4   Elect Zhang Cui as Director             For       For          Management

3a5   Elect Yang Changgui as Director         For       For          Management

3b    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     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LIMITED                                              

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: AUG 19, 2019   Meeting Type: Special                             

Record Date:  JUL 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Guiqing as Director,          For       For          Management

      Authorize Board to Execute a Service                                     

      Contract with Him and Authorize Board                                    

      to Fix Director's Remuneration                                           

2     Elect Wang Guoquan as Director,         For       For          Management

      Authorize Board to Execute a Service                                     

      Contract with Him and Authorize Board                                    

      to Fix Director's Remuneration                                            

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LIMITED                                              

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                               

Record Date:  APR 24, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 2019 Profit Distribution Plan   For       For          Management

      and Final Dividend Payment                                               

3     Approve Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as the                                            

      International Auditor and Domestic                                       

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4.1   Elect Ke Ruiwen as Director             For       For          Management

4.2   Elect Li Zhengmao as Director           For       For          Management

4.3   Elect Shao Guanglu as Director          For       For          Management

4.4   Elect Chen Zhongyue as Director         For       For          Management

4.5   Elect Liu Guiqing as Director           For       For          Management

4.6   Elect Zhu Min as Director               For       For          Management

4.7   Elect Wang Guoquan as Director          For       For          Management

4.8   Elect Chen Shengguang as Director       For       For          Management

4.9   Elect Tse Hau Yin, Aloysius as Director For       For          Management

4.10  Elect Xu Erming as Director             For       For          Management

4.11  Elect Wang Hsuehming as Director        For       For          Management

4.12  Elect Yeung Chi Wai, Jason as Director  For       For          Management

5.1   Elect Sui Yixun as Supervisor           For       For          Management

5.2   Elect Xu Shiguang as Supervisor         For       For          Management

5.3   Elect You Minqiang as Supervisor        For       For          Management

6     Amend Articles of Association and       For       For          Management

      Approve Authorization of Directors to                                    

      Complete Registration or Filing of the                                    

      Amendments to the Articles of                                            

      Association                                                              

7     Approve Issuance of Debentures,         For       Against      Management

      Authorize Board to Issue Debentures                                      

      and Determine Specific Terms,                                            

      Conditions and Other Matters of the                                       

      Debentures and Approve Centralized                                       


 
 

      Registration of Debentures                                               

8     Approve Issuance of Company Bonds in    For       For          Management

      the People's Republic of China,                                          

      Authorize Board to Issue Company Bonds                                   

      and Determine Specific Terms,                                             

      Conditions and Other Matters of the                                      

      Company Bonds in the People's Republic                                   

      of China                                                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                     

      and H Shares and Approve Amendments to                                   

      Articles of Association to Reflect                                       

      Changes in the Registered Capital of                                     

      the Company                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA TOWER CORP. LTD.                                                         

 

Ticker:       788            Security ID:  Y15076105                           

Meeting Date: JUL 31, 2019   Meeting Type: Special                             

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gu Xiaomin as Director,           For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the  Supervisor's Service                                    

      Contract with Gu Xiaomin and Authorize                                   

      Board to Fix His Remuneration                                            

2     Elect Li Tienan as Supervisor and       For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the  Supervisor's Service                                    

      Contract with Li Tienan                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA TOWER CORP. LTD.                                                         

 

Ticker:       788            Security ID:  Y15076105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Profit Distribution Proposal    For       For          Management

      and Declaration of Final Dividend                                        

3     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      (Special General Partnership) as                                         

      International Auditors and Domestic                                      

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

4     Elect Mai Yanzhou as Director and       For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the Director's Service                                       

      Contract with Mai Yanzhou                                                

5     Elect Deng Shiji as Director,           For       For          Management

      Authorize Board to Sign on Behalf of                                     

      the Company the Director's Service                                       

      Contract with Deng Shiji and Authorize                                   

      Board to Fix His Remuneration                                            

6     Amend Articles of Association           For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares and Authorize Board to                                       

      Amend Articles of Association to                                         

      Reflect New Capital Structure                                            

 

 

--------------------------------------------------------------------------------

 

CHINA TOWER CORP. LTD.                                                         

 

Ticker:       788            Security ID:  Y15076105                           

Meeting Date: MAY 21, 2020   Meeting Type: Special                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA UNICOM (HONG KONG) LIMITED                                               

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Fushen as Director             For       For          Management

3.1b  Elect Fan Yunjun as Director            For       For          Management

3.1c  Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                  

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors of the Group for Hong Kong                                      

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes and Authorize Board                                    

      to Fix Their Remuneration                                                

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       2202           Security ID:  Y77421132                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2019 Annual Report              For       For          Management

4     Approve 2019 Dividend Distribution Plan For       For          Management

5     Approve Appointment of Auditors         For       For          Management

6     Approve Authorization of the Company    For       For          Management


 
 

      and Its Majority-Owned Subsidiaries to                                   

      Provide Financial Assistance to Third                                     

      Parties                                                                  

7     Approve Authorization of Guarantee by   For       Against      Management

      the Company to Its Majority-Owned                                        

      Subsidiaries                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Amend Articles of Association           For       For          Management

11    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

12    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                            

13    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisory Committee                                        

14.1  Elect Hu Guobin as Director             For       For          Management

14.2  Elect Li Qiangqiang as Director         For       For          Management

14.3  Elect Tang Shaojie as Director          For       For          Management

14.4  Elect Wang Haiwu as Director            For       For          Management

14.5  Elect Xin Jie as Director               For       For          Management

14.6  Elect Yu Liang as Director              For       For          Management

14.7  Elect Zhu Jiusheng as Director          For       For          Management

15.1  Elect Zhang Yichen as Director          For       For          Shareholder

15.2  Elect Kang Dian as Director             For       For          Management

15.3  Elect Liu Shuwei as Director            For       Against      Management

15.4  Elect Ng Kar Ling, Johnny as Director   For       Against      Management

16.1  Elect Li Miao as Supervisor             For       For          Management

16.2  Elect Xie Dong as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 


 
 

Ticker:       2202           Security ID:  Y77421132                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                           

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: JAN 13, 2020   Meeting Type: Special                             

Record Date:  JAN 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Injection and Waiver    For       For          Management

      of Pre-emptive Right                                                      

2     Approve Amendments to Articles of       For       For          Management

      Association to Expand Business Scope                                     

3     Approve Equity Disposal                 For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                               

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements and        For       For          Management

      Financial Budget Report                                                   

5     Approve Profit Distribution             For       For          Management

6     Approve Daily Related-party             For       For          Management


 
 

      Transactions                                                              

7     Approve Investment Plan                 For       For          Management

8     Approve Bill Pool Business              For       Against      Management

9     Approve Appointment of Financial        For       For          Management

      Auditor and Internal Control Auditor                                     

10    Approve Company's Eligibility for       For       For          Management

      Private Placement of Shares                                               

11.1  Approve Share Type and Par Value        For       For          Management

11.2  Approve Issue Manner and Issue Time     For       For          Management

11.3  Approve Target Subscriber and Method    For       For          Management

      of Subscription                                                          

11.4  Approve Pricing Reference Date, Issue   For       For          Management

      Price and Pricing Basis                                                  

11.5  Approve Issue Size                      For       For          Management

11.6  Approve Amount and Use of Proceeds      For       For          Management

11.7  Approve Lock-up Period                  For       For          Management

11.8  Approve Distribution Arrangement of     For       For          Management

      Cumulative Earnings                                                      

11.9  Approve Listing Exchange                For       For          Management

11.10 Approve Resolution Validity Period      For       For          Management

12    Approve Private Placement of Shares     For       For          Management

13    Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds                                                       

14    Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

15    Approve Related Party Transactions in   For       For          Management

      Connection to Private Placement                                          

16    Approve Whitewash Waiver and Related    For       For          Management

      Transactions                                                              

17    Approve Share Subscription Agreement    For       For          Management

18    Approve Impact of Dilution of Current   For       For          Management

      Returns on Major Financial Indicators                                    

      and the Relevant Measures to be Taken                                    

19    Approve Undertakings by the             For       For          Management

      Controlling Shareholder, Actual                                          

      Controller, Directors and Senior                                         


 
 

      Management of the Company to the                                         

      Implementation of the Remedial Measures                                  

20    Approve Shareholder Return Plan         For       For          Management

21    Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                                

22    Amend Management System of Raised Funds For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO. LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: JUN 22, 2020   Meeting Type: Special                             

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment of Management Method  For       For          Management

      of Non-routine Business Classification                                   

      Authorization                                                            

2.1   Elect Zhu Huarong as Non-Independent    For       For          Management

      Director                                                                  

2.2   Elect Tan Xiaogang as Non-Independent   For       For          Management

      Director                                                                 

2.3   Elect Feng Changjun as Non-Independent  For       For          Management

      Director                                                                 

2.4   Elect Lv Laisheng as Non-Independent    For       For          Management

      Director                                                                  

2.5   Elect Zhou Zhiping as Non-Independent   For       For          Management

      Director                                                                 

2.6   Elect Wang Jun as Non-Independent       For       For          Management

      Director                                                                 

2.7   Elect Zhang Deyong as Non-Independent   For       For          Management

      Director                                                                 

3.1   Elect Liu Jipeng as Independent         For       For          Management

      Director                                                                 

3.2   Elect Li Qingwen as Independent         For       For          Management

      Director                                                                  

3.3   Elect Chen Quanshi as Independent       For       For          Management

      Director                                                                 

3.4   Elect Ren Xiaochang as Independent      For       For          Management


 
 

      Director                                                                 

3.5   Elect Pang Yong as Independent Director For       For          Management

3.6   Elect Tan Xiaosheng as Independent      For       For          Management

      Director                                                                 

3.7   Elect Wei Xinjiang as Independent       For       For          Management

      Director                                                                 

3.8   Elect Cao Xingquan as Independent       For       For          Management

      Director                                                                 

4.1   Elect Yan Ming as Supervisor            For       For          Management

4.2   Elect Sun Dahong as Supervisor          For       For          Management

4.3   Elect Zhao Jun as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIFI HOLDINGS (GROUP) CO. LTD.                                                 

 

Ticker:       884            Security ID:  G2140A107                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4.1   Elect Lin Wei as Director               For       For          Management

4.2   Elect Chen Dongbiao as Director         For       For          Management

4.3   Elect Gu Yunchang as Director           For       For          Management

4.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  


 
 

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CITIC LIMITED                                                                   

 

Ticker:       267            Security ID:  Y1639J116                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                      

 

#     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 Zhu Hexin as Director             For       For          Management

4     Elect Wang Jiong as Director            For       For          Management

5     Elect Yang Xiaoping as Director         For       For          Management

6     Elect Francis Siu Wai Keung as Director For       For          Management

7     Elect Anthony Francis Neoh as Director  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                                                                  

 

 

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CJ CORP.                                                                       

 

Ticker:       001040         Security ID:  Y1848L118                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      


 
 

2.1   Elect Choi Eun-seok as Inside Director  For       For          Management

2.2   Elect Song Hyun-seung as Outside        For       For          Management

      Director                                                                  

2.3   Elect Ryu Chul-kyu as Outside Director  For       Against      Management

3.1   Elect Song Hyun-seung as a Member of    For       For          Management

      Audit Committee                                                          

3.2   Elect Ryu Chul-kyu as a Member of       For       Against      Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CJ ENM CO., LTD.                                                               

 

Ticker:       035760         Security ID:  Y16608104                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Gyeong-muk as Inside Director For       For          Management

3.2   Elect Choi Joong-kyung as Outside       For       Against      Management

      Director                                                                 

3.3   Elect Han Sang-dae as Outside Director  For       For          Management

4.1   Elect Choi Joong-kyung as a Member of   For       Against      Management

      Audit Committee                                                          

4.2   Elect Han Sang-dae as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Spin-Off Agreement              For       For          Management

 

 

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CJ LOGISTICS CORP.                                                             


 
 

 

Ticker:       000120         Security ID:  Y166AE100                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors (Bundled)    For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CLICKS GROUP LTD.                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2019                                                           

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Anthony                                     

      Cadman as the Individual Registered                                      

      Auditor                                                                  

3     Re-elect Fatima Abrahams as Director    For       For          Management

4     Re-elect Martin Rosen as Director       For       For          Management

5.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                  

5.2   Re-elect Fatima Daniels as Member of    For       For          Management

      the Audit and Risk Committee                                             

5.3   Re-elect Nonkululeko Gobodo as Member   For       For          Management

      of the Audit and Risk Committee                                          

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   


 
 

9     Authorise Specific Repurchase of        For       For          Management

      Shares from New Clicks South Africa                                      

      Proprietary  Limited                                                     

10    Approve Directors' Fees                 For       For          Management

11    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

12    Amend Memorandum of Incorporation       For       For          Management

 

 

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CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                             

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Continuing           For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                    

 

 

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CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Hu Guangjie as Director           For       For          Management

A4    Elect Wen Dongfen as Director           For       For          Management

A5    Elect Lawrence J. Lau as Director       For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management


 
 

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COCA-COLA FEMSA SAB DE CV                                                       

 

Ticker:       KOFUBL         Security ID:  P2861Y177                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors and Secretaries;        For       Against      Management

      Verify Director's Independence                                           

      Classification; Approve Their                                            

      Remuneration                                                             

5     Elect Members of Planning and           For       For          Management

      Financing Committee, Audit Committee                                     

      and Corporate Practices Committee;                                       

      Elect Chairman of Committees and Fix                                      

      their Remuneration                                                       

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

7     Approve Minutes of Meeting              For       For          Management

 

 


 
 

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COCA-COLA ICECEK AS                                                             

 

Ticker:       CCOLA          Security ID:  M2R39A121                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors and Approve Their       For       Against      Management

      Remuneration                                                              

8     Ratify External Auditors                For       For          Management

9     Receive Information on Donations Made   None      None         Management

      in 2019                                                                   

10    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

11    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                           

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

13    Close Meeting                           None      None         Management

 

 

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COLBUN SA                                                                      

 

Ticker:       COLBUN         Security ID:  P2867K130                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Current Company Standing        For       For          Management

      Report and Reports of External                                           

      Auditors and Supervisory Account                                         

      Inspectors                                                               

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.006 Per Share                                         

4     Approve Investment and Financing Policy For       For          Management

5     Approve Dividend Policy and             For       For          Management

      Distribution Procedures                                                  

6     Appoint Auditors                        For       For          Management

7     Elect Supervisory Account Inspectors;   For       For          Management

      Approve their Remunerations                                              

8     Approve Remuneration of Directors       For       For          Management

9     Present Report on Activities Carried    For       For          Management

      Out by Directors' Committee                                              

10    Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

11    Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

12    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

13    Other Business                          For       Against      Management

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 15, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Bonds or          For       Did Not Vote Management

      Subordinated Loans of EGP 15 Billion                                     

 

 


 
 

--------------------------------------------------------------------------------

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 15, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations for FY 2019                                                    

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for FY 2019                                            

4     Approve Allocation of Income for FY     For       Did Not Vote Management

      2019 and Authorize Board to Fix and                                      

      Distribute Employees' Share in the                                       

      Company's Profits                                                        

5     Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plan and Amend                                   

      Articles 6 and 7 of Bylaws Accordingly                                   

6     Authorize Capitalization of Reserves    For       Did Not Vote Management

      for Bonus Issue Re: 1:3 and Amend                                        

      Articles 6 and 7 to reflect the                                          

      Increase of Capital                                                       

7     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2019                                                                     

8     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration for FY 2020                                                 

9.1   Elect Amin Al Arab as Director          For       Did Not Vote Management

9.2   Elect Hussein Abaza as Director         For       Did Not Vote Management

9.3   Elect Bijan Khosrowshahi as Director    For       Did Not Vote Management

9.4   Elect Amani Abou Zeid as Director       For       Did Not Vote Management

9.5   Elect Magda Habib as Director           For       Did Not Vote Management

9.6   Elect Paresh Sukthankar as Director     For       Did Not Vote Management

9.7   Elect Rajeev Kakar as Director          For       Did Not Vote Management

9.8   Elect Sherif Samy as Director           For       Did Not Vote Management

10    Approve Remuneration of Directors for   For       Did Not Vote Management


 
 

      FY 2020                                                                  

11    Approve Remuneration of Audit           For       Did Not Vote Management

      Committee for FY 2020                                                    

12    Approve Charitable Donations for FY     For       Did Not Vote Management

      2019 and 2020                                                            

 

 

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COMPAL ELECTRONICS, INC.                                                       

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of All Preferred     For       For          Management

      Shares into Common Shares at Ratio of                                    

      1:1                                                                      

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 


 
 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                       

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                       

2     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR3          Security ID:  P30558103                           

Meeting Date: APR 23, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR3          Security ID:  P30558103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

3     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

5     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

 

 

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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP                    

 

Ticker:       SBSP3          Security ID:  P2R268136                           

Meeting Date: NOV 26, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Angelo Luiz Moreira Grossi as     For       For          Management

      Fiscal Council Member and Andrea                                         

      Martins Botaro as Alternate                                              

2     Ratify Election of Wilson Newton de     For       For          Management

      Mello Neto as Director                                                   

3     Amend Article 14                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     Rectify Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

      Approved at the June 3, 2019, EGM                                        

 

 

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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP                   

 

Ticker:       SBSP3          Security ID:  P2R268136                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

4     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

5.1   Elect Mario Engler Pinto Junior as      For       For          Management

      Board Chairman                                                           

5.2   Elect Benedito Pinto Ferreira Braga     For       For          Management

      Junior as Director                                                       

5.3   Elect Wilson Newton de Mello Neto as    For       For          Management

      Director                                                                 

5.4   Elect Reinaldo Guerreiro as Director    For       For          Management

5.5   Elect Claudia Polto da Cunha as         For       For          Management

      Director                                                                  

5.6   Elect Francisco Vidal Luna as           For       For          Management

      Independent Director                                                     

5.7   Elect Lucas Navarro Prado as            For       For          Management

      Independent Director                                                     

5.8   Elect Francisco Luiz Sibut Gomide as    For       For          Management

      Independent Director                                                      

5.9   Elect Eduardo de Freitas Teixeira as    For       For          Management

      Independent Director                                                     

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mario Engler Pinto Junior as                                       

      Board Chairman                                                           

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Benedito Pinto Ferreira Braga                                      

      Junior as Director                                                       

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Wilson Newton de Mello Neto as                                     

      Director                                                                 


 
 

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Reinaldo Guerreiro as Director                                     

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudia Polto da Cunha as                                          

      Director                                                                 

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Vidal Luna as                                            

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Lucas Navarro Prado as                                             

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Luiz Sibut Gomide as                                     

      Independent Director                                                     

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo de Freitas Teixeira as                                     

      Independent Director                                                     

8.1   Elect Fabio Bernacchi Maia as Fiscal    For       For          Management

      Council Member and Marcio Cury                                           

      Abumussi as Alternate                                                    

8.2   Elect Pablo Andres Fernandez Uhart as   For       For          Management

      Fiscal Council Member and Cassiano                                       

      Quevedo Rosas de Avila as Alternate                                      

8.3   Elect Edson Tomas de Lima Filho as      For       For          Management

      Fiscal Council Member and Nanci                                          

      Cortazzo Mendes Galuzio as Alternate                                     

8.4   Elect Angelo Luiz Moreira Grossi as     For       For          Management

      Fiscal Council Member and Andrea                                         

      Martins Botaro as Alternate                                              

9     Fix Number of Directors at Nine         For       For          Management

10    Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                            

 

 

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COMPANHIA ENERGETICA DE MINAS GERAIS SA                                        

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: AUG 07, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Ronaldo Dias as Alternate Fiscal  None      For          Shareholder

      Council Member Appointed by Preferred                                    

      Shareholder                                                               

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SIDERURGICA NACIONAL                                                 

 

Ticker:       CSNA3          Security ID:  P8661X103                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

4     Designate Diario Oficial da Uniao       For       For          Management

      (DOU) to Publish Company Announcements                                   

5     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

6     Elect Valmir Pedro Rossi as Fiscal      None      For          Shareholder

      Council Member and Maria Aparecida                                       

      Matanias Hallack as Alternate                                            

      Appointed by Minority Shareholder                                        

 

 

--------------------------------------------------------------------------------

 

COMPANIA CERVECERIAS UNIDAS SA                                                 

 

Ticker:       CCU            Security ID:  P24905104                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Chairman's Report               For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 179.95 per Share and                                    

      CLP 359.9 per ADR to Be Distributed on                                   

      April 24, 2020                                                           

4     Present Dividend Policy and             For       For          Management

      Distribution Procedures                                                  

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

7     Approve Remuneration and Budget of      For       For          Management

      Audit Committee                                                          

8.1   Appoint Auditors                        For       For          Management

8.2   Designate Risk Assessment Companies     For       For          Management

9     Receive Directors' Committee Report on  For       For          Management

      Activities                                                               

10    Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

11    Other Business                          For       Against      Management

 

 

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CORPORACION FINANCIERA COLOMBIANA SA                                           

 

Ticker:       CORFICOLCF     Security ID:  P3138W200                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

5     Present Individual and Consolidated     For       For          Management

      Financial Statements                                                     

6     Present Auditor's Report                For       For          Management

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 
 

8     Approve Allocation of Income            For       For          Management

9     Present Report on Internal Control      For       For          Management

      System and on Activities of Audit                                        

      Committee                                                                 

10    Present Corporate Governance Report     For       For          Management

11    Present Financial Consumer              For       For          Management

      Representative's Report                                                   

12    Elect Directors and Approve Their       For       Against      Management

      Remuneration                                                             

13    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

14    Elect Financial Consumer                For       For          Management

      Representative and Fix Their                                              

      Remuneration                                                             

15    Amend Articles                          For       For          Management

16    Approve Donations                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSCO SHIPPING HOLDINGS CO., LTD.                                              

 

Ticker:       1919           Security ID:  Y1839M109                           

Meeting Date: OCT 09, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Agreement, ST        None      None         Management

      Acquisition and Related Transactions                                     

2.1   Elect Yang Zhijian as Director          For       For          Shareholder

2.2   Elect Feng Boming as Director           For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COSCO SHIPPING HOLDINGS CO., LTD.                                               

 

Ticker:       1919           Security ID:  Y1839M109                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:  NOV 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Approve the Financial Services          For       Against      Management

      Agreement Entered into by the Company                                    

      and China  COSCO Shipping Corporation                                    

      Limited and Proposed Annual Caps                                         

1.2   Approve the Master General Services     For       For          Management

      Agreement Entered into by the Company                                    

      and China  COSCO Shipping Corporation                                    

      Limited and Proposed Annual Caps                                         

1.3   Approve the Master Shipping Services    For       For          Management

      Agreement Entered into by the Company                                    

      and China COSCO Shipping Corporation                                     

      Limited and Proposed Annual Caps                                         

1.4   Approve the Master Port Services        For       For          Management

      Agreement Entered into by the Company                                    

      and China  COSCO Shipping Corporation                                    

      Limited and Proposed Annual Caps                                         

1.5   Approve the Master Vessel and           For       For          Shareholder

      Container Asset Services Agreement                                       

      Entered into by the Company and China                                    

      COSCO Shipping Corporation Limited and                                   

      Proposed Annual Caps                                                     

1.6   Approve the Trademark Licence           For       For          Management

      Agreement Entered into by the Company                                     

      and China COSCO Shipping Corporation                                     

      Limited and Proposed Annual Caps                                         

2     Approve the Master Shipping and         For       For          Management

      Terminal Services Agreement Entered                                      

      into by the Company and Pacific                                          

      International Lines Pte Ltd and                                           

      Proposed Annual Caps                                                     

3.1   Approve the Shipping and Terminal       For       For          Management

      Services Framework Agreement Entered                                     

      into by the  Company and Shanghai                                        

      International Port (Group) Co., Ltd.                                     

      on February 27, 2019 and the Proposed                                    

      Annual Cap for the Financial Year                                        

      Ending December 31, 2019                                                 

3.2   Approve the Shipping and Terminal       For       For          Management

      Services Framework Agreement Entered                                     

      into by the  Company and Shanghai                                        

      International Port (Group) Co., Ltd.                                     

      on October 30, 2019 and the Proposed                                     

      Annual Caps for the Three Financial                                      

      Years Ending December 31, 2022                                           

4     Approve the Shipping and Terminal       For       For          Management

      Services Framework Agreement Entered                                     

      into by the Company and Qingdao Port                                     

      International Co., Ltd and Proposed                                      


 
 

      Annual Caps                                                              

 

 

--------------------------------------------------------------------------------

 

COSCO SHIPPING HOLDINGS CO., LTD.                                              

 

Ticker:       1919           Security ID:  Y1839M109                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                               

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board        For       For          Management

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Financial Statements and   For       For          Management

      Statutory Report                                                         

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve Guarantees Mandate to the       For       For          Management

      Company and Its Subsidiaries for the                                     

      2019 Provision of External Guarantees                                    

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and ShineWing                                     

      Certified Public Accountants as                                          

      Domestic Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

7     Approve Five Shipbuilding Contracts     For       For          Management

8     Approve Proposed Amendments to the      For       For          Management

      Share Option Incentive Scheme and                                        

      Summary Thereof Regarding the Scope of                                    

      the Participants                                                         

9     Approve Proposed Amendments to the      For       For          Management

      Appraisal Measures on the Share Option                                    

      Incentive Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

COSCO SHIPPING HOLDINGS CO., LTD.                                               

 

Ticker:       1919           Security ID:  Y1839M109                           

Meeting Date: MAY 18, 2020   Meeting Type: Special                             

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Proposed Amendments to the      For       For          Management

      Share Option Incentive Scheme and                                        

      Summary Thereof Regarding the Scope of                                   

      the Participants                                                         

2     Approve Proposed Amendments to the      For       For          Management

      Appraisal Measures on the Share Option                                   

      Incentive Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN HOLDINGS CO. LTD.                                               

 

Ticker:       2007           Security ID:  G24524103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Yang Zhicheng as Director         For       For          Management

3a2   Elect Su Baiyuan as Director            For       For          Management

3a3   Elect Chen Chong as Director            For       For          Management

3a4   Elect Lai Ming, Joseph as Director      For       For          Management

3a5   Elect To Yau Kwok as Director           For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of 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                                                                   

 

 

--------------------------------------------------------------------------------


 
 

 

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                               

 

Ticker:       6098           Security ID:  G2453A108                           

Meeting Date: NOV 07, 2019   Meeting Type: Special                             

Record Date:  NOV 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Amendment to Terms of  For       Against      Management

      the Share Option Scheme                                                   

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                               

 

Ticker:       6098           Security ID:  G2453A108                            

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Zhanjun as Director           For       For          Management

3a2   Elect Rui Meng as Director              For       For          Management

3a3   Elect Chen Weiru as Director            For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

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                                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

COWAY CO., LTD.                                                                

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2019 Annual Report              None      None         Management

2     Present Audited Consolidated Financial  None      None         Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2019, Including                                       

      External Auditors' Report                                                

3.1   Elect Antonio Abruna Puyol as Director  For       For          Management

3.2   Elect Maite Aranzabal Harreguy as       For       For          Management

      Director                                                                 

3.3   Elect Fernando Fort Marie as Director   For       For          Management

3.4   Elect Alexandre Gouvea as Director      For       For          Management

3.5   Elect Patricia Lizarraga Guthertz as    For       For          Management

      Director                                                                 

3.6   Elect Raimundo Morales Dasso as         For       For          Management

      Director                                                                 

3.7   Elect Irzio Pinasco Menchelli as        For       For          Management

      Director                                                                 

3.8   Elect Luis Enrique Romero Belismelis    For       For          Management

      as Director                                                              

4     Approve Remuneration of Directors       For       For          Management


 
 

5.1   Amend Article 2.6 Re: Transfer of       For       For          Management

      Shares                                                                   

5.2   Amend Article 3.4.2 Re: Mechanisms for  For       For          Management

      Appointment of Proxy                                                     

5.3   Amend Article 4.11 Re: Increase in      For       For          Management

      Number of Directors                                                       

5.4   Amend Article 4.15 Re: Notice of Board  For       For          Management

      Meetings and Participation of                                            

      Directors in Board Meetings                                               

5.5   Amend Article 4.16.1 Re: Quorum for     For       For          Management

      Transaction of Business at Board                                         

      Meetings                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

CRRC CORPORATION LIMITED                                                       

 

Ticker:       1766           Security ID:  Y1818X100                           

Meeting Date: DEC 27, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chen Xiaoyi as Supervisor         For       For          Management

2     Elect Lou Qiliang as Director           For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CRRC CORPORATION LIMITED                                                       

 

Ticker:       1766           Security ID:  Y1818X100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Final Financial Accounts   For       For          Management

      Report                                                                    

2     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             


 
 

3     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Arrangement of Guarantees  For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration of Supervisors     For       For          Management

8     Amend Articles of Association           For       For          Management

9     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

10    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and H                                     

      Shares                                                                   

12    Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                               

13.1  Elect Shi Jianzhong as Director         For       For          Shareholder

13.2  Elect Zhu Yuanchao as Director          For       For          Shareholder

14    Approve KPMG Huazhen LLP as Auditors    For       For          Shareholder

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LIMITED                                              

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Wang Zhenguo as Director          For       For          Management

3a2   Elect Wang Huaiyu as Director           For       For          Management


 
 

3a3   Elect Lu Hua as Director                For       For          Management

3a4   Elect Lee Ka Sze, Carmelo as Director   For       Against      Management

3a5   Elect Chen Chuan as Director            For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Bonus Shares        For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: OCT 25, 2019   Meeting Type: Annual                              

Record Date:  SEP 12, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name          For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAELIM INDUSTRIAL CO., LTD.                                                    

 

Ticker:       000210         Security ID:  Y1860N109                           

Meeting Date: OCT 16, 2019   Meeting Type: Special                             

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bae Won-bok as Inside Director    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAELIM INDUSTRIAL CO., LTD.                                                    

 

Ticker:       000210         Security ID:  Y1860N109                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Chung-hun as Outside Director For       For          Management

4     Elect Lee Chung-hun as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.                                     

 

Ticker:       047040         Security ID:  Y1888W107                           

Meeting Date: SEP 19, 2019   Meeting Type: Special                              

Record Date:  AUG 23, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

2     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.                                     

 

Ticker:       047040         Security ID:  Y1888W107                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Moon Rin-gon as Outside Director  For       For          Management

2.2   Elect Yang Myeong-seok as Outside       For       For          Management

      Director                                                                 

2.3   Elect Jang Se-jin as Outside Director   For       For          Management

3.1   Elect Moon Rin-gon as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Yang Myeong-seok as a Member of   For       For          Management

      Audit Committee                                                          

3.3   Elect Jang Se-jin as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                

 

Ticker:       991            Security ID:  Y20020106                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:  NOV 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Business Cooperation  For       For          Management


 
 

      Agreement with Datang Financial Lease                                    

      Co., Ltd.                                                                

2     Approve Financial Services Agreement    For       Against      Management

      with China Datang Group Finance Co.,                                      

      Ltd.                                                                     

3     Approve Allowance Criteria for          For       For          Management

      Directors of the Tenth Session of the                                     

      Board and Supervisors of the Tenth                                       

      Session of the Supervisory Committee                                     

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                

 

Ticker:       991            Security ID:  Y20020106                           

Meeting Date: APR 29, 2020   Meeting Type: Special                             

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Datang  For       For          Management

      International Nuclear Power Company                                      

      Limited                                                                  

2     Approve Financial Proposal of Datang    For       Against      Management

      International as the Parent Company                                      

      for the Year of 2020                                                     

3.1   Elect Qu Bo as Director                 For       For          Shareholder

3.2   Elect Niu Dongxiao as Director          For       For          Shareholder

3.3   Approve Retirement of Wang Xin as       For       For          Shareholder

      Director                                                                  

3.4   Approve Resignation of Feng Genfu as    For       For          Shareholder

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                

 

Ticker:       991            Security ID:  Y20020106                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                               

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             


 
 

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Financial Report           For       For          Management

4     Approve 2019 Profit Distribution        For       For          Management

      Proposal                                                                 

5     Approve 2020 Financing Guarantee        For       Against      Management

6     Approve Adjustments to the Financing    For       For          Shareholder

      Guarantee Budget of the Company for                                      

      the Year 2020                                                            

7     Approve Factoring Business Cooperation  For       For          Shareholder

      Agreement with Datang Commercial                                         

      Factoring Company Limited                                                

8     Approve 2020 Engagement of Accounting   None      None         Management

      Firm                                                                     

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DB INSURANCE CO., LTD.                                                         

 

Ticker:       005830         Security ID:  Y2096K109                           

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Lee Seung-woo as Outside          For       For          Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


 
 

 

DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED                            

 

Ticker:       DELTA          Security ID:  Y20266154                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Result            None      None         Management

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Dividend Payment                For       For          Management

5.1   Elect Ng Kong Meng as Director          For       For          Management

5.2   Elect Chu Chih-Yuan as Director         For       For          Management

5.3   Elect Witoon Simachokedee as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Operating Procedures for        For       For          Management

      Transactions of Derivative Financial                                     

      Commodities, Fund Lending and                                            

      Acquisition or Disposal of Assets                                        

9     Other Business                          None      None         Management

 

 

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DELTA ELECTRONICS, INC.                                                        

 

Ticker:       2308           Security ID:  Y20263102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            


 
 

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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DGB FINANCIAL GROUP CO., LTD.                                                  

 

Ticker:       139130         Security ID:  Y2058E109                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kwon Hyeok-se as Outside Director For       For          Management

2.2   Elect Lee Dam as Outside Director       For       For          Management

2.3   Elect Lee Seong-dong as Outside         For       For          Management

      Director                                                                 

3     Elect Lee Dam as a Member of Audit      For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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DIALOG GROUP BERHAD                                                            

 

Ticker:       7277           Security ID:  Y20641109                            

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  NOV 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Kamariyah Binti Hamdan as         For       For          Management

      Director                                                                  

3     Elect Khairon Binti Shariff as Director For       For          Management

4     Approve Directors' Fees and Board       For       For          Management

      Committees' Fees                                                          

5     Approve Directors' Benefits (Other      For       For          Management

      than Directors' Fees and Board                                           


 
 

      Committees' Fees)                                                         

6     Approve BDO PLT as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Oh Chong Peng to Continue       For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                  

8     Approve Kamariyah Binti Hamdan to       For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

9     Authorize Share Repurchase Program      For       For          Management

1     Adopt New Constitution                  For       For          Management

 

 

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DIGI.COM BERHAD                                                                 

 

Ticker:       6947           Security ID:  Y2070F100                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Haakon Bruaset Kjoel as Director  For       For          Management

2     Elect Vimala A/P V.R. Menon as Director For       For          Management

3     Elect Lars Erik Tellmann as Director    For       For          Management

4     Approve Directors' Fees and Benefits    For       For          Management

5     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Saw Choo Boon to Continue       For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

7     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions with Telenor ASA and                                        

      Persons Connected with Telenor                                            

 

 

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DONGFENG MOTOR GROUP COMPANY LIMITED                                           

 


 
 

Ticker:       489            Security ID:  Y21042109                            

Meeting Date: NOV 29, 2019   Meeting Type: Special                             

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resignation of Wen Shuzhong as  For       For          Management

      Supervisor                                                               

2     Elect He Wei as Supervisor              For       For          Management

3     Approve Resignation of Cao Xinghe as    For       For          Management

      Director                                                                 

4     Elect You Zheng as Director             For       For          Shareholder

5     Elect Cheng Daoran as Director          For       For          Shareholder

6     Approve Remuneration of Candidates for  For       For          Management

      Directors and Supervisor                                                 

 

 

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DONGFENG MOTOR GROUP COMPANY LIMITED                                           

 

Ticker:       489            Security ID:  Y21042109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Independent Auditors'      For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2019 Profit Distribution        For       For          Management

      Proposal and Authorize Board to Deal                                     

      With Issues in Relation to the                                           

      Distribution of Final Dividend                                           

5     Authorize Board to Deal With All        For       For          Management

      Issues in Relation to the Distribution                                   

      of Interim Dividend for 2020                                             

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          


 
 

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                 

8     Approve the Revision of Annual Caps     For       For          Management

      for Master Logistics Services Agreement                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares                                                              

 

 

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DONGSUH COS., INC.                                                             

 

Ticker:       026960         Security ID:  Y2096D105                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                               

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

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DOOSAN BOBCAT, INC.                                                            

 

Ticker:       241560         Security ID:  Y2103B100                            

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Park Sung-chull as Inside         For       For          Management

      Director                                                                 

3     Elect Choi Ji-gwang as Outside Director For       For          Management

4     Elect Choi Ji-gwang as a Member of      For       For          Management

      Audit Committee                                                          


 
 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DP WORLD PLC                                                                   

 

Ticker:       DPW            Security ID:  M2851K107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Annual Accounts for   For       For          Management

      FY 2019 and Related Auditors Report                                      

2     Approve Final Dividend of USD 0.40 per  For       For          Management

      Share for FY 2019                                                        

3     Reelect Sultan Ahmed Bin Sulayem as     For       For          Management

      Director                                                                  

4     Reelect Yuvraj Narayan as Director      For       For          Management

5     Reelect Deepak Parekh as Director       For       For          Management

6     Reelect Robert Woods as Director        For       For          Management

7     Reelect Mark Russell as Director        For       For          Management

8     Reelect Abdulla Ghobash as Director     For       For          Management

9     Reelect Nadya Kamali as Director        For       For          Management

10    Reelect Mohamed Al Suwaidi as Director  For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorize Share Issuance with           For       For          Management

      Preemptive Rights                                                        

14    Authorize Share Repurchase Program      For       For          Management

15    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 13 Above                                                          

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

 

 


 
 

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DP WORLD PLC                                                                   

 

Ticker:       DPW            Security ID:  M2851K107                           

Meeting Date: APR 23, 2020   Meeting Type: Court                               

Record Date:  MAR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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DP WORLD PLC                                                                   

 

Ticker:       DPW            Security ID:  M2851K107                           

Meeting Date: APR 23, 2020   Meeting Type: Special                             

Record Date:  MAR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Recommended Cash Offer for DP World                                      

      plc by Port & Free Zone World FZE to                                      

      be Affected by Means of Scheme of                                        

      Arrangement                                                              

 

 

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DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: DEC 17, 2019   Meeting Type: Special                             

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Noor Bank PJSC   For       For          Management

2     Authorize Board to Finalize Terms and   For       For          Management

      Conditions of the Capital Increase and                                   

      the Sale and Purchase Agreement                                          

3     Approve Increase in Share Capital in    For       For          Management

      Connection with Acquisition                                              

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  


 
 

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Position for                                    

      FY 2019                                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2019                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                             

5     Approve Dividends Representing 35       For       For          Management

      Percent of Share Capital                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

8     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

9     Elect Sharia Supervisory Board Members  For       For          Management

      (Bundled) for FY 2020                                                    

10    Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

11    Elect Directors (Bundled)               For       Against      Management

12    Authorize Issuance of Non Convertible   For       For          Management

      Bonds/Sukuk Up to USD 7.5 Billion                                        

13    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            

14    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            


 
 

15.1  Approve Stock Ownership Limitations     For       For          Management

      Re: Foreign Ownership Limits                                             

15.2  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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E-MART, INC.                                                                   

 

Ticker:       139480         Security ID:  Y228A3102                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Kang Hui-seok as Inside  Director For       For          Management

3.2   Elect Kweon Hyeuk-goo as Inside         For       For          Management

      Director                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2884           Security ID:  Y23469102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Capitalization of Profit and    For       For          Management

      Employee Bonuses                                                         

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

5     Amend Rules and Procedures Regarding    For       For          Management


 
 

      Shareholder's General Meeting                                             

6.1   Elect YUNG-JEN HUANG, a Representative  For       For          Management

      of E.SUN VOLUNTEER AND SOCIAL WELFARE                                    

      FOUNDATION, with SHAREHOLDER NO.65813,                                    

      as Non-Independent Director                                              

6.2   Elect JOSEPH N.C. HUANG, a              For       For          Management

      Representative of E.SUN FOUNDATION,                                       

      with SHAREHOLDER NO.1, as                                                

      Non-Independent Director                                                 

6.3   Elect JACKSON MAI, a Representative of  For       For          Management

      HSIN TUNG YANG CO., LTD., with                                           

      SHAREHOLDER NO.8, as Non-Independent                                     

      Director                                                                 

6.4   Elect RON-CHU CHEN, a Representative    For       For          Management

      of FU-YUAN INVESTMENT CO.,LTD., with                                     

      SHAREHOLDER NO.123662, as                                                

      Non-Independent Director                                                 

6.5   Elect CHIEN-LI WU, a Representative of  For       For          Management

      SHANG LI CAR CO.,LTD., with                                              

      SHAREHOLDER NO.16557, as                                                 

      Non-Independent Director                                                 

6.6   Elect MAGI CHEN, with SHAREHOLDER NO.   For       For          Management

      3515, as Non-Independent Director                                        

6.7   Elect MAO-CHIN CHEN, with SHAREHOLDER   For       For          Management

      NO.3215, as Non-Independent Director                                     

6.8   Elect RYH-YAN CHANG, with SHAREHOLDER   For       For          Management

      NO.P101381XXX, as Independent Director                                   

6.9   Elect CHUN-YAO HUANG, with SHAREHOLDER  For       For          Management

      NO.D120004XXX, as Independent Director                                   

6.10  Elect YING-HSIN TSAI, with SHAREHOLDER  For       For          Management

      NO.B220080XXX, as Independent Director                                   

6.11  Elect HUNG-CHANG CHIU, with             For       For          Management

      SHAREHOLDER NO.A123163XXX, as                                            

      Independent Director                                                     

6.12  Elect RUEY-LIN HSIAO, with SHAREHOLDER  For       For          Management

      NO.A120288XXX, as Independent Director                                   

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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ECLAT TEXTILE CO., LTD.                                                        

 


 
 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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ECOPETROL SA                                                                    

 

Ticker:       ECOPETROL      Security ID:  P3661P101                           

Meeting Date: DEC 16, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Safety Guidelines                       None      None         Management

2     Verify Quorum                           None      None         Management

3     Opening by Chief Executive Officer      None      None         Management

4     Approve Meeting Agenda                  For       For          Management

5     Elect Chairman of Meeting               For       For          Management

6     Appoint Committee in Charge of          For       For          Management

      Scrutinizing Elections and Polling                                       

7     Elect Meeting Approval Committee        For       For          Management

8     Approve Reallocation of Occasional      For       Against      Management

      Reserves                                                                 

9     Approve Dividends Charged to            For       Against      Management

      Occasional Reserves                                                      

 

 


 
 

--------------------------------------------------------------------------------

 

ECOPETROL SA                                                                    

 

Ticker:       ECOPETROL      Security ID:  P3661P101                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Safety Guidelines                       None      None         Management

2     Verify Quorum                           None      None         Management

3     Opening by Chief Executive Officer      None      None         Management

4     Approve Meeting Agenda                  For       For          Management

5     Amend Regulations on General Meetings   For       Against      Management

6     Elect Chairman of Meeting               For       For          Management

7     Appoint Committee in Charge of          For       For          Management

      Scrutinizing Elections and Polling                                       

8     Elect Meeting Approval Committee        For       For          Management

9     Present Board of Directors' Report,     None      None         Management

      CEO's Evaluation and Compliance with                                     

      the Corporate Governance Code                                            

10    Present Board of Directors and          None      None         Management

      Chairman's Report                                                        

11    Present Individual and Consolidated     None      None         Management

      Financial Statements                                                     

12    Present Auditor's Report                None      None         Management

13    Approve Management Reports              For       For          Management

14    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

15    Approve Allocation of Income            For       For          Management

16    Amend Bylaws                            For       For          Management

17    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

EMAAR DEVELOPMENT PJSC                                                          

 


 
 

Ticker:       EMAARDEV       Security ID:  M4100K102                           

Meeting Date: JUN 21, 2020   Meeting Type: Annual                              

Record Date:  JUN 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                    

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

4     Approve Remuneration of Directors of    For       For          Management

      AED 650,000 Each, and AED 1 Million                                      

      for Chairman for FY 2019                                                 

5     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

6     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

8     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                              

9     Elect Directors (Cumulative Voting)     For       Against      Management

10    Amend Article 42 of Bylaws Re: The      For       For          Management

      General Assembly                                                          

11    Amend Article 49 of Bylaws Re:          For       For          Management

      Electronic Voting at The General                                         

      Assembly                                                                  

 

 

--------------------------------------------------------------------------------

 

EMAAR MALLS PJSC                                                               

 

Ticker:       EMAARMALLS     Security ID:  M4026J106                           

Meeting Date: JUN 21, 2020   Meeting Type: Annual                              

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                   


 
 

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

4     Approve Remuneration of Non-Executive   For       For          Management

      Directors of AED 650,000 Each for FY                                     

      2019                                                                      

5     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

6     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                  

8     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                               

9     Elect Director (Cumulative Voting)      For       Against      Management

10    Amend Article 39 of Bylaws Re: The      For       For          Management

      General Assembly                                                         

11    Amend Article 46 of Bylaws Re:          For       For          Management

      Electronic Voting at The General                                         

      Assembly                                                                 

12    Amend Article 57 of Bylaws Re: Interim  For       For          Management

      Dividends Distribution                                                   

 

 

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EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: JUN 21, 2020   Meeting Type: Annual                              

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                             


 
 

4     Approve Remuneration of Directors of    For       For          Management

      AED 10,128,333 for FY 2019                                               

5     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

6     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                      

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

8     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                              

9     Approve Donations for FY 2020 Up to 2   For       For          Management

      Percent of Average Net Profits of FY                                     

      2018 and FY 2019                                                         

10    Amend Article 39 of Bylaws Re: The      For       For          Management

      General Assembly                                                         

11    Amend Article 46 of Bylaws Re:          For       For          Management

      Electronic Voting at The General                                         

      Assembly                                                                 

12    Amend Article 57 of Bylaws Re: Interim  For       For          Management

      Dividends Distribution                                                   

 

 

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EMBOTELLADORA ANDINA SA                                                        

 

Ticker:       ANDINA.B       Security ID:  P3697S103                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Present Dividend Policy                 For       For          Management

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Directors,      For       For          Management

      Directors' Committee and Audit                                           

      Committee, their Annual Reports and                                       

      Expenses Incurred by both Committees                                     


 
 

6     Appoint Auditors                        For       For          Management

7     Designate Risk Assessment Companies     For       For          Management

8     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

9     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

10    Other Business                          For       Against      Management

 

 

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EMBRAER SA                                                                     

 

Ticker:       EMBR3          Security ID:  P3700H201                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Treatment of Net Loss           For       For          Management

3     Elect Fiscal Council Members            For       For          Management

4     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                    

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

EMBRAER SA                                                                     

 

Ticker:       EMBR3          Security ID:  P3700H201                           

Meeting Date: APR 29, 2020   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Amend Articles Re: Indemnity Provision  For       Against      Management

3     Consolidate Bylaws                      For       Against      Management

4     Approve Long-Term Incentive Plan        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC                                     

 

Ticker:       ETISALAT       Security ID:  M4040L103                            

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Position for                                    

      FY 2019                                                                  

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      FY 2019                                                                  

4     Approve Final Dividends of AED 0.80     For       For          Management

      per Share for FY 2019                                                    

5     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                      

6     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

8     Approve Remuneration of Directors for   For       Against      Management

      FY 2019                                                                   

9     Approve Dividend Policy                 For       For          Management

10    Approve Charitable Donations Up to 1    For       For          Management

      Percent of Average Net Profits for FY                                     

      2018 and FY 2019                                                         

 

 


 
 

--------------------------------------------------------------------------------

 

EMPRESAS CMPC SA                                                               

 

Ticker:       CMPC           Security ID:  P3712V107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

b     Approve Dividend Distribution of CLP 5. For       For          Management

      5 per Share                                                              

c     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

d     Appoint Auditors and Designate Risk     For       For          Management

      Assessment Companies                                                      

e     Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration and Budget of                                       

      Directors' Committee                                                      

f     Receive Dividend Policy and             For       For          Management

      Distribution Procedures                                                  

g     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EMPRESAS COPEC SA                                                              

 

Ticker:       COPEC          Security ID:  P7847L108                            

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

b     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

c     Approve Remuneration of Directors       For       For          Management

d     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee; Present Report                                     

      on Directors' Committee Activities                                       


 
 

e     Appoint Auditors and Designate Risk     For       For          Management

      Assessment Companies                                                     

f     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENEL AMERICAS SA                                                               

 

Ticker:       ENELAM         Security ID:  P37186106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Directors       For       For          Management

4     Approve Remuneration of Directors'      For       For          Management

      Committee and Approve Their Budget                                       

5     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                  

6     Appoint Auditors                        For       For          Management

7     Elect Two Supervisory Account           For       For          Management

      Inspectors and their Alternates;                                         

      Approve their Remuneration                                               

8     Designate Risk Assessment Companies     For       For          Management

9     Approve Investment and Financing Policy For       For          Management

10    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                   

11    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

12    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

13    Other Business                          For       Against      Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     


 
 

 

 

--------------------------------------------------------------------------------

 

ENEL CHILE SA                                                                  

 

Ticker:       ENELCHILE      Security ID:  P3762G109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Directors       For       For          Management

4     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

5     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                  

6     Appoint Auditors                        For       For          Management

7     Elect Two Supervisory Account           For       For          Management

      Inspectors and their Alternates;                                         

      Approve their Remuneration                                               

8     Designate Risk Assessment Companies     For       For          Management

9     Approve Investment and Financing Policy For       For          Management

10    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                   

11    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

12    Present Report Re: Processing,          None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

13    Other Business                          For       Against      Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 


 
 

ENGIE BRASIL ENERGIA SA                                                        

 

Ticker:       EGIE3          Security ID:  P37625103                           

Meeting Date: SEP 09, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gustavo Henrique Labanca Novo as  For       Against      Management

      Director and Raquel da Fonseca                                           

      Cantarino as Alternate                                                   

 

 

--------------------------------------------------------------------------------

 

ENGIE BRASIL ENERGIA SA                                                        

 

Ticker:       EGIE3          Security ID:  P37625103                           

Meeting Date: OCT 14, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify KPMG Corporate Finance Ltda. as  For       For          Management

      the Firm to Appraise Proposed                                            

      Transaction                                                              

2     Approve Independent Firm's Appraisal    For       For          Management

3     Ratify Acquisition of Controlling       For       For          Management

      Stake of Transportadora Associada de                                     

      Gas SA through Alianca Transportadora                                    

      de Gas Participacoes SA                                                  

 

 

--------------------------------------------------------------------------------

 

ENGIE BRASIL ENERGIA SA                                                        

 

Ticker:       EGIE3          Security ID:  P37625103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Employees' Bonuses              For       For          Management


 
 

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

5     Designate Noticias do Dia as Newspaper  For       For          Management

      to Publish Company's Legal                                               

      Announcements                                                             

6     Elect Directors                         For       Against      Management

7     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

8     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

9.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauricio Stolle Bahr as Director                                   

      and Gustavo Henrique Labanca Novo as                                     

      Alternate                                                                

9.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Karin Koogan Breitman as                                           

      Independent Director and Manoel                                          

      Arlindo Zaroni Torres as Alternate                                       

9.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Richard Jacques Dumas as                                           

      Director and Leonardo Augusto Serpa as                                    

      Alternate                                                                

9.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Jorge Tavares Almirante as                                   

      Director and Raphael Vincent Philippe                                    

      Barreau as Alternate                                                     

9.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Dirk Achiel Marc Beeuwsaert as                                     

      Director and Gil de Methodio Maranhao                                    

      Neto as Alternate                                                        

9.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Simone Cristina de Paola                                            

      Barbieri as Director and Pierre Jean                                     

      Bernard Guiollot as Alternate                                            

9.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo de Resende Salgado as                                        

      Independent Director and Antonio                                         

      Alberto Gouvea Vieira as Alternate                                       

9.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Pais Rangel as Independent                                    

      Director and Raquel da Fonseca                                           

      Cantarino as Alternate                                                   


 
 

9.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Adir Flavio Sviderskei as                                          

      Director and Rubens Jose Nascimento as                                   

      Alternate                                                                 

10    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

ENKA INSAAT VE SANAYI AS                                                        

 

Ticker:       ENKAI          Security ID:  M4055T108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Meeting Minutes                                                          

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Approve Allocation of Income            For       For          Management

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

12    Authorize Board to Distribute Advance   For       For          Management

      Dividends                                                                

13    Approve Advance Dividend Payment for    For       For          Management

      2020                                                                      

14    Receive Information on Share            None      None         Management


 
 

      Repurchases                                                              

15    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

16    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

ENN ENERGY HOLDINGS LTD.                                                        

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Han Jishen as Director            For       For          Management

3a2   Elect Zhang Yuying as Director          For       For          Management

3a3   Elect Wang Dongzhi as Director          For       For          Management

3a4   Elect Jin Yongsheng as Director         For       For          Management

3a5   Elect Law Yee Kwan, Quinn as Director   For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

EQUATORIAL ENERGIA SA                                                          

 

Ticker:       EQTL3          Security ID:  P3773H104                           


 
 

Meeting Date: JUL 22, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan               For       For          Management

2     Approve the Non-Granting of New         For       For          Management

      Options under the Stock Option Plan                                      

      Approved at the July 21, 2014, EGM                                       

 

 

--------------------------------------------------------------------------------

 

EQUATORIAL ENERGIA SA                                                           

 

Ticker:       EQTL3          Security ID:  P3773H104                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eduardo Haiama as Director        For       For          Management

2     Approve 5-for-1 Stock Split             For       For          Management

3     Amend Articles to Reflect Changes in    For       For          Management

      Share Capital and Authorized Capital                                     

4     Approve Amendment of Regulations of     For       For          Management

      Issuance of Powers of Attorney and                                       

      Amend Article 22 Accordingly                                             

5     Consolidate Bylaws                      For       For          Management

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

EQUATORIAL ENERGIA SA                                                          

 

Ticker:       EQTL3          Security ID:  P3773H104                           

Meeting Date: APR 03, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Amend Article 3 Re: Corporate Purpose   For       For          Management


 
 

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

EUROBANK ERGASIAS SA                                                            

 

Ticker:       EUROB          Security ID:  X2321W101                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Auditors For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Director Remuneration           For       For          Management

 

 

--------------------------------------------------------------------------------

 

EUROBANK ERGASIAS SA                                                           

 

Ticker:       EUROB          Security ID:  X2321W101                           

Meeting Date: JAN 31, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement and Related  For       For          Management

      Formalities                                                               

2     Amend Company Articles                  For       For          Management

3     Ratify Director Appointments            None      None         Management

4     Elect Members of Audit Committee        For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVA AIRWAYS CORP.                                                              

 


 
 

Ticker:       2618           Security ID:  Y2361Y107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

5.1   Elect LIN, BOU-SHIU, a Representative   For       For          Management

      of EVERGREEN MARINE CORP. with                                            

      SHAREHOLDER NO.19 as Non-Independent                                     

      Director                                                                 

5.2   Elect CHANG, KUO-HUA, a Representative  For       For          Management

      of EVERGREEN MARINE CORP. with                                           

      SHAREHOLDER NO.19 as Non-Independent                                     

      Director                                                                  

5.3   Elect KO, LEE-CHING, a Representative   For       For          Management

      of EVERGREEN INTERNATIONAL CORP. with                                    

      SHAREHOLDER NO.5414 as Non-Independent                                    

      Director                                                                 

5.4   Elect TAI, JIIN-CHYUAN, a               For       For          Management

      Representative of EVERGREEN                                              

      INTERNATIONAL CORP. with SHAREHOLDER                                     

      NO.5414 as Non-Independent Director                                      

5.5   Elect SUN, CHIA-MING, a Representative  For       For          Management

      of EVERGREEN LOGISTICS CORPORATION                                       

      with SHAREHOLDER NO.603020 as                                            

      Non-Independent Director                                                 

5.6   Elect LIAO, CHI-WEI, a Representative   For       For          Management

      of EVERGREEN LOGISTICS CORPORATION                                       

      with SHAREHOLDER NO.603020 as                                            

      Non-Independent Director                                                 

5.7   Elect CHIEN, YOU-HSIN with SHAREHOLDER  For       For          Management

      NO.R100061XXX as Independent Director                                    

5.8   Elect HSU, SHUN-HSIUNG with             For       For          Management

      SHAREHOLDER NO.P121371XXX as                                             

      Independent Director                                                     

5.9   Elect WU, CHUNG-PAO with SHAREHOLDER    For       For          Management

      NO.G120909XXX as Independent Director                                    

6     Approve Release of Restrictions of      For       For          Management


 
 

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

--------------------------------------------------------------------------------

 

EVERGREEN MARINE CORP. (TAIWAN) LTD.                                           

 

Ticker:       2603           Security ID:  Y23632105                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect Chang Cheng Yung, a               For       For          Management

      Representative of HUI Corporation,                                       

      with SHAREHOLDER NO.573001, as                                           

      Non-independent Director                                                 

4.2   Elect Chang Kuo Hua, with SHAREHOLDER   For       For          Management

      NO.5 as Non-independent Director                                         

4.3   Elect Ko Lee Ching, a Representative    For       For          Management

      of Evergreen International S.A., with                                     

      SHAREHOLDER NO.840, as Non-independent                                   

      Director                                                                 

4.4   Elect Hsieh Huey Chuan, a               For       For          Management

      Representative of Evergreen                                              

      International S.A., with SHAREHOLDER                                     

      NO.840, as Non-independent Director                                       

4.5   Elect Tai Jiin Chyuan, a                For       For          Management

      Representative of HUI Corporation,                                       

      with SHAREHOLDER NO.573001, as                                           

      Non-independent Director                                                 

4.6   Elect Wu Kuang Hui, a Representative    For       For          Management

      of Evergreen Steel Corporation, with                                     

      SHAREHOLDER NO.10710, as                                                 

      Non-independent Director                                                 

4.7   Elect Yu Fang Lai, with SHAREHOLDER NO. For       For          Management

      A102341XXX as Independent Director                                       

4.8   Elect Chang Chia Chee, with             For       For          Management

      SHAREHOLDER NO.A120220XXX as                                             

      Independent Director                                                     


 
 

4.9   Elect Li Chang Chou, with SHAREHOLDER   For       For          Management

      NO.H121150XXX as Independent Director                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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EXXARO RESOURCES LTD.                                                          

 

Ticker:       EXX            Security ID:  S26949107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Jeff van Rooyen as Director    For       For          Management

1.2   Re-elect Zwelibanzi Mntambo as Director For       For          Management

1.3   Re-elect Vuyisa Nkonyeni as Director    For       For          Management

2.1   Re-elect Mark Moffett as Member of the  For       For          Management

      Audit Committee                                                          

2.2   Re-elect Isaac Mophatlane as Member of  For       For          Management

      the Audit Committee                                                      

2.3   Re-elect Ras Myburgh as Member of the   For       For          Management

      Audit Committee                                                           

2.4   Re-elect Vuyisa Nkonyeni as Member of   For       For          Management

      the Audit Committee                                                      

3.1   Re-elect Geraldine Fraser-Moleketi as   For       For          Management

      Member of the Social and Ethics                                          

      Committee                                                                

3.2   Re-elect Likhapha Mbatha as Member of   For       For          Management

      the Social and Ethics Committee                                          

3.3   Re-elect Isaac Mophatlane as Member of  For       For          Management

      the Social and Ethics Committee                                          

3.4   Re-elect Peet Snyders as Member of the  For       For          Management

      Social and Ethics Committee                                              

4     Reappoint PricewaterhouseCoopers        For       For          Management

      Incorporated as Auditors of the                                          

      Company with TD Shango as the                                            

      Designated Audit Partner                                                  

5     Authorise Ratification of Approved      For       For          Management


 
 

      Resolutions                                                              

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

1     Approve Remuneration Policy             For       For          Management

2     Approve Implementation Report of the    For       For          Management

      Remuneration Policy                                                      

 

 

--------------------------------------------------------------------------------

 

FAR EAST HORIZON LTD.                                                          

 

Ticker:       3360           Security ID:  Y24286109                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       Against      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                                                                   

 

 

--------------------------------------------------------------------------------

 

FAR EASTERN NEW CENTURY CORP.                                                  

 

Ticker:       1402           Security ID:  Y24374103                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                               


 
 

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

FENG TAY ENTERPRISE CO., LTD.                                                  

 

Ticker:       9910           Security ID:  Y24815105                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management


 
 

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                  

 

 

--------------------------------------------------------------------------------

 

FGV HOLDINGS BERHAD                                                            

 

Ticker:       5222           Security ID:  Y2477B108                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Fees for the         For       For          Management

      Non-Executive Chairman for the                                           

      Financial Year Ended December 31, 2018                                    

2     Approve Directors' Fees for             For       For          Management

      Non-Executive Directors for the                                          

      Financial Year Ended December 31, 2018                                   

3     Approve Directors' Fees for the         For       For          Management

      Non-Executive Chairman for the Period                                    

      from January 1, 2019 to the Next AGM                                     

4     Approve Directors' Fees for             For       For          Management

      Non-Executive Directors for the Period                                   

      from January 1, 2019 to the Next AGM                                     

5     Approve Directors' Benefits for the     For       For          Management

      Non-Executive Chairman for the Period                                    

      from June 26, 2019 to the Next AGM                                        

6     Approve Directors' Benefits for         For       For          Management

      Non-Executive Directors for the Period                                   

      from June 26, 2019 to the Next AGM                                        

 

 

--------------------------------------------------------------------------------

 

FGV HOLDINGS BERHAD                                                            

 

Ticker:       5222           Security ID:  Y2477B108                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Final Dividend                  For       For          Management

2     Approve Directors' Fees for the         For       For          Management

      Non-Executive Chairman (NEC)                                              

3     Approve Directors' Fees for the         For       For          Management

      Non-Executive Directors (NED)                                            

4     Approve Directors' Benefits for the     For       For          Management

      Non-Executive Chairman (NEC)                                             

5     Approve Directors' Benefits for the     For       For          Management

      Non-Executive Directors (NED)                                            

6     Approve Monthly Allowance to the        For       For          Management

      Non-Executive Deputy Chairman (NEDC)                                     

7     Elect Mohamed Nazeeb P.Alithambi as     For       For          Management

      Director                                                                 

8     Elect Mohd Anwar Yahya as Director      For       For          Management

9     Elect Nesadurai Kalanithi as Director   For       For          Management

10    Elect Zunika Mohamed as Director        For       For          Management

11    Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

12    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions                                               

 

 

--------------------------------------------------------------------------------

 

FIBRA UNO ADMINISTRACION SA DE CV                                               

 

Ticker:       FUNO11         Security ID:  P3515D163                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Accept Reports of Audit, Corporate      For       For          Management

      Practices, Nominating and Remuneration                                   

      Committees                                                               

1.ii  Accept Technical Committee Report on    For       For          Management

      Compliance in Accordance to Article                                      

      172 of General Mercantile Companies Law                                  

1.iii Accept Report of Trust Managers in      For       For          Management

      Accordance to Article 44-XI of                                           


 
 

      Securities Market Law, Including                                         

      Technical Committee's Opinion on that                                    

      Report                                                                    

1.iv  Accept Technical Committee Report on    For       For          Management

      Operations and Activities Undertaken                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3.a   Elect or Ratify Ignacio Trigueros       For       For          Management

      Legarreta as Member of Technical                                         

      Committee (Proposed by Nominations and                                   

      Compensations Committee)                                                 

3.b   Elect or Ratify Antonio Hugo Franck     For       For          Management

      Cabrera as Member of Technical                                           

      Committee (Proposed by Nominations and                                   

      Compensations Committee)                                                 

3.c   Elect or Ratify Ruben Goldberg Javkin   For       For          Management

      as Member of Technical Committee                                         

      (Proposed by Nominations and                                              

      Compensations Committee)                                                 

3.d   Elect or Ratify Herminio Blanco         For       For          Management

      Mendoza as Member of Technical                                            

      Committee (Proposed by Nominations and                                   

      Compensations Committee)                                                 

3.e   Elect or Ratify Alberto Felipe Mulas    For       For          Management

      Alonso as Member of Technical                                            

      Committee (Proposed by Nominations and                                   

      Compensations Committee)                                                 

4     Elect or Ratify Members, Alternates     For       Against      Management

      and Secretary (Non-Member) of                                            

      Technical Committee; Verify                                              

      Independence Classification                                              

5     Approve Remuneration of Technical       For       For          Management

      Committee Members                                                        

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST ABU DHABI BANK PJSC                                                      

 

Ticker:       FAB            Security ID:  M7080Z114                            

Meeting Date: FEB 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 23, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

4     Approve Allocation of Income and        For       For          Management

      Dividends of 74 Percent of Share                                         

      Capital for FY 2019                                                      

5     Approve Remuneration of Directors       For       Against      Management

6     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

9     Elect Directors (Bundled)               For       Against      Management

10    Approve Shariah Supervisory Board       For       For          Management

      Report and Elect Shariah Supervisory                                     

      Board Members                                                             

11    Amend Articles of Bylaws                For       Against      Management

12    Approve The Renewal of the issuing      For       For          Management

      programs/Sukuk/Bonds or Create New                                        

      Programs Up to USD 10 Billion                                            

13    Authorize Issuance of                   For       For          Management

      Bonds/Debentures/Sukuk Up to USD 10                                       

      Billion and Issue Additional Tier 1                                      

      Bonds Up to USD 1 Billion                                                

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management


 
 

      Consolidated Financial Statements                                        

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Articles of Association           For       For          Management

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FIRSTRAND LTD.                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Tandi Nzimande as Director     For       For          Management

1.2   Re-elect Mary Bomela as Director        For       For          Management

1.3   Re-elect Grant Gelink as Director       For       For          Management

1.4   Re-elect Faffa Knoetze  as Director     For       For          Management

1.5   Elect Louis von Zeuner as Director      For       For          Management

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

4     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2.1   Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers as                                     

      Employee Share Scheme Beneficiaries                                      


 
 

2.2   Approve Financial Assistance to         For       For          Management

      Related and Inter-related Entities                                        

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

5     Approve Report on Company's Assessment  Against   For          Shareholder

      of its Exposure to Climate-Related                                       

      Risks by no later than October 2020                                      

6     Adopt and Publicly Disclose a Policy    For       For          Shareholder

      on Fossil Fuel Lending by no later                                       

      than October 2020                                                        

 

 

--------------------------------------------------------------------------------

 

FOLLI FOLLIE SA                                                                

 

Ticker:       FFGRP          Security ID:  X1890Z115                           

Meeting Date: SEP 10, 2019   Meeting Type: Annual                              

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2017 Financial Statements and    For       Against      Management

      Statutory Reports                                                        

2     Approve Discharge of Board for FY2017   Against   Against      Management

3     Approve Discharge of Board and          For       Against      Management

      Auditors in Relation to Drafting and                                     

      Special Audit of Restated 2017                                           

      Financial Statements                                                      

4     Approve Auditors and Fix Their          For       Against      Management

      Remuneration for 2018                                                    

5     Approve Director Remuneration for 2017  For       For          Management

      and Pre-approve Director Remuneration                                    

      for 2018                                                                 

6     Elect Directors (Bundled)               For       Against      Management

7     Elect Members of Audit Committee        For       For          Management

8     Approve Guarantees to Subsidiaries      For       Against      Management

9     Amend Article 9: Board-Related          For       For          Management

10    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------


 
 

 

FOLLI FOLLIE SA                                                                

 

Ticker:       FFGRP          Security ID:  X1890Z115                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Auditors and Fix Their          For       For          Management

      Remuneration for 2018                                                     

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FOLLI FOLLIE SA                                                                 

 

Ticker:       FFGRP          Security ID:  X1890Z115                           

Meeting Date: OCT 31, 2019   Meeting Type: Annual                              

Record Date:  OCT 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2018 Financial Statements and    For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and          For       For          Management

      Auditors for 2018                                                        

3     Approve Auditors and Fix Their          For       For          Management

      Remuneration for 2019                                                    

4     Approve Director Remuneration for 2018  For       For          Management

5     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

FOLLI FOLLIE SA                                                                

 

Ticker:       FFGRP          Security ID:  X1890Z115                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Articles                  For       Against      Management

2     Approve Remuneration Policy             For       Against      Management


 
 

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FOLLI FOLLIE SA                                                                

 

Ticker:       FFGRP          Security ID:  X1890Z115                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Articles                  For       For          Management

2     Approve Remuneration Policy             For       For          Management

3     Ratify Director Appointments            For       For          Management

4     Elect Members of Audit Committee        For       For          Management

      (Bundled)                                                                

5     Approve Sale of Dufry AG Shares         For       Against      Management

6     Elect Directors (Bundled Dissident      None      Against      Shareholder

      Slate)                                                                   

7     Receive Information on Financial and    For       For          Management

      Property Status, Legal Actions, and                                      

      Actions for the Rehabilitation of the                                    

      Company                                                                  

8     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO SAB DE CV                                           

 

Ticker:       FEMSAUBD       Security ID:  P4182H115                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                   


 
 

4     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                        

      Remuneration                                                             

5     Elect Members and Chairmen of Planning  For       For          Management

      and Finance, Audit, and Corporate                                        

      Practices Committees; Approve Their                                      

      Remuneration                                                              

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: NOV 14, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Ratify Director Appointments            For       Against      Management

3     Approve Dividends                       For       For          Management

4     Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: MAR 16, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management


 
 

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointment             For       Against      Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Amend Articles 6 and 8 Re: Capital      For       For          Management

      Related                                                                   

9     Elect Directors                         For       Against      Management

10    Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                            

11    Approve Director Remuneration           For       Against      Management

12    Ratify External Auditors                For       For          Management

13    Approve Upper Limit of Donations for    For       Against      Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FORMOSA PLASTICS CORP.                                                         

 

Ticker:       1301           Security ID:  Y26095102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

--------------------------------------------------------------------------------


 
 

 

FORMOSA TAFFETA CO., LTD.                                                       

 

Ticker:       1434           Security ID:  Y26154107                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                           

4.1   Elect WANG,WUN-YUAN (Wong Wen-Yuan), a  None      For          Shareholder

      Representative of FORMOSA CHEMICALS                                      

      AND FIBRE CORPORATION with SHAREHOLDER                                    

      NO.0000002, as Non-independent Director                                  

4.2   Elect SIE,SHIH-MING (Hsie Shih-Ming),   None      For          Shareholder

      a Representative of KAIFU INDUSTRIAL                                      

      CO., LTD. with SHAREHOLDER NO.0208207,                                   

      as Non-independent Director                                              

4.3   Elect HONG,FU-YUAN, a Representative    None      Against      Shareholder

      of FORMOSA CHEMICALS & FIBRE                                             

      CORPORATION with SHAREHOLDER NO.                                         

      0000002, as Non-independent Director                                     

4.4   Elect LYU,WUN-JIN (Lu, Wen-Chin), a     None      Against      Shareholder

      Representative of FORMOSA CHEMICALS &                                    

      FIBRE CORPORATION with SHAREHOLDER NO.                                   

      0000002, as Non-independent Director                                     

4.5   Elect LI,MIN-JHANG (Lee Ming-Chang), a  None      For          Shareholder

      Representative of FORMOSA CHEMICALS &                                    

      FIBRE CORPORATION with SHAREHOLDER NO.                                   

      0000002, as Non-independent Director                                     

4.6   Elect CAI,TIAN-SYUAN (Tsai              None      Against      Shareholder

      Tien-Shuan), a Representative of                                          

      FORMOSA CHEMICALS & FIBRE CORPORATION                                    

      with SHAREHOLDER NO.0000002, as                                          

      Non-independent Director                                                 

4.7   Elect LI,MAN-CHUN (Lee Man-Chun), a     None      Against      Shareholder

      Representative of CHANGHUA COUNTY                                        

      PRIVATE LAI SHUWANG SOCIAL WELFARE                                       

      CHARITY FOUNDATION with SHAREHOLDER NO.                                  

      0014515, as Non-independent Director                                     

4.8   Elect SIE,MING-DE (Hsieh Ming-Der),     None      Against      Shareholder

      with SHAREHOLDER NO.0000090 as                                           

      Non-independent Director                                                  


 
 

4.9   Elect LIN,SHENG-JHONG (Lin              None      For          Shareholder

      Sheng-Chung) with SHAREHOLDER NO.                                        

      N100131XXX as Independent Director                                        

4.10  Elect GUO,NIAN-SYONG (Kuo               None      For          Shareholder

      Nein-Hsiung), with SHAREHOLDER NO.                                       

      E101555XXX as Independent Director                                        

4.11  Elect GUO,JIA-CI (Kuo Chia-Chi) , with  None      For          Shareholder

      SHAREHOLDER NO.0218419 as Independent                                    

      Director                                                                  

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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FOSUN INTERNATIONAL LIMITED                                                    

 

Ticker:       656            Security ID:  Y2618Y108                           

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  OCT 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Grant of Specific Mandate to    For       Against      Management

      Issue New Award Shares and Related                                       

      Transactions                                                             

1b    Approve Grant of Award Shares Pursuant  For       Against      Management

      to the Share Award Scheme to Selected                                    

      Participants                                                             

1c    Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to Issuance and                                      

      Allotment of the New Award Shares                                        

      Pursuant to the Share Award Scheme                                        

2     Adopt the Tranche 1 Employee Share      For       Against      Management

      Option Incentive Scheme of Shanghai                                      

      Yuyuan Tourist Mart (Group) Co., Ltd                                      

      and Related Transactions                                                 

3     Adopt Share Option Scheme of Fosun      For       Against      Management

      Tourism Group and Related Transactions                                    

 

 

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FOSUN INTERNATIONAL LIMITED                                                    

 

Ticker:       656            Security ID:  Y2618Y108                           


 
 

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Qiyu as Director             For       For          Management

3b    Elect Qin Xuetang as Director           For       For          Management

3c    Elect Chen Shucui as Director           For       For          Management

3d    Elect Zhang Huaqiao as Director         For       For          Management

3e    Elect Lee Kai-Fu as Director            For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option                                         

      Scheme and Old Share Option Scheme                                       

9a    Approve Issuance of New Award Shares    For       Against      Management

      to Computershare Hong Kong Trustees                                      

      Limited to Hold on Trust For Selected                                    

      Participants For Participation in the                                    

      Share Award Scheme and Related                                           

      Transactions                                                             

9b    Approve Grant of Award Shares to Chen   For       Against      Management

      Qiyu Under the Share Award Scheme                                        

9c    Approve Grant of Award Shares to Xu     For       Against      Management

      Xiaoliang Under the Share Award Scheme                                   

9d    Approve Grant of Award Shares to Qin    For       Against      Management

      Xuetang Under the Share Award Scheme                                     


 
 

9e    Approve Grant of Award Shares to Gong   For       Against      Management

      Ping Under the Share Award Scheme                                        

9f    Approve Grant of Award Shares to Zhang  For       Against      Management

      Shengman Under the Share Award Scheme                                    

9g    Approve Grant of Award Shares to Zhang  For       Against      Management

      Huaqiao Under the Share Award Scheme                                      

9h    Approve Grant of Award Shares to David  For       Against      Management

      T. Zhang Under the Share Award Scheme                                    

9i    Approve Grant of Award Shares to Lee    For       Against      Management

      Kai-Fu Under the Share Award Scheme                                      

9j    Approve Grant of Award Shares to Zhang  For       Against      Management

      Houlin Under the Share Award Scheme                                       

9k    Approve Grant of Award Shares to Li     For       Against      Management

      Tao Under the Share Award Scheme                                         

9l    Approve Grant of Award Shares to Jin    For       Against      Management

      Hualong Under the Share Award Scheme                                     

9m    Approve Grant of Award Shares to Mu     For       Against      Management

      Haining Under the Share Award Scheme                                     

9n    Approve Grant of Award Shares to        For       Against      Management

      Selected Participants Under the Share                                    

      Award Scheme                                                             

9o    Authorize Board to Deal With All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      the New Award Shares Under the Share                                     

      Award Scheme                                                             

 

 

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FOXCONN TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2354           Security ID:  Y3002R105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Audited     For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

FUBON FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2881           Security ID:  Y26528102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Plan to Raise Long Term Capital For       For          Management

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

6.1   Elect Richard M.Tsai, with SHAREHOLDER  For       For          Management

      NO.4 as Non-independent Director                                          

6.2   Elect Daniel M.Tsai, with SHAREHOLDER   For       For          Management

      NO.3 as Non-independent Director                                         

6.3   Elect Eric Chen, a Representative of    For       For          Management

      Ming Dong Industrial Co., Ltd., with                                     

      SHAREHOLDER NO.72, as Non-independent                                    

      Director                                                                  

6.4   Elect Howard Lin, a Representative of   For       For          Management

      Ming Dong Industrial Co., Ltd., with                                     

      SHAREHOLDER NO.72, as Non-independent                                     

      Director                                                                 

6.5   Elect Jerry Harn, a Representative of   For       For          Management

      Ming Dong Industrial Co., Ltd., with                                     

      SHAREHOLDER NO.72, as Non-independent                                    

      Director                                                                 

6.6   Elect Ben Chen, a Representative of     For       For          Management

      Ming Dong Industrial Co., Ltd., with                                     

      SHAREHOLDER NO.72 as Non-independent                                     

      Director                                                                 

6.7   Elect Jia-Jen Chen, a Representative    For       For          Management

      of Taipei City Government, with                                          

      SHAREHOLDER NO.297306, as                                                

      Non-independent Director                                                 

6.8   Elect Hsiu-Hui Yuan, a Representative   For       For          Management

      of Taipei City Government, with                                          

      SHAREHOLDER NO.297306, as                                                


 
 

      Non-independent Director                                                 

6.9   Elect Ruey-Cherng Cheng, a              For       For          Management

      Representative of Taipei City                                            

      Government, with SHAREHOLDER NO.                                         

      297306, as Non-independent Director                                      

6.10  Elect Ming-Je Tang, with SHAREHOLDER    For       For          Management

      NO.255756 as Independent Director                                        

6.11  Elect Shin-Min Chen, with SHAREHOLDER   For       For          Management

      NO.J100657XXX as Independent Director                                    

6.12  Elect Alan Wang, with SHAREHOLDER NO.   For       For          Management

      F102657XXX as Independent Director                                        

6.13  Elect Shu-Hsing Li, with SHAREHOLDER    For       For          Management

      NO.R120428XXX as Independent Director                                    

6.14  Elect Jung-Feng Chang, with             For       For          Management

      SHAREHOLDER NO.H101932XXX as                                             

      Independent Director                                                     

6.15  Elect Lee, Roy Chun, with SHAREHOLDER   For       For          Management

      NO.F121054XXX as Independent Director                                    

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Richard M.                                     

      Tsai                                                                     

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Daniel M.Tsai                                  

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Ming-Je Tang                                   

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Eric Chen                                      

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Jerry Harn                                     

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Ben Chen                                       

13    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of a                                              

      Representative of Taipei City                                            

      Government                                                                

 

 

--------------------------------------------------------------------------------

 

FUYAO GLASS INDUSTRY GROUP CO., LTD.                                           

 

Ticker:       3606           Security ID:  Y2680G100                            

Meeting Date: OCT 30, 2019   Meeting Type: Special                             


 
 

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ye Shu as Director                For       For          Management

2     Elect Ma Weihua as Supervisor           For       For          Management

3.01  Elect Liu Jing as Director              For       For          Management

3.02  Elect Qu Wenzhou as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUYAO GLASS INDUSTRY GROUP CO., LTD.                                           

 

Ticker:       3606           Security ID:  Y2680G100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                     

3     Approve 2019 Final Financial Report     For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                    

      as Domestic Audit Institution and                                        

      Internal Control Audit Institution for                                   

      2020                                                                      

7     Approve PricewaterhouseCoopers as       For       For          Management

      Overseas Audit Institution for 2020                                      

8     Approve 2019 Work Report of the         For       For          Management

      Independent Non-Executive Directors                                      

9     Approve Entrusted Wealth Management     For       For          Management

      with Self-Owned Funds                                                    

 

 

--------------------------------------------------------------------------------

 


 
 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  X3123F106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 15.24 per      For       For          Management

      Share                                                                    

5     Ratify Auditor                          For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

8     Amend Charter                           For       For          Management

9     Amend Regulations on Board of Directors For       For          Management

10    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

11.1  Elect Andrei Akimov as Director         None      Against      Management

11.2  Elect Viktor Zubkov as Director         None      Against      Management

11.3  Elect Timur Kulibaev as Director        None      Against      Management

11.4  Elect Denis Manturov as Director        None      Against      Management

11.5  Elect Vitalii Markelov as Director      None      Against      Management

11.6  Elect Viktor Martynov as Director       None      Against      Management

11.7  Elect Vladimir Mau as Director          None      Against      Management

11.8  Elect Aleksei Miller as Director        None      Against      Management

11.9  Elect Aleksandr Novak as Director       None      Against      Management

11.10 Elect Dmitrii Patrushev as Director     None      Against      Management

11.11 Elect Mikhail Sereda as Director        None      Against      Management

12.1  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

12.2  Elect Aleksandr Gladkov as Member of    For       For          Management


 
 

      Audit Commission                                                          

12.3  Elect Ilia Karpov as Member of Audit    For       For          Management

      Commission                                                               

12.4  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

12.5  Elect Karen Oganian as Member of Audit  For       For          Management

      Commission                                                                

12.6  Elect Dmitrii Pashkovskii as Member of  For       For          Management

      Audit Commission                                                         

12.7  Elect Sergei Platonov as Member of      For       For          Management

      Audit Commission                                                         

12.8  Elect Tatiana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

12.9  Elect Pavel Shumov as Member of Audit   For       For          Management

      Commission                                                               

 

 

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GCL-POLY ENERGY HOLDINGS LIMITED                                               

 

Ticker:       3800           Security ID:  G3774X108                           

Meeting Date: JUL 19, 2019   Meeting Type: Special                             

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Equity Interest in  For       For          Management

      Subsidiaries, Grant of Put Option, and                                   

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

GCL-POLY ENERGY HOLDINGS LIMITED                                               

 

Ticker:       3800           Security ID:  G3774X108                           

Meeting Date: SEP 09, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Purchase Agreement and    For       For          Management

      Related Transactions                                                     

 

 


 
 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LIMITED                                              

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAY 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Li Shu Fu as Director             For       For          Management

4     Elect Li Dong Hui, Daniel as Director   For       For          Management

5     Elect Lee Cheuk Yin, Dannis as Director For       For          Management

6     Elect Wang Yang as Director             For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditor and Authorize Board                                   

      to Fix Their Remuneration                                                

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

GENTERA SAB DE CV                                                              

 

Ticker:       GENTERA        Security ID:  P4831V101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Report on Share Repurchase      For       For          Management

      Reserve; Authorize Share Repurchase                                      


 
 

      Reserve                                                                   

4     Approve Cancellation of Treasury Shares For       For          Management

5     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

6     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve their                                                 

      Remuneration; Verify Independence                                        

      Classification                                                           

7     Elect or Ratify Chairman, Secretary     For       For          Management

      and Deputy Secretary of Board                                            

8     Appoint Legal Representatives           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTING BERHAD                                                                 

 

Ticker:       3182           Security ID:  Y26926116                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Directors' Fees                 For       For          Management

3     Approve Directors' Benefits             For       For          Management

4     Elect Foong Cheng Yuen as Director      For       For          Management

5     Elect R. Thillainathan as Director      For       For          Management

6     Elect Tan Kong Han as Director          For       For          Management

7     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 


 
 

--------------------------------------------------------------------------------

 

GENTING MALAYSIA BERHAD                                                        

 

Ticker:       4715           Security ID:  Y2698A103                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Directors' Fees                 For       For          Management

3     Approve Directors' Benefits             For       For          Management

4     Elect Lim Kok Thay as Director          For       For          Management

5     Elect Mohd Zahidi bin Hj Zainuddin as   For       For          Management

      Director                                                                 

6     Elect Teo Eng Siong as Director         For       For          Management

7     Elect Lee Choong Yan as Director        For       For          Management

8     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions                                               

 

 

--------------------------------------------------------------------------------

 

GF SECURITIES CO., LTD.                                                        

 

Ticker:       1776           Security ID:  Y270AF115                           

Meeting Date: OCT 22, 2019   Meeting Type: Special                             

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Interim Profit             For       For          Management

      Distribution Plan                                                        

 

 


 
 

--------------------------------------------------------------------------------

 

GF SECURITIES CO., LTD.                                                        

 

Ticker:       1776           Security ID:  Y270AF115                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Directors' Report          For       For          Management

2     Approve 2019 Supervisory Committee's    For       For          Management

      Report                                                                   

3     Approve 2019 Final Financial Report     For       For          Management

4     Approve 2019 Annual Report              For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve Ernst & Young Hua Ming LLP      For       For          Management

      (Special General Partnership) as PRC                                     

      Domestic Auditor and Ernst & Young as                                    

      Overseas Auditor and to Authorize                                         

      Management to Fix Their Remuneration                                     

7     Approve 2020 Proprietary Investment     For       For          Management

      Quota                                                                     

8     Approve 2020 Expected Daily Related     For       For          Management

      Party Transactions                                                       

9     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

10    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

11    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisory Committee                                        

12    Amend Working System for Independent    For       For          Management

      Directors                                                                

13.1  Elect Li Xiulin as Director             For       For          Shareholder

13.2  Elect Shang Shuzhi as Director          For       For          Shareholder

13.3  Elect Liu Xuetao as Director            For       For          Shareholder

13.4  Elect Fan Lifu as Director              For       Against      Shareholder

13.5  Elect Hu Bin as Director                For       For          Shareholder

13.6  Elect Leung Shek Ling Olivia as         For       For          Shareholder


 
 

      Director                                                                 

13.7  Elect Li Wenjing as Director            For       For          Shareholder

13.8  Elect Sun Shuming as Director           For       For          Shareholder

13.9  Elect Qin Li as Director                For       For          Shareholder

13.10 Elect Sun Xiaoyan as Director           For       For          Shareholder

14.1  Elect Lai Jianhuang as Supervisor       For       For          Management

14.2  Elect Xie Shisong as Supervisor         For       For          Management

14.3  Elect Lu Xin as Supervisor              For       For          Management

15    Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

GIANT MANUFACTURING CO., LTD.                                                  

 

Ticker:       9921           Security ID:  Y2708Z106                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

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GLOBAL TELECOM HOLDING SAE                                                     

 

Ticker:       GTHE           Security ID:  M7526D107                           

Meeting Date: AUG 26, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Delisting of Shares from Stock  For       Did Not Vote Management

      Exchange                                                                 

2     Authorize Share Repurchase Program      For       Did Not Vote Management

3     Approve Specific Account Creation       For       Did Not Vote Management

      Relating to the Share Repurchase                                         


 
 

      Program                                                                  

4     Approve Adjustment of Share Value in    For       Did Not Vote Management

      Connection with the Repurchase Program                                   

5     Amend Current Loan Agreement Re:        For       Did Not Vote Management

      Extension of 3 Month                                                     

6     Authorize Usage of 100 Million Dollars  For       Did Not Vote Management

      as Additional Funds From VEON Holdings                                   

7     Other Business                          For       Did Not Vote Management

 

 

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GLOBAL TELECOM HOLDING SAE                                                     

 

Ticker:       GTHE           Security ID:  M7526D107                            

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights                                                        

2     Authorize Chairman or CEO to Fill the   For       For          Management

      Required Documents and Other                                             

      Formalities                                                              

3     Approve Independent Advisor's Report    For       For          Management

      Regarding Fair Value of Shares                                           

4     Amend Articles 6 and 7 of Bylaws to     For       For          Management

      Reflect Changes in Capital                                               

 

 

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GLOBAL TELECOM HOLDING SAE                                                     

 

Ticker:       GTHE           Security ID:  M7526D107                           

Meeting Date: SEP 09, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Shares in       For       Did Not Vote Management

      Jazz, Banglalink, Djezzy and Mobilink                                    

      Bank to VEON Holdings                                                    

2     Authorize Filing of Required Documents  For       Did Not Vote Management


 
 

3     Other Business                          For       Did Not Vote Management

 

 

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GLOBE TELECOM, INC.                                                             

 

Ticker:       GLO            Security ID:  Y27257149                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Stockholders'        For       For          Management

      Meeting held on April 23, 2019                                            

2     Approve the Annual Report of Officers   For       For          Management

      and Audited Financial Statements                                         

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Management                                        

      Adopted During the Preceding Year                                        

4.1   Elect Jaime Augusto Zobel de Ayala as   For       Against      Management

      Director                                                                 

4.2   Elect Delfin L. Lazaro as Director      For       Against      Management

4.3   Elect Lang Tao Yih, Arthur as Director  For       Against      Management

4.4   Elect Fernando Zobel de Ayala as        For       Against      Management

      Director                                                                 

4.5   Elect Jose Teodoro K. Limcaoco as       For       Against      Management

      Director                                                                 

4.6   Elect Romeo L. Bernardo as Director     For       Against      Management

4.7   Elect Ernest L. Cu as Director          For       For          Management

4.8   Elect Samba Natarajan as Director       For       Against      Management

4.9   Elect Saw Phaik Hwa as Director         For       For          Management

4.10  Elect Cirilo P. Noel as Director        For       For          Management

4.11  Elect Rex Ma. A. Mendoza as Director    For       For          Management

5     Approve Independent Auditors and        For       For          Management

      Fixing of Their Remuneration                                             

6     Approve Other Matters                   For       Against      Management

 

 


 
 

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GLOW ENERGY PUBLIC COMPANY LIMITED                                             

 

Ticker:       GLOW           Security ID:  Y27290124                           

Meeting Date: AUG 13, 2019   Meeting Type: Special                             

Record Date:  JUL 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Delisting of Securities of the  For       For          Management

      Company from the SET and the                                             

      Delegation of Authority Related to                                       

      Matter                                                                   

3     Other Business                          For       Against      Management

 

 

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GLOW ENERGY PUBLIC COMPANY LIMITED                                             

 

Ticker:       GLOW.F         Security ID:  Y27290124                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results         None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Omission of Dividend Payment    For       For          Management

      and Acknowledge Interim Dividend                                         

      Payment                                                                  

5.1   Elect Veerasak Kositpaisal as Director  For       For          Management

5.2   Elect Jukr Boon-Long as Director        For       For          Management

5.3   Elect Boobpha Amornkiatkajorn as        For       Against      Management

      Director                                                                  

5.4   Elect Chayun Tantivasadakarn as         For       Against      Management

      Director                                                                 

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                           

7     Approve PricewaterhouseCoopers ABAS     For       Against      Management


 
 

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

8     Other Business                          For       Against      Management

 

 

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GOME RETAIL HOLDINGS LIMITED                                                   

 

Ticker:       493            Security ID:  G3978C124                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Zou Xiao Chun as Director         For       For          Management

3     Elect Lee Kong Wai, Conway as Director  For       Against      Management

4     Elect Wang Gao as Director              For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GREAT WALL MOTOR COMPANY LIMITED                                               

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: AUG 09, 2019   Meeting Type: Special                             

Record Date:  JUL 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deposits and Related Party      For       Against      Management


 
 

      Transaction under Listing Rules of                                       

      Shanghai Stock Exchange                                                  

 

 

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GREAT WALL MOTOR COMPANY LIMITED                                               

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: OCT 25, 2019   Meeting Type: Special                             

Record Date:  SEP 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Restricted Share and       For       Against      Shareholder

      Share Option Incentive Scheme (Draft)                                    

      of Great Wall Motor Company Limited                                      

      and Its Summary                                                          

2     Approve Appraisal Measures for          For       Against      Shareholder

      Implementation of the 2019 Restricted                                    

      Share and Share Option Incentive                                         

      Scheme of Great Wall Motor Company                                       

      Limited                                                                   

3     Authorize Board to Deal With All        For       Against      Shareholder

      Matters in Relation to the 2019                                          

      Restricted Share and the Share Option                                    

      Incentive Scheme of the Company                                          

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: OCT 25, 2019   Meeting Type: Special                             

Record Date:  SEP 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Restricted Share and       For       Against      Shareholder

      Share Option Incentive Scheme (Draft)                                    

      of Great Wall Motor Company Limited                                      

      and Its Summary                                                           

2     Approve Appraisal Measures for          For       Against      Shareholder

      Implementation of the 2019 Restricted                                    

      Share and Share Option Incentive                                         

      Scheme of Great Wall Motor Company                                       

      Limited                                                                  

3     Authorize Board to Deal With All        For       Against      Shareholder

      Matters in Relation to the 2019                                          


 
 

      Restricted Share and the Share Option                                    

      Incentive Scheme of the Company                                          

 

 

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GREAT WALL MOTOR COMPANY LIMITED                                               

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: APR 15, 2020   Meeting Type: Special                             

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2020 Restricted Share and       For       For          Shareholder

      Share Option Incentive Scheme (the                                        

      First Revised Draft) of Great Wall                                       

      Motor Company Limited and Its Summary                                    

2     Approve Appraisal Measures for          For       For          Shareholder

      Implementation of the 2020 Restricted                                    

      Share and Share Option Incentive                                         

      Scheme (Revised) of Great Wall Motor                                      

      Company Limited                                                          

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2020                                          

      Restricted Share and Share Option                                        

      Incentive Scheme of the Company                                          

4     Approve Expected Amount of Guarantee    For       Against      Shareholder

      Provided by the Company to Its Holding                                   

      Subsidiaries                                                             

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                               

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: APR 15, 2020   Meeting Type: Special                             

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2020 Restricted Share and       For       For          Shareholder

      Share Option Incentive Scheme (the                                       

      First Revised Draft) of Great Wall                                       

      Motor Company Limited and Its Summary                                    

2     Approve Appraisal Measures for          For       For          Shareholder

      Implementation of the 2020 Restricted                                    

      Share and Share Option Incentive                                         

      Scheme (Revised) of Great Wall Motor                                     


 
 

      Company Limited                                                          

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2020                                           

      Restricted Share and Share Option                                        

      Incentive Scheme of the Company                                          

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                               

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Report        For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                

3     Approve Adjustments to the Profit       For       For          Shareholder

      Distribution Proposal                                                    

4     Approve Annual Report and Its Summary   For       For          Management

      Report                                                                    

5     Approve Report of the Independent       For       For          Management

      Directors                                                                

6     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

7     Approve Operating Strategies            For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       Against      Management

      Certified Public Accountants LLP as                                      

      External Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

9     Elect Wei Jian Jun as Director, Enter   For       For          Shareholder

      into Service Agreement with Him and                                      

      Authorize Board to Fix His Remuneration                                  

10    Elect Wang Feng Ying as Director,       For       For          Shareholder

      Enter into Service Agreement with Her                                    

      and Authorize Board to Fix Her                                           

      Remuneration                                                              

11    Elect Yang Zhi Juan as Director, Enter  For       For          Shareholder

      into Service Agreement with Her and                                      

      Authorize Board to Fix Her Remuneration                                  

12    Elect He Ping as Director, Enter into   For       Against      Shareholder


 
 

      Appointment Letter with Him and                                          

      Authorize Board to Fix His Remuneration                                  

13    Elect Yue Ying as Director, Enter into  For       For          Management

      Appointment Letter with Her and                                          

      Authorize Board to Fix Her Remuneration                                  

14    Elect Li Wan Jun as Director, Enter     For       Against      Management

      into Appointment Letter with Him and                                     

      Authorize Board to Fix His Remuneration                                  

15    Elect Ng Chi Kit as Director, Enter     For       Against      Management

      into Appointment Letter with Him and                                     

      Authorize Board to Fix His Remuneration                                  

16    Elect Zong Yi Xiang as Supervisor,      For       For          Management

      Enter into Service Agreement with Her                                    

      and Authorize Supervisory Committee to                                    

      Fix Her Remuneration                                                     

17    Elect Liu Qian as Supervisor, Enter     For       For          Management

      into Service Agreement with Her and                                       

      Authorize Supervisory Committee to Fix                                   

      Her Remuneration                                                         

18    Amend Rules and Procedures Regarding    For       Against      Management

      General Meetings of Shareholders                                         

19    Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

20    Amend Rules for the Administration of   For       Against      Management

      External Guarantees                                                      

21    Amend Rules for the Administration of   For       Against      Management

      External Investment                                                      

22    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

23    Amend Articles of Association           For       For          Management

 

 

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GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: JUN 12, 2020   Meeting Type: Special                             

Record Date:  MAY 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 


 
 

 

--------------------------------------------------------------------------------

 

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                            

Meeting Date: DEC 13, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Ratify Director Appointments            None      None         Management

3     Elect Director                          For       For          Management

 

 

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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                              

3     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                              

4     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                 

5     Advisory Vote on Remuneration Report    For       For          Management

6     Amend Company Articles                  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Approve Annual Bonus by Means of        For       For          Management

      Profit Distribution to Executives and                                     

      Key Personnel                                                            

9     Approve Profit Distribution to          For       For          Management

      Executives and Key Personnel Under the                                   


 
 

      Long-Term Incentive Plan 2017-2019                                       

10    Approve New Long-Term Incentive Plan    For       For          Management

 

 

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GROWTHPOINT PROPERTIES LTD.                                                    

 

Ticker:       GRT            Security ID:  S3373C239                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Present the Financial Statements and    None      None         Management

      Statutory Reports for the Year Ended                                     

      30 June 2019                                                             

1.2.1 Elect Frank Berkeley as Director        For       For          Management

1.2.2 Elect John van Wyk as Director          For       For          Management

1.2.3 Elect Christina Teixeira as Director    For       Abstain      Management

1.3.1 Re-elect Lynette Finlay as Director     For       For          Management

1.3.2 Re-elect Sebenzile Mngconkola as        For       For          Management

      Director                                                                 

1.3.3 Re-elect Mpume Nkabinde as Director     For       For          Management

1.4.1 Elect Frank Berkeley as Member of the   For       For          Management

      Audit Committee                                                          

1.4.2 Re-elect Lynette Finlay as Member of    For       For          Management

      the Audit Committee                                                      

1.4.3 Re-elect Nonzukiso Siyotula as Member   For       For          Management

      of the Audit Committee                                                   

1.4.4 Elect Christina Teixeira as Member of   For       Abstain      Management

      the Audit Committee                                                      

1.5   Appoint EY as Auditors of the Company   For       For          Management

1.6.1 Approve Remuneration Policy             For       For          Management

1.6.2 Approve Implementation of Remuneration  For       For          Management

      Policy                                                                    

1.7   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1.8   Authorise Directors to Issue Shares to  For       For          Management

      Afford Shareholders Distribution                                         


 
 

      Reinvestment Alternatives                                                

1.9   Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1.10  Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                           

2.1   Approve Non-executive Directors' Fees   For       For          Management

2.2   Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

2.3   Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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GRUMA SAB DE CV                                                                

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Cancellation of 15.47         For       For          Management

      Million Series B Class I Repurchased                                     

      Shares and Consequently Reduction in                                     

      Fixed Portion of Capital; Amend                                          

      Article 6                                                                

2     Consolidate Bylaws                      For       Against      Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUMA SAB DE CV                                                                 

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve and Present Report of                                            

      Operations with Treasury Shares                                          

4     Elect Directors, Secretary, and         For       For          Management

      Alternates, Verify Independence                                          

      Classification of Directors and                                          

      Approve Their Remuneration; Approve                                      

      Remuneration of Audit and Corporate                                      

      Practices Committees                                                      

5     Elect Chairmen of Audit and Corporate   For       For          Management

      Practices Committees                                                     

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPA LOTOS SA                                                                  

 

Ticker:       LTS            Security ID:  X32440103                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements            None      None         Management

6     Receive Consolidated Financial          None      None         Management

      Statements                                                               

7     Receive Management Board Report on      None      None         Management

      Company's and Group's Operations                                         

8     Receive Supervisory Board Report        None      None         Management

9     Receive Management Board Report on      None      None         Management

      Entertainment Expenses, Legal                                             

      Expenses, Marketing Costs, Public                                        

      Relations, Social Communication                                          

      Expenses, and Management Consultancy                                      

      Fees in 2019                                                             

10    Approve Financial Statements            For       For          Management


 
 

11    Approve Consolidated Financial          For       For          Management

      Statements                                                               

12    Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                          

13    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 1 per Share                                             

14.1  Approve Discharge of Jaroslaw           For       For          Management

      Wittstock (Deputy CEO)                                                   

14.2  Approve Discharge of Jaroslaw Kawula    For       For          Management

      (Deputy CEO)                                                             

14.3  Approve Discharge of Marian Krzeminski  For       For          Management

      (Deputy CEO)                                                             

14.4  Approve Discharge of Zofia Paryla       For       For          Management

      (Deputy CEO)                                                              

14.5  Approve Discharge of Patryk Demski      For       For          Management

      (Deputy CEO)                                                             

14.6  Approve Discharge of Robert Sobkow      For       For          Management

      (Deputy CEO)                                                             

14.7  Approve Discharge of Mateusz Bonca      For       For          Management

      (CEO)                                                                    

15.1  Approve Discharge of Beata              For       For          Management

      Kozlowska-Chyla (Supervisory Board                                       

      Chairman)                                                                

15.2  Approve Discharge of Piotr Ciach        For       For          Management

      (Supervisory Board Deputy Chairman)                                      

15.3  Approve Discharge of Katarzyna          For       For          Management

      Lewandowska (Supervisory Board                                           

      Secretary)                                                                

15.4  Approve Discharge of Dariusz Figura     For       For          Management

      (Supervisory Board Member)                                               

15.5  Approve Discharge of Mariusz Golecki    For       For          Management

      (Supervisory Board Member)                                               

15.6  Approve Discharge of Adam Lewandowski   For       For          Management

      (Supervisory Board Member)                                                

15.7  Approve Discharge of Agnieszka          For       For          Management

      Szklarczyk-Mierzwa (Supervisory Board                                    

      Member)                                                                  

15.8  Approve Discharge of Grzegorz Rybicki   For       For          Management

      (Supervisory Board Member)                                               


 
 

16    Approve Remuneration Policy             For       Against      Management

17    Approve Acquisition of Shares in        For       Against      Management

      Increased Share Capital of Grupa Azoty                                   

      Polyolefins SA                                                           

18    Fix Number of Supervisory Board Members For       For          Management

19.1  Elect Chairman of Supervisory Board     For       Against      Management

19.2  Elect Supervisory Board Member          For       Against      Management

20    Close Meeting                           None      None         Management

 

 

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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                       

 

Ticker:       ASURB          Security ID:  P4950Y100                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Reports on  For       For          Management

      Operations and Results of Company, and                                   

      Board's Opinion on Reports                                               

1b    Approve Board's Report on Accounting    For       For          Management

      Policies and Criteria for Preparation                                    

      of Financial Statements                                                  

1c    Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Report of Audit Committee's     For       For          Management

      Activities and Report on Company's                                       

      Subsidiaries                                                             

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 274.13 Million                                                       

2b    Approve Cash Dividends of MXN 8.21 Per  For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 2.75 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     


 
 

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                         

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       Against      Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       Against      Management

      Director                                                                  

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       Against      Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       Against      Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       Against      Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       Against      Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                               

3b.9  Elect/Ratify Barbara Garza Laguera      For       For          Management

      Gonda as Director                                                        

3b.10 Elect/Ratify Rafael Robles Miaja as     For       For          Management

      Secretary (Non-Member) of Board                                          

3b.11 Elect/Ratify Ana Maria Poblanno         For       For          Management

      Chanona as Alternate Secretary                                           

      (Non-Member) of Board                                                    

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Member of Nominations and                                                

      Compensations Committee                                                  

3d.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Member of Nominations and                                             

      Compensations Committee                                                  

3d.3  Elect/Ratify Barbara Garza Laguera      For       For          Management

      Gonda as Member of Nominations and                                       

      Compensations Committee                                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 72,600                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 72,600                                     


 
 

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 72,600                                                      

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 102,850                                   

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 24,200                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                            

      Resolutions                                                              

 

 

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GRUPO ARGOS SA                                                                  

 

Ticker:       GRUPOARGOS     Security ID:  P0275K122                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

5     Present Financial Statements            For       For          Management

6     Present Auditor's Report                For       For          Management

7     Approve Financial Statements and        For       For          Management

      Management Reports                                                       

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9     Authorize Share Repurchase Program and  For       For          Management

      Reallocation of Reserves                                                 


 
 

10    Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

11    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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GRUPO BIMBO SAB DE CV                                                           

 

Ticker:       BIMBOA         Security ID:  P4949B104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                        

      Reports                                                                  

2     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of MXN 0.50 Per Share For       For          Management

5     Elect or Ratify Directors and Approve   For       For          Management

      their Remuneration                                                       

6     Elect or Ratify Chairman and Members    For       For          Management

      of Audit and Corporate Practices                                         

      Committee and Approve their                                              

      Remuneration                                                             

7     Approve Report on Repurchase of Shares  For       For          Management

      and Set Aggregate Nominal Amount of                                      

      Share Repurchase Reserve                                                 

8     Appoint Legal Representatives           For       For          Management

 

 

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GRUPO CARSO SAB DE CV                                                          

 

Ticker:       GCARSOA1       Security ID:  P46118108                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       Against      Management

      Dividends of MXN 0.96 per Share to be                                    

      Distributed in Two Installments of MXN                                   

      0.48 per Share                                                            

3     Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

4     Elect or Ratify Directors, Chairman     For       Against      Management

      and Members of Audit and Corporate                                       

      Practices Committee; Verify                                              

      Independence of Directors; Approve                                       

      Their Respective Remuneration                                            

5     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO CARSO SAB DE CV                                                          

 

Ticker:       GCARSOA1       Security ID:  P46118108                           

Meeting Date: APR 30, 2020   Meeting Type: Special                             

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 26, 27 and 28            For       Against      Management

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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GRUPO DE INVERSIONES SURAMERICANA SA                                            

 

Ticker:       GRUPOSURA      Security ID:  P4950L132                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management


 
 

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                         

5     Present Individual and Consolidated     For       For          Management

      Financial Statements                                                     

6     Present Auditor's Report                For       For          Management

7     Approve Board of Directors and          For       For          Management

      Chairman's Report                                                        

8     Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Allocation of Income,           For       For          Management

      Constitution of Reserves and Donations                                   

11    Amend Bylaws                            For       Against      Management

12    Elect Directors                         For       For          Management

13    Appoint Auditors                        For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Approve Remuneration of Auditors        For       For          Management

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: MAR 30, 2020   Meeting Type: Special                             

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           


 
 

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                          

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                      

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                        

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

4.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

4.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

4.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                               

4.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

4.a5  Elect Carlos de la Isla Corry as        For       For          Management

      Director                                                                 

4.a6  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                  

4.a7  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

4.a8  Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Director                                                         

4.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

4.a10 Elect Adrian Sada Cueva as Director     For       For          Management


 
 

4.a11 Elect David Penaloza Alanis as Director For       For          Management

4.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                  

4.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

4.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

4.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

4.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

4.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

4.a18 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

4.a19 Elect Alberto Perez-Jacome Friscione    For       For          Management

      as Alternate Director                                                     

4.a20 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                       

4.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

4.a22 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                              

4.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

4.a24 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

4.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

4.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

4.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

4.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

4.b   Elect Hector Avila Flores (Non-Member)  For       For          Management

      as Board Secretary                                                       

4.c   Approve Directors Liability and         For       For          Management


 
 

      Indemnification                                                          

5     Approve Remuneration of Directors       For       For          Management

6     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

7.1   Approve Report on Share Repurchase      For       For          Management

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

8     Approve Certification of the Company's  For       For          Management

      Bylaws                                                                   

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GRUPO LALA SAB DE CV                                                           

 

Ticker:       LALAB          Security ID:  P49543104                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Board of Directors' Report on   For       For          Management

      Principal Accounting Policies and                                        

      Criteria, and Disclosure Policy                                           

1.2   Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1.3   Approve CEO's Report, Auditor's Report  For       For          Management

      and Board's Opinion on CEO's Report                                      

1.4   Approve Financial Statements            For       For          Management

1.5   Approve Audit and Corporate Practices   For       For          Management

      Committee's Report                                                       

1.6   Approve Report on Acquisition and       For       For          Management

      Placing of Own Shares                                                     

1.7   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2     Approve Allocation of Income            For       For          Management

2.1   Approve Cash Dividends of MXN 0.62 Per  For       For          Management

      Share                                                                    


 
 

2.2   Set Maximum Amount of Share Repurchase  For       Against      Management

      Reserve                                                                  

3     Approve Discharge Board of Directors    For       For          Management

      and CEO                                                                   

4.1   Elect Eduardo Tricio Haro as Board      For       For          Management

      Chairman                                                                 

4.2   Elect Juan Carlos Larrinaga Sosa as     For       For          Management

      Director                                                                 

4.3   Elect Marcelo Fulgencio Gomez Ganem as  For       For          Management

      Director                                                                 

4.4   Elect Jose Manuel Tricio Cerro as       For       For          Management

      Director                                                                 

4.5   Elect Arquimedes Adriano Celis Ordaz    For       For          Management

      as Director                                                              

4.6   Elect Rafael Robles Miaja as Director   For       For          Management

4.7   Elect Pablo Roberto Gonzalez Guajardo   For       For          Management

      as Director                                                              

4.8   Elect Blanca Avelina Trevino de Vega    For       For          Management

      as Director                                                              

4.9   Elect Carlos Antonio Danel Cendoya as   For       For          Management

      Director                                                                 

4.10  Elect Andres Gutierrez Fernandez as     For       For          Management

      Secretary Non-Member of Board                                            

4.11  Elect Rafael Robles Miaja as Chairman   For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                 

4.12  Elect Pablo Roberto Gonzalez Guajardo   For       For          Management

      as Member of Audit and Corporate                                         

      Practices Committee                                                       

4.13  Elect Blanca Avelina Trevino de Vega    For       For          Management

      as Member of Audit and Corporate                                         

      Practices Committee                                                       

4.14  Elect Carlos Antonio Danel Cendoya as   For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                       

4.15  Elect Pablo Roberto Gonzalez Guajardo   For       For          Management

      as Chairman of Compensation Committee                                    

4.16  Elect Eduardo Tricio Haro as Member of  For       For          Management

      Compensation Committee                                                   


 
 

4.17  Elect Carlos Antonio Danel Cendoya as   For       For          Management

      Member of Compensation Committee                                         

5     Approve Corporate Reorganization        For       For          Management

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

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GRUPO MEXICO S.A.B. DE C.V.                                                    

 

Ticker:       GMEXICOB       Security ID:  P49538112                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares; Set Aggregate Nominal                                     

      Amount of Share Repurchase Reserve                                       

5     Approve Discharge of Board of           For       For          Management

      Directors, Executive Chairman and                                        

      Board Committees                                                         

6     Ratify Auditors                         For       For          Management

7     Elect or Ratify Directors; Verify       For       Against      Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                        

      Board Committees                                                         

8     Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                              

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GS ENGINEERING & CONSTRUCTION CORP.                                            


 
 

 

Ticker:       006360         Security ID:  Y2901E108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     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 Huh Chang-soo as Inside Director  For       For          Management

3.2   Elect Heo Jin-su as Non-Independent     For       For          Management

      Non-Executive Director                                                   

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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GS HOLDINGS CORP.                                                              

 

Ticker:       078930         Security ID:  Y2901P103                            

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors, One         For       For          Management

      Non-Independent Non-Executive Director                                   

      and One Outside Director (Bundled)                                       

3     Elect Yang Seung-woo as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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GS RETAIL CO., LTD.                                                            

 

Ticker:       007070         Security ID:  Y2915J101                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Lim Choon-seong as Outside        For       For          Management

      Director                                                                  

2.2   Elect Choi Hyo-seong as Outside         For       For          Management

      Director                                                                 

2.3   Elect Shin Dong-yoon as Outside         For       For          Management

      Director                                                                 

2.4   Elect Kim Seok-hwan as Non-Independent  For       Against      Management

      Non-Executive Director                                                    

3.1   Elect Lim Choon-seong as a Member of    For       For          Management

      Audit Committee                                                          

3.2   Elect Choi Hyo-seongas a Member of      For       For          Management

      Audit Committee                                                          

3.3   Elect Shin Dong-yoon as a Member of     For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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GT CAPITAL HOLDINGS, INC.                                                      

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting Held on May 8,                                     

      2019                                                                     

2     Approve Annual Report for the Year 2019 For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Executive                                            

      Committee and Management from the Date                                   

      of the Last Annual Stockholders'                                         

      Meeting up to Date of This Meeting                                       

4     Appoint External Auditors               For       For          Management

5     Amend Article Second of its Articles    For       For          Management


 
 

      of Incorporation                                                         

6.1   Elect Arthur Vy Ty as Director          For       For          Management

6.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

6.3   Elect Alfred Vy Ty as Director          For       Withhold     Management

6.4   Elect Carmelo Maria Luza Bautista as    For       For          Management

      Director                                                                 

6.5   Elect David T. Go as Director           For       For          Management

6.6   Elect Regis V. Puno as Director         For       For          Management

6.7   Elect Alesandra T. Ty as Director       For       For          Management

6.8   Elect Jaime Miguel G. Belmonte, Jr. as  For       For          Management

      Director                                                                 

6.9   Elect Wilfredo A. Paras as Director     For       For          Management

6.10  Elect Renato C. Valencia as Director    For       For          Management

6.11  Elect Rene J. Buenaventura as Director  For       For          Management

 

 

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GUANGDONG INVESTMENT LIMITED                                                   

 

Ticker:       270            Security ID:  Y2929L100                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hou Wailin as Director            For       For          Management

3.2   Elect Lin Tiejun as Director            For       For          Management

3.3   Elect Tsang Hon Nam as Director         For       For          Management

3.4   Elect Zhao Chunxiao as Director         For       For          Management

3.5   Elect Fung Daniel Richard as Director   For       For          Management

3.6   Elect Cheng Mo Chi, Moses as Director   For       Against      Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management


 
 

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: AUG 06, 2019   Meeting Type: Special                             

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment of Auditors         For       For          Management

2     Approve Appointment of Internal         For       For          Management

      Control Auditors                                                         

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: MAR 20, 2020   Meeting Type: Special                             

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Chen Xiaomu as Director           For       For          Management

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve 2019 Annual Report and Its      For       For          Management

      Summary Report                                                           

2     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2019 Financial Report           For       For          Management

5     Approve 2019 Profit Distribution        For       For          Management

6     Approve Appointment of Auditors         For       For          Management

7     Approve Appointment of Internal         For       For          Management

      Control Auditors                                                         

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorize Board of Directors to Issue   For       Against      Management

      Debt Financing Instruments                                                

10    Approve Utilization of the Remaining    For       For          Management

      Proceeds of an Investment Project                                        

      Raised From Non-Public Issuance of A                                      

      Shares for Permanent Replenishment of                                    

      Working Capital                                                          

11    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

12    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

13.01 Elect Zhao Fuquan as Director           For       For          Management

13.02 Elect Xiao Shengfang as Director        For       For          Management

13.03 Elect Wong Hakkun as Director           For       For          Management

13.04 Elect Song Tiebo as Director            For       For          Management

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Payment of Interim                                       

      Dividend for the Six Months Ended June                                   

      30, 2020                                                                 

7a    Elect Li Helen as Director and          For       Against      Management

      Authorize Board to Fix Her Remuneration                                  

7b    Elect Zheng Ercheng as Director and     For       Against      Management

      Authorize Board to Fix His Remuneration                                   

7c    Elect Wong Chun Bong as Director and    For       Against      Management

      Authorize Board to Fix His Remuneration                                  

7d    Elect Zhao Xianglin as Supervisor and   For       For          Management

      Authorize Board to Fix His Remuneration                                  

8     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

9     Authorize Legal Representative(s) or    For       For          Management

      Authorized Person(s) and Its                                             

      Subsidiaries to Sign Composite Credit                                    

      Facilities or Loan Related Agreements                                    

      and Documents                                                            

10    Approve Extension of Guarantees by the  For       Against      Management

      Company on Behalf of Subsidiaries,                                       

      Associates, Joint Ventures and Other                                     

      Investee Companies                                                        

11    Approve Extension of Guarantees on      For       Against      Management

      Behalf of Subsidiaries, Associates and                                   

      Joint Ventures in 2019                                                    

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13a   Approve Class of Shares                 For       For          Management


 
 

13b   Approve Place of Listing                For       For          Management

13c   Approve Issuer                          For       For          Management

13d   Approve Number of Shares to be Issued   For       For          Management

13e   Approve Nominal Value of the Shares to  For       For          Management

      be Issued                                                                

13f   Approve Target Subscriber               For       For          Management

13g   Approve Issue Price                     For       For          Management

13h   Approve Method of Issue                 For       For          Management

13i   Approve Underwriting Method             For       For          Management

13j   Approve Use of Proceeds                 For       For          Management

13k   Approve Plan on the Allocation of       For       For          Management

      Accumulated Profits Prior to the Issue                                   

13l   Approve Effective Period of the         For       For          Management

      Resolution                                                               

14    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Initial Public                                        

      Offering and Listing of Renminbi                                         

      Ordinary Shares (A Shares) with Full                                      

      Authority                                                                

15    Approve Issuance of Direct Debt         For       For          Management

      Financing Products and Asset                                              

      Securitization Products in 2020                                          

16    Authorize Board or Its Authorized       For       For          Management

      Person(s) to Handle All Matters in                                        

      Relation to the Issuance of Direct                                       

      Debt Financing Products and Asset                                        

      Securitization Products in 2020                                          

17    Approve Amendments to Articles of       For       For          Management

      Association                                                              

18    Elect Zhang Hui as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  APR 28, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares                 For       For          Management

1b    Approve Place of Listing                For       For          Management

1c    Approve Issuer                          For       For          Management

1d    Approve Number of Shares to be Issued   For       For          Management

1e    Approve Nominal Value of the Shares to  For       For          Management

      be Issued                                                                

1f    Approve Target Subscriber               For       For          Management

1g    Approve Issue Price                     For       For          Management

1h    Approve Method of Issue                 For       For          Management

1i    Approve Underwriting Method             For       For          Management

1j    Approve Use of Proceeds                 For       For          Management

1k    Approve Plan on the Allocation of       For       For          Management

      Accumulated Profits Prior to the Issue                                   

1l    Approve Effective Period of the         For       For          Management

      Resolution                                                               

2     Approve the Extension of the Validity   For       For          Management

      Period of Authorizing the Board to                                       

      Handle Matters in Relation to the                                        

      Initial Public Offering and Listing of                                   

      Renminbi Ordinary Shares (A Shares)                                      

      with Full Authority                                                      

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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HACI OMER SABANCI HOLDING AS                                                   

 

Ticker:       SAHOL          Security ID:  M8223R100                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management


 
 

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Ratify Director Appointment             For       For          Management

8     Elect Directors                         For       Against      Management

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

12    Approve Upper Limit of Donations for    For       Against      Management

      2020                                                                     

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

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HAIER ELECTRONICS GROUP CO., LTD.                                              

 

Ticker:       1169           Security ID:  G42313125                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Yang Guang as Director            For       For          Management

2b    Elect Eva Cheng Li Kam Fun as Director  For       For          Management

2c    Elect Gong Shao Lin as Director         For       For          Management

2d    Elect John Changzheng Ma as Director    For       For          Management

2e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             


 
 

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Approve Allotment and Issuance of New   For       Against      Management

      Shares Under the Restricted Share                                        

      Award Scheme                                                              

 

 

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HAITIAN INTERNATIONAL HOLDINGS LIMITED                                         

 

Ticker:       1882           Security ID:  G4232C108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Zhang Jianfeng as Director and    For       Against      Management

      Authorize Board to Fix His Remuneration                                  

3     Elect Liu Jianbo as Director and        For       Against      Management

      Authorize Board to Fix His Remuneration                                   

4     Elect Lou Baiju as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Guo Yonghui as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  


 
 

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HAITONG SECURITIES CO. LTD.                                                    

 

Ticker:       6837           Security ID:  Y2988F101                           

Meeting Date: APR 15, 2020   Meeting Type: Special                             

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dilution of Current Returns of  For       For          Management

      the Non-Public Issuance of A Shares of                                   

      the Company and the Remedial Measures                                    

      (Second Revision Proof)                                                  

1     Approve Satisfaction of the Conditions  For       For          Management

      of the Non-Public Issue of A Shares of                                   

      the Company                                                              

2.01  Approve Class and Nominal Value of      For       For          Management

      Shares to be Issued                                                      

2.02  Approve Method and Time of the Issuance For       For          Management

2.03  Approve Target Subscribers and          For       For          Management

      Subscription Method                                                      

2.04  Approve Number of Shares to be Issued   For       For          Management

      and Amount of Proceeds to be Raised                                      

2.05  Approve Issuance Price and Pricing      For       For          Management

      Principle                                                                

2.06  Approve Use of Proceeds                 For       For          Management

2.07  Approve Lock-Up Period                  For       For          Management

2.08  Approve Place of Listing                For       For          Management

2.09  Approve Arrangement for the Retained    For       For          Management

      Profits of the Company Prior to the                                      

      Issuance                                                                 

2.10  Approve Validity Period of the          For       For          Management

      Resolution                                                               

3     Approve Non-Public Issue of A Shares    For       For          Management

      of the Company (Second Revision Proof)                                    

4.01  Approve Supplemental Agreement to the   For       For          Management

      Subscription Agreement Entered into                                      


 
 

      Between Shanghai Guosheng Group Assets                                   

      Co., Ltd. and Haitong Securities Co.,                                    

      Ltd.                                                                     

4.02  Approve Supplemental Agreement to the   For       For          Management

      Subscription Agreement Entered into                                      

      Between Shanghai Haiyan Investment                                       

      Management Company Limited and Haitong                                   

      Securities Co., Ltd.                                                      

4.03  Approve Supplemental Agreement to the   For       For          Management

      Subscription Agreement Entered into                                      

      Between Bright Food (Group) Co., Ltd.                                    

      and Haitong Securities Co., Ltd.                                         

4.04  Approve Supplemental Agreement to the   For       For          Management

      Subscription Agreement Entered into                                      

      Between Shanghai Electric (Group)                                        

      Corporation and Haitong Securities Co.                                   

      , Ltd.                                                                   

5     Approve Related Party Transactions      For       For          Management

      Involved in the Company's Non-Public                                     

      Issue of A Shares                                                        

6     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Non-Public                                    

      Issue of A Shares of the Company                                         

 

 

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HAITONG SECURITIES CO. LTD.                                                     

 

Ticker:       6837           Security ID:  Y2988F101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report              For       For          Management

4     Approve 2019 Final Accounts Report      For       For          Management

5     Approve 2019 Profit Distribution        For       For          Management

      Proposal                                                                 

6     Approve 2020 Appointment of Auditing    For       For          Management

      Firms                                                                    


 
 

7     Elect Zhou Donghui as Director          For       For          Shareholder

8     Elect Li Zhenghao as Supervisor         For       For          Shareholder

9.01  Approve Related Party Transactions      For       For          Management

      with Shanghai Guosheng Group Co., Ltd.                                   

      And Shanghai Guosheng Group Asset Co.,                                   

      Ltd.                                                                     

9.02  Approve Related Party Transactions      For       For          Management

      with BNP Paribas Investment Partners                                     

      BE Holding SA and Its Related Companies                                  

9.03  Approve Related Party Transactions      For       For          Management

      with Shanghai Shengyuan Real Estate                                      

      (Group) Co., Ltd.                                                        

9.04  Approve Related Party Transaction with  For       For          Management

      the Companies (Other than the Company                                    

      and Its Subsidiaries) Where the                                          

      Company's Directors, Supervisors and                                     

      Senior Management Hold Positions as                                      

      Directors or Senior Management, and                                      

      Other Related Corporate Entities                                         

9.05  Approve Related Party Transaction with  For       For          Management

      Related Natural Persons                                                  

1     Amend Articles of Association           For       For          Management

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and/or                                    

      H Shares                                                                 

 

 

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HANA FINANCIAL GROUP, INC.                                                     

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Yoon Sung-bock as Outside         For       For          Management

      Director                                                                 

3.2   Elect Park Won-koo as Outside Director  For       For          Management


 
 

3.3   Elect Paik Tae-seung as Outside         For       For          Management

      Director                                                                 

3.4   Elect Kim Hong-jin as Outside Director  For       For          Management

3.5   Elect Yang Dong-hoon as Outside         For       For          Management

      Director                                                                 

3.6   Elect Heo Yoon as Outside Director      For       For          Management

3.7   Elect Lee Jung-won as Outside Director  For       For          Management

4     Elect Chah Eun-young as Outside         For       For          Management

      Director to Serve as Audit Committee                                     

      Member                                                                   

5.1   Elect Yoon Sung-bock as a Member of     For       For          Management

      Audit Committee                                                          

5.2   Elect Kim Hong-jin as a Member of       For       For          Management

      Audit Committee                                                          

5.3   Elect Yang Dong-hoon as a Member of     For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HANKOOK TIRE & TECHNOLOGY CO., LTD.                                            

 

Ticker:       161390         Security ID:  Y3R57J108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Business Objectives)                                                    

2.2   Amend Articles of Incorporation         For       For          Management

      (Company Address Change)                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 


 
 

HANMI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       128940         Security ID:  Y3063Q103                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kwon Se-chang as Inside Director  For       For          Management

2.2   Elect Lim Jong-hun as Inside Director   For       For          Management

2.3   Elect Seo Dong-cheol as Outside         For       For          Management

      Director                                                                 

3     Elect Seo Dong-cheol as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HANMI SCIENCE CO., LTD.                                                        

 

Ticker:       008930         Security ID:  Y3061Z105                            

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Woo Jong-su as Inside Director    For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HANON SYSTEMS                                                                  

 

Ticker:       018880         Security ID:  Y29874107                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3     Elect Four Outside Directors and One    For       Against      Management

      NI-NED (Bundled)                                                         

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Amend Articles of Incorporation         For       For          Management

 

 

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HANSSEM CO., LTD.                                                              

 

Ticker:       009240         Security ID:  Y30642105                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3     Elect One Inside Director and Two       For       Against      Management

      Outside Directors (Bundled)                                              

4     Appoint Lim Chang-hun as Internal       For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor(s)                                                      

7     Approve Terms of Retirement Pay         For       For          Management

8     Amend Articles of Incorporation         For       For          Management

 

 

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HANWHA CHEMICAL CORP.                                                           

 

Ticker:       009830         Security ID:  Y3065K104                           

Meeting Date: JAN 02, 2020   Meeting Type: Special                             


 
 

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Two Inside Directors (Bundled)    For       Against      Management

 

 

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HANWHA CORP.                                                                   

 

Ticker:       000880         Security ID:  Y3065M100                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Ock Gyeong-seok as Inside         For       For          Management

      Director                                                                 

3.2   Elect Seo Gwang-myeong as Inside        For       For          Management

      Director                                                                 

3.3   Elect Kim Seung-heon as Outside         For       For          Management

      Director                                                                  

3.4   Elect Lee Seok-jae as Outside Director  For       For          Management

4.1   Elect Park Jun-seon as a Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Kim Seung-heon as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HANWHA LIFE INSURANCE CO., LTD.                                                

 

Ticker:       088350         Security ID:  Y306AX100                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Park Seung-hui as Outside         For       For          Management

      Director to Serve as Audit Committee                                     

      Member                                                                   

4     Elect Kim Gyeong-han as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HANWHA SOLUTIONS CORP.                                                         

 

Ticker:       009830         Security ID:  Y3065K104                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Chang-beom as Inside Director For       For          Management

2.2   Elect Kim Dong-gwan as Inside Director  For       For          Management

2.3   Elect Choi Man-gyu as Outside Director  For       For          Management

2.4   Elect Shima Satoshi as Outside Director For       Against      Management

2.5   Elect Amanda Bush as Outside Director   For       For          Management

2.6   Elect Seo Jeong-ho as Outside Director  For       For          Management

2.7   Elect Park Ji-hyeong as Outside         For       For          Management

      Director                                                                  

3.1   Elect Choi Man-gyu as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Jae-jeong as a Member of      For       For          Management

      Audit Committee                                                          

3.3   Elect Park Ji-hyeong as a Member of     For       For          Management

      Audit Committee                                                          


 
 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HAP SENG CONSOLIDATED BERHAD                                                   

 

Ticker:       3034           Security ID:  Y6579W100                           

Meeting Date: NOV 08, 2019   Meeting Type: Special                             

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Disposal               For       For          Management

 

 

--------------------------------------------------------------------------------

 

HDC HOLDINGS CO., LTD.                                                         

 

Ticker:       012630         Security ID:  Y38397108                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Lee Bang-ju as Outside Director   For       For          Management

3     Elect Lee Bang-ju as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                    

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management


 
 

2     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

3     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                    

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Income Allocation                                  

2     Receive Report on Activities of Audit   None      None         Management

      Committee                                                                 

3     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                              

4     Ratify Auditors                         For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Approve Director Remuneration           For       For          Management

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Director Liability and          For       For          Management

      Indemnification                                                          

9     Announcement of Related Party           None      None         Management

      Transactions                                                             

10    Amend Company Articles                  For       For          Management

11.1  Elect Amanda Sisson as Director         For       For          Management

11.2  Elect a Shareholder-Nominee to the      None      Abstain      Shareholder

      Board                                                                    

11.3  Elect a Shareholder-Nominee to the      None      Abstain      Shareholder

      Board                                                                    

12.1  Elect Amanda Sisson as Audit Committee  For       For          Management

      Member                                                                    

12.2  Elect a Shareholder-Nominee to the      None      Abstain      Shareholder

      Audit Committee                                                          


 
 

12.3  Elect a Shareholder-Nominee to the      None      Abstain      Shareholder

      Audit Committee                                                          

13    Announcement of Director Appointments   None      None         Management

14    Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

HENGAN INTERNATIONAL GROUP COMPANY LIMITED                                     

 

Ticker:       1044           Security ID:  G4402L151                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     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 Hui Lin Chit as Director          For       For          Management

4     Elect Hung Ching Shan as Director       For       For          Management

5     Elect Xu Shui Shen as Director          For       For          Management

6     Elect Xu Chun Man as Director           For       For          Management

7     Elect Chan Henry as Director            For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HIGHWEALTH CONSTRUCTION CORP.                                                  


 
 

 

Ticker:       2542           Security ID:  Y31959102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Articles of Association           For       For          Management

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

6.1   Elect ZHENG QINTIAN with SHAREHOLDER    For       For          Management

      NO.21685 as Non-Independent Director                                     

6.2   Elect ZHENG XIUHUI with SHAREHOLDER NO. For       For          Management

      25031 as Non-Independent Director                                         

6.3   Elect CHENG CHIHLUNG, a Representative  For       For          Management

      of JUN YING INVESTMENT INC. with                                         

      SHAREHOLDER NO.125517, as                                                 

      Non-Independent Director                                                 

6.4   Elect FAN HUAJUN, a Representative of   For       For          Management

      JUN YING INVESTMENT INC. with                                            

      SHAREHOLDER NO.125517, as                                                

      Non-Independent Director                                                 

6.5   Elect HONG XIYAO with SHAREHOLDER NO.   For       For          Management

      M100685XXX as Independent Director                                       

6.6   Elect LI WENCHENG with SHAREHOLDER NO.  For       For          Management

      A101359XXX as Independent Director                                       

6.7   Elect CHEN TACHUN with SHAREHOLDER NO.  For       For          Management

      B120729XXX as Independent Director                                       

7     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

HOTAI MOTOR CO., LTD.                                                          

 

Ticker:       2207           Security ID:  Y37225102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

HOTEL SHILLA CO., LTD.                                                         

 

Ticker:       008770         Security ID:  Y3723W102                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Lee Boo-jin as Inside Director    For       For          Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 


 
 

--------------------------------------------------------------------------------

 

HUA NAN FINANCIAL HOLDINGS CO., LTD.                                           

 

Ticker:       2880           Security ID:  Y3813L107                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

--------------------------------------------------------------------------------

 

HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                 

 

Ticker:       1071           Security ID:  Y3738Y101                           

Meeting Date: DEC 24, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Purchase of Fuel and the        For       For          Management

      Annual Cap                                                                

1b    Approve Provision of Engineering        For       For          Management

      Equipments, Systems, Products,                                           

      Engineering and Construction                                             

      Contracting, Environmental Protection                                    

      System Renovation Project,                                               

      Miscellaneous and Relevant Services                                      

      and the Annual Cap                                                       

1c    Approve Sales of Fuel and Provision of  For       For          Management

      Relevant Services and the Annual Cap                                     

2     Approve Proposed Finance Lease          None      None         Management

      Framework Agreement, the Annual Caps                                     

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                 

 

Ticker:       1071           Security ID:  Y3738Y101                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

2     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

3     Amend Articles of Association           For       For          Management

4     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

5     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

6     Approve 2019 Audited Financial Reports  For       For          Management

7     Approve 2019 Profit Distribution        For       For          Management

      Proposal                                                                 

8.1   Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) and BDO                                    

      Limited as Domestic Auditor and                                           

      Overseas Auditor, Respectively, and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8.2   Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) as                                          

      Internal Control Auditor and Authorize                                   

      Board to Fix Their Remuneration                                          

9     Approve 2019 Performance Report of the  For       For          Management

      Independent Directors                                                    

10    Approve 2019 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

11    Approve Proposed Finance Lease          For       For          Management

      Framework Agreement, Maximum Financing                                   

      Balance and Related Transactions                                         

12.1  Elect Wang Xuxiang as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

12.2  Elect Luo Xiaoqian as Director and      For       For          Shareholder


 
 

      Authorize Board to Fix His Remuneration                                  

12.3  Elect Ni Shoumin as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

12.4  Elect Peng Xingyu as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

12.5  Elect Gou Wei as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                  

12.6  Elect Hao Bin as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                  

12.7  Elect Wang Xiaobo as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                   

12.8  Elect Feng Rong as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

13.1  Elect Wang Dashu as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

13.2  Elect Zong Wenlong as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                   

13.3  Elect Feng Zhenping as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

13.4  Elect Li Xingchun as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

14.1  Elect Chen Wei as Supervisor            For       For          Management

14.2  Elect Ma Jing'an as Supervisor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       902            Security ID:  Y3744A105                           

Meeting Date: DEC 17, 2019   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Connected            For       For          Management

      Transactions for 2020 Between the                                        

      Company and Huaneng Group                                                

2     Approve Continuing Connected            For       Against      Management

      Transactions (from 2020 to 2022)                                         

      Between the Company and Huaneng Finance                                  

3     Approve Continuing Connected            For       For          Management


 
 

      Transactions (from 2020 to 2022)                                         

      Between the Company and Tiancheng                                         

      Leasing                                                                  

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       902            Security ID:  Y3744A105                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Part of the           For       For          Management

      Fundraising Investment Projects                                          

2     Elect Zhao Keyu as Director             For       For          Management

3     Approve Increase of the Amount of the   For       For          Management

      General Mandate to Issue Domestic                                        

      and/or Overseas Debt Financing                                           

      Instruments                                                              

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       902            Security ID:  Y3744A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2019 Work Report of             For       For          Management

      Supervisory Committee                                                     

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve Appointment of Auditors         For       For          Management

6.01  Approve Issuance of Short-term          For       For          Management

      Debentures                                                               

6.02  Approve Issuance of Super Short-term    For       For          Management

      Debentures                                                               


 
 

6.03  Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

7     Approve Grant of General Mandate to     For       For          Management

      Issue Domestic and/or Overseas Debt                                      

      Financing Instruments                                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and/or Overseas Listed Foreign Shares                                    

9     Approve Provision of Guarantee by       For       For          Management

      Shandong Company to Its Subsidiary                                       

10.01 Elect Zhao Keyu as Director             For       For          Management

10.02 Elect Zhao Ping as Director             For       For          Management

10.03 Elect Huang Jian as Director            For       For          Management

10.04 Elect Wang Kui as Director              For       For          Management

10.05 Elect Lu Fei as Director                For       For          Management

10.06 Elect Teng Yu as Director               For       For          Management

10.07 Elect Mi Dabin as Director              For       For          Management

10.08 Elect Cheng Heng as Director            For       For          Management

10.09 Elect Guo Hongbo as Director            For       Against      Management

10.10 Elect Lin Chong as Director             For       For          Management

11.01 Elect Xu Mengzhou as Director           For       For          Management

11.02 Elect Liu Jizhen as Director            For       For          Management

11.03 Elect Xu Haifeng as Director            For       For          Management

11.04 Elect Zhang Xianzhi as Director         For       For          Management

11.05 Elect Xia Qing as Director              For       For          Management

12.01 Elect Li Shuqing as Supervisor          For       For          Management

12.02 Elect Mu Xuan as Supervisor             For       For          Management

12.03 Elect Ye Cai as Supervisor              For       For          Management

12.04 Elect Gu Jianguo as Supervisor          For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

HUANENG RENEWABLES CORPORATION LIMITED                                         

 

Ticker:       958            Security ID:  Y3739S111                           

Meeting Date: JAN 06, 2020   Meeting Type: Special                             

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Voluntary Conditional Offer by  For       For          Management

      CLSA Limited to Acquire All of The                                       

      Issued H Shares and Proposed Voluntary                                   

      Withdrawal of Listing of the H Shares                                    

 

 

--------------------------------------------------------------------------------

 

HUANENG RENEWABLES CORPORATION LIMITED                                          

 

Ticker:       958            Security ID:  Y3739S111                           

Meeting Date: JAN 06, 2020   Meeting Type: Special                             

Record Date:  DEC 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Voluntary Conditional Offer by  For       For          Management

      CLSA Limited to Acquire All of The                                        

      Issued H Shares and Proposed Voluntary                                   

      Withdrawal of Listing of the H Shares                                    

 

 

--------------------------------------------------------------------------------

 

HYOSUNG ADVANCED MATERIALS CORP.                                               

 

Ticker:       298050         Security ID:  Y3817V101                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Hwang Jung-mo as Inside Director  For       For          Management

2.1.2 Elect Kim Seung-han as Inside Director  For       For          Management

2.2.1 Elect Kim Dong-kun as Outside Director  For       For          Management

2.2.2 Elect Han In-goo as Outside Director    For       For          Management

2.2.3 Elect Lee Sang-yup as Outside Director  For       For          Management


 
 

3.1   Elect Kim Dong-kun as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Han In-goo as a Member of Audit   For       For          Management

      Committee                                                                

3.3   Elect Lee Sang-yup as a Member of       For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HYOSUNG CHEMICAL CORP.                                                         

 

Ticker:       298000         Security ID:  Y3R1E3104                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Pyeon Ho-beom as Outside Director For       For          Management

2.1.2 Elect Wang Yoon-jong as Outside         For       For          Management

      Director                                                                 

2.1.3 Elect Lee Chang-jae as Outside Director For       For          Management

2.2.1 Elect Lee Geon-jong as Inside Director  For       For          Management

2.2.2 Elect Choi Young-gyo as Inside Director For       For          Management

3.1   Elect Pyeon Ho-beom as a Member of      For       For          Management

      Audit Committee                                                           

3.2   Elect Wang Yoon-jong as a Member of     For       For          Management

      Audit Committee                                                          

3.3   Elect Lee Chang-jae as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HYOSUNG HEAVY INDUSTRIES CORP.                                                 

 


 
 

Ticker:       298040         Security ID:  Y3R1E4102                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Three Members of Audit Committee  For       Against      Management

      (Bundled)                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYOSUNG TNC CORP.                                                              

 

Ticker:       298020         Security ID:  Y374EL100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Yong-seup as Inside Director  For       For          Management

2.1.2 Elect Lee Cheon-gyu as Inside Director  For       For          Management

2.2.1 Elect Oh Byung-hee as Outside Director  For       For          Management

2.2.2 Elect Cho In-gang as Outside Director   For       For          Management

2.2.3 Elect Choi Byoung-deok as Outside       For       For          Management

      Director                                                                 

2.2.4 Elect Yoon Eui-joon as Outside Director For       For          Management

3.1   Elect Cho In-gang as a Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Choi Byoung-deok as a Member of   For       For          Management

      Audit Committee                                                           

3.3   Elect Yoon Eui-joon as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management


 
 

      Directors and Outside Directors                                          

 

 

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HYPERA SA                                                                       

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                             

5     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                    

      Law?                                                                     

 

 

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HYPERA SA                                                                       

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 22, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Matching Plan             For       Against      Management

 

 

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HYPERA SA                                                                      

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: MAY 15, 2020   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Acquire All        For       For          Management

      Shares of the Company to Be                                              

      Incorporated in Brazil and Held by                                       

      Takeda Pharmaceutical International AG                                   

      (Takeda) and Affiliates                                                  

2     Ratify Planconsult Planejamento e       For       For          Management

      Consultoria Ltda. as the Independent                                     

      Firm to Appraise Proposed Transaction                                    

3     Approve Independent Firm's Appraisal    For       For          Management

 

 

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HYPROP INVESTMENTS LTD.                                                        

 

Ticker:       HYP            Security ID:  S3723H102                           

Meeting Date: DEC 02, 2019   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2019                                                              

2     Elect Morne Wilken as Director          For       For          Management

3     Elect Annabel Dallamore as Director     For       For          Management

4.1   Re-elect Kevin Ellerine as Director     For       For          Management

4.2   Re-elect Nonyameko Mandindi as Director For       For          Management

4.3   Re-elect Stewart Shaw-Taylor as         For       For          Management

      Director                                                                 

5.1   Re-elect Thabo Mokgatlha as Chairman    For       For          Management

      of the Audit and Risk Committee                                          

5.2   Re-elect Gavin Tipper as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5.3   Re-elect Zuleka Jasper as Member of     For       For          Management

      the Audit and Risk Committee                                             

5.4   Re-elect Stewart Shaw-Taylor as Member  For       For          Management

      of the Audit and Risk Committee                                          

5.5   Elect Annabel Dallamore as Member of    For       For          Management

      the Audit and Risk Committee                                              


 
 

6     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with Tracy Middlemiss as                                         

      Designated Audit Partner                                                 

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

9     Authorise Issue of Shares Pursuant to   For       For          Management

      a Reinvestment Option                                                    

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Parties                                        

3.1.a Approve Fees of the Board Chairman      For       For          Management

3.1.b Approve Fees of Non-executive Directors For       For          Management

3.1.c Approve Fees of the Audit and Risk      For       For          Management

      Committee Chairman                                                       

3.1.d Approve Fees of the Audit and Risk      For       For          Management

      Committee Members                                                        

3.1.e Approve Fees of the Remuneration and    For       For          Management

      Nomination Committee Chairman                                            

3.1.f Approve Fees of the Remuneration and    For       For          Management

      Nomination Committee Members                                             

3.1.g Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

3.1.h Approve Fees of the Social and Ethics   For       For          Management

      Committee Members                                                         

3.1.i Approve Fees of the Investment          For       For          Management

      Committee Chairman                                                       

3.1.j Approve Fees of the Investment          For       For          Management

      Committee Members                                                        

3.2   Approve Annual Increase to              For       For          Management

      Non-executive Directors' Fees                                             

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              


 
 

 

 

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HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.                                       

 

Ticker:       267270         Security ID:  Y3R40R100                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Gong Gi-young as Inside Director  For       For          Management

2.2   Elect Shin Pil-jong as Outside Director For       For          Management

3     Elect Shin Pil-jong as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI DEPARTMENT STORE CO., LTD.                                             

 

Ticker:       069960         Security ID:  Y38306109                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Jeong Ji-seon as Inside Director  For       For          Management

3.2   Elect Kim Hyeong-jong as Inside         For       For          Management

      Director                                                                 

3.3   Elect Jang Ho-jin as Inside Director    For       For          Management

3.4   Elect Noh Min-gi as Outside Director    For       For          Management

3.5   Elect Ko Bong-chan as Outside Director  For       For          Management

4     Elect Ko Bong-chan as a Member of       For       For          Management

      Audit Committee                                                          


 
 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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HYUNDAI DEVELOPMENT CO.                                                         

 

Ticker:       294870         Security ID:  Y3R31Z103                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Lee Hyeong-jae as Inside Director For       For          Management

2.2   Elect Kwon In-so as Outside Director    For       For          Management

2.3   Elect Choi Gyu-yeon as Outside Director For       For          Management

3     Elect Choi Gyu-yeon as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.                                    

 

Ticker:       267260         Security ID:  Y3R1DD103                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Cho Seok as Inside Director       For       For          Management

2.2   Elect Song Baek-hun as Outside Director For       For          Management

3     Elect Song Baek-hun as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management


 
 

      Directors and Outside Directors                                           

 

 

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HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.                                   

 

Ticker:       000720         Security ID:  Y38382100                            

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jae-jun as Outside Director   For       For          Management

2.2   Elect Hong Dae-sik as Outside Director  For       For          Management

3.1   Elect Kim Jae-jun as a Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Hong Dae-sik as a Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HYUNDAI GLOVIS CO., LTD.                                                       

 

Ticker:       086280         Security ID:  Y27294100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Jeon Geum-bae as Inside Director  For       Against      Management

3.2   Elect Kim Jun-gyu as Outside Director   For       For          Management

3.3   Elect Lim Chang-gyu as Outside Director For       Against      Management

4.1   Elect Kim Jun-gyu as a Member of Audit  For       For          Management

      Committee                                                                


 
 

4.2   Elect Lim Chang-gyu as a Member of      For       Against      Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                    

 

Ticker:       267250         Security ID:  Y3R3C9109                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Spin-Off Agreement              For       For          Management

3.1   Elect Ga Sam-hyeon as Inside Director   For       For          Management

3.2   Elect Shin Jae-yong as Outside Director For       For          Management

4     Elect Shin Jae-yong as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HYUNDAI MARINE & FIRE INSURANCE CO., LTD.                                      

 

Ticker:       001450         Security ID:  Y3842K104                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Cho Yong-il as Inside Director    For       For          Management

2.2   Elect Lee Seong-jae as Inside Director  For       For          Management

3     Elect Kim Yong-joon as Outside          For       For          Management

      Director to serve as an Audit                                             

      Committee Member                                                         


 
 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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HYUNDAI MOBIS CO., LTD.                                                        

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1.1 Elect Karl-Thomas Neumann as Outside    For       For          Management

      Director                                                                 

3.1.2 Elect Jang Young-woo as Outside         For       For          Management

      Director                                                                 

3.2   Elect Chung Eui-sun as Inside Director  For       For          Management

4.1   Elect Karl-Thomas Neumann as a Member   For       For          Management

      of Audit Committee                                                       

4.2   Elect Jang Young-woo as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI MOTOR CO., LTD.                                                        

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Choi Eun-su as Outside Director   For       For          Management


 
 

3.2   Elect Kim Sang-hyeon as Inside Director For       Against      Management

4     Elect Choi Eun-su as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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INDORAMA VENTURES PUBLIC CO. LTD.                                              

 

Ticker:       IVL            Security ID:  Y39742112                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operational Results         None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Omission of Dividend Payment    For       For          Management

      and Acknowledge Interim Dividend                                         

      Payment                                                                  

4.1   Elect Rathian Srimongkol as Director    For       Against      Management

4.2   Elect William Ellwood Heinecke as       For       For          Management

      Director                                                                 

4.3   Elect Siri Ganjarerndee as Director     For       Against      Management

4.4   Elect Kanit Si as Director              For       For          Management

4.5   Elect Dilip Kumar Agarwal as Director   For       For          Management

4.6   Elect Kaisri Nuengsigkapian as Director For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve KPMG Phoomchai Audit Limited    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Amendment to Articles 22 and    For       For          Management

      26 of the Company's Articles of                                          

      Association                                                              

8     Other Business                          For       Against      Management

 

 

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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  OCT 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gu Shu as Director                For       For          Management

2     Approve Payment Plan of Remuneration    For       For          Management

      to Directors for 2018                                                    

3     Approve Payment Plan of Remuneration    For       For          Management

      to Supervisors for 2018                                                  

4     Approve Application for Provisional     For       For          Management

      Authorization Limit on External                                           

      Donations                                                                

5     Elect Cao Liqun as Director             For       For          Shareholder

6     Elect Feng Weidong as Director          For       For          Shareholder

 

 

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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JAN 08, 2020   Meeting Type: Special                             

Record Date:  DEC 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yang Guozhong as Supervisor       For       For          Shareholder

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2019 Work Report of the Board   For       For          Management


 
 

      of Supervisors                                                           

3     Approve 2019 Audited Accounts           For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Fixed Asset Investment     For       For          Management

      Budget                                                                   

6     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      Domestic External Auditors and KPMG as                                   

      Domestic External Auditors                                               

7     Elect Shen Si as Director               For       For          Management

8     Approve Issuance of Undated Additional  For       For          Management

      Tier 1 Capital Bonds and Eligible Tier                                   

      2 Capital Instruments                                                    

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of Eligible Tier 2     For       For          Shareholder

      Capital Instruments                                                      

11    Approve Application for Authorization   For       For          Shareholder

      Limit for Special Donations for                                          

      COVID-19 Pandemic Prevention and                                         

      Control                                                                   

12    Elect Liao Lin as Director              For       For          Shareholder

 

 

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INDUSTRIAL BANK OF KOREA                                                        

 

Ticker:       024110         Security ID:  Y3994L108                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor(s)                                                      

 

 

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INDUSTRIAS PENOLES SAB DE CV                                                   

 

Ticker:       PE&OLES        Security ID:  P55409141                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Board's Report                  For       For          Management

1.2   Approve CEO's Report and Auditors'      For       For          Management

      Opinion                                                                  

1.3   Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                      

1.4   Approve Report on Principal Policies    For       For          Management

      and Accounting Criteria and                                              

      Information Followed in Preparation of                                    

      Financial Information                                                    

1.5   Approve Audit and Corporate Practices   For       For          Management

      Committee's Report                                                        

2     Resolutions on Allocation of Income     For       For          Management

3     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

4     Elect or Ratify Directors; Verify       For       Against      Management

      Director's Independence                                                  

      Classification; Approve Their                                            

      Respective Remuneration                                                  

5     Elect or Ratify Chairman of Audit and   For       Against      Management

      Corporate Practices Committee                                            

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                      

 

Ticker:       IENOVA         Security ID:  P5R19K107                           

Meeting Date: NOV 29, 2019   Meeting Type: Special                             

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify or Elect Directors and Secretary For       For          Management


 
 

1.a   Dismiss Erbin Brian Keith as Director   For       For          Management

1.b   Ratify George William Bilicic as        For       For          Management

      Director to Replace Erbin Brian Keith                                    

1.c   Dismiss Rodrigo Cortina Cortina as      For       For          Management

      Secretary Non-Member of Board                                            

1.d   Elect Vanesa Madero Mabama as           For       For          Management

      Secretary Non-Member of Board                                            

2     Approve Cancellation of Shares and      For       For          Management

      Consequently Reduction of Variable                                        

      Portion of Capital                                                       

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                      

 

Ticker:       IENOVA         Security ID:  P5R19K107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Elect or Ratify Directors and           For       For          Management

      Secretary; Verify Independence                                           

      Classification of Directors                                              

5     Elect or Ratify Members and Chairmen    For       For          Management

      of Audit and Corporate Practices                                         

      Committees                                                               

6     Approve Remuneration of Directors       For       Against      Management

7     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

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INNER MONGOLIA YITAI COAL CO., LTD.                                            

 

Ticker:       900948         Security ID:  Y40848106                           

Meeting Date: JUL 22, 2019   Meeting Type: Special                             

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Proposed Alignment in the       For       For          Management

      Preparation of Financial Statements in                                   

      Accordance with the PRC Accounting                                       

      Standards for Business Enterprises                                       

1.2   Approve Da Hua CPA as Domestic and      For       For          Management

      Overseas Auditor                                                         

2     Approve Da Hua CPA as Internal Auditor  For       For          Management

3     Elect Du Yingfen as Director            For       For          Management

4     Amend Articles of Association           For       For          Management

 

 

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INNER MONGOLIA YITAI COAL CO., LTD.                                             

 

Ticker:       900948         Security ID:  Y40848106                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:  DEC 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Issue of Super         For       For          Shareholder

      Short-Term Commercial Papers                                             

2.1   Elect Zhang Jingquan as Director        For       Against      Management

2.2   Elect Lv Junjie as Director             For       Against      Management

 

 

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INNER MONGOLIA YITAI COAL CO., LTD.                                            

 

Ticker:       900948         Security ID:  Y40848106                           

Meeting Date: MAR 06, 2020   Meeting Type: Special                             

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Coal Mines Overall Entrusted    For       For          Management

      Management Agreements Entered Into by                                    

      the Company and Its Holding                                              

      Subsidiaries                                                              

2     Approve Supplemental Agreements to the  For       For          Shareholder

      Coal Mines Overall Entrusted                                             

      Management Agreements Entered Into by                                     

      the Company and Its Holding                                              

      Subsidiaries                                                             

 

 

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INNER MONGOLIA YITAI COAL CO., LTD.                                            

 

Ticker:       900948         Security ID:  Y40848106                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Financial Report           For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2019 Performance Report of the  For       For          Management

      Independent Directors                                                    

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2020 Capital Expenditure        For       For          Management

7     Approve Financial Auditors              For       For          Management

8     Approve Internal Control Auditor        For       For          Management

9     Approve Provision of Guarantee for      For       Against      Management

      Commercial Acceptance Bill Financing                                     

      Business of Its Certain Holding                                          

      Subsidiaries                                                              

10    Approve Provision of Guarantee by the   For       Against      Management

      Company for Its Holding Subsidiaries                                     

11    Approve the Entrusted Wealth            For       Against      Management

      Management with Idle Self-Owned Funds                                    

12    Approve Remuneration of Directors       For       For          Shareholder

13    Approve Remuneration of Supervisors     For       For          Shareholder


 
 

14    Amend Rules and Procedures Regarding    For       For          Shareholder

      General Meetings of Shareholders                                         

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

16    Amend Articles of Association           For       For          Shareholder

17.1  Elect Zhang Jingquan as Director        For       For          Shareholder

17.2  Elect Liu Chunlin as Director           For       For          Shareholder

17.3  Elect Ge Yaoyong as Director            For       For          Shareholder

17.4  Elect Zhang Dongsheng as Director       For       For          Shareholder

17.5  Elect Liu Jian as Director              For       For          Shareholder

17.6  Elect Lv Guiliang as Director           For       For          Shareholder

17.7  Elect Lv Junjie as Director             For       For          Shareholder

18.1  Elect Zhang Zhiming as Director         For       For          Shareholder

18.2  Elect Huang Sujian as Director          For       For          Shareholder

18.3  Elect Wong Hin Wing as Director         For       Against      Shareholder

18.4  Elect Du Yingfen as Director            For       For          Shareholder

19.1  Elect Zhang Zhenjin as Supervisor       For       For          Shareholder

19.2  Elect Liu Xianghua as Supervisor        For       For          Shareholder

19.3  Elect Wang Yongliang as Supervisor      For       For          Shareholder

19.4  Elect Wu Qu as Supervisor               For       For          Shareholder

 

 

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INTER RAO UES PJSC                                                             

 

Ticker:       IRAO           Security ID:  X39961101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management


 
 

      Dividends                                                                

4     Approve New Edition of Charter          For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

7.1   Elect Boris Aiuev as Director           None      Against      Management

7.2   Elect Andrei Bugrov as Director         None      For          Management

7.3   Elect Anatolii Gavrilenko as Director   None      Against      Management

7.4   Elect Boris Kovalchuk as Director       None      Against      Management

7.5   Elect Evgenii Logovinskii as Director   None      Against      Management

7.6   Elect Aleksandr Lokshin as Director     None      Against      Management

7.7   Elect Andrei Murov as Director          None      Against      Management

7.8   Elect Aleksei Nuzhdov as Director       None      Against      Management

7.9   Elect Ronald (Ron) J. Pollett as        None      Against      Management

      Director                                                                  

7.10  Elect Elena Sapozhnikova as Director    None      For          Management

7.11  Elect Igor Sechin as Director           None      Against      Management

7.12  Elect Denis Fedorov as Director         None      Against      Management

7.13  Elect Dmitrii Shugaev as Director       None      Against      Management

8.1   Elect Gennadii Bukaev as Member of      For       For          Management

      Audit Commission                                                         

8.2   Elect Tatiana Zaltsman as Member of     For       For          Management

      Audit Commission                                                         

8.3   Elect Svetlana Kovaleva as Member of    For       For          Management

      Audit Commission                                                         

8.4   Elect Igor Feoktistov as Member of      For       For          Management

      Audit Commission                                                         

8.5   Elect Ekaterina Snigireva as Member of  For       For          Management

      Audit Commission                                                         

9     Ratify Auditor                          For       For          Management

 

 

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INTERCONEXION ELECTRICA SA ESP                                                 


 
 

 

Ticker:       ISA            Security ID:  P5624U101                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Present Meeting Secretary's Report Re:  None      None         Management

      Minutes of Meeting Held on March 29,                                     

      2019                                                                      

3     Elect Meeting Approval Committee        For       For          Management

4     Welcome Message from Chairman and       None      None         Management

      Presentation of Board Report                                              

5     Approve Management Report               For       For          Management

6     Present Individual and Consolidated     None      None         Management

      Financial Statements                                                     

7     Present Auditor's Report                None      None         Management

8     Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

9     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

10    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

11    Elect Directors                         For       Against      Management

12    Approve Remuneration Policy             For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Transact Other Business (Non-Voting)    None      None         Management

 

 

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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                                

 

Ticker:       ICT            Security ID:  Y41157101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management


 
 

2     Determination of Existence of Quorum    For       For          Management

3     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on April                                       

      11, 2019                                                                 

4     Presentation of Chairman's Report       For       For          Management

5     Approve the Chairman's Report and the   For       For          Management

      2019 Audited Financial Statements                                        

6     Ratify the Acts, Contracts,             For       For          Management

      Investments, and Resolutions of the                                      

      Board of Directors and Management                                        

      Since the Last Annual Stockholders'                                      

      Meeting                                                                  

7.1   Elect Enrique K. Razon, Jr. as Director For       For          Management

7.2   Elect Cesar A. Buenaventura as Director For       Against      Management

7.3   Elect Octavio Victor R. Espiritu as     For       Against      Management

      Director                                                                 

7.4   Elect Joseph R. Higdon as Director      For       For          Management

7.5   Elect Jose C. Ibazeta as Director       For       For          Management

7.6   Elect Stephen A. Paradies as Director   For       Against      Management

7.7   Elect Andres Soriano III as Director    For       For          Management

8     Appoint External Auditors               For       Against      Management

9     Approve Other Matters                   For       Against      Management

10    Adjournment                             For       For          Management

 

 

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INVENTEC CORP.                                                                 

 

Ticker:       2356           Security ID:  Y4176F109                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Rules and         For       For          Management


 
 

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

4     Approve Amendments to Procedures        For       Against      Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5.1   Elect Cho, Tom-Hwar, with SHAREHOLDER   For       For          Management

      NO.00000157 as Non-independent Director                                  

5.2   Elect Yeh, Kuo-I, with SHAREHOLDER NO.  For       For          Management

      00000001 as Non-independent Director                                     

5.3   Elect Wen, Shih-Chih, with SHAREHOLDER  For       For          Management

      NO.00000026 as Non-independent Director                                  

5.4   Elect Lee, Tsu-Chin, with SHAREHOLDER   For       For          Management

      NO.00000009 as Non-independent Director                                  

5.5   Elect Chang, Ching-Sung, with           For       For          Management

      SHAREHOLDER NO.00000037 as                                                

      Non-independent Director                                                 

5.6   Elect Yeh, Li-Cheng, with SHAREHOLDER   For       For          Management

      NO.00000327 as Non-independent Director                                   

5.7   Elect Chen, Ruey-Long, with             For       Against      Management

      SHAREHOLDER NO.Q100765XXX as                                             

      Independent Director                                                     

5.8   Elect Chang, Chang-Pang, with           For       For          Management

      SHAREHOLDER NO.N102640XXX as                                             

      Independent Director                                                     

5.9   Elect Wea, Chi-Lin, with SHAREHOLDER    For       Against      Management

      NO.J100196XXX as Independent Director                                    

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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INVESTEC LTD.                                                                  

 

Ticker:       INL            Security ID:  S39081138                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Zarina Bassa as Director       For       For          Management

2     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 


 
 

3     Re-elect Hendrik du Toit as Director    For       For          Management

4     Re-elect David Friedland as Director    For       For          Management

5     Re-elect Philip Hourquebie as Director  For       For          Management

6     Re-elect Charles Jacobs as Director     For       For          Management

7     Re-elect Ian Kantor as Director         For       For          Management

8     Re-elect Lord Malloch-Brown as Director For       For          Management

9     Re-elect Khumo Shuenyane as Director    For       For          Management

10    Re-elect Fani Titi as Director          For       For          Management

11    Elect Kim McFarland as Director         For       For          Management

12    Elect Nishlan Samujh as Director        For       For          Management

13    Approve Remuneration Report including   For       For          Management

      Implementation Report                                                    

14    Approve Remuneration Policy             For       For          Management

15    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

16    Present the Financial Statements and    None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

17    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

18    Sanction the Interim Dividend on the    For       For          Management

      Dividend Access (South African                                           

      Resident) Redeemable Preference Share                                    

19    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                             

      Preference Share                                                         

20    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

21    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                            

22    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares and Unissued Non-Redeemable,                                       

      Non-Cumulative, Non-Participating                                        

      Preference Shares Under Control of                                       

      Directors                                                                


 
 

23    Place Unissued Unissued Special         For       For          Management

      Convertible Redeemable Preference                                        

      Shares Under Control of Directors                                        

24    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

25    Authorise Repurchase of Any             For       For          Management

      Redeemable, Non-Participating                                            

      Preference Shares and Non-Redeemable,                                    

      Non-Cumulative, Non-Participating                                        

      Preference Shares                                                        

26    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

27    Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

28    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

29    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

30    Approve Final Dividend                  For       For          Management

31    Reappoint Ernst & Young LLP as Auditors For       For          Management

32    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

33    Authorise Issue of Equity               For       For          Management

34    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

35    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

36    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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INVESTEC LTD.                                                                  

 

Ticker:       INL            Security ID:  S39081138                           

Meeting Date: FEB 10, 2020   Meeting Type: Special                             

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management


 
 

      Demerger of Ninety One from Investec                                     

      Group                                                                     

2     Approve Matters Relating to the Share   For       For          Management

      Premium Account and Capital Reduction                                    

 

 

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IOI CORP. BHD.                                                                 

 

Ticker:       1961           Security ID:  Y41763106                           

Meeting Date: OCT 25, 2019   Meeting Type: Annual                              

Record Date:  OCT 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Peter Chin Fah Kui as Director    For       For          Management

3     Elect Lee Yeow Seng as Director         For       Against      Management

4     Approve Directors' Fees (Inclusive of   For       For          Management

      Board Committees' Fees)                                                  

5     Approve Directors' Benefits (Other      For       For          Management

      than Directors' Fees)                                                    

6     Approve BDO PLT as Auditors and         For       For          Management

      Authorize Audit and Risk Management                                      

      Committee to Fix Their Remuneration                                       

7     Approve Karownakaran @ Karunakaran a/l  For       For          Management

      Ramasamy to Continue Office as                                           

      Independent Non-Executive Director                                        

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

11    Approve Gratuity Payment to Lee Shin    For       For          Management

      Cheng                                                                    

1     Adopt New Constitution                  For       For          Management

 

 

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IOI PROPERTIES GROUP BERHAD                                                    

 

Ticker:       5249           Security ID:  Y417A6104                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tan Kim Leong as Director         For       For          Management

2     Elect Lee Yeow Seng as Director         For       For          Management

3     Approve Directors' Fees (Inclusive of   For       For          Management

      Board Committees' Fees)                                                  

4     Approve Directors' Benefits (Excluding  For       For          Management

      Directors' Fees)                                                         

5     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Gratuity Payment to Lee Shin    For       For          Management

      Cheng                                                                    

1     Adopt New Constitution                  For       For          Management

 

 

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IRB BRASIL RESSEGUROS SA                                                       

 

Ticker:       IRBR3          Security ID:  P5876C106                           

Meeting Date: AUG 12, 2019   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Approve Change in Board Term            For       Against      Management

3     Elect Ivan de Souza Monteiro as Board   For       For          Management

      Chairman                                                                 

 

 

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IRB BRASIL RESSEGUROS SA                                                       

 

Ticker:       IRBR3          Security ID:  P5876C106                           

Meeting Date: SEP 19, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thais Ricarte Peters as           For       For          Management

      Alternate Director                                                        

2     Elect Otavio Ladeira de Medeiros as     For       For          Management

      Fiscal Council Member                                                    

3     Approve 3-for-1 Stock Split             For       For          Management

4     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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IRB BRASIL RESSEGUROS SA                                                       

 

Ticker:       IRBR3          Security ID:  P5876C106                           

Meeting Date: MAY 11, 2020   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

 

 

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IRB BRASIL RESSEGUROS SA                                                       

 

Ticker:       IRBR3          Security ID:  P5876C106                           

Meeting Date: JUN 12, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles                          For       Against      Management

1.b   Amend Article 50 Re: Profit Reserves    For       For          Management

2     Elect Ellen Gracie Northfleet as        For       For          Management

      Independent Director                                                     

 

 

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IRB BRASIL RESSEGUROS SA                                                        

 

Ticker:       IRBR3          Security ID:  P5876C106                           

Meeting Date: JUN 23, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Amend Articles                          For       Against      Management

b     Amend Article 50 Re: Profit Reserves    For       For          Management

 

 

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ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                    

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                     

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

3     Elect Eduardo Azevedo do Valle as       None      For          Shareholder

      Fiscal Council Member and Rene                                           

      Guimaraes Andrich as Alternate                                           

      Appointed by Preferred Shareholder                                       

 

 

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ITAUSA-INVESTIMENTOS ITAU SA                                                   

 

Ticker:       ITSA4          Security ID:  P5887P427                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     As a Preferred Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2     Elect Director Appointed by Preferred   None      Abstain      Shareholder

      Shareholder                                                              

3     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                    

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                     

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

4     Elect Isaac Berensztejn as Fiscal       None      For          Shareholder

      Council Member and Vicente Jose Rauber                                   

      as Alternate Appointed by Preferred                                      

      Shareholder                                                              

 

 

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JASTRZEBSKA SPOLKA WEGLOWA SA                                                  

 

Ticker:       JSW            Security ID:  X4038D103                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6.1   Receive Supervisory Board Report on     None      None         Management

      Management Board Report on Company's                                     

      and Group's Operations, Financial                                        

      Statements, Payments to Public                                           

      Administration, and Management Board                                     

      Proposal on Allocation of Income                                          

6.2   Receive Supervisory Board Report on     None      None         Management

      Review of Consolidated Financial                                         

      Statements                                                                


 
 

6.3   Receive Supervisory Board Report on     None      None         Management

      Its Activities, Company's Standing,                                      

      Internal Control System, Risk                                             

      Management, Compliance, and Internal                                     

      Audit                                                                    

7.1   Receive Financial Statements            None      None         Management

7.2   Receive Management Board Report on      None      None         Management

      Company's and Group's Operations                                         

7.3   Receive Consolidated Financial          None      None         Management

      Statements                                                               

7.4   Receive Report on Payments to Public    None      None         Management

      Administration                                                           

7.5   Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

8.1   Approve Financial Statements            For       For          Management

8.2   Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

8.3   Approve Consolidated Financial          For       For          Management

      Statements                                                                

8.4   Approve Report on Payments to Public    For       For          Management

      Administration                                                           

8.5   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

9.1   Approve Discharge of Wlodzimierz        For       For          Management

      Herezniak (Management Board Member)                                       

9.2   Approve Discharge of Artur Dyczko       For       For          Management

      (Management Board Member)                                                

9.3   Approve Discharge of Artur Wojtkow      For       For          Management

      (Management Board Member)                                                

9.4   Approve Discharge of Radoslaw           For       For          Management

      Zalozinski (Management Board Member)                                     

9.5   Approve Discharge of Tomasz Sledz       For       For          Management

      (Management Board Member)                                                

9.6   Approve Discharge of Jolanta Gruszka    For       For          Management

      (Management Board Member)                                                

9.7   Approve Discharge of Robert Ostrowski   For       For          Management

      (Management Board Member)                                                

9.8   Approve Discharge of Rafal Pasieka      For       For          Management

      (Management Board Member)                                                


 
 

9.9   Approve Discharge of Daniel Ozon        For       For          Management

      (Management Board Member)                                                

9.10  Approve Discharge of Halina Buk         For       For          Management

      (Supervisory Board Member)                                               

9.11  Approve Discharge of Robert Kudelski    For       For          Management

      (Supervisory Board Member)                                                

9.12  Approve Discharge of Konrad Balcerski   For       For          Management

      (Supervisory Board Member)                                               

9.13  Approve Discharge of Pawel Bieszczad    For       For          Management

      (Supervisory Board Member)                                               

9.14  Approve Discharge of Jolanta Gorska     For       For          Management

      (Supervisory Board Member)                                                

9.15  Approve Discharge of Izabela            For       For          Management

      Jonek-Kowalska (Supervisory Board                                        

      Member)                                                                   

9.16  Approve Discharge of Tadeusz Kubiczek   For       For          Management

      (Supervisory Board Member)                                               

9.17  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

9.18  Approve Discharge of Stanislaw Prusek   For       For          Management

      (Supervisory Board Member)                                               

9.19  Approve Discharge of Arkadiusz Wypych   For       For          Management

      (Supervisory Board Member)                                               

9.20  Approve Discharge of Robert Mallek      For       For          Management

      (Supervisory Board Member)                                                

9.21  Approve Discharge of Robert Tomanek     For       For          Management

      (Supervisory Board Member)                                               

9.22  Approve Discharge of Tomasz Lis         For       For          Management

      (Supervisory Board Member)                                               

9.23  Approve Discharge of Antoni Malinowski  For       For          Management

      (Supervisory Board Member)                                               

9.24  Approve Discharge of Adam Pawlicki      For       For          Management

      (Supervisory Board Member)                                               

10    Receive Information on Results of       None      None         Management

      Recruitment Procedure for Management                                     

      Board Members                                                             

11    Close Meeting                           None      None         Management

 

 


 
 

--------------------------------------------------------------------------------

 

JBS SA                                                                         

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Fiscal Council Members    For       For          Management

      at Four                                                                  

4     As an Ordinary Shareholder, Would You   None      Abstain      Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                          

      Brazilian Corporate Law?                                                 

5.1   Elect Adrian Lima da Hora as Fiscal     For       Against      Management

      Council Member and Andre Alcantara                                       

      Ocampos as Alternate                                                     

5.2   Elect Demetrius Nichele Macei as        For       Against      Management

      Fiscal Council Member and Marcos Godoy                                   

      Brogiato as Alternate                                                    

5.3   Elect Jose Paulo da Silva Filho as      For       Against      Management

      Fiscal Council Member and Sandro                                         

      Domingues Raffai as Alternate                                            

5.4   Elect Mauricio Wanderley Estanislau da  For       For          Management

      Costa as Fiscal Council Member and                                       

      Francisco Vicente Santana Silva Telles                                   

      as Alternate                                                              

6     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

--------------------------------------------------------------------------------

 

JBS SA                                                                          

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 28, 2020   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Midup       For       For          Management

      Participacoes Ltda. (Midup)                                              

2     Ratify Factum - Avaliacoes e            For       For          Management

      Consultoria S/S - EPP (Factum) as                                        

      Independent Firm to Appraise Proposed                                    

      Transaction                                                              

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Midup             For       For          Management

      Participacoes Ltda. (Midup) and                                          

      Authorize Executives to Ratify and                                       

      Execute Approved Resolutions                                             

5     Re-Ratify Absorption of Midtown         For       For          Management

      Participacoes Ltda., Tannery do Brasil                                   

      S.A. and IM Pecus Industria e Comercio                                   

      de Couros e Derivados Ltda. for                                          

      Regularization of Certain Company's                                      

      Real Estate Properties                                                   

 

 

--------------------------------------------------------------------------------

 

JG SUMMIT HOLDINGS, INC.                                                        

 

Ticker:       JGS            Security ID:  Y44425117                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 30, 2019                                                             

2     Approve the Financial Statements for    For       For          Management

      the Preceding Year                                                       

3.1   Elect James L. Go as Director           For       For          Management

3.2   Elect Lance Y. Gokongwei as Director    For       For          Management

3.3   Elect Lily G. Ngochua as Director       For       Against      Management

3.4   Elect Patrick Henry C. Go as Director   For       Against      Management

3.5   Elect Johnson Robert G. Go, Jr. as      For       Against      Management

      Director                                                                  

3.6   Elect Robina Gokongwei-Pe as Director   For       Against      Management


 
 

3.7   Elect Cirilo P. Noel as Director        For       Against      Management

3.8   Elect Jose T. Pardo as Director         For       For          Management

3.9   Elect Renato T. De Guzman as Director   For       For          Management

3.10  Elect Antonio L. Go as Director         For       For          Management

4     Appoint SyCip Gorres Velayo & Co. as    For       For          Management

      External Auditor                                                         

5     Ratify Acts of the Board of Directors   For       For          Management

      and Its Committees, Officers and                                          

      Management                                                               

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                             

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: SEP 26, 2019   Meeting Type: Special                             

Record Date:  AUG 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription of Equity in       For       Against      Management

      Interests in Jiangsu Communication                                       

      Holding Group Finance Co., Ltd.                                          

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                             

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: FEB 25, 2020   Meeting Type: Special                              

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Approve Issue Size                      For       For          Management

1.02  Approve Par Value and Issue Price       For       For          Management

1.03  Approve Issue Method                    For       For          Management

1.04  Approve Maturity and Type of Bonds      For       For          Management

1.05  Approve Coupon Rate of Bonds            For       For          Management


 
 

1.06  Approve Repayment of Principal and      For       For          Management

      Interest of the Bonds                                                    

1.07  Approve Arrangements on Placement to    For       For          Management

      Shareholders of the Company                                              

1.08  Approve Redemption or Repurchase Terms  For       For          Management

1.09  Approve Guarantee Terms                 For       For          Management

1.10  Approve Use of Proceeds                 For       For          Management

1.11  Approve Way of Underwriting             For       For          Management

1.12  Approve Trading and Exchange Markets    For       For          Management

1.13  Approve Protection Measures for         For       For          Management

      Repayment                                                                 

1.14  Approve Validity Period of the          For       For          Management

      Resolutions                                                              

1.15  Approve Authorization in Relation to    For       For          Management

      the Issue of Corporate Bonds                                             

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                              

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: APR 23, 2020   Meeting Type: Special                             

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loan Agreement Between the      For       Against      Management

      Company and Wufengshan Toll Bridge                                        

      Company, Use of Proceeds Raised from                                     

      Corporate Bonds and Authorize Sun                                        

      Xibin to Deal with Related Matters                                       

      Including Contract Signing and                                           

      Approval of Fund Allocation                                              

2     Approve Loan Agreement Between the      For       Against      Management

      Company and Changyi Company and                                          

      Yichang Company, Use of Proceeds                                         

      Raised from Corporate Bonds and                                          

      Authorize Sun Xibin to Deal with                                         

      Related Matters Including Contract                                       

      Signing and Approval of Fund Allocation                                  

3     Approve Merger by Absorption of         For       For          Management

      Wholly-Owned Subsidiary                                                  


 
 

4     Elect Cheng Xiaoguang as Director and   For       For          Management

      Approve the Signing of a Service                                         

      Contract between the Company and Cheng                                   

      Xiaoguang                                                                

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                              

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Financial Statements and   For       For          Management

      Audit Report                                                             

4     Approve 2019 Final Accounting Report    For       For          Management

5     Approve 2020 Financial Budget Report    For       Against      Management

6     Approve 2019 Final Profit Distribution  For       For          Management

      Plan and Final Dividend                                                  

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Internal Auditor and                                        

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Registration and Issuance of    For       For          Management

      UST Notes and Related Transactions                                       

9     Approve Registration and Issuance of    For       For          Management

      MT Notes and Related Transactions                                        

10    Approve Use of Proceeds Raised from     For       Against      Management

      the MT Notes to be Issued by the                                         

      Company to Provide Loan to Jiangsu                                       

      Wufengshan Toll Bridge Company Limited                                   

      and Related Transactions                                                  

11    Approve Use of Proceeds Raised from     For       Against      Management

      the MT Notes to be issued by the                                         

      Company to Provide Loan to Jiangsu                                        

      Yichang Company and Related                                              

      Transactions                                                             


 
 

12    Approve Use of Proceeds Raised from MT  For       Against      Management

      Notes and UST Notes to be Issued by                                      

      the Company to Provide Loans to                                          

      Jiangsu Guangjing Xicheng Expressway                                     

      Limited and Related Transactions                                         

13    Amend Articles of Association           For       For          Management

14    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

15    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

16    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisory Committee                                        

 

 

--------------------------------------------------------------------------------

 

JIANGXI COPPER COMPANY LIMITED                                                 

 

Ticker:       358            Security ID:  Y4446C100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Issuance of Bonds and  For       For          Management

      Related Transactions                                                     

2     Amend Articles of Association and       For       For          Management

      Related Transactions                                                     

3     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

4     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

5     Approve 2019 Audited Financial          For       For          Management

      Statements and Auditors' Report                                          

6     Approve 2019 Profit Distribution        For       For          Management

7     Approve Proposed Provision of           For       For          Management

      Guarantees to Subsidiaries                                               

8     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      Overseas Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

9     Elect Liu Fangyun as Director and       For       For          Shareholder

      Authorize Board to Fix His Remuneration                                  


 
 

10    Approve Remuneration Scheme of All the  For       For          Management

      Directors, Supervisors and Senior                                        

      Management                                                               

11    Approve Cessation of Dong Jiahui to     For       For          Management

      Act as Director                                                           

12    Approve Resignation of Hu Qingwen as    For       For          Management

      Supervisor                                                               

13    Approve Resignation of Liao Shengsen    For       For          Management

      as Supervisor                                                            

14.1  Elect Wu Donghua as a Supervisor and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

14.2  Elect Guan Yongmin as a Supervisor and  For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

JIANGXI COPPER COMPANY LIMITED                                                 

 

Ticker:       358            Security ID:  Y4446C100                           

Meeting Date: JUN 10, 2020   Meeting Type: Special                             

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association and       For       For          Management

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

JUMBO SA                                                                       

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Director Remuneration           For       For          Management

4     Approve Discharge of Board and Auditors For       For          Management


 
 

5     Approve Remuneration Policy             For       For          Management

6     Elect Directors (Bundled)               For       Against      Management

7     Elect Members of Audit Committee        For       For          Management

8     Change Fiscal Year End                  For       For          Management

9     Amend Company Articles                  For       For          Management

10    Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

JUMBO SA                                                                       

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: JAN 21, 2020   Meeting Type: Special                             

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JUMBO SA                                                                       

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Previously Approved Decision on  For       For          Management

      Distribution of Special Dividend                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Auditors For       For          Management

5     Approve Remuneration of Certain Board   For       For          Management

      Members                                                                  

6     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             


 
 

7     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JUMBO SA                                                                        

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: JUN 25, 2020   Meeting Type: Special                             

Record Date:  JUN 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KANGWON LAND, INC.                                                             

 

Ticker:       035250         Security ID:  Y4581L105                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                              

Record Date:  DEC 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Moon Tae-gohn as Temporary      Against   Against      Shareholder

      Chairman of the Board                                                    

2     Approve Remission of Directors'         Against   Against      Shareholder

      Liabilities                                                               

 

 

--------------------------------------------------------------------------------

 

KANGWON LAND, INC.                                                             

 

Ticker:       035250         Security ID:  Y4581L105                            

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Kim Ju-il as a Member of Audit    For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          


 
 

 

 

--------------------------------------------------------------------------------

 

KASIKORNBANK PUBLIC CO. LTD.                                                   

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Results           None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4.1   Elect Suphajee Suthumpun as Director    For       For          Management

4.2   Elect Chanin Donavanik as Director      For       For          Management

4.3   Elect Sara Lamsam as Director           For       For          Management

4.4   Elect Kattiya Indaravijaya as Director  For       For          Management

4.5   Elect Patchara Samalapa as Director     For       For          Management

5     Elect Chonchanum Soonthornsaratoon as   For       For          Management

      Director                                                                 

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP, INC.                                                       

 

Ticker:       105560         Security ID:  Y46007103                            

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Hur Yin as Non-Independent        For       For          Management

      Non-Executive Director                                                   

3.2   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                 

3.3   Elect Sonu Suk-ho as Outside Director   For       For          Management

3.4   Elect Choi Myung-hee as Outside         For       For          Management

      Director                                                                 

3.5   Elect Jeong Kou-whan as Outside         For       For          Management

      Director                                                                  

3.6   Elect Kwon Seon-ju as Outside Director  For       For          Management

4     Elect Oh Gyu-taek as Outside Director   For       For          Management

      to serve as an Audit Committee Member                                     

5.1   Elect Choi Myung-hee as a Member of     For       For          Management

      Audit Committee                                                          

5.2   Elect Jeong Kou-whan as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Kim Gyeong-ho as a Member of      For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KCC CORP.                                                                      

 

Ticker:       002380         Security ID:  Y45945105                           

Meeting Date: NOV 13, 2019   Meeting Type: Special                             

Record Date:  OCT 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Elect Min Byeong-sam as Inside Director For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

KCC CORP.                                                                      

 

Ticker:       002380         Security ID:  Y45945105                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Han Mu-geun as Outside Director   For       For          Management

1.2   Elect Jang Seong-wan as Outside         For       For          Management

      Director                                                                 

1.3   Elect Yoon Seok-hwa as Outside Director For       For          Management

2     Elect Jang Seong-wan as a Member of     For       For          Management

      Audit Committee                                                          

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

KGHM POLSKA MIEDZ SA                                                           

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  DEC 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1   Amend Statute Re: Management Board      None      Against      Shareholder

5.2   Amend Statute Re: Supervisory Board     None      Against      Shareholder

5.3   Amend Statute Re: General Meeting       None      Against      Shareholder

5.4   Amend Statute Re: Disposal of Fixed     None      Against      Shareholder

      Assets                                                                   

5.5   Amend Statute Re: Management Board      None      Against      Shareholder

6.1   Approve Disposal of Fixed Assets        None      Against      Shareholder

6.2   Approve Regulations on Disposal of      None      Against      Shareholder

      Assets                                                                   


 
 

6.3   Approve Regulations on Agreements for   None      Against      Shareholder

      Legal Services, Marketing Services,                                      

      Public Relations Services, and Social                                    

      Communication Services                                                   

6.4   Approve Regulations on Report on Best   None      For          Shareholder

      Practices                                                                

6.5   Approve Implementation of Act on State  None      Against      Shareholder

      Property Management Principles in                                        

      Company's Subsidiaries                                                   

7.1   Recall Supervisory Board Member         None      Against      Shareholder

7.2   Elect Supervisory Board Member          None      Against      Shareholder

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KGHM POLSKA MIEDZ SA                                                            

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1   Receive Financial Statements            None      None         Management

5.2   Receive Consolidated Financial          None      None         Management

      Statements                                                               

5.3   Receive Management Board Report on      None      None         Management

      Company's and Group's Operations                                         

6     Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

7     Receive Management Board Report on      None      None         Management

      Expenses Related to Representation,                                      

      Legal Services, Marketing Services,                                      

      Public Relations Services, Social                                        

      Communication Services, and Management                                   

      Advisory Services                                                        


 
 

8     Receive Supervisory Board Report on     None      None         Management

      Review of Standalone and Consolidated                                    

      Financial Statements, Management Board                                   

      Reports on Company's and Group's                                          

      Operations                                                               

9     Receive Supervisory Board Report on     None      None         Management

      Management Board Proposal on                                              

      Allocation of Income                                                     

10.1  Receive Supervisory Board Report on     None      None         Management

      Company's Standing, Internal Control                                      

      System, Risk Management, Compliance,                                     

      and Internal Audit Function                                              

10.2  Receive Supervisory Board Report on     None      None         Management

      Its Activities                                                           

11.1  Approve Financial Statements            For       For          Management

11.2  Approve Consolidated Financial          For       For          Management

      Statements                                                               

11.3  Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

11.4  Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

12.1a Approve Discharge of Adam Bugajczuk     For       For          Management

      (Management Board Member)                                                

12.1b Approve Discharge of Marcin Chudzinski  For       For          Management

      (Management Board Member)                                                

12.1c Approve Discharge of Pawel Gruza        For       For          Management

      (Management Board Member)                                                

12.1d Approve Discharge of Katarzyna          For       For          Management

      Kreczmanska-Gigol (Management Board                                      

      Member)                                                                   

12.1e Approve Discharge of Radoslaw Stach     For       For          Management

      (Management Board Member)                                                

12.2a Approve Discharge of Leszek Banaszak    For       For          Management

      (Supervisory Board Member)                                               

12.2b Approve Discharge of Jozef Czyczerski   For       For          Management

      (Supervisory Board Member)                                                

12.2c Approve Discharge of Jaroslaw Janas     For       For          Management

      (Supervisory Board Member)                                               

12.2d Approve Discharge of Andrzej            For       For          Management

      Kisilewicz (Supervisory Board Member)                                    


 
 

12.2e Approve Discharge of Janusz Kowalski    For       For          Management

      (Supervisory Board Member)                                                

12.2f Approve Discharge of Ireneusz Pasis     For       For          Management

      (Supervisory Board Member)                                               

12.2g Approve Discharge of Bartosz Piechota   For       For          Management

      (Supervisory Board Member)                                               

12.2h Approve Discharge of Marek Pietrzak     For       For          Management

      (Supervisory Board Member)                                               

12.2i Approve Discharge of Boguslaw Szarek    For       For          Management

      (Supervisory Board Member)                                               

12.2j Approve Discharge of Agnieszka          For       For          Management

      Winnik-Kalemba (Supervisory Board                                        

      Member)                                                                  

13    Approve Remuneration Policy             For       Against      Management

14    Amend Statute Re: Management Board      For       For          Management

15.1  Recall Supervisory Board Member         None      Against      Shareholder

15.2  Elect Supervisory Board Member          None      Against      Shareholder

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KIA MOTORS CORP.                                                                

 

Ticker:       000270         Security ID:  Y47601102                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Ju Woo-jeong as Inside Director   For       Against      Management

3.2   Elect Kim Deok-joong as Outside         For       Against      Management

      Director                                                                 

3.3   Elect Kim Dong-won as Outside Director  For       For          Management

4     Elect Kim Deok-joong as a Member of     For       Against      Management

      Audit Committee                                                          


 
 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KIA MOTORS CORP.                                                               

 

Ticker:       000270         Security ID:  Y47601102                           

Meeting Date: JUN 10, 2020   Meeting Type: Special                             

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Song Ho-seong as Inside Director  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KINGBOARD HOLDINGS LIMITED                                                     

 

Ticker:       148            Security ID:  G52562140                           

Meeting Date: MAY 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     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 Ho Yin Sang as Director           For       For          Management

3B    Elect Cheung Wai Lin, Stephanie as      For       For          Management

      Director                                                                  

3C    Elect Cheung Ming Man as Director       For       For          Management

3D    Elect Chan Wing Kee as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

KINGSOFT CORPORATION LIMITED                                                   

 

Ticker:       3888           Security ID:  G5264Y108                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement, Proposed   For       For          Management

      Annual Caps and Related Transactions                                     

 

 

--------------------------------------------------------------------------------

 

KINGSOFT CORPORATION LIMITED                                                   

 

Ticker:       3888           Security ID:  G5264Y108                           

Meeting Date: MAR 20, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Spin-Off of Kingsoft   For       For          Management

      Cloud Holdings Limited, Separate                                         

      Listing of the New Shares of Kingsoft                                    

      Cloud on Either the New York Stock                                       

      Exchange or National Association of                                      

      Securities Dealers Automated                                             

      Quotations and Related Transactions                                      

 

 

--------------------------------------------------------------------------------

 

KINGSOFT CORPORATION LIMITED                                                   

 

Ticker:       3888           Security ID:  G5264Y108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                               

Record Date:  MAY 21, 2020                                                     

 

#     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 Jun Lei as Director               For       For          Management

3.2   Elect Pak Kwan Kau as Director          For       For          Management

3.3   Elect Wenjie Wu as Director             For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

KOC HOLDING AS                                                                 

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointment             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                           


 
 

10    Approve Director Remuneration           For       Against      Management

11    Ratify External Auditors                For       For          Management

12    Approve Upper Limit of Donations for    For       Against      Management

      the 2020 and Receive Information on                                      

      Donations Made in 2019                                                   

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

15    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOMERCNI BANKA, A.S.                                                           

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                     

      Assets                                                                   

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Approve Consolidated Financial          For       For          Management

      Statements                                                                

5     Elect Maylis Coupet as Supervisory      For       Against      Management

      Board Member                                                             

6     Approve Remuneration Policy             For       Against      Management

7     Ratify Deloitte Audit s.r.o as Auditor  For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA AEROSPACE INDUSTRIES LTD.                                                

 


 
 

Ticker:       047810         Security ID:  Y4838Q105                           

Meeting Date: SEP 05, 2019   Meeting Type: Special                             

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ahn Hyeon-ho as Inside Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA AEROSPACE INDUSTRIES LTD.                                                

 

Ticker:       047810         Security ID:  Y4838Q105                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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                                          

 

 

--------------------------------------------------------------------------------

 

KOREA GAS CORP.                                                                

 

Ticker:       036460         Security ID:  Y48861101                           

Meeting Date: JUL 03, 2019   Meeting Type: Special                             

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kim Young-du as Inside Director   For       For          Management

      (CEO)                                                                    

1.2   Elect Chae Hui-bong as Inside Director  For       Did Not Vote Management

      (CEO)                                                                    

2     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA GAS CORP.                                                                

 

Ticker:       036460         Security ID:  Y48861101                           

Meeting Date: NOV 19, 2019   Meeting Type: Special                             

Record Date:  OCT 31, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Seong Yong-gyu as Inside Director For       For          Management

2     Elect Ahn Hong-bok as Outside Director  For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA GAS CORP.                                                                 

 

Ticker:       036460         Security ID:  Y48861101                           

Meeting Date: JAN 07, 2020   Meeting Type: Special                             

Record Date:  OCT 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nam Young-ju as Inside Director   For       For          Management

2     Elect Nam Young-ju as a Member of       For       For          Management

      Audit Committee                                                          

 

 

--------------------------------------------------------------------------------

 

KOREA GAS CORP.                                                                

 

Ticker:       036460         Security ID:  Y48861101                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA INVESTMENT HOLDINGS CO., LTD.                                            

 

Ticker:       071050         Security ID:  Y4862P106                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-goo as Inside Director    For       For          Management

2.2   Elect Lee Gang-haeng as Inside Director For       For          Management

2.3   Elect Hobart Lee Epstein as Outside     For       For          Management

      Director                                                                 

2.4   Elect Jeong Young-rok as Outside        For       For          Management

      Director                                                                 

3     Elect Jeong Young-rok as a Member of    For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.                            

 

Ticker:       009540         Security ID:  Y3838M106                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Ga Sam-hyeon as Inside Director   For       For          Management

2.2   Elect Choi Hyeok as Outside Director    For       For          Management

3     Elect Choi Hyeok as a Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREA ZINC CO., LTD.                                                           

 

Ticker:       010130         Security ID:  Y4960Y108                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Choi Yoon-beom as Inside Director For       For          Management

2.2   Elect Jang Hyeong-jin as                For       For          Management

      Non-Independent Non-Executive Director                                   

2.3   Elect Seong Yong-rak as Outside         For       For          Management

      Director                                                                 

2.4   Elect Lee Jong-gwang as Outside         For       For          Management

      Director                                                                 

2.5   Elect Kim Doh-hyeon as Outside Director For       For          Management

3.1   Elect Lee Jong-gwang as a Member of     For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Doh-hyeon as a Member of      For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KOREAN AIR LINES CO., LTD.                                                     

 

Ticker:       003490         Security ID:  Y4936S102                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Chairman of the Board)                                                  

2.2   Amend Articles of Incorporation         For       For          Management

      (Director Election)                                                      

2.3   Amend Articles of Incorporation         For       For          Management

      (Method of Public Notice)                                                

3.1   Elect Woo Gi-hong as Inside Director    For       Against      Management

3.2   Elect Lee Su-geun as Inside Director    For       Against      Management

3.3   Elect Jeong Gap-young as Outside        For       For          Management

      Director                                                                 


 
 

3.4   Elect Cho Myeong-hyeon as Outside       For       For          Management

      Director                                                                 

3.5   Elect Park Hyeon-ju as Outside Director For       For          Management

4     Elect Park Hyeon-ju as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL SA                                                          

 

Ticker:       COGN3          Security ID:  P6S43Y203                           

Meeting Date: DEC 09, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Cogna Educacao   For       For          Management

      S.A. and Amend Article 1 Accordingly                                     

2     Amend Articles                          For       For          Management

3     Fix Number of Directors at Seven        For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5     Elect Directors                         For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                         

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Evando Jose Neiva as Director                                      

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Director                                                                  

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Antonio de Moraes Carvalho                                    


 
 

      as Director                                                              

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nicolau Ferreira Chacur as                                         

      Director                                                                 

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect  Rodrigo Calvo Galindo as                                          

      Director                                                                 

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Thiago dos Santos Piau as                                           

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Walfrido Silvino dos Mares Guia                                     

      Neto as Director                                                         

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Ku Hyeon-mo as CEO                For       For          Management

3     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

4.1   Elect Park Yoon-young as Inside         For       For          Management

      Director                                                                 

4.2   Elect Park Jong-ook as Inside Director  For       For          Management

4.3   Elect Kang Chung-gu as Outside Director For       For          Management

4.4   Elect Park Chan-hi as Outside Director  For       For          Management

4.5   Elect Yeo Eun-jung as Outside Director  For       For          Management

4.6   Elect Pyo Hyun-myung as Outside         For       For          Management

      Director                                                                 

5.1   Elect Sung Tae-yoon as a Member of      For       For          Management

      Audit Committee                                                           

5.2   Elect Yeo Eun-jung as a Member of       For       For          Management

      Audit Committee                                                          


 
 

5.3   Elect Kang Chung-gu as a Member of      For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

7     Approve Management Contract             For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Ko Yoon-seong as Outside Director For       For          Management

2.2   Elect Kim Myeong-cheol as Outside       For       For          Management

      Director                                                                 

2.3   Elect Hong Hyeon-jong as Outside        For       For          Management

      Director                                                                  

3.1   Elect Ko Yoon-seong as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Myeong-cheol as a Member of   For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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KUALA LUMPUR KEPONG BERHAD                                                     

 

Ticker:       2445           Security ID:  Y47153104                           

Meeting Date: FEB 18, 2020   Meeting Type: Annual                              

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. M. Alias as Director           For       For          Management


 
 

2     Elect Lee Hau Hian as Director          For       For          Management

3     Elect Azlan Bin Mohd Zainol  as         For       For          Management

      Director                                                                 

4     Approve Directors' Fees                 For       For          Management

5     Approve Directors' Benefits             For       For          Management

6     Approve BDO PLT as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

9     Approve Dividend Reinvestment Plan      For       For          Management

 

 

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KUMHO PETROCHEMICAL CO., LTD.                                                   

 

Ticker:       011780         Security ID:  Y5S159113                           

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Lee Jae-gyeong as Outside         For       For          Management

      Director                                                                 

3     Elect Lee Jae-gyeong as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KUNLUN ENERGY COMPANY LIMITED                                                  

 

Ticker:       135            Security ID:  G5320C108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 21, 2020                                                     

 


 
 

#     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 Zhao Yongqi as Director           For       For          Management

3B    Elect Tsang Yok Sing Jasper as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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LATAM AIRLINES GROUP SA                                                        

 

Ticker:       LTM            Security ID:  P61894104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of USD 0.09 Per Share For       For          Management

3     Elect Directors                         For       Against      Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

6     Appoint Auditors                        For       For          Management

7     Designate Risk Assessment Companies     For       For          Management

8     Designate Newspaper to Publish Company  For       For          Management

      Announcements                                                            


 
 

9     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

10    Other Business                          For       Against      Management

 

 

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LATAM AIRLINES GROUP SA                                                        

 

Ticker:       LTM            Security ID:  P61894104                           

Meeting Date: JUN 18, 2020   Meeting Type: Special                             

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report on Legal, Economic and   None      None         Management

      Financial Situation of Company                                           

 

 

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LEE & MAN PAPER MANUFACTURING LIMITED                                          

 

Ticker:       2314           Security ID:  G5427W130                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Li King Wai Ross as Director      For       For          Management

4     Elect Chau Shing Yim David as Director  For       Against      Management

5     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Poon Chung Kwong                                        

6     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Wong Kai Tung Tony                                      

7     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Peter A. Davies                                         

8     Approve Remuneration of Directors for   For       For          Management

      the Year Ended December 31, 2019                                         


 
 

9     Authorize Board to Fix Remuneration of  For       For          Management

      Directors for the Year Ending December                                   

      31, 2020                                                                 

10    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

13    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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LEGEND HOLDINGS CORPORATION                                                    

 

Ticker:       3396           Security ID:  Y52237107                            

Meeting Date: FEB 13, 2020   Meeting Type: Special                             

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Peng as Director               For       For          Management

2     Elect Wang Yusuo as Director            For       For          Management

3     Elect Yin Jian'an as Director           For       For          Management

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Grant of General Mandate to     For       For          Management

      Issue Debt Financing Instruments and                                     

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

LEGEND HOLDINGS CORPORATION                                                    

 

Ticker:       3396           Security ID:  Y52237107                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Directors' Report               For       For          Management

2     Approve Supervisors' Report             For       For          Management

3     Approve Audited Financial Statements    For       For          Management

      and Independent Auditor's Report                                         

4     Approve Profit Distribution Plan        For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

8     Elect Yang Jianhua as Supervisor        For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LEGEND HOLDINGS CORPORATION                                                    

 

Ticker:       3396           Security ID:  Y52237107                           

Meeting Date: JUN 12, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LEGEND HOLDINGS CORPORATION                                                     

 

Ticker:       3396           Security ID:  Y52237107                           

Meeting Date: JUN 12, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Guarantee Support    For       Against      Management

      Framework Agreement, Cap of the                                           

      Guarantees and Related Transactions                                      

 

 


 
 

--------------------------------------------------------------------------------

 

LENOVO GROUP LIMITED                                                           

 

Ticker:       992            Security ID:  Y5257Y107                           

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              

Record Date:  JUL 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Zhu Linan as Director             For       For          Management

3b    Elect Yang Chih-Yuan Jerry as Director  For       For          Management

3c    Elect Gordon Robert Halyburton Orr as   For       For          Management

      Director                                                                 

3d    Elect Woo Chin Wan Raymond as Director  For       For          Management

3e    Authorize Board Not to Fill Up Vacated  For       For          Management

      Office Resulting From Retirement of                                      

      Tian Suning as Director                                                  

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Award Plans and California      For       Against      Management

      Sub-Plans                                                                 

 

 

--------------------------------------------------------------------------------

 

LG CORP.                                                                       

 

Ticker:       003550         Security ID:  Y52755108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              


 
 

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kwon Young-soo as Inside Director For       For          Management

2.2   Elect Cho Seong-wook as Outside         For       For          Management

      Director                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS, INC.                                                           

 

Ticker:       066570         Security ID:  Y5275H177                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect two Inside Directors and one      For       For          Management

      Outside Director (Bundled)                                                

4     Elect Baek Yong-ho as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     


 
 

2.1   Elect Kim Jae-wook as Outside Director  For       For          Management

2.2   Elect Kim Gi-young as Outside Director  For       Against      Management

3     Elect Kim Jae-wook as a Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG INNOTEK CO., LTD.                                                            

 

Ticker:       011070         Security ID:  Y5276D100                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Kim Chang-tae as Inside Director  For       For          Management

2.2   Elect Ju Young-chang as Outside         For       For          Management

      Director                                                                  

3     Elect Ju Young-chang as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG UPLUS CORP.                                                                 

 

Ticker:       032640         Security ID:  Y5293P102                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Jae-ho as Outside Director    For       For          Management


 
 

4     Elect Lee Jae-ho as a Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY HOLDINGS LTD.                                                          

 

Ticker:       LBH            Security ID:  S44440121                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2019                                                         

2.1   Re-elect Nooraya Khan as Director       For       For          Management

2.2   Re-elect Carol Roskruge Cele as         For       For          Management

      Director                                                                 

2.3   Re-elect Yunus Suleman as Director      For       For          Management

2.4   Elect Nick Criticos as Director         For       For          Management

3     Reappoint PwC Inc as Auditors           For       For          Management

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5     Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                 

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7.1   Re-elect Yunus Suleman as Chairman of   For       For          Management

      the Group Audit and Actuarial Committee                                  

7.2   Re-elect Nooraya Khan as Member of the  For       For          Management

      Group Audit and Actuarial Committee                                       

7.3   Elect Simon Ridley as Member of the     For       For          Management

      Group Audit and Actuarial Committee                                      

7.4   Elect Carol Roskruge Cele as Member of  For       For          Management

      the Group Audit and Actuarial Committee                                  


 
 

7.5   Re-elect Jim Sutcliffe as Member of     For       For          Management

      the Group Audit and Actuarial Committee                                  

7.6   Elect Howard Walker as Member of the    For       For          Management

      Group Audit and Actuarial Committee                                      

8     Approve Remuneration Policy             For       For          Management

9     Approve Implementation Report           For       For          Management

10    Approve Restricted Share Plan           For       For          Management

11    Approve Equity Growth Scheme            For       For          Management

1     Authorise Directors to Issue Any        For       Against      Management

      Ordinary Shares of the Company for the                                   

      Implementation of Any Share Incentive                                    

      Scheme                                                                   

2.1   Approve Fees for the Chairman of the    For       For          Management

      Board                                                                     

2.2   Approve Fees for the Lead Independent   For       For          Management

      Director                                                                 

2.3   Approve Fees for the Board Member       For       For          Management

2.4   Approve Fees for the International      For       For          Management

      Board Member, Member of Committees and                                   

      Subsidiary Board and Chairman of a                                        

      Sub-committee                                                            

2.5   Approve Fees for the International      For       For          Management

      Board Member, Member of Committees and                                    

      Subsidiary Board and Chairman of a                                       

      Committee                                                                

2.6   Approve Fees for the Chairman of the    For       For          Management

      Group Audit and Actuarial Committee                                      

2.7   Approve Fees for the Member of the      For       For          Management

      Group Audit and Actuarial Committee                                      

2.8   Approve Fees for the Chairman of the    For       For          Management

      Group Actuarial Committee                                                

2.9   Approve Fees for the Member of the      For       For          Management

      Group Actuarial Committee                                                 

2.10  Approve Fees for the Chairman of the    For       For          Management

      Group Risk Committee                                                     

2.11  Approve Fees for the Member of the      For       For          Management

      Group Risk Committee                                                     

2.12  Approve Fees for the Chairman of the    For       For          Management

      Group Remuneration Committee                                              


 
 

2.13  Approve Fees for the Member of the      For       For          Management

      Group Remuneration Committee                                             

2.14  Approve Fees for the Chairman of the    For       For          Management

      Group Social, Ethics and                                                 

      Transformation Committee                                                 

2.15  Approve Fees for the Member of the      For       For          Management

      Group Social, Ethics and                                                 

      Transformation Committee                                                 

2.16  Approve Fees for the Member of the      For       For          Management

      Group Directors' Affairs Committee                                       

2.17  Approve Fees for the Chairman of the    For       For          Management

      Group IT Committee                                                       

2.18  Approve Fees for the Member of the      For       For          Management

      Group IT Committee                                                       

2.19  Approve Fees for the Chairman of the    For       For          Management

      STANLIB Limited Board                                                    

2.20  Approve Fees for the Member of the      For       For          Management

      STANLIB Limited Board                                                    

2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management

2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management

      Meeting                                                                  

3.1   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3.2   Approve Financial Assistance to Any     For       For          Management

      Employee, Director, Prescribed Officer                                   

      or Other Person or Any Trust                                             

      Established for their Benefit in Terms                                   

      of Any Share Incentive Scheme                                            

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LIFE HEALTHCARE GROUP HOLDINGS LTD.                                            

 

Ticker:       LHC            Security ID:  S4682C100                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Deloitte & Touche (Deloitte)    For       For          Management


 
 

      as Auditors of the Company with B                                         

      Nyembe as the Individual Designated                                      

      Auditor                                                                  

2.1   Re-elect Marian Jacobs as Director      For       For          Management

2.2   Re-elect Royden Vice as Director        For       For          Management

2.3   Re-elect Pieter van der Westhuizen as   For       For          Management

      Director                                                                  

3.1   Re-elect Peter Golesworthy as Chairman  For       For          Management

      of the Audit Committee                                                   

3.2   Re-elect Audrey Mothupi as Member of    For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Garth Solomon as Member of     For       For          Management

      the Audit Committee                                                       

3.4   Re-elect Royden Vice as Member of the   For       For          Management

      Audit Committee                                                          

4.1   Approve Remuneration Policy             For       Against      Management

4.2   Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                              

2     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

Meeting Date: OCT 25, 2019   Meeting Type: Special                             

Record Date:  SEP 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin off of Solid State         For       For          Management

      Storage Business Unit to SOLID STATE                                     

      STORAGE CORPORATION                                                      

 


 
 

 

--------------------------------------------------------------------------------

 

LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                     

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  Against   For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                          

 

Ticker:       RENT3          Security ID:  P6330Z111                           


 
 

Meeting Date: APR 23, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOJAS RENNER SA                                                                

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Fix Number of Directors at Eight        For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5.1   Elect Jose Gallo as Director            For       For          Management

5.2   Elect Osvaldo Burgos Schirmer as        For       For          Management

      Independent Director                                                     

5.3   Elect Carlos Fernando Couto de          For       For          Management

      Oliveira Souto as Independent Director                                   

5.4   Elect Fabio de Barros Pinheiro as       For       For          Management

      Independent Director                                                     

5.5   Elect Thomas Bier Herrmann as           For       For          Management

      Independent Director                                                     

5.6   Elect Juliana Rozenbaum Munemori as     For       For          Management

      Independent Director                                                     

5.7   Elect Christiane Almeida Edington as    For       For          Management

      Independent Director                                                      


 
 

5.8   Elect Alexandre Vartuli Gouvea as       For       For          Management

      Independent Director                                                     

6     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose Gallo as Director                                             

7.2   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Osvaldo Burgos Schirmer as                                         

      Independent Director                                                     

7.3   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Carlos Fernando Couto de                                           

      Oliveira Souto as Independent Director                                   

7.4   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Fabio de Barros Pinheiro as                                        

      Independent Director                                                     

7.5   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Thomas Bier Herrmann as                                            

      Independent Director                                                     

7.6   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Christiane Almeida Edington as                                     

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Alexandre Vartuli Gouvea as                                        

      Independent Director                                                     

8     As a Shareholder, Would You like to     None      Abstain      Management

      Request the Election of a Board                                          

      Representative in Accordance with                                        

      Article 17 of the Company's Bylaws?                                      

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                 

11.1  Elect Joarez Jose Piccinini as Fiscal   For       For          Management

      Council Member and Roberto Zeller                                        

      Branchi as Alternate                                                     

11.2  Elect Ricardo Zaffari Grechi as Fiscal  For       For          Management

      Council Member and Roberto Frota                                          

      Decourt as Alternate                                                     


 
 

11.3  Elect Estela Maris Vieira de Souza as   For       For          Management

      Fiscal Council Member and Isabel                                          

      Cristina Bittencourt Santiago as                                         

      Alternate                                                                

12    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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LONGFOR GROUP HOLDINGS LIMITED                                                  

 

Ticker:       960            Security ID:  G5635P109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  JUN 09, 2020                                                     

 

#     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 Shao Mingxiao as Director         For       For          Management

3.2   Elect Wang Guangjian as Director        For       Against      Management

3.3   Elect Chan Chi On, Derek as Director    For       For          Management

3.4   Elect Xiang Bing as Director            For       For          Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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LOTTE CONFECTIONERY CO., LTD.                                                   

 


 
 

Ticker:       280360         Security ID:  Y5S336109                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     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

3.1.1 Elect Shin Dong-bin as Inside Director  For       Against      Management

3.1.2 Elect Min Myeong-gi as Inside Director  For       Against      Management

3.1.3 Elect Lee Gyeong-hwon as Inside         For       For          Management

      Director                                                                  

3.2.1 Elect Lee Dong-gyu as Outside Director  For       For          Management

3.2.2 Elect Han Seong-ho as Outside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Terms of Retirement Pay         For       For          Management

 

 

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LOTTE CORP.                                                                    

 

Ticker:       004990         Security ID:  Y5353V106                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     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

3.1.1 Elect Shin Dong-bin as Inside Director  For       Against      Management

3.1.2 Elect Hwang Gak-gyu as Inside Director  For       Against      Management

3.1.3 Elect Song Yong-deok as Inside Director For       For          Management

3.1.4 Elect Yoon Jong-min as Inside Director  For       For          Management

3.2.1 Elect Lee Yoon-ho as Outside Director   For       Against      Management

3.2.2 Elect Gwak Soo-geun as Outside Director For       Against      Management


 
 

3.2.3 Elect Kwon O-Gon as Outside Director    For       Against      Management

3.2.4 Elect Kim Byeong-do as Outside Director For       Against      Management

3.2.5 Elect Lee Jang-young as Outside         For       For          Management

      Director                                                                 

4.1   Elect Lee Yoon-ho as a Member of Audit  For       Against      Management

      Committee                                                                

4.2   Elect Gwak Soo-geun as a Member of      For       Against      Management

      Audit Committee                                                          

4.3   Elect Lee Jang-young as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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LOTTE SHOPPING CO., LTD.                                                       

 

Ticker:       023530         Security ID:  Y5346T119                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Hwang Beom-seok as Inside         For       For          Management

      Director                                                                 

3.2   Elect Jang Ho-ju as Inside Director     For       For          Management

3.3   Elect Park Jae-wan as Outside Director  For       Against      Management

3.4   Elect Lee Jae-won as Outside Director   For       Against      Management

3.5   Elect Kim Yong-dae as Outside Director  For       For          Management

4.1   Elect Park Jae-wan as a Member of       For       Against      Management

      Audit Committee                                                          

4.2   Elect Kim Yong-dae as a Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management


 
 

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS                            

 

Ticker:       MDIA3          Security ID:  P64876108                            

Meeting Date: DEC 27, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Industria de      For       For          Management

      Produtos Alimenticios Piraque S.A.                                       

2     Amend Articles and Consolidate Bylaws   For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS                            

 

Ticker:       MDIA3          Security ID:  P64876108                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income            For       Against      Management

3     Elect Directors                         For       For          Management

4     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish Distribute Your Full                                         

      Position to the Above Nominee?                                           

6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Consuelo Saraiva Leao Dias                                   

      Branco as Board Chairman and Maria                                       

      Regina Saraiva Leao Dias Branco as                                        


 
 

      Alternate                                                                

6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Claudio Saraiva Leao                                     

      Dias Branco as Board Vice-Chairman and                                   

      Vera Maria Rodrigues Ponte as Alternate                                  

6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria das Gracas Dias Branco da                                    

      Escossia as Director and Francisco                                       

      Marcos Saraiva Leao Dias Branco as                                       

      Alternate                                                                

6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Fontes Iunes as                                           

      Independent Director and Francisco                                       

      Ivens de Sa Dias Branco Junior as                                         

      Alternate                                                                

6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Guilherme Affonso Ferreira as                                       

      Independent Director and Daniel Mota                                     

      Gutierrez as Alternate                                                   

6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Daniel Perecim Funis as                                            

      Independent Director and Luiza Andrea                                    

      Farias Nogueira as Alternate                                             

7     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

8     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS                            

 

Ticker:       MDIA3          Security ID:  P64876108                           

Meeting Date: APR 09, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Remuneration of Company's         For       Against      Management

      Management Approved at the April 18,                                     

      2019, AGM                                                                

2     Approve Remuneration of Company's       For       For          Management


 
 

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                            

Meeting Date: DEC 24, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 147.   For       For          Management

      19 per Share for First Nine Months of                                    

      Fiscal 2019                                                              

2     Amend Charter                           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAGNITOGORSK IRON & STEEL WORKS PJSC                                           

 

Ticker:       MAGN           Security ID:  X5171A103                           

Meeting Date: SEP 27, 2019   Meeting Type: Special                             

Record Date:  SEP 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 0.69   For       For          Management

      per Share for First Half Year of                                          

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------

 

MAGNITOGORSK IRON & STEEL WORKS PJSC                                            

 

Ticker:       MAGN           Security ID:  X5171A103                           

Meeting Date: DEC 27, 2019   Meeting Type: Special                             

Record Date:  DEC 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 1.650  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------


 
 

 

MAGNITOGORSK IRON & STEEL WORKS PJSC                                           

 

Ticker:       MAGN           Security ID:  X5171A103                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report                   For       For          Management

1.2   Approve Financial Statements            For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of RUB 1.507 per      For       For          Management

      Share                                                                    

3.1   Elect Viktor Rashnikov as Director      None      Against      Management

3.2   Elect Andrei Eremin as Director         None      Against      Management

3.3   Elect Kirill Levin as Director          None      Against      Management

3.4   Elect Valerii Martsinovich as Director  None      For          Management

3.5   Elect Ralf Morgan as Director           None      For          Management

3.6   Elect Nikolai Nikiforov as Director     None      For          Management

3.7   Elect Olga Rashnikova as Director       None      Against      Management

3.8   Elect Zumrud Rustamova as Director      None      Against      Management

3.9   Elect Sergei Ushakov as Director        None      Against      Management

3.10  Elect Pavel Shiliaev as Director        None      Against      Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

5     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       1155           Security ID:  Y54671105                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohaiyani Shamsudin as Director   For       For          Management


 
 

2     Elect Hasnita Dato' Hashim as Director  For       For          Management

3     Elect Anthony Brent Elam as Director    For       For          Management

4     Elect Idris Kechot as Director          For       For          Management

5     Elect Zulkiflee Abbas Abdul Hamid as    For       For          Management

      Director                                                                  

6     Approve Directors' Fees                 For       For          Management

7     Approve Directors' Benefits             For       For          Management

8     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

MALAYSIA AIRPORTS HOLDINGS BERHAD                                              

 

Ticker:       5014           Security ID:  Y5585D106                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Fees                 For       For          Management

2     Approve Directors' Benefits             For       For          Management

3     Elect Jana Santhiran Muniayan as        For       For          Management

      Director                                                                 

4     Elect Zamzuri Abdul Aziz as Director    For       For          Management

5     Elect Yam Kong Choy as Director         For       For          Management

6     Elect Zalekha Hassan as Director        For       For          Management

7     Elect Rosli Abdullah as Director        For       For          Management

8     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 


 
 

 

--------------------------------------------------------------------------------

 

MANILA ELECTRIC COMPANY                                                        

 

Ticker:       MER            Security ID:  Y5764J148                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      of Stockholders Held on May 28, 2019                                     

2     Approve 2019 Audited Consolidated       For       For          Management

      Financial Statements                                                     

3     Ratify the Acts of the Board and        For       For          Management

      Management                                                                

4.1   Elect Anabelle L. Chua as Director      For       Against      Management

4.2   Elect Ray C. Espinosa as Director       For       For          Management

4.3   Elect James L. Go as Director           For       Against      Management

4.4   Elect Frederick D. Go as Director       For       Against      Management

4.5   Elect Lance Y. Gokongwei as Director    For       Against      Management

4.6   Elect Elpidio L. Ibanez as Director     For       Against      Management

4.7   Elect Jose Ma. K. Lim as Director       For       Against      Management

4.8   Elect Artemio V. Panganiban as Director For       For          Management

4.9   Elect Manuel V. Pangilinan as Director  For       Against      Management

4.10  Elect Pedro E. Roxas as Director        For       For          Management

4.11  Elect Victorico P. Vargas as Director   For       Against      Management

5     Appoint External Auditors               For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASSMART HOLDINGS LTD.                                                         

 

Ticker:       MSM            Security ID:  S4799N122                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Mitchell Slape as Director        For       For          Management

2     Elect Mohammed Abdool-Samad as Director For       For          Management

3     Elect Charles Redfield as Director      For       For          Management

4     Re-elect Phumzile Langeni as Director   For       For          Management

5     Re-elect Dr Lulu Gwagwa as Director     For       For          Management

6     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Roger                                       

      Hillen as the Audit Partner                                              

7.1   Re-elect Olufunke Ighodaro as Chairman  For       For          Management

      of the Audit Committee                                                   

7.2   Re-elect Lindiwe Mthimunye as Member    For       For          Management

      of the Audit Committee                                                   

7.3   Re-elect Lulu Gwagwa as Member of the   For       For          Management

      Audit Committee                                                           

8     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2.1   Approve Fees of the Chairman of the     For       For          Management

      Board                                                                    

2.2   Approve Fees of the Deputy Chairman of  For       For          Management

      the Board                                                                

2.3   Approve Fees of the Independent         For       For          Management

      Non-Executive Directors                                                  

2.4   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                  

2.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

2.6   Approve Fees of the Remuneration        For       For          Management

      Committee Chairman                                                       

2.7   Approve Fees of the Nominations and     For       For          Management

      Social and Ethics Committee Chairmen                                      

2.8   Approve Fees of the Audit Committee     For       For          Management

      Members                                                                  


 
 

2.9   Approve Fees of the Other Board         For       For          Management

      Committee Members                                                        

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                        

4     Approve Amendments to the Share         For       For          Management

      Incentive Plan and Annual Incentive                                      

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

MAXIS BERHAD                                                                   

 

Ticker:       6012           Security ID:  Y58460109                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  JUN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hamidah Naziadin as Director      For       Against      Management

2     Elect Alvin Michael Hew Thai Kheam as   For       For          Management

      Director                                                                 

3     Elect Lim Ghee Keong as Director        For       For          Management

4     Approve Directors' Fees and Benefits    For       For          Management

5     Approve PricewaterhouseCoopers PLT as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Arshad bin Raja Tun Uda to      For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                    

7     Approve Mokhzani bin Mahathir to        For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                    

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                    

      Malaysia Holdings Berhad and/or its                                      

      affiliates                                                               

10    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                    


 
 

      Tegas Sdn. Bhd. and/or its affiliates                                    

11    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its affiliates                                      

12    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Maxis                                    

      Communications Berhad and/or its                                         

      affiliates                                                                

13    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Saudi                                     

      Telecom Company and/or its affiliates                                    

14    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with SRG                                      

      Asia Pacific Sdn. Bhd.                                                   

15    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Malaysian Landed Property Sdn. Bhd.                                      

      and/or its affiliates                                                    

 

 

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MBANK SA                                                                       

 

Ticker:       MBK            Security ID:  X0742L100                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

4     Receive Presentation by CEO,            None      None         Management

      Management Board Reports on Company's                                    

      and Groups Operations, Standalone                                        

      Financial Statements, and Consolidated                                   

      Financial Statements for Fiscal 2019                                      

5     Receive Presentation by Supervisory     None      None         Management

      Board Chairman and Report of                                             

      Supervisory Board on Board's Work and                                     


 
 

      Company's Standing in Fiscal 2019                                        

6     Receive Management Reports on           None      None         Management

      Company's Operations, Financial                                           

      Statements, and Supervisory Board                                        

      Report for Fiscal 2019                                                   

7     Receive Consolidated Financial          None      None         Management

      Statements for Fiscal 2019                                               

8.1   Approve Management Board Report on      For       For          Management

      Company's and Group's Operations for                                     

      Fiscal 2019                                                               

8.2   Approve Financial Statements for        For       For          Management

      Fiscal 2019                                                              

8.3   Approve Allocation of Income            For       For          Management

8.4   Approve Allocation of Income from       For       For          Management

      Previous Years                                                           

8.5   Approve Discharge of Cezary             For       For          Management

      Stypulkowski (CEO)                                                       

8.6   Approve Discharge of Lidia              For       For          Management

      Jablonowska-Luba (Deputy CEO)                                            

8.7   Approve Discharge of Cezary Kocik       For       For          Management

      (Deputy CEO)                                                             

8.8   Approve Discharge of Adam Pers (Deputy  For       For          Management

      CEO)                                                                     

8.9   Approve Discharge of Krzysztof          For       For          Management

      Dabrowski (Deputy CEO)                                                   

8.10  Approve Discharge of Frank Bock         For       For          Management

      (Deputy CEO)                                                             

8.11  Approve Discharge of Andreas Boeger     For       For          Management

      (Deputy CEO)                                                             

8.12  Approve Discharge of Maciej Lesny       For       For          Management

      (Supervisory Board Chairman)                                              

8.13  Approve Discharge of Andre Carls        For       For          Management

      (Supervisory Board Member)                                               

8.14  Approve Discharge of Teresa Mokrysz     For       For          Management

      (Supervisory Board Member)                                               

8.15  Approve Discharge of Stephan Engels     For       For          Management

      (Supervisory Board Deputy Chairman)                                       

8.16  Approve Discharge of Agnieszka          For       For          Management

      Slomka-Golebiowska (Supervisory Board                                    

      Member)                                                                   


 
 

8.17  Approve Discharge of Marcus Chromik     For       For          Management

      (Supervisory Board Member)                                               

8.18  Approve Discharge of Ralph Mandel       For       For          Management

      (Supervisory Board Member)                                               

8.19  Approve Discharge of Jorg               For       For          Management

      Hessenmueller (Supervisory Board                                         

      Member)                                                                  

8.20  Approve Discharge of Tomasz Bieske      For       For          Management

      (Supervisory Board Member)                                               

8.21  Approve Discharge of Miroslaw           For       For          Management

      Godlewski (Supervisory Board Member)                                     

8.22  Approve Discharge of Janusz Fiszer      For       For          Management

      (Supervisory Board Member)                                               

8.23  Approve Discharge of Gurjinder Singh    For       For          Management

      Johal (Supervisory Board Member)                                          

8.24  Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2019                                               

8.25  Amend Statute                           For       For          Management

8.26  Approve Supervisory Board Report on     For       For          Management

      Remuneration Policy                                                      

8.27  Amend Policy on Assessment of           For       For          Management

      Suitability of Supervisory Board                                         

      Members, Management Board Members, and                                   

      Key Employees                                                            

8.28  Approve Suitability of Members of       For       For          Management

      Supervisory Board                                                        

8.29  Approve Remuneration Policy             For       Against      Management

8.30  Fix Number of Supervisory Board Members For       Against      Management

8.31  Elect Supervisory Board Members         For       Against      Management

8.32  Ratify Auditor                          For       Against      Management

9     Close Meeting                           None      None         Management

 

 

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MEDIATEK, INC.                                                                 

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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MEGA FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2886           Security ID:  Y59456106                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                     

      BANK OF TAIWAN CO., LTD.                                                 

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                     

      CHAO SHUN CHANG                                                          

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      KUANG HUA HU                                                             

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      YONG-YI TSAI                                                              

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      HONG-MO WU                                                               


 
 

 

 

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MERITZ SECURITIES CO., LTD.                                                    

 

Ticker:       008560         Security ID:  Y594DP360                           

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Bae Jun-su as Inside Director     For       For          Management

3.2   Elect Kim Seok-jin as Outside Director  For       For          Management

4     Elect Koo Jeong-han as Outside          For       For          Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

5     Elect Kim Seok-jin as a Member of       For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

7     Approve Terms of Retirement Pay         For       For          Management

 

 

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METALLURGICAL CORP. OF CHINA LTD.                                               

 

Ticker:       1618           Security ID:  Y5949Y119                           

Meeting Date: APR 29, 2020   Meeting Type: Special                             

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ng Kar Ling, Johnny as Director   For       For          Shareholder

2     Approve Adjustment to the Remuneration  For       For          Management

      of Independent Non-executive Directors                                   

 

 

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METALLURGICAL CORP. OF CHINA LTD.                                              


 
 

 

Ticker:       1618           Security ID:  Y5949Y119                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Final Accounts Report      For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve 2020 Guarantee Plan             For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Amend Articles of Association and the   For       For          Management

      Rules of Procedure for General Meetings                                  

9     Approve WUYIGE Certified Public         For       For          Shareholder

      Accountants LLP as the Auditor and the                                   

      Internal Control Auditor and Authorize                                   

      Board to Fix Their Remuneration                                          

 

 

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METRO PACIFIC INVESTMENTS CORPORATION                                          

 

Ticker:       MPI            Security ID:  Y60305102                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting of Stockholders Held on May                                      

      27, 2019                                                                  

2     Approve Report of the President and     For       For          Management

      Chief Executive Officer                                                  

3     Approve the 2019 Audited Financial      For       For          Management

      Statements                                                               

4     Ratify the Acts of the Board of         For       For          Management


 
 

      Directors and Management                                                  

5.1   Elect Albert F. Del Rosario as Director For       Against      Management

5.2   Elect Lydia B. Echauz as Director       For       For          Management

5.3   Elect Ray C. Espinosa as Director       For       Against      Management

5.4   Elect Ramoncito S. Fernandez as         For       Against      Management

      Director                                                                 

5.5   Elect Rodrigo E. Franco as Director     For       Against      Management

5.6   Elect Edward S. Go as Director          For       For          Management

5.7   Elect Jose Ma. K. Lim as Director       For       For          Management

5.8   Elect David J. Nicol as Director        For       Against      Management

5.9   Elect Augusto P. Palisoc Jr. as         For       Against      Management

      Director                                                                 

5.10  Elect Artemio V. Panganiban as Director For       For          Management

5.11  Elect Manuel V. Pangilinan as Director  For       Against      Management

5.12  Elect Jose Jesus G. Laurel as Director  For       Against      Management

5.13  Elect Francisco C. Sebastian as         For       Against      Management

      Director                                                                 

5.14  Elect Alfred V. Ty as Director          For       Against      Management

5.15  Elect Christopher H. Young as Director  For       Against      Management

6     Appoint External Auditors               For       For          Management

 

 

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MEXICHEM SAB DE CV                                                              

 

Ticker:       MEXCHEM        Security ID:  P57908132                           

Meeting Date: AUG 26, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name and Amend Article 1 For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MEXICHEM SAB DE CV                                                             

 

Ticker:       ORBIA          Security ID:  P7S81Y105                           

Meeting Date: DEC 02, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of up to USD     For       For          Management

      180 Million                                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MICRO-STAR INTERNATIONAL CO., LTD.                                              

 

Ticker:       2377           Security ID:  Y6037M108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

 

 

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MINOR INTERNATIONAL PUBLIC COMPANY LIMITED                                     

 

Ticker:       MINT           Security ID:  Y6069M133                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report and           For       For          Management

      Company's Performance                                                    

2     Approve Financial Statements and        For       For          Management

      Acknowledge Statutory Reports                                            

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividend Payment                                              


 
 

4.1   Elect Charamporn Jotikasthira as        For       For          Management

      Director                                                                 

4.2   Elect Emmanuel Jude Dillipraj           For       For          Management

      Rajakarier as Director                                                   

4.3   Elect John Scott Heinecke as Director   For       For          Management

4.4   Elect Camille Ma as Director            For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Limited as Auditors and Authorize                                         

      Board to Fix Their Remuneration                                          

7     Approve Increase of Registered Capital  For       For          Management

8     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                   

9     Approve Issuance of Warrants to         For       For          Management

      Purchase Ordinary Shares                                                 

10    Approve Allocation of New Ordinary      For       For          Management

      Shares to Existing Shareholders                                          

11    Amend Articles of Association           For       For          Management

12    Approve Issuance and Offering of        For       For          Management

      Debentures                                                                

 

 

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MIRAE ASSET DAEWOO CO., LTD.                                                   

 

Ticker:       006800         Security ID:  Y1916K109                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Choi Hyeon-man as Inside Director For       For          Management

2.1.2 Elect Cho Woong-gi as Inside Director   For       For          Management

2.1.3 Elect Kim Sang-tae as Inside Director   For       For          Management

2.2.1 Elect Cho Seong-il as Outside Director  For       For          Management

2.2.2 Elect Cho Yoon-je as Outside Director   For       For          Management


 
 

2.2.3 Elect Lee Jem-ma as Outside Director    For       For          Management

2.2.4 Elect Kim Seong-gon as Outside Director For       For          Management

3     Elect Jeong Yong-seon as Outside        For       For          Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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MIRAE ASSET DAEWOO CO., LTD.                                                   

 

Ticker:       006800         Security ID:  Y1916K109                           

Meeting Date: JUN 03, 2020   Meeting Type: Special                             

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Jem-ma as a Member of Audit   For       For          Management

      Committee                                                                

 

 

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MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: SEP 26, 2019   Meeting Type: Special                             

Record Date:  SEP 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 883.   For       For          Management

      93 per Share for First Half Year of                                      

      Fiscal 2019                                                              

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: DEC 16, 2019   Meeting Type: Special                             


 
 

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 604.   For       For          Management

      09 per Share for First Nine Months of                                    

      Fiscal 2019                                                              

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                               

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 557.20 per Share                                        

5.1   Elect Nikolai Abramov as Director       None      For          Management

5.2   Elect Sergei Barbashev as Director      None      Against      Management

5.3   Elect Sergei Batekhin as Director       None      Against      Management

5.4   Elect Aleksei Bashkirov as Director     None      Against      Management

5.5   Elect Sergei Bratukhin as Director      None      Against      Management

5.6   Elect Sergei Volk as Director           None      For          Management

5.7   Elect Marianna Zakharova as Director    None      Against      Management

5.8   Elect Roger Munnings as Director        None      For          Management

5.9   Elect Gareth Penny as Director          None      Against      Management

5.10  Elect Maksim Poletaev as Director       None      Against      Management

5.11  Elect Viacheslav Solomin as Director    None      Against      Management

5.12  Elect Evgenii Shvarts as Director       None      For          Management

5.13  Elect Robert Edwards as Director        None      Against      Management


 
 

6.1   Elect Aleksei Dzybalov as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                               

6.3   Elect Georgii Svanidze as Members of    For       For          Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Elena Ianevich as Member of       For       For          Management

      Audit Commission                                                         

7     Ratify KPMG as RAS Auditor              For       For          Management

8     Ratify KPMG as IFRS Auditor             For       For          Management

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                                

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  X5430T109                           

Meeting Date: SEP 30, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 8.68   For       For          Management

      for First Half Year of Fiscal 2019                                        

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           


 
 

Meeting Date: SEP 30, 2019   Meeting Type: Special                             

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 8.68   For       For          Management

      for First Half Year of Fiscal 2019                                        

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  X5430T109                            

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 13.25  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 13.25  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                               

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  X5430T109                           

Meeting Date: FEB 14, 2020   Meeting Type: Special                             

Record Date:  JAN 10, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2.1   Approve Reorganization of Company via   For       For          Management

      Merger with RIKT JSC                                                      

2.2   Approve Reorganization of Company via   For       For          Management

      Merger with Teleservis JSC                                               

2.3   Approve Reorganization of Company via   For       For          Management

      Merger with Progtech-Yug LLC                                             

2.4   Approve Reorganization of Company via   For       For          Management

      Merger with SIBINTERTELECOM JSC                                          

2.5   Approve Reorganization of Company via   For       For          Management

      Merger with NVision Consulting LLC                                       

2.6   Approve Reorganization of Company via   For       For          Management

      Merger with Avantage LLC                                                 

2.7   Approve Reorganization of Company via   For       For          Management

      Merger with NIS JSC                                                       

3.1   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.1                                   

3.2   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.2                                   

3.3   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.3                                    

3.4   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.4                                   

3.5   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.5                                   

3.6   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.6                                    

3.7   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.7                                   

4     Amend Charter                           For       For          Management

5     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

6     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

7     Amend Charter Re: Competencies of       For       For          Management

      Board of Directors                                                        


 
 

8.1   Approve Company's Membership in         For       For          Management

      Telecom Infra Project (TIP) Association                                  

8.2   Approve Company's Membership in         For       For          Management

      Association of Big Data Market Members                                   

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: FEB 14, 2020   Meeting Type: Special                             

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2.1   Approve Reorganization of Company via   For       For          Management

      Merger with RIKT JSC                                                     

2.2   Approve Reorganization of Company via   For       For          Management

      Merger with Teleservis JSC                                               

2.3   Approve Reorganization of Company via   For       For          Management

      Merger with Progtech-Yug LLC                                              

2.4   Approve Reorganization of Company via   For       For          Management

      Merger with SIBINTERTELECOM JSC                                          

2.5   Approve Reorganization of Company via   For       For          Management

      Merger with NVision Consulting LLC                                       

2.6   Approve Reorganization of Company via   For       For          Management

      Merger with Avantage LLC                                                 

2.7   Approve Reorganization of Company via   For       For          Management

      Merger with NIS JSC                                                      

3.1   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.1                                   

3.2   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.2                                   

3.3   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.3                                   

3.4   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.4                                   

3.5   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.5                                   


 
 

3.6   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.6                                   

3.7   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.7                                   

4     Amend Charter                           For       For          Management

5     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

6     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

7     Amend Charter Re: Competencies of       For       For          Management

      Board of Directors                                                       

8.1   Approve Company's Membership in         For       For          Management

      Telecom Infra Project (TIP) Association                                  

8.2   Approve Company's Membership in         For       For          Management

      Association of Big Data Market Members                                   

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  X5430T109                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                                

1.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 20.57 per Share                                         

2.1   Elect Feliks Evtushenkov as Director    None      Against      Management

2.2   Elect Artem Zasurskii as Director       None      Against      Management

2.3   Elect Aleksei Kornia as Director        None      Against      Management

2.4   Elect Regina von Flemming as Director   None      For          Management

2.5   Elect Shaygan Kheradpir as Director     None      For          Management

2.6   Elect Thomas Holtrop as Director        None      Against      Management

2.7   Elect Nadia Shouraboura as Director     None      For          Management

2.8   Elect Konstantin Ernst as Director      None      For          Management


 
 

2.9   Elect Valentin Iumashev as Director     None      For          Management

3.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

3.2   Elect Natalia Mikheeva as Member of     For       For          Management

      Audit Commission                                                         

3.3   Elect Andrei Porokh as Member of Audit  For       For          Management

      Commission                                                               

4     Ratify Auditor                          For       For          Management

5     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

6     Approve New Edition of Regulations on   For       For          Management

      Management                                                               

7.1   Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                      

      Entrepreneurs                                                            

7.2   Approve Company's Membership in         For       For          Management

      AI-Russia Alliance                                                        

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                               

1.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 20.57 per Share                                         

2.1   Elect Feliks Evtushenkov as Director    None      Against      Management

2.2   Elect Artem Zasurskii as Director       None      Against      Management

2.3   Elect Aleksei Kornia as Director        None      Against      Management

2.4   Elect Regina von Flemming as Director   None      For          Management

2.5   Elect Shaygan Kheradpir as Director     None      For          Management

2.6   Elect Thomas Holtrop as Director        None      Against      Management


 
 

2.7   Elect Nadia Shouraboura as Director     None      For          Management

2.8   Elect Konstantin Ernst as Director      None      For          Management

2.9   Elect Valentin Iumashev as Director     None      For          Management

3.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

3.2   Elect Natalia Mikheeva as Member of     For       For          Management

      Audit Commission                                                          

3.3   Elect Andrei Porokh as Member of Audit  For       For          Management

      Commission                                                               

4     Ratify Auditor                          For       For          Management

5     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

6     Approve New Edition of Regulations on   For       For          Management

      Management                                                               

7.1   Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                       

      Entrepreneurs                                                            

7.2   Approve Company's Membership in         For       For          Management

      AI-Russia Alliance                                                        

 

 

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MONETA MONEY BANK, A.S.                                                        

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: NOV 26, 2019   Meeting Type: Special                             

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Receive Supervisory Board Opinion on    None      None         Management

      Interim Financial Statements and                                         

      Proposal on Allocation of Income                                         

4.1   Approve Interim Financial Statements    For       For          Management

4.2   Approve Increase in Registered Capital  For       For          Management

4.3   Approve Share Repurchase Program and    For       For          Management


 
 

      Cancellation of Repurchased Shares                                       

5     Approve Interim Dividends of CZK 3.30   For       For          Management

      per Share                                                                

6     Amend Articles of Association           For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS PJSC                                                 

 

Ticker:       MOEX           Security ID:  X6983N101                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                              

Record Date:  OCT 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                         

2.1   Elect Mikhail Kireev as Member of       For       For          Management

      Audit Commission                                                         

2.2   Elect Natalia Perchatkina as Member of  For       For          Management

      Audit Commission                                                         

2.3   Elect Olga Romantsova as Member of      For       For          Management

      Audit Commission                                                         

 

 

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MOSCOW EXCHANGE MICEX-RTS PJSC                                                 

 

Ticker:       MOEX           Security ID:  X6983N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 7.93 per Share                                          

4.1   Elect Ramon Adarraga Morales as         None      For          Management

      Director                                                                  

4.2   Elect Paul Bodart as Director           None      For          Management

4.3   Elect Anatolii Braverman as Director    None      Against      Management


 
 

4.4   Elect Oleg Viugin as Director           None      For          Management

4.5   Elect Andrei Golikov as Director        None      Against      Management

4.6   Elect Mariia Gordon as Director         None      For          Management

4.7   Elect Valerii Goregliad as Director     None      Against      Management

4.8   Elect Dmitrii Eremeev as Director       None      For          Management

4.9   Elect Bella Zlatkis as Director         None      Against      Management

4.10  Elect Aleksandr Izosimov as Director    None      For          Management

4.11  Elect Maksim Krasnykh as Director       None      For          Management

4.12  Elect Vadim Kulik as Director           None      Against      Management

4.13  Elect Oskar Hartmann as Director        None      For          Management

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9.1   Elect Mikhail Kireev as Member of       For       For          Management

      Audit Commission                                                         

9.2   Elect Natalia Perchatkina as Member of  For       For          Management

      Audit Commission                                                         

9.3   Elect Olga Romantsova as Member of      For       For          Management

      Audit Commission                                                         

10    Approve Remuneration of Directors       For       For          Management

11    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

12    Approve Termination of Company's        For       For          Management

      Membership in Russian Bank Association                                   

 

 

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MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                        

 

Ticker:       MOH            Security ID:  X55904100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  JUN 11, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                              

3     Elect Directors (Bundled)               For       Against      Management

4     Elect Members of Audit Committee        For       For          Management

      (Bundled)                                                                

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                              

7     Approve Director Remuneration           For       For          Management

8     Approve Advance Payments for Directors  For       For          Management

9     Approve Profit Sharing to Directors     For       Against      Management

      and Key Personnel                                                        

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Remuneration Policy               For       For          Management

12    Advisory Vote on Remuneration Report    For       Against      Management

 

 

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MR. PRICE GROUP LTD.                                                           

 

Ticker:       MRP            Security ID:  S5256M135                           

Meeting Date: AUG 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 March 2019                                                            

2.1   Re-elect Stewart Cohen as Director      For       For          Management

2.2   Re-elect Keith Getz as Director         For       For          Management

2.3   Re-elect Mark Bowman as Director        For       For          Management

3     Elect Mmaboshadi Chauke as Director     For       For          Management


 
 

4     Elect Mark Stirton as Director          For       For          Management

5     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Vinodhan                                    

      Pillay as the Designated Registered                                      

      Auditor                                                                  

6.1   Re-elect Bobby Johnston as Member of    For       For          Management

      the Audit and Compliance Committee                                       

6.2   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Audit and Compliance Committee                                            

6.3   Re-elect Mark Bowman as Member of the   For       For          Management

      Audit and Compliance Committee                                           

6.4   Elect Mmaboshadi Chauke as Member of    For       For          Management

      the Audit and Compliance Committee                                       

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

9     Adopt the Social, Ethics,               For       For          Management

      Transformation and Sustainability                                        

      Committee Report                                                          

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1.1   Approve Fees of the Independent         For       For          Management

      Non-executive Chairman                                                   

1.2   Approve Fees of the Honorary Chairman   For       For          Management

1.3   Approve Fees of the Lead Independent    For       For          Management

      Director                                                                 

1.4   Approve Fees of the Non-Executive       For       For          Management

      Directors                                                                

1.5   Approve Fees of the Audit and           For       For          Management

      Compliance Committee Chairman                                            

1.6   Approve Fees of the Audit and           For       For          Management

      Compliance Committee Members                                             

1.7   Approve Fees of the Remuneration and    For       For          Management

      Nominations Committee Chairman                                           

1.8   Approve Fees of the Remuneration and    For       For          Management

      Nominations Committee Members                                            


 
 

1.9   Approve Fees of the Social, Ethics,     For       For          Management

      Transformation and Sustainability                                        

      Committee Chairman                                                       

1.10  Approve Fees of the Social, Ethics,     For       For          Management

      Transformation and Sustainability                                        

      Committee Members                                                        

1.11  Approve Fees of the Risk and IT         For       For          Management

      Committee Members                                                        

1.12  Approve Fees of the Risk and IT         For       For          Management

      Committee - IT Specialist                                                 

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

 

 

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MR. PRICE GROUP LTD.                                                           

 

Ticker:       MRP            Security ID:  S5256M135                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

2     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

3     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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MTN GROUP LTD.                                                                 

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lamido Sanusi as Director         For       For          Management


 
 

2     Elect Vincent Rague as Director         For       For          Management

3     Re-elect Stan Miller as Director        For       For          Management

4     Re-elect Paul Hanratty as Director      For       For          Management

5     Re-elect Nkululeko Sowazi as Director   For       For          Management

6     Re-elect Azmi Mikati as Director        For       For          Management

7     Re-elect Christine Ramon as Member of   For       For          Management

      the Audit Committee                                                      

8     Elect Swazi Tshabalala as Member of     For       For          Management

      the Audit Committee                                                       

9     Elect Vincent Rague as Member of the    For       For          Management

      Audit Committee                                                          

10    Re-elect Paul Hanratty as Member of     For       For          Management

      the Audit Committee                                                      

11    Elect Lamido Sanusi as Member of the    For       For          Management

      Social and Ethics Committee                                              

12    Elect Stanley Miller as Member of the   For       For          Management

      Social and Ethics Committee                                              

13    Elect Nkunku Sowazi as Member of the    For       For          Management

      Social and Ethics Committee                                              

14    Elect Khotso Mokhele as Member of the   For       For          Management

      Social and Ethics Committee                                              

15    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

16    Reappoint SizweNtsalubaGobodo Grant     For       For          Management

      Thornton Inc as Auditors of the Company                                  

17    Appoint Ernst & Young Inc as Auditors   For       For          Management

      of the Company                                                           

18    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

19    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

20    Approve Remuneration Policy             For       For          Management

21    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

22    Approve Non-executive Directors'        For       Against      Management

      Remuneration                                                             


 
 

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

24    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities                                                    

25    Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                       

 

 

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MULTICHOICE GROUP LTD.                                                         

 

Ticker:       MCG            Security ID:  S8039U101                           

Meeting Date: AUG 29, 2019   Meeting Type: Annual                              

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Don Eriksson as Director          For       For          Management

1.2   Elect Tim Jacobs as Director            For       For          Management

1.3   Elect Nolo Letele as Director           For       For          Management

1.4   Elect Jabu Mabuza as Director           For       For          Management

1.5   Elect Elias Masilela as Director        For       For          Management

1.6   Elect Calvo Mawela as Director          For       For          Management

1.7   Elect Kgomotso Moroka as Director       For       For          Management

1.8   Elect Steve Pacak as Director           For       For          Management

1.9   Elect Imtiaz Patel as Director          For       For          Management

1.10  Elect Christine Sabwa as Director       For       For          Management

1.11  Elect Fatai Sanusi as Director          For       For          Management

1.12  Elect Louisa Stephens as Director       For       For          Management

1.13  Elect Jim Volkwyn as Director           For       For          Management

2     Appoint PricewaterhouseCoopers Inc as   For       For          Management

      Auditors of the Company with Brett                                        

      Humphreys as Designated Individual                                       

      Registered Auditor                                                       

3.1   Elect Steve Pacak as Chair of the       For       For          Management

      Audit Committee                                                          


 
 

3.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

3.3   Elect Christine Sabwa as Member of the  For       For          Management

      Audit Committee                                                          

3.4   Elect Louisa Stephens as Member of the  For       For          Management

      Audit Committee                                                          

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1     Approve Remuneration Policy             For       Against      Management

2     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

1.1   Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

1.2   Approve Remuneration of Audit           For       For          Management

      Committee Chair                                                          

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                          

1.4   Approve Remuneration of Risk Committee  For       For          Management

      Chair                                                                    

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.6   Approve Remuneration of Remuneration    For       For          Management

      Committee Chair                                                           

1.7   Approve Remuneration of Remuneration    For       For          Management

      Committee Member                                                         

1.8   Approve Remuneration of Nomination      For       For          Management

      Committee Chair                                                          

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                          

1.10  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chair                                                   

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                       

4     Approve Financial Assistance in Terms   For       For          Management


 
 

      of Section 45 of the Companies Act                                       

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA                                      

 

Ticker:       MULT3          Security ID:  P69913187                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Seven        For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                    

      Law?                                                                     

5.1   Elect Jose Paulo Ferraz do Amaral as    For       For          Management

      Director                                                                 

5.2   Elect Jose Isaac Peres as Director      For       Against      Management

5.3   Elect Eduardo Kaminitz Peres as         For       Against      Management

      Director                                                                 

5.4   Elect Ana Paula Kaminitz Peres as       For       Against      Management

      Director                                                                 

5.5   Elect John Michael Sullivan as Director For       Against      Management

5.6   Elect Duncan George Osborne as Director For       Against      Management

5.7   Elect Gustavo Henrique de Barroso       For       For          Management

      Franco as Independent Director                                           

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Paulo Ferraz do Amaral as                                     

      Director                                                                  


 
 

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Isaac Peres as Director                                       

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo Kaminitz Peres as                                          

      Director                                                                 

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Paula Kaminitz Peres as                                        

      Director                                                                 

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect John Michael Sullivan as Director                                  

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Duncan George Osborne as Director                                  

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Gustavo Henrique de Barroso                                        

      Franco as Independent Director                                            

8     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

 

 

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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA                                      

 

Ticker:       MULT3          Security ID:  P69913187                           

Meeting Date: APR 30, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Remuneration of Company's        For       Against      Management

      Management for 2019                                                      

2     Approve Postponement of Payment Date    For       For          Management

      of Dividends and                                                         

      Interest-on-Capital-Stock                                                

 

 


 
 

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NANYA TECHNOLOGY CORP.                                                         

 

Ticker:       2408           Security ID:  Y62066108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with V                                        

      Myburgh as the Individual Registered                                     

      Auditor                                                                  

4     Re-elect Nolo Letele as Directors       For       For          Management

5.1   Re-elect Koos Bekker as Director        For       For          Management

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Cobus Stofberg as Director     For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management


 
 

5.5   Re-elect Debra Meyer as Director        For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                       

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

11    Approve Amendments to the Trust Deed    For       For          Management

      constituting the Naspers Restricted                                      

      Stock Plan Trust and the Share Scheme                                    

      envisaged by such Trust Deed                                              

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         


 
 

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                        

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

6     Authorise Specific Repurchase of N      For       Against      Management

      Ordinary Shares from Holders of N                                        

      Ordinary Shares                                                           

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters in Relation to the      For       For          Management

      Implementation of the Proposed                                           

      Transaction                                                               

 

 

--------------------------------------------------------------------------------

 

NCSOFT CORP.                                                                   

 

Ticker:       036570         Security ID:  Y6258Y104                            

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      


 
 

2.1   Elect Jo Gook-hyeon as Outside Director For       For          Management

2.2   Elect Choi Young-ju as Outside Director For       For          Management

3     Elect Jo Gook-hyeon as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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NEDBANK GROUP LTD.                                                             

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Tshilidzi Marwala as Director     For       For          Management

2.1   Re-elect Hubert Brody as Director       For       For          Management

2.2   Re-elect Errol Kruger as Director       For       For          Management

2.3   Re-elect Linda Makalima as Director     For       For          Management

2.4   Re-elect Mpho Makwana as Director       For       For          Management

2.5   Re-elect Dr Mantsika Matooane as        For       For          Management

      Director                                                                  

3.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors with Lito Nunes as the                                          

      Designated Registered Auditor                                            

3.2   Reappoint Ernst & Young as Auditors     For       For          Management

      with Farouk Mohideen as the Designated                                   

      Registered Auditor                                                        

4.1   Elect Stanley Subramoney as Member of   For       For          Management

      the Audit Committee                                                      

4.2   Elect Hubert Brody as Member of the     For       For          Management

      Audit Committee                                                          

4.3   Elect Neo Dongwana as Member of the     For       For          Management

      Audit Committee                                                           

4.4   Elect Errol Kruger as Member of the     For       For          Management

      Audit Committee                                                          

5     Place Authorised but Unissued Shares    For       For          Management


 
 

      under Control of Directors                                               

6.1   Adopt and Publicly Disclose an Energy   For       For          Management

      Policy                                                                   

6.2   Report on the Company's Approach to     For       For          Management

      Measuring, Disclosing and Assessing                                      

      its Exposure to Climate-related Risks                                    

7.1   Approve Remuneration Policy             For       For          Management

7.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1.1   Approve Fees for the Non-executive      For       For          Management

      Chairman                                                                 

1.2   Approve Fees for the Lead Independent   For       For          Management

      Director                                                                 

1.3   Approve Fees for the Nedbank Group      For       For          Management

      Board Member                                                             

1.4   Approve Fees for the Group Audit        For       For          Management

      Committee                                                                

1.5   Approve Fees for the Group Credit       For       For          Management

      Committee                                                                

1.6   Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee                                                        

1.7   Approve Fees for the Group Information  For       For          Management

      Technology Committee                                                      

1.8   Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee                                             

1.9   Approve Fees for the Group              For       For          Management

      Remuneration Committee                                                   

1.10  Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee                                              

1.11  Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                        

      Committee                                                                 

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

4     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 


 
 

--------------------------------------------------------------------------------

 

NEPI ROCKCASTLE PLC                                                            

 

Ticker:       NRP            Security ID:  G6420W101                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2018                                                          

2.1   Re-elect Robert Emslie as Director      For       For          Management

2.2   Re-elect Antoine Dijkstra as Director   For       For          Management

2.3   Re-elect Mirela Covasa as Director      For       For          Management

2.4   Elect Andreas Klingen as Director       For       For          Management

3.1   Re-elect Andre van der Veer as          For       For          Management

      Chairperson of the Audit Committee                                        

3.2   Re-elect George Aase as Member of the   For       For          Management

      Audit Committee                                                          

3.3   Re-elect Antoine Dijkstra as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Elect Andreas Klingen as Member of the  For       For          Management

      Audit Committee                                                          

4     Reappoint PricewaterhouseCoopers LLC    For       For          Management

      as Auditors of the Company and Appoint                                   

      Nicholas Halsall as the Designated                                       

      Audit Individual                                                          

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

8     Authorise Directors to Determine        For       Against      Management

      Non-executive Directors' Additional                                      

      Special Payments                                                         

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

10    Authorise Specific Issue of Shares      For       For          Management


 
 

      Pursuant to a Reinvestment Option                                        

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Approve Remuneration Policy             For       For          Management

13    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

NETCARE LTD.                                                                    

 

Ticker:       NTC            Security ID:  S5507D108                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Graeme                                      

      Berry as Designated Auditor                                              

2.1   Re-elect Thevendrie Brewer as Director  For       For          Management

2.2   Elect Lezanne Human as Director         For       For          Management

2.3   Elect David Kneale as Director          For       For          Management

2.4   Re-elect Martin Kuscus as Director      For       For          Management

2.5   Re-elect Kgomotso Moroka as Director    For       For          Management

3.1   Re-elect Mark Bower as Chairperson of   For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Bukelwa Bulo as Member of the  For       For          Management

      Audit Committee                                                          

3.3   Elect David Kneale as Member of the     For       For          Management

      Audit Committee                                                           

4     Approve Remuneration Policy             For       For          Management

5     Approve Implementation Report           For       For          Management

6     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

7     Approve Forfeiture Share Plan           For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  


 
 

9     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                              

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

 

 

--------------------------------------------------------------------------------

 

NETEASE, INC.                                                                  

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Cheng as Director           For       For          Management

1c    Elect Denny Lee as Director             For       For          Management

1d    Elect Joseph Tong as Director           For       For          Management

1e    Elect Lun Feng as Director              For       For          Management

1f    Elect Michael Leung as Director         For       For          Management

1g    Elect Michael Tong as Director          For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditor                                                                

 

 

--------------------------------------------------------------------------------

 

NEW CHINA LIFE INSURANCE COMPANY LTD.                                          

 

Ticker:       1336           Security ID:  Y625A4115                            

Meeting Date: OCT 18, 2019   Meeting Type: Special                             

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Quan as Director               For       For          Shareholder

2     Elect Gao Lizhi as Supervisor           For       For          Shareholder

3     Approve Remuneration of the Executive   For       For          Management

      Director, Chief Executive Officer and                                    

      President of the Company                                                 


 
 

4     Approve Amendments to Measures for the  For       For          Management

      Administration of the Independent                                        

      Directors of New China Life Insurance                                    

      Company Ltd.                                                             

 

 

--------------------------------------------------------------------------------

 

NEW CHINA LIFE INSURANCE COMPANY LTD.                                          

 

Ticker:       1336           Security ID:  Y625A4115                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board        For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

4     Approve 2019 Annual Financial Report    For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2019 Report of Performance of   For       For          Management

      the Directors                                                             

7     Approve 2019 Report of Performance of   For       For          Management

      the Independent Non-executive Directors                                  

8     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      International Auditor                                                    

9     Approve the Proposal on Amendment to    For       For          Management

      the Administrative Measures on Related                                   

      Party Transactions                                                       

10    Approve the Proposal on Amendment to    For       For          Management

      the Plan on Authorization to the Board                                   

      Granted by the General Meeting                                           

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

12    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

13    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         


 
 

14    Amend Rules of Procedures of the Board  For       Against      Management

      of Directors Regarding Party Committee                                    

15    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisors                                                  

 

 

--------------------------------------------------------------------------------

 

NH INVESTMENT & SECURITIES CO., LTD.                                           

 

Ticker:       005940         Security ID:  Y6S75L806                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jeong Young-chae as Inside        For       For          Management

      Director                                                                  

2.2   Elect Hong Seok-dong as Outside         For       For          Management

      Director                                                                 

2.3   Elect Jeong Tae-seok as Outside         For       For          Management

      Director                                                                 

2.4   Elect Lee Jeong-dae as Non-Independent  For       For          Management

      Non-Executive Director                                                   

2.5   Elect Kim Hyeong-shin as                For       For          Management

      Non-Independent Non-Executive Director                                   

3     Elect Jeong Young-chae as CEO           For       For          Management

4     Elect Lim Byeong-soon as Inside         For       Against      Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NINE DRAGONS PAPER (HOLDINGS) LIMITED                                          

 

Ticker:       2689           Security ID:  G65318100                           

Meeting Date: DEC 16, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Liu Ming Chung as Director        For       For          Management

3a2   Elect Zhang Lianpeng as Director        For       Against      Management

3a3   Elect Tam Wai Chu, Maria as Director    For       For          Management

3a4   Elect Ng Leung Sing as Director         For       Against      Management

3a5   Elect Lam Yiu Kin as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Adopt New Bye-Laws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVATEK JSC                                                                    

 

Ticker:       NVTK           Security ID:  669888109                           

Meeting Date: SEP 30, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 14.23  For       For          Management

      per Share for First Half Year of                                         

      Fiscal 2019                                                              

2     Amend Charter                           For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NOVATEK JSC                                                                    

 

Ticker:       NVTK           Security ID:  669888109                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                                

1.2   Approve Dividends of RUB 18.10 per      For       For          Management

      Share                                                                    

2.1   Elect Andrei Akimov as Director         None      None         Management

2.2   Elect Arnaud Le Foll as Director        None      Against      Management

2.3   Elect Michael Borrell as Director       None      Against      Management

2.4   Elect Robert Castaigne as Director      None      For          Management

2.5   Elect Tatiana Mitrova as Director       None      For          Management

2.6   Elect Leonid Mikhelson as Director      None      Against      Management

2.7   Elect Aleksandr Natalenko as Director   None      Against      Management

2.8   Elect Viktor Orlov as Director          None      For          Management

2.9   Elect Gennadii Timchenko as Director    None      None         Management

3.1   Elect Olga Beliaeva as Member of Audit  For       For          Management

      Commission                                                               

3.2   Elect Anna Merzliakova as Member of     For       For          Management

      Audit Commission                                                         

3.3   Elect Igor Riaskov as Member of Audit   For       For          Management

      Commission                                                               

3.4   Elect Nikolai Shulikin as Member of     For       For          Management

      Audit Commission                                                         

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

5     Approve Remuneration of Directors       None      None         Management

6     Approve Remuneration of Members of      None      None         Management

      Audit Commission                                                         

 

 


 
 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP.                                                 

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: SEP 27, 2019   Meeting Type: Special                             

Record Date:  SEP 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2019                                                

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.22   For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              


 
 

2.1   Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

2.2   Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                        

 

 

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NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Annual Financial Statements     For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 19.40 per Share                                         

4.1   Elect Oleg Bagrin as Director           None      Against      Management

4.2   Elect Thomas Veraszto as Director       None      For          Management

4.3   Elect Nikolai Gagarin as Director       None      Against      Management

4.4   Elect Sergei Kravchenko as Director     None      For          Management

4.5   Elect Joachim Limberg as Director       None      For          Management

4.6   Elect Vladimir Lisin as Director        None      Against      Management

4.7   Elect Marjan Oudeman as Director        None      For          Management

4.8   Elect Karen Sarkisov as Director        None      Against      Management

4.9   Elect Stanislav Shekshnia as Director   None      For          Management

4.10  Elect Benedict Sciortino as Director    None      Against      Management

5     Elect Grigorii Fedorishin as President  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7.1   Ratify PricewaterhouseCoopers Audit as  For       For          Management

      RAS Auditor                                                               

7.2   Ratify PricewaterhouseCoopers Audit as  For       For          Management

      IFRS Auditor                                                             

 

 


 
 

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NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 17.36 per Share                                         

 

 

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NOVOLIPETSK STEEL                                                               

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.21   For       For          Management

      per Share First Quarter of Fiscal 2020                                   

 

 

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OCI CO., LTD.                                                                  

 

Ticker:       010060         Security ID:  Y6435J103                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

1.2   Approve Consolidated Financial          For       For          Management

      Statements and Allocation of Income                                      

2     Elect Yoo Gi-pung as Outside Director   For       For          Management

3     Elect Yoo Gi-pung as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 


 
 

 

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ODONTOPREV SA                                                                  

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                 

5     Elect Fiscal Council Members            For       Abstain      Management

6     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

7     Elect Ivan Maluf Junior as Fiscal       None      For          Shareholder

      Council Member and Eduardo da Gama                                       

      Godoy as Alternate Appointed by                                          

      Minority Shareholder                                                      

8     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

9     Fix Number of Directors at Eight        For       For          Management

10    Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

11    Elect Directors                         For       Against      Management

12    In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          


 
 

13    In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

14.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Trabuco Cappi as                                       

      Director and Vinicius Marinho da Cruz                                    

      as Alternate                                                              

14.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Octavio de Lazari Junior as                                        

      Director and Flavio Bitter as Alternate                                  

14.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Manoel Antonio Peres as Director                                   

      and Americo Pinto Gomes as Alternate                                     

14.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ivan Luiz Gontijo Junior as                                        

      Director                                                                 

14.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Samuel Monteiro dos Santos                                         

      Junior as Director                                                       

14.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Vinicius Jose de Almeida                                           

      Albernaz as Director                                                     

14.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Cesar Suaki dos Santos as                                          

      Director and David Casimiro Moreira as                                   

      Alternate                                                                 

14.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Murilo Cesar Lemos dos Santos                                      

      Passos as Director and Jorge Kalache                                      

      Filho as Alternate                                                       

15    Elect Director Appointed by Minority    None      Abstain      Shareholder

      Shareholder                                                               

16    In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                    

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

17    In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 


 
 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  X6983S100                           

Meeting Date: DEC 03, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 192    For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              

2     Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

4     Approve Charter in New Edition          For       For          Management

5     Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                         

6     Amend Regulations on General Meetings   For       For          Management

7     Amend Regulations on Board of Directors For       For          Management

8     Amend Regulations on Management         For       For          Management

9     Cancel Regulations on Audit Commission  For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  X6983S100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 350 per                                       

      Ordinary Share                                                           

2.1   Elect Vagit Alekperov as Director       None      Against      Management


 
 

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Ravil Maganov as Director         None      Against      Management

2.5   Elect Roger Munnings as Director        None      For          Management

2.6   Elect Nikolai Nikolaev as Director      None      Against      Management

2.7   Elect Pavel Teplukhin as Director       None      For          Management

2.8   Elect Leonid Fedun as Director          None      Against      Management

2.9   Elect Liubov Khoba as Director          None      Against      Management

2.10  Elect Sergei Shatalov as Director       None      For          Management

2.11  Elect Wolfgang Schuessel as Director    None      For          Management

3.1   Approve Remuneration of Directors       For       For          Management

3.2   Approve Remuneration of New Directors   For       For          Management

4     Ratify KPMG as Auditor                  For       For          Management

5     Approve Related-Party Transaction with  For       For          Management

      Ingosstrakh Re: Liability Insurance                                      

      for Directors and Executives                                             

 

 

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OLD MUTUAL LTD.                                                                

 

Ticker:       OMU            Security ID:  S5790B132                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2019                                                         

2.1   Re-elect Paul Baloyi as Director        For       For          Management

2.2   Re-elect Peter de Beyer as Director     For       For          Management

2.3   Re-elect Albert Essien as Director      For       For          Management

2.4   Re-elect Nosipho Molope as Director     For       For          Management

2.5   Re-elect Marshall Rapiya as Director    For       For          Management


 
 

3     Elect Iain Williamson as Director       For       For          Management

4.1   Re-elect Paul Baloyi as Member of the   For       Against      Management

      Audit Committee                                                          

4.2   Re-elect Peter de Beyer as Member of    For       For          Management

      the Audit Committee                                                      

4.3   Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                            

4.4   Re-elect John Lister as Member of the   For       For          Management

      Audit Committee                                                           

4.5   Re-elect Nosipho Molope as Member of    For       For          Management

      the Audit Committee                                                      

5.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

5.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7.1   Approve Remuneration Policy             For       For          Management

7.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

8     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                 

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities and to                                            

      Directors, Prescribed Officers or                                         

      Other Persons Participating in Share                                     

      or Other Employee Incentive Schemes                                      

4     Amend Memorandum of Incorporation;      For       For          Management

      Place Authorised but Unissued                                            

      Preference Shares under Control of                                       

      Directors                                                                

 

 

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ORANGE LIFE INSURANCE LTD.                                                     


 
 

 

Ticker:       079440         Security ID:  Y4R80Y104                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Exchange Agreement        For       For          Management

 

 

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ORANGE LIFE INSURANCE LTD.                                                     

 

Ticker:       079440         Security ID:  Y4R80Y104                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Cheong Mun-kuk as Inside Director For       For          Management

2.2   Elect Koh Seog-heon as Non-Independent  For       For          Management

      Non-Executive Director                                                   

2.3   Elect Kim Hyoung-tae as Outside         For       For          Management

      Director                                                                  

2.4   Elect Sung Joo-ho as Outside Director   For       For          Management

2.5   Elect Kim Bum-su as Outside Director    For       For          Management

3     Elect Chun Young-sub as Outside         For       For          Management

      Director to Serve as Audit Committee                                     

      Member                                                                   

4.1   Elect Kim Bum-su as a Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Sung Joo-ho as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ORANGE POLSKA SA                                                               

 

Ticker:       OPL            Security ID:  X5984X100                           


 
 

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4.1   Receive Financial Statements for        None      None         Management

      Fiscal 2019                                                              

4.2   Receive Management Board Proposal on    None      None         Management

      Allocation of Income for Fiscal 2019                                      

4.3   Receive Management Board Report on      None      None         Management

      Company's and Group's Operations, and                                    

      Consolidated Financial Statements for                                    

      Fiscal 2019                                                              

4.4   Receive Supervisory Board Reports for   None      None         Management

      Fiscal 2019                                                              

5.1   Approve Financial Statements for        For       For          Management

      Fiscal 2019                                                              

5.2   Approve Allocation of Income            For       For          Management

5.3   Approve Management Board Report on      For       For          Management

      Company's and Group's Operations in                                      

      Fiscal 2019                                                              

5.4   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2019                                               

5.5a  Approve Discharge of CEO                For       For          Management

5.5b  Approve Discharge of Management Board   For       For          Management

      Member                                                                   

5.5c  Approve Discharge of Management Board   For       For          Management

      Member                                                                    

5.5d  Approve Discharge of Management Board   For       For          Management

      Member                                                                   

5.5e  Approve Discharge of Management Board   For       For          Management

      Member                                                                   

5.5f  Approve Discharge of Management Board   For       For          Management

      Member                                                                    

5.5g  Approve Discharge of Management Board   For       For          Management

      Member                                                                   


 
 

5.5h  Approve Discharge of Management Board   For       For          Management

      Member                                                                   

5.5i  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                    

5.5j  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5k  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5l  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                    

5.5m  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5n  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5o  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5p  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5q  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                    

5.5r  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5s  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5t  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                    

5.5u  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5v  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5w  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                   

5.5x  Approve Discharge of Supervisory Board  For       For          Management

      Member                                                                    

6     Approve Remuneration Policy             For       Against      Management

7     Amend Statute Re: Supervisory Board     For       For          Management

8     Approve Consolidated Text of Statute    For       For          Management


 
 

9     Amend Regulations on General Meetings   For       For          Management

10.1  Elect John Russell Houlden as           For       For          Management

      Supervisory Board Member                                                 

10.2  Elect Patrice Lambert-de Diesbach as    For       For          Management

      Supervisory Board Member                                                 

11    Close Meeting                           None      None         Management

 

 

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ORBIA ADVANCE CORPORATION SAB DE CV                                             

 

Ticker:       ORBIA          Security ID:  P7S81Y105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept CEO's Report and Board's Report  For       For          Management

      on Operations and Results                                                 

1.2   Accept Individual and Consolidated      For       For          Management

      Financial Statements                                                     

1.3   Accept Report on Compliance of Fiscal   For       For          Management

      Obligations                                                              

2     Accept Report of Audit Committee        For       For          Management

3     Accept Report of Corporate Practices    For       For          Management

      Committee                                                                

4.1   Approve Individual and Consolidated     For       For          Management

      Net Profit after Minority Interest in                                    

      the Amount of USD 206.73 Million                                         

4.2   Approve Allocation of Individual and    For       For          Management

      or Consolidated Profits and or Losses                                     

      Referred to in Previous Item to the                                      

      Accumulated Net Income Account                                           

5.1   Ratify Antonio Del Valle Ruiz as        For       For          Management

      Honorary and Lifetime Board Chairman                                     

5.2a  Elect or Ratify Juan Pablo Del Valle    For       For          Management

      Perochena as Board Member                                                 

5.2b  Elect or Ratify Adolfo Del Valle Ruiz   For       For          Management

      as Board Member                                                          

5.2c  Elect or Ratify Ignacio Del Valle Ruiz  For       Against      Management

      as Board Member                                                          


 
 

5.2d  Elect or Ratify Antonio Del Valle       For       For          Management

      Perochena as Board Member                                                

5.2e  Elect or Ratify Maria Guadalupe Del     For       For          Management

      Valle Perochena as Board Member                                          

5.2f  Elect or Ratify Jaime Ruiz Sacristan    For       For          Management

      as Board Member                                                          

5.2g  Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Board Member                                                          

5.2h  Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes as Board Member                                           

5.2i  Elect or Ratify Eduardo Tricio Haro as  For       For          Management

      Board Member                                                              

5.2j  Elect or Ratify Guillermo Ortiz         For       For          Management

      Martinez as Board Member                                                 

5.2k  Elect or Ratify Divo Milan Haddad as    For       For          Management

      Board Member                                                             

5.2l  Elect or Ratify Alma Rosa Moreno Razo   For       For          Management

      as Board Member                                                          

5.2m  Elect or Ratify Maria Teresa            For       For          Management

      Altagracia Arnal Machado as Board                                        

      Member                                                                    

5.2n  Elect or Ratify Jack Goldstein as       For       For          Management

      Board Member                                                             

5.2o  Elect or Ratify Anil Menon as Board     For       For          Management

      Member                                                                   

5.3a  Elect or Ratify Juan Pablo Del Valle    For       For          Management

      Perochena as Chairman of Board of                                         

      Directors                                                                

5.3b  Elect or Ratify Juan Pablo Del Rio      For       For          Management

      Benitez as Secretary (Non-Member) of                                      

      Board                                                                    

5.3c  Elect or Ratify Sheldon Hirt as         For       For          Management

      Alternate Secretary (Non-Member) of                                       

      Board                                                                    

5.4a  Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Chairman of Audit Committee                                           

5.4b  Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes as Chairman of                                            

      Corporate Practices Committee                                            

6     Approve Remuneration of Chairman of     For       Against      Management


 
 

      Board, Audit Committee and Corporate                                     

      Practices Committee; Approve                                             

      Remuneration of Members of Board and                                     

      Members of Audit Committee and                                           

      Corporate Practices Committee                                            

7.1   Approve Cancellation of Balance of      For       For          Management

      Amount Approved to be Used for                                           

      Acquisition of Company's Shares                                          

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve at USD 400 Million                                    

8     Accept Report on Adoption or            For       For          Management

      Modification of Policies in Share                                        

      Repurchases of Company                                                   

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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OTTOGI CORP.                                                                   

 

Ticker:       007310         Security ID:  Y65883103                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4.1   Elect Ham Young-jun as Inside Director  For       For          Management

4.2   Elect Lee Gang-hun as Inside Director   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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PAMPA ENERGIA SA                                                               

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: OCT 01, 2019   Meeting Type: Special                             

Record Date:  SEP 16, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                               

2     Approve Cancellation of 190 Million     For       For          Management

      Treasury Shares and Consequent                                            

      Reduction in Share Capital                                               

3     Approve Granting of Authorizations to   For       For          Management

      Perform Formalities and Necessary                                         

      Presentations to Obtain Corresponding                                    

      Registrations                                                            

 

 

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PAMPA ENERGIA SA                                                               

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                             

Record Date:  SEP 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                               

2     Consider Absorption of Parques Eolicos  For       For          Management

      del Fin del Mundo SA by the Company                                      

3     Authorize Board to Perform Formalities  For       For          Management

      and Necessary Presentations to Obtain                                    

      Corresponding Registrations                                              

 

 

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PAMPA ENERGIA SA                                                               

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: APR 07, 2020   Meeting Type: Special                             

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                               

2     Approve Cancellation of 174.79 Million  For       For          Management

      Treasury Shares and Consequent                                           

      Reduction in Share Capital                                               


 
 

3     Approve Granting of Authorizations to   For       For          Management

      Perform Formalities and Necessary                                        

      Presentations to Obtain Corresponding                                    

      Registrations                                                            

 

 

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PAMPA ENERGIA SA                                                               

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Consider to Virtually Hold This         For       For          Management

      Shareholders' Meeting According to                                       

      General Resolution 830/2020 of                                           

      Argentine Securities Commission (CNV)                                    

      and Ratify Resolutions of EGM that was                                    

      Virtually Held on April 7, 2020                                          

2     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                                

3     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

4     Consider Allocation of Income           For       For          Management

5     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora) and Their Remuneration                                    

6     Consider Discharge of Directors and     For       For          Management

      Fix their Remuneration                                                   

7     Consider Remuneration of Auditor        For       For          Management

8     Elect Directors and Their Alternates;   For       For          Management

      Elect Members of Audit Committee                                         

9     Appoint Auditor and Alternate           For       For          Management

10    Consider Remuneration of Auditor and    For       For          Management

      Alternate for FY 2020                                                    

11    Consider Budget for Audit Committee     For       For          Management

12    Consider Absorption of Central Piedra   For       For          Management

      Buena S.A. by Company; Consider                                          

      Special Individual and Consolidated                                      

      Financial Statements for Fiscal Year                                     

      Ended Dec. 31, 2019; Consider                                            


 
 

      Preliminary Absorption Agreement                                         

13    Amend Article 4; Consolidate Bylaws     For       For          Management

14    Approve Granting of Powers to Perform   For       For          Management

      Formalities and Necessary                                                

      Presentations to Obtain Corresponding                                    

      Registrations                                                            

 

 

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PEGATRON CORP.                                                                  

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of Restricted Stocks   For       For          Management

 

 

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PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED                                

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Fixed Asset Investment     For       For          Management

      Budget                                                                   

6     Approve Engagement of Auditor for       For       For          Management

      Financial Statements and Internal                                        

      Control for the Year 2020                                                


 
 

7     Approve Engagement of Auditor for       For       For          Management

      Financial Statements and Internal                                        

      Control for the Year 2021                                                

8     Approve 2019 Work Report of the         For       For          Management

      Independent Directors and Appraisal of                                   

      Performance                                                               

9     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

10    Elect Wang Tingke as Director           For       For          Management

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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PETROBRAS DISTRIBUIDORA SA                                                     

 

Ticker:       BRDT3          Security ID:  P1904D109                            

Meeting Date: SEP 18, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Dismiss Directors and Fiscal Council    For       For          Management

      Member                                                                   

2     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

3.1   Elect Edy Luiz Kogut as Director        For       For          Management

3.2   Elect Alexandre Firme Carneiro as       For       For          Management

      Director                                                                 

3.3   Elect Maria Carolina Lacerda as         For       For          Management

      Director                                                                 

3.4   Elect Carlos Augusto Leone Piani as     For       For          Management

      Director                                                                 

3.5   Elect Claudio Roberto Ely as Director   For       For          Management

3.6   Elect Leonel Dias de Andrade Neto as    For       For          Management

      Director                                                                 

3.7   Elect Mateus Affonso Bandeira as        For       For          Management

      Director                                                                 


 
 

3.8   Elect Pedro Santos Ripper as Director   For       For          Management

3.9   Elect Ricardo Carvalho Maia as Director For       For          Management

4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                         

5.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Edy Luiz Kogut as Director                                         

5.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre Firme Carneiro as                                        

      Director                                                                 

5.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Carolina Lacerda as                                          

      Director                                                                 

5.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Carlos Augusto Leone Piani as                                      

      Director                                                                 

5.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudio Roberto Ely as Director                                    

5.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Leonel Dias de Andrade Neto as                                     

      Director                                                                 

5.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mateus Affonso Bandeira as                                         

      Director                                                                 

5.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Santos Ripper as Director                                    

5.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Carvalho Maia as Director                                   

6     Elect Fiscal Council Member             For       Against      Management

7     Elect Edy Luiz Kogut as Board Chairman  None      For          Management

8     Elect Alexandre Firme Carneiro as       None      Abstain      Management

      Board Chairman                                                           

9     Elect Maria Carolina Lacerda as Board   None      Abstain      Management

      Chairman                                                                 

10    Elect Carlos Augusto Leone Piani as     None      Abstain      Management

      Board Chairman                                                           

11    Elect Claudio Roberto Ely as Board      None      Abstain      Management

      Chairman                                                                  

12    Elect Leonel Dias de Andrade Neto as    None      Abstain      Management


 
 

      Board Chairman                                                           

13    Elect Mateus Affonso Bandeira as Board  None      Abstain      Management

      Chairman                                                                 

14    Elect Pedro Santos Ripper as Board      None      Abstain      Management

      Chairman                                                                  

15    Elect Ricardo Carvalho Maia as Board    None      Abstain      Management

      Chairman                                                                 

16    Amend Remuneration of Company's         For       Against      Management

      Management                                                               

 

 

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PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: MAR 25, 2020   Meeting Type: Special                             

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dai Houliang as Director          For       For          Shareholder

1.2   Elect Lv Bo as Director                 For       For          Shareholder

1.3   Elect Li Fanrong as Director            For       For          Shareholder

 

 

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PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Financial Report           For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends                                        


 
 

6     Approve KPMG Huazhen as Domestic        For       For          Management

      Auditors and KPMG as International                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7.1   Elect Liu Yuezhen as Director           For       For          Management

7.2   Elect Duan Liangwei as Director         For       For          Management

8.1   Elect Elsie Leung Oi-sie as Director    For       Against      Management

8.2   Elect Tokuchi Tatsuhito as Director     For       For          Management

8.3   Elect Simon Henry as Director           For       For          Management

8.4   Elect Cai Jinyong as Director           For       For          Management

8.5   Elect Jiang, Simon X. as Director       For       For          Management

9.1   Elect Xu Wenrong as Supervisor          For       For          Shareholder

9.2   Elect Zhang Fengshan as Supervisor      For       For          Shareholder

9.3   Elect Jiang Lifu as Supervisor          For       For          Shareholder

9.4   Elect Lu Yaozhong as Supervisor         For       For          Shareholder

9.5   Elect Wang Liang as Supervisor          For       For          Shareholder

10    Approve the Guarantees to be Provided   For       Against      Management

      to the Subsidiaries and Affiliated                                       

      Companies of the Company and Relevant                                    

      Authorization to the Board                                               

11    Approve Unconditionally Grant a         For       For          Management

      General Mandate to the Board to                                          

      Determine and  Deal with the Issue of                                    

      Debt Financing Instruments                                               

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H shares                                                             

13    Approve Amendments to the Business      For       For          Shareholder

      Scope and Amendments to the Articles                                     

      of Association                                                            

 

 

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PETROLEO BRASILEIRO SA                                                         

 

Ticker:       PETR4          Security ID:  P78331132                           

Meeting Date: MAR 04, 2020   Meeting Type: Special                             

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Petrobras         For       For          Management

      Negocios Eletronicos S.A. (e-PETRO)                                      

2     Amend Articles and Consolidate Bylaws   For       Against      Management

3     Elect Maria Claudia Guimaraes as        For       For          Management

      Director                                                                 

4     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

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PETRONAS CHEMICALS GROUP BERHAD                                                

 

Ticker:       5183           Security ID:  Y6811G103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Md Arif Mahmood as Director       For       For          Management

2     Elect Toh Ah Wah as Director            For       For          Management

3     Elect Yeoh Siew Ming as Director        For       For          Management

4     Elect Noor Ilias Mohd Idris as Director For       For          Management

5     Approve Directors' Fees and Allowances  For       For          Management

6     Approve KPMG PLT as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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PETRONAS DAGANGAN BERHAD                                                       

 

Ticker:       5681           Security ID:  Y6885A107                            

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nirmala Doraisamy as Director     For       For          Management


 
 

2     Elect Azrul Osman Rani as Director      For       For          Management

3     Elect Shafie Shamsuddin as Director     For       For          Management

4     Elect Alvin Michael Hew Thai Kheam as   For       For          Management

      Director                                                                 

5     Approve Directors' Fees and Allowances  For       For          Management

6     Approve KPMG PLT as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Increase of Number of Directors For       For          Management

 

 

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PETRONAS GAS BERHAD                                                             

 

Ticker:       6033           Security ID:  Y6885J116                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ab. Halim Mohyiddin as Director   For       For          Management

2     Elect Emeliana Dallan Rice-Oxley as     For       For          Management

      Director                                                                 

3     Elect Adif Zulkifli as Director         For       For          Management

4     Elect Marina Md Taib as Director        For       For          Management

5     Approve Directors' Fees and Allowances  For       For          Management

6     Approve KPMG PLT as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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PGE POLSKA GRUPA ENERGETYCZNA SA                                               

 

Ticker:       PGE            Security ID:  X6447Z104                           

Meeting Date: DEC 02, 2019   Meeting Type: Special                             

Record Date:  NOV 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 
 

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Resolve Not to Elect Members of Vote    For       For          Management

      Counting Commission                                                      

6     Cancel Dec. 14, 2016, EGM, Resolution   None      Against      Shareholder

      and June 27, 2017, AGM Resolutions;                                      

      Amend Dec. 14, 2016, EGM, Resolution                                     

      Re: Approve Remuneration Policy for                                       

      Management Board Members; Approve                                        

      Remuneration Policy for Management                                       

      Board Members                                                             

7     Amend Dec. 14, 2016, EGM, Resolution    None      Against      Shareholder

      Re: Approve Remuneration Policy for                                      

      Supervisory Board Members                                                

8     Approve Decision on Covering Costs of   None      Against      Shareholder

      Convocation of General Meeting of                                        

      Shareholders                                                             

9     Close Meeting                           None      None         Management

 

 

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PGE POLSKA GRUPA ENERGETYCZNA SA                                               

 

Ticker:       PGE            Security ID:  X6447Z104                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Resolve Not to Elect Members of Vote    For       For          Management

      Counting Commission                                                      

6     Approve Financial Statements            For       For          Management

7     Approve Consolidated Financial          For       For          Management

      Statements                                                               

8     Approve Management Board Report on      For       For          Management


 
 

      Company's and Group's Operations                                          

9     Approve Treatment of Net Loss           For       For          Management

10    Amend Statute Re: Supervisory Board     For       Against      Management

11    Approve Remuneration Policy             For       Against      Management

12.1  Approve Discharge of Anna Kowalik       For       For          Management

      (Supervisory Board Chairman)                                             

12.2  Approve Discharge of Artur Skladanek    For       For          Management

      (Supervisory Board Vice Chairman)                                        

12.3  Approve Discharge of Grzegorz           For       For          Management

      Kuczynski (Supervisory Board Secretary)                                  

12.4  Approve Discharge of Janina Goss        For       For          Management

      (Supervisory Board Member)                                               

12.5  Approve Discharge of Mieczyslaw         For       For          Management

      Sawaryn (Supervisory Board Member)                                       

12.6  Approve Discharge of Tomasz Hapunowicz  For       For          Management

      (Supervisory Board Member)                                                

12.7  Approve Discharge of Jerzy Sawicki      For       For          Management

      (Supervisory Board Member)                                               

12.8  Approve Discharge of Radoslaw           For       For          Management

      Winiarski (Supervisory Board Member)                                     

12.9  Approve Discharge of Henryk Baranowski  For       For          Management

      (CEO)                                                                     

12.10 Approve Discharge of Wojciech           For       For          Management

      Kowalczyk (Deputy CEO)                                                   

12.11 Approve Discharge of Marek Pastuszko    For       For          Management

      (Deputy CEO)                                                             

12.12 Approve Discharge of Pawel Sliwa        For       For          Management

      (Deputy CEO)                                                             

12.13 Approve Discharge of Ryszard Wasilek    For       For          Management

      (Deputy CEO)                                                             

12.14 Approve Discharge of Emil Wojtowicz     For       For          Management

      (Deputy CEO)                                                              

13    Amend Statute                           None      Against      Shareholder

14    Close Meeting                           None      None         Management

 

 

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PHISON ELECTRONICS CORP.                                                       

 

Ticker:       8299           Security ID:  Y7136T101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Khein Seng Pua, with Shareholder  For       For          Management

      No. 2, as Non-Independent Director                                       

3.2   Elect Chee Kong Aw Yong, with           For       For          Management

      Shareholder No. 12, as Non-Independent                                   

      Director                                                                 

3.3   Elect Tzung Horng Kuang, with           For       For          Management

      Shareholder No. 33, as Non-Independent                                    

      Director                                                                 

3.4   Elect Chih Jen Hsu, a Representative    For       For          Management

      of Cheng He Investment Co.,Ltd. with                                      

      Shareholder No. 89024, as                                                

      Non-Independent Director                                                 

3.5   Elect Jiunn Yeong Yang, with            For       For          Management

      Shareholder No. 13, as Non-Independent                                   

      Director                                                                 

3.6   Elect Hiroto Nakai, a Representative    For       For          Management

      of Trusted Investment Account of                                         

      KIOXIA Corporation by First Bank with                                    

      Shareholder No. 110084, as                                               

      Non-Independent Director                                                 

3.7   Elect Chen Wei Wang with ID No.         For       For          Management

      L101796xxx as Independent Director                                       

3.8   Elect Wen Chiu Chung with ID No.        For       For          Management

      J220365xxx as Independent Director                                       

3.9   Elect Yu Lun Huang with ID No.          For       For          Management

      T220290xxx as Independent Director                                       

4     Approve Issuance of Shares via a        For       For          Management

      Private Placement                                                        

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      


 
 

 

 

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PHOSAGRO PJSC                                                                   

 

Ticker:       PHOR           Security ID:  71922G209                           

Meeting Date: OCT 04, 2019   Meeting Type: Special                             

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

 

 

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PHOSAGRO PJSC                                                                  

 

Ticker:       PHOR           Security ID:  71922G209                           

Meeting Date: JAN 24, 2020   Meeting Type: Special                             

Record Date:  DEC 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of RUB 48 per Share   For       For          Management

 

 

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PHOSAGRO PJSC                                                                  

 

Ticker:       PHOR           Security ID:  71922G209                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 18 per Share                                            

4.1   Elect Igor Antoshin as Director         None      Against      Management

4.2   Elect Irina Bokova as Director          None      For          Management

4.3   Elect Andrei A. Gurev as Director       None      Against      Management

4.4   Elect Andrei G. Gurev as Director       None      Against      Management


 
 

4.5   Elect Sven Ombudstvedt as Director      None      Against      Management

4.6   Elect Roman Osipov as Director          None      Against      Management

4.7   Elect Natalia Pashkevich as Director    None      For          Management

4.8   Elect Sergei Pronin as Director         None      Against      Management

4.9   Elect James Rogers as Director          None      For          Management

4.10  Elect Ivan Rodionov as Director         None      Against      Management

4.11  Elect Xavier Rolet as Director          None      For          Management

4.12  Elect Marcus Rhodes as Director         None      Against      Management

4.13  Elect Mikhail Rybnikov as Director      None      Against      Management

4.14  Elect Sergei Sereda as Director         None      Against      Management

4.15  Elect Aleksei Sirotenko as Director     None      Against      Management

4.16  Elect Aleksandr Sharabaiko as Director  None      Against      Management

4.17  Elect Andrei Sharonov as Director       None      For          Management

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Ekaterina Viktorova as Member of  For       For          Management

      Audit Commission                                                          

6.2   Elect Elena Kriuchkova as Member of     For       For          Management

      Audit Commission                                                         

6.3   Elect Olga Lizunova as Member of Audit  For       For          Management

      Commission                                                               

7     Ratify FBK as Auditor                   For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Loan Agreement                                                           

 

 

--------------------------------------------------------------------------------

 

PHOSAGRO PJSC                                                                  

 

Ticker:       PHOR           Security ID:  71922G209                           

Meeting Date: JUN 19, 2020   Meeting Type: Special                             

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 78     For       For          Management

      per Share for First Quarter of Fiscal                                    


 
 

      2020                                                                     

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY & CASUALTY CO. LTD.                                               

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Caishi as Director          For       For          Management

2     Elect Zhang Xiaoli as Supervisor        For       For          Management

3     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

4     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

5     Approve 2019 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

6     Approve 2019 Profit Distribution Plan   For       For          Management

7     Approve 2020 Directors' Fees            For       For          Management

8     Approve 2020 Supervisors' Fees          For       For          Management

9     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve 2019 Performance Report and     For       For          Management

      Performance Evaluation Results of                                        

      Independent Directors                                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares and Authorize Board to                                       

      Increase the Registered Capital and                                      

      Amend Articles of Association to                                         

      Reflect New Capital Structure                                             

 

 

--------------------------------------------------------------------------------

 

PICK N PAY STORES LIMITED                                                      


 
 

 

Ticker:       PIK            Security ID:  S60947108                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

2.1   Re-elect Hugh Herman as Director        For       For          Management

2.2   Re-elect Jeff van Rooyen as Director    For       For          Management

2.3   Re-elect David Friedland as Director    For       For          Management

2.4   Re-elect Suzanne Ackerman-Berman as     For       For          Management

      Director                                                                 

2.5   Re-elect Jonathan Ackerman as Director  For       For          Management

3.1   Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit, Risk and Compliance                                           

      Committee                                                                

3.2   Re-elect Hugh Herman as Member of the   For       For          Management

      Audit, Risk and Compliance Committee                                     

3.3   Re-elect Audrey Mothupi as Member of    For       For          Management

      the Audit, Risk and Compliance                                           

      Committee                                                                 

3.4   Re-elect David Friedland as Member of   For       For          Management

      the Audit, Risk and Compliance                                           

      Committee                                                                 

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                    

1     Approve Directors' Fees for the 2020    For       Against      Management

      and 2021 Annual Financial Periods                                        

2.1   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

2.2   Approve Financial Assistance to an      For       For          Management

      Employee of the Company or its                                           

      Subsidiaries                                                             

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              


 
 

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 10, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Xie Yonglin as Director           For       For          Management

1.02  Elect Tan Sin Yin as Director           For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                               

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                   

4     Approve 2019 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2019 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7     Approve 2019 Performance Evaluation of  For       For          Management

      Independent Non-Executive Directors                                      

8     Approve Issuance of Debt Financing      For       For          Management


 
 

      Instruments                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

10    Amend Articles of Association           For       For          Management

11    Elect Lu Min as Director                For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PIONEER FOOD GROUP LTD.                                                        

 

Ticker:       PFG            Security ID:  S6279F107                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                             

Record Date:  OCT 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement in Terms  For       For          Management

      of Section 114 and 115 of the                                            

      Companies Act by Pioneer Foods                                           

      Shareholders                                                             

2     Approve Scheme of Arrangement in Terms  For       For          Management

      of Section 114 and 115 of the                                             

      Companies Act by Pioneer Foods                                           

      Ordinary Shareholders                                                    

3     Authorise Specific Repurchase of        For       For          Management

      Shares from the BEE Trust                                                

4     Authorise Specific Repurchase of the    For       For          Management

      Pioneer Foods Class A Shares                                             

5     Approve Revocation of Special           For       For          Management

      Resolution Number 1, 2, 3 and 4 if the                                   

      Scheme Otherwise Lapses or Fails                                         

6     Approve Payments to the Members of the  For       For          Management

      Independent Board in Relation to the                                     

      Pepsi Offer                                                               

1     Approve Delisting of Ordinary Shares    For       For          Management

      from the Main Board of the JSE                                           

2     Amend Phantom Share Plan                For       For          Management

3     Authorise Pioneer Foods to Make the     For       For          Management

      BEE Payment Directly or Indirectly to                                    

      the BEE Transaction Participants                                         

4     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              


 
 

 

 

--------------------------------------------------------------------------------

 

PLDT INC.                                                                      

 

Ticker:       TEL            Security ID:  Y7072Q103                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Audited Financial           For       For          Management

      Statements for the Fiscal Year Ending                                    

      December 31, 2019 Contained in the                                        

      Company's 2019 Annual Report                                             

2.1   Elect Bernido H. Liu as Director        For       Withhold     Management

2.2   Elect Artemio V. Panganiban as Director For       Withhold     Management

2.3   Elect Pedro E. Roxas as Director        For       Withhold     Management

2.4   Elect Manuel L. Argel, Jr. as Director  For       Withhold     Management

2.5   Elect Helen Y. Dee as Director          For       Withhold     Management

2.6   Elect Ray C. Espinosa as Director       For       Withhold     Management

2.7   Elect James L. Go as Director           For       Withhold     Management

2.8   Elect Shigeki Hayashi as Director       For       Withhold     Management

2.9   Elect Junichi Igarashi as Director      For       Withhold     Management

2.10  Elect Manuel V. Pangilinan as Director  For       For          Management

2.11  Elect Ma. Lourdes C. Rausa-Chan as      For       Withhold     Management

      Director                                                                 

2.12  Elect Albert F. del Rosario as Director For       Withhold     Management

2.13  Elect Marife B. Zamora as Director      For       Withhold     Management

3     Approve Amendment of the Second         For       For          Management

      Article of the Amended Articles of                                       

      Incorporation                                                             

 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             


 
 

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

6     Fix Number of Supervisory Board Members For       For          Management

7.1   Recall Supervisory Board Member         For       Against      Shareholder

7.2   Elect Supervisory Board Member          For       Against      Shareholder

7.3   Elect Supervisory Board Chairman        For       Against      Shareholder

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Receive Management Board Report on      None      None         Management

      Company's and Group's Operations                                         

7     Receive Financial Statements and        None      None         Management

      Management Board Proposal on                                              

      Allocation of Income                                                     

8     Receive Consolidated Financial          None      None         Management


 
 

      Statements                                                                

9     Receive Supervisory Board Report        None      None         Management

10    Receive Management Board Report on      None      None         Management

      Expenses Related to Representation,                                      

      Legal Services, Marketing Services,                                      

      Public Relations Services, Social                                        

      Communication Services, and Management                                   

      Advisory Services                                                        

11    Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

12    Approve Financial Statements            For       For          Management

13    Approve Consolidated Financial          For       For          Management

      Statements                                                                

14    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 1 per Share                                             

15.1  Approve Discharge of Daniel Obajtek     For       For          Management

      (CEO)                                                                    

15.2  Approve Discharge of Armen Artwich      For       For          Management

      (Management Board Member)                                                

15.3  Approve Discharge of Patrycja Klarecka  For       For          Management

      (Management Board Member)                                                

15.4  Approve Discharge of Zbigniew           For       For          Management

      Leszczynski (Management Board Member)                                    

15.5  Approve Discharge of Wieslaw            For       For          Management

      Protasewicz (Management Board Member)                                    

15.6  Approve Discharge of Michal Rog         For       For          Management

      (Management Board Member)                                                 

15.7  Approve Discharge of Jozef Wegrecki     For       For          Management

      (Management Board Member)                                                

16.1  Approve Discharge of Izabela            For       For          Management

      Felczak-Poturnicka (Supervisory Board                                    

      Chairman)                                                                

16.2  Approve Discharge of Andrzej Szumanski  For       For          Management

      (Supervisory Board Member and Deputy                                     

      Chairman)                                                                

16.3  Approve Discharge of Radoslaw           For       For          Management

      Kwasnicki (Supervisory Board Deputy                                      

      Chairman)                                                                

16.4  Approve Discharge of Mateusz Bochacik   For       For          Management

      (Supervisory Board Secretary)                                            


 
 

16.5  Approve Discharge of Agnieszka          For       For          Management

      Biernat-Wiatrak (Supervisory Board                                       

      Member)                                                                  

16.6  Approve Discharge of Andrzej Kapala     For       For          Management

      (Supervisory Board Member)                                                

16.7  Approve Discharge of Wojciech Krynski   For       For          Management

      (Supervisory Board Member)                                               

16.8  Approve Discharge of Jadwiga Lesisz     For       For          Management

      (Supervisory Board Member)                                               

16.9  Approve Discharge of Malgorzata         For       For          Management

      Niezgoda (Supervisory Board Member)                                       

16.10 Approve Discharge of Anna Wojcik        For       For          Management

      (Supervisory Board Member)                                               

16.11 Approve Discharge of Barbara            For       For          Management

      Jarzembowska (Supervisory Board Member)                                  

16.12 Approve Discharge of Michal             For       For          Management

      Klimaszewski (Supervisory Board Member)                                  

16.13 Approve Discharge of Anna               For       For          Management

      Sakowicz-Kacz (Supervisory Board                                         

      Member)                                                                  

16.14 Approve Discharge of Roman Kusz         For       For          Management

      (Supervisory Board Member)                                               

17    Approve Remuneration Policy             For       Against      Management

18.1  Amend Statute                           For       For          Management

18.2  Amend Statute Re: General Meeting       For       For          Management

18.3  Amend Statute Re: Supervisory Board     For       For          Management

18.4  Amend Statute Re: Supervisory Board     For       For          Management

18.5  Amend Statute                           For       Against      Management

18.6  Approve Consolidated Text of Statute    For       Against      Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA                                     

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: JUL 31, 2019   Meeting Type: Special                             

Record Date:  JUL 15, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Acquisition of 10,000 Shares    For       For          Management

      of PGNiG Upstream Norway AS                                               

7     Amend Statute                           None      Against      Shareholder

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA                                     

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Financial Statements            For       For          Management

7     Approve Management Board Report on      For       For          Management

      Company's and Group's Operations; and                                    

      Consolidated Financial Statements                                        

8.1   Approve Discharge of Piotr Wozniak      For       For          Management

      (CEO)                                                                    

8.2   Approve Discharge of Radoslaw Bartosik  For       For          Management

      (Deputy CEO)                                                              

8.3   Approve Discharge of Lukasz Kroplewski  For       For          Management

      (Deputy CEO)                                                             


 
 

8.4   Approve Discharge of Michal Pietrzyk    For       For          Management

      (Deputy CEO)                                                             

8.5   Approve Discharge of Maciej Wozniak     For       For          Management

      (Deputy CEO)                                                              

8.6   Approve Discharge of Magdalena          For       For          Management

      Zegarska (Deputy CEO)                                                    

8.7   Approve Discharge of Robert Perkowski   For       For          Management

      (Deputy CEO)                                                             

9.1   Approve Discharge of Bartlomiej Nowak   For       For          Management

      (Supervisory Board Chairman)                                             

9.2   Approve Discharge of Piotr Sprzaczak    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

9.3   Approve Discharge of Slawomir Borowiec  For       For          Management

      (Supervisory Board Member)                                               

9.4   Approve Discharge of Piotr Broda        For       For          Management

      (Supervisory Board Member)                                               

9.5   Approve Discharge of Andrzej Gonet      For       For          Management

      (Supervisory Board Member)                                                

9.6   Approve Discharge of Mieczyslaw         For       For          Management

      Kawecki (Supervisory Board Member)                                       

9.7   Approve Discharge of Stanislaw          For       For          Management

      Sieradzki (Supervisory Board Member)                                     

9.8   Approve Discharge of Grzegorz Tchorek   For       For          Management

      (Supervisory Board Member)                                                

9.9   Approve Discharge of Roman Gabrowski    For       For          Management

      (Supervisory Board Member)                                               

10.1  Recall Supervisory Board Member         For       Against      Management

10.2  Elect Supervisory Board Member          For       Against      Management

11    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 0.09 per Share                                          

12    Approve Remuneration Policy             For       Against      Management

13    Amend Statute                           None      Against      Shareholder

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POLYUS PJSC                                                                    


 
 

 

Ticker:       PLZL           Security ID:  X59432108                           

Meeting Date: SEP 30, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 162.   For       For          Management

      98 per Share for First Six Months of                                     

      Fiscal 2019                                                              

2     Approve Increase in Share Capital       For       Against      Management

      through Issuance of 700,000 Ordinary                                     

      Shares via Closed Subscription                                           

 

 

--------------------------------------------------------------------------------

 

POLYUS PJSC                                                                    

 

Ticker:       PLZL           Security ID:  X59432108                           

Meeting Date: JUN 22, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Share Capital       For       Against      Management

      through Issuance of 3,130,000 Ordinary                                   

      Shares via Closed Subscription                                           

 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Interest-on-Capital-Stock        For       For          Management

      Payment                                                                  

4     Approve Dividends and                   For       For          Management

      Interest-on-Capital-Stock Payment Date                                    


 
 

5     Fix Number of Directors at Seven        For       For          Management

6     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

7     Elect Directors                         For       For          Management

8     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

9     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

10.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Bruno Campos Garfinkel as Board                                    

      Chairman                                                                 

10.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marco Ambrogio Crespi Bonomi as                                    

      Board Vice-Chairman                                                      

10.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Luiza Campos Garfinkel as                                      

      Director                                                                 

10.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcio de Andrade Schettini as                                     

      Director                                                                 

10.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Luiz Cerize as Independent                                   

      Director                                                                 

10.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Sergio Kakinoff as                                           

      Independent Director                                                     

10.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Patricia M. Muratori Calfat as                                     

      Independent Director                                                     

11    As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

12    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

13    Do You Wish to Request Installation of  None      For          Management


 
 

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                 

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 31, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Issuance of Shares and Amend                                      

      Article 5 Accordingly                                                    

2     Amend Article 2 Re: Company             For       For          Management

      Headquarters                                                              

3     Amend Article 14                        For       For          Management

4     Amend Articles 18 and 22                For       For          Management

5     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Chang In-hwa as Inside Director   For       For          Management

2.2   Elect Chon Jung-son as Inside Director  For       For          Management

2.3   Elect Kim Hak-dong as Inside Director   For       For          Management

2.4   Elect Jeong Tak as Inside Director      For       For          Management

3     Elect Chang Seung-wha as Outside        For       For          Management

      Director                                                                 

4     Elect Park Heui-jae as a Member of      For       For          Management


 
 

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POSCO INTERNATIONAL CORP.                                                      

 

Ticker:       047050         Security ID:  Y1911C102                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Ju Si-bo as Inside Director       For       For          Management

2.1.2 Elect Noh Min-yong as Inside Director   For       For          Management

2.2   Elect Jeong Tak as Non-Independent      For       For          Management

      Non-Executive Director                                                   

2.3.1 Elect Hong Jong-ho as Outside Director  For       For          Management

2.3.2 Elect Shim In-suk as Outside Director   For       For          Management

3.1   Elect Hong Jong-ho as a Member of       For       For          Management

      Audit Committee                                                           

3.2   Elect Shim In-suk as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Spin-Off Agreement              For       For          Management

 

 

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POSTAL SAVINGS BANK OF CHINA CO., LTD.                                         

 

Ticker:       1658           Security ID:  Y6987V108                           

Meeting Date: MAR 06, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management


 
 

2     Elect Guo Xinshuang as Director         For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

 

 

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POSTAL SAVINGS BANK OF CHINA CO., LTD.                                         

 

Ticker:       1658           Security ID:  Y6987V108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Budget Plan of Fixed       For       For          Management

      Assets Investment                                                        

6     Approve Appointment of Accounting       For       For          Management

      Firms for 2020                                                            

7     Approve Remuneration Adjustment Plan    For       For          Management

      for Independent Non-executive Directors                                  

8     Approve Remuneration Adjustment Plan    For       For          Management

      for External Supervisors                                                 

9     Approve Increase in 2020 External       For       For          Management

      Donations Limit                                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance of Write-Down Undated  For       For          Shareholder

      Capital Bonds                                                             

 

 

--------------------------------------------------------------------------------

 


 
 

POU CHEN CORP.                                                                 

 

Ticker:       9904           Security ID:  Y70786101                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report, Financial      For       For          Management

      Statements and Profit Distribution Plan                                  

2     Amend Rules and Procedures Regarding    For       For          Management

      Shareholders' General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

POWERTECH TECHNOLOGY, INC.                                                     

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of Ordinary Shares to  For       For          Management

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of New                                    

      Shares for Public Offering or Issuance                                   

      of Marketable Securities via Private                                     

      Placement or Issuance of Convertible                                     

      Bonds                                                                     

4.1   Elect D.K. Tsai with Shareholder No.    For       For          Management

      641, as Non-Independent Director                                         

4.2   Elect J.Y. Hung with Shareholder No.    For       For          Management

      19861, as Non-Independent Director                                       

4.3   Elect J.S. Leu with Shareholder No.     For       Against      Management

      302, as Non-Independent Director                                          

4.4   Elect Shigeo Koguchi, a Representative  For       Against      Management

      of KTC-SUN Corp. with Shareholder No.                                    

      135526, as Non-Independent Director                                       

4.5   Elect Dephne Wu, a Representative of    For       Against      Management

      KTC-SUN Corp. (KTC-TU Corp.) with                                        

      Shareholder No. 135526, as                                                

      Non-Independent Director                                                 


 
 

4.6   Elect Boris Hsieh, a Representative of  For       Against      Management

      GREATEK ELECTRONICS INC. with                                            

      Shareholder No. 179536, as                                               

      Non-Independent Director                                                 

4.7   Elect Kenjiro Hara, a Representative    For       Against      Management

      of Kioxia Semiconductor Taiwan                                           

      Corporation with Shareholder No. 2509,                                   

      as Non-Independent Director                                              

4.8   Elect Jim W.L. Cheng with Shareholder   For       For          Management

      No. 195 as Independent Director                                          

4.9   Elect Pei-Ing Lee with ID No.           For       For          Management

      N103301XXX as Independent Director                                       

4.10  Elect Morgan Chang with ID No.          For       For          Management

      B100035XXX as Independent Director                                        

4.11  Elect Jui-Tsung Chen with ID No.        For       Against      Management

      B100071XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA                                     

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: SEP 17, 2019   Meeting Type: Special                             

Record Date:  SEP 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Amend Statute                           None      For          Shareholder

6     Amend March 13, 2017, EGM, Resolution   None      For          Shareholder

      Re: Approve Remuneration Policy for                                      

      Management Board Members                                                 

7     Amend March 13, 2017, EGM, Resolution   None      For          Shareholder

      Re: Approve Remuneration Policy for                                      

      Supervisory Board Members                                                 

8     Approve Regulations on Supervisory      None      For          Shareholder


 
 

      Board                                                                    

9.1   Recall Supervisory Board Member         None      Against      Shareholder

9.2   Elect Supervisory Board Member          None      Against      Shareholder

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: SEP 06, 2019   Meeting Type: Special                              

Record Date:  AUG 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Amend Statute                           For       Against      Management

6     Amend Statute                           For       Against      Management

7     Amend Statute                           For       For          Management

8     Amend Statute Re: Sale of Fixed Assets  For       For          Management

9     Amend Statute Re: Management Board      For       For          Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAY 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management


 
 

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements            None      None         Management

6     Receive Consolidated Financial          None      None         Management

      Statements                                                               

7     Receive Management Board Report on      None      None         Management

      Company's, Group's Operations, and                                       

      Non-Financial Information                                                

8     Receive Supervisory Board Reports on    None      None         Management

      Its Review of Financial Statements,                                      

      Management Board Report, and                                             

      Management Board Proposal on                                             

      Allocation of Income                                                     

9     Receive Supervisory Board Report on     None      None         Management

      Its Activities                                                           

10    Approve Management Board Report on      For       For          Management

      Expenses Related to Representation,                                       

      Legal Services, Marketing Services,                                      

      Public Relations Services, Social                                        

      Communication Services, and Management                                    

      Advisory Services                                                        

11    Approve Financial Statements            For       For          Management

12    Approve Consolidated Financial          For       For          Management

      Statements                                                               

13    Approve Management Board Report on      For       For          Management

      Company's, Group's Operations, and                                       

      Non-Financial Information                                                

14    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

15.1  Approve Discharge of Aleksandra         For       For          Management

      Agatowska (Management Board Member)                                      

15.2  Approve Discharge of Adam Brzozowski    For       For          Management

      (Management Board Member)                                                 

15.3  Approve Discharge of Roger Hodgkiss     For       For          Management

      (Management Board Member)                                                

15.4  Approve Discharge of Marcin Eckert      For       For          Management

      (Management Board Member)                                                

15.5  Approve Discharge of Elzbieta           For       For          Management

      Haeuser-Schoeneich (Management Board                                     

      Member)                                                                  


 
 

15.6  Approve Discharge of Tomasz Kulik       For       For          Management

      (Management Board Member)                                                

15.7  Approve Discharge of Maciej Rapkiewicz  For       For          Management

      (Management Board Member)                                                

15.8  Approve Discharge of Malgorzata         For       For          Management

      Sadurska (Management Board Member)                                       

15.9  Approve Discharge of Pawel Surowka      For       For          Management

      (Management Board Member)                                                

16.1  Approve Discharge of Marcin             For       For          Management

      Chludzinski (Supervisory Board Member)                                    

16.2  Approve Discharge of Pawel Gorecki      For       For          Management

      (Supervisory Board Member)                                               

16.3  Approve Discharge of Agata Gornicka     For       For          Management

      (Supervisory Board Member)                                               

16.4  Approve Discharge of Robert             For       For          Management

      Jastrzebski (Supervisory Board Member)                                   

16.5  Approve Discharge of Tomasz Kuczur      For       For          Management

      (Supervisory Board Member)                                               

16.6  Approve Discharge of Katarzyna          For       For          Management

      Lewandowska (Supervisory Board Member)                                   

16.7  Approve Discharge of Maciej Lopinski    For       For          Management

      (Supervisory Board Member)                                                

16.8  Approve Discharge of Elzbieta           For       For          Management

      Maczynska-Ziemacka (Supervisory Board                                    

      Member)                                                                   

16.9  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

16.10 Approve Discharge of Krzysztof Opolski  For       For          Management

      (Supervisory Board Member)                                               

16.11 Approve Discharge of Robert Snitko      For       For          Management

      (Supervisory Board Member)                                               

16.12 Approve Discharge of Maciej Zaborowski  For       For          Management

      (Supervisory Board Member)                                               

17.1  Recall Supervisory Board Member         For       Against      Management

17.2  Elect Supervisory Board Member          For       Against      Management

18    Amend Statute Re: General Meeting,      For       Against      Management

      Supervisory Board                                                         

19    Amend Statute Re: Supervisory Board     For       For          Management


 
 

20    Amend Statute Re: General Meeting,      For       Against      Management

      Supervisory Board                                                         

21    Amend Statute Re: General Meeting,      For       For          Management

      Supervisory Board                                                        

22    Amend Statute Re: Corporate Purpose     For       For          Management

23    Amend Statute Re: General Meeting,      For       For          Management

      Supervisory Board, Management Board                                      

24    Approve Remuneration Policy             For       Against      Management

25    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                           

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA                                    

 

Ticker:       PINFRA         Security ID:  P7925L103                           

Meeting Date: OCT 31, 2019   Meeting Type: Special                              

Record Date:  OCT 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of MXN 4.72 Per Share For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 
 

 

--------------------------------------------------------------------------------

 

PSG GROUP LTD.                                                                 

 

Ticker:       PSG            Security ID:  S5959A107                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect KK Combi as Director           For       For          Management

1.2   Re-elect Francois Gouws as Director     For       For          Management

1.3   Elect Modi Hlobo as Director            For       For          Management

2.1   Re-elect Patrick Burton as Member of    For       For          Management

      the Audit and Risk Committee                                              

2.2   Elect Modi Hlobo as Member of the       For       For          Management

      Audit and Risk Committee                                                 

2.3   Re-elect Bridgitte Mathews as  Member   For       For          Management

      of the Audit and Risk Committee                                          

2.4   Re-elect Chris Otto as Member of the    For       Against      Management

      Audit and Risk Committee                                                  

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with D de                                     

      Jager as the Designated Auditor                                           

4     Approve Remuneration Policy             For       Against      Management

5     Approve Implementation Report of the    For       Against      Management

      Remuneration Policy                                                      

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                 

8.1   Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

8.2   Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                       

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

PT ADARO ENERGY TBK                                                            

 

Ticker:       ADRO           Security ID:  Y7087B109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

      dan Rekan as Auditor                                                     

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Amend Articles of Association in        For       Against      Management

      Relation to Online Single Submission                                     

      Integrated                                                                

 

 

--------------------------------------------------------------------------------

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     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 Changes in Board of Company     For       For          Management

      and Approve Remuneration of Directors                                    

      and Commissioners                                                        

4     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

      & Rekan as Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                            


 
 

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Changes in Board of Directors   For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Auditors                        For       For          Management

6     Approve Payment of Interim Dividend     For       For          Management

7     Approve Updates in the Company's        For       For          Management

      Recovery Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PT BANK DANAMON INDONESIA TBK                                                  

 

Ticker:       BDMN           Security ID:  Y71188190                           

Meeting Date: OCT 01, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Board of Company     For       Against      Management

2     Amend Article 3 of the Articles of      For       Against      Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

PT BANK DANAMON INDONESIA TBK                                                  

 

Ticker:       BDMN           Security ID:  Y71188190                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      


 
 

      Directors and Commissioners                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

      & Rekan as Auditors                                                      

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors, Commissioners and Sharia                                      

      Supervisory Board                                                        

5     Elect Directors, Commissioners and      For       For          Management

      Sharia Supervisory Board                                                 

6     Approve Shares Ownership Program Plan   For       Against      Management

7     Accept Report on the Use of Proceeds    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: DEC 09, 2019   Meeting Type: Special                             

Record Date:  NOV 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Board of Company     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 


 
 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: FEB 19, 2020   Meeting Type: Annual                              

Record Date:  JAN 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                           

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Changes in Board of Company     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                            

Meeting Date: AUG 30, 2019   Meeting Type: Special                             

Record Date:  AUG 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  JAN 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Financial Report of                                   


 
 

      the Partnership and Community                                            

      Development Program (PCDP), and                                          

      Discharge of Directors and                                               

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Updates in the Company's        For       For          Management

      Recovery Plan                                                            

6     Approve Changes in Board of Company     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: SEP 02, 2019   Meeting Type: Special                             

Record Date:  AUG 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Company's Recovery Plan         None      For          Shareholder

3     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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PT HANJAYA MANDALA SAMPOERNA TBK                                                

 

Ticker:       HMSP           Security ID:  Y7121Z146                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

3     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

      & Rekan as Auditor                                                       

4     Approve Changes in Boards of Company    For       For          Management

 

 

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PT JASA MARGA (PERSERO) TBK                                                    

 

Ticker:       JSMR           Security ID:  Y71285103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Annual Report of the             For       For          Management

      Partnership and Community Development                                     

      Program (PCDP)                                                           

3     Approve Allocation of Income            For       For          Management

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

6     Accept Report on the Use of Proceeds    For       For          Management

7     Approve Affirmation of the Regulation   For       For          Management

      of the Minister of State-Owned                                           

      Enterprises of the Republic of                                           

      Indonesia Number PER-08/MBU/12/2019 on                                   

      General Guidelines on Procurement                                        

      Procedures of Goods and Services for                                     

      State-Owned Enterprises                                                  

8     Amend Articles of Association           For       Against      Management

9     Approve Changes in Boards of Company    For       For          Management

 

 

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PT KALBE FARMA TBK                                                             

 

Ticker:       KLBF           Security ID:  Y71287208                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                            

Meeting Date: AUG 08, 2019   Meeting Type: Special                             

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 3 of the Articles of      For       For          Management

      Association in Relation to                                               

      Electronically Integrated Business                                       

      Licensing Services                                                       

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                


 
 

4.a   Approve Changes in Board of Company     For       For          Management

4.b   Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Transfer of Treasury Shares     For       For          Management

      through Withdrawal by Way of Capital                                     

      Reduction and Amend Articles of                                          

      Association to Reflect Decrease in                                       

      Registered Capital                                                       

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:       PGAS           Security ID:  Y7136Y118                           

Meeting Date: AUG 30, 2019   Meeting Type: Special                             

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:       PGAS           Security ID:  Y7136Y118                            

Meeting Date: JAN 21, 2020   Meeting Type: Special                             

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Board of             None      Against      Shareholder

      Commissioners                                                            

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:       PGAS           Security ID:  Y7136Y118                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Annual Report and Report of the  For       For          Management

      Partnership and Community Development                                    

      Program (PCDP)                                                           

2     Approve Financial Statements,           For       For          Management

      Financial Report of the Partnership                                      

      and Community Development Program                                        

      (PCDP), and Discharge of Directors and                                    

      Commissioners                                                            

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve Changes in Boards of Company    For       Against      Management

7     Amend Article 3 of the Articles of      For       Against      Management

      Association                                                              

 

 

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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                      

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and Statutory      For       For          Management

      Reports                                                                  

2     Approve Financial Statements, Report    For       For          Management

      of the Partnership and Community                                         

      Development Program (PCDP) and                                           

      Discharge of Directors and                                                

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                             

      Development Program (PCDP)                                               

6     Approve Changes in Board of Company     For       Against      Management


 
 

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  OCT 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      of Association in Relation to the                                        

      Stock Split                                                              

2     Authorize Issuance of Foreign           For       For          Management

      Currency-Denominated Debt Securities                                     

3     Amend Article 3 of the Articles of      For       Against      Management

      Association in Relation to the                                           

      Purpose, Objectives and Business                                         

      Activities of the Company                                                

4     Amend Articles of Association in        For       Against      Management

      Relation to the Duties and Authorities                                   

      of the Board of Directors                                                

5     Approve Report on Share Buyback         For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Elect Directors and Commissioners       For       For          Management


 
 

6     Amend Articles of Association           For       Against      Management

7     Accept Report on the Use of Proceeds    None      None         Management

 

 

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PT UNILEVER INDONESIA TBK                                                      

 

Ticker:       UNVR           Security ID:  Y9064H141                            

Meeting Date: NOV 20, 2019   Meeting Type: Special                             

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a.1 Approve Resignation of Amparo Cheung    For       For          Management

      Aswin as Director                                                        

1.a.2 Elect Rizki Raksanugraha as Director    For       For          Management

1.a.3 Approve Resignation of Vikram           For       For          Management

      Kumaraswamy as Director                                                  

1.a.4 Elect Arif Hudaya as Director           For       For          Management

2     Approve Stock Split and Amend Articles  For       For          Management

      of Association in Relation to the                                        

      Stock Split                                                              

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     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 Changes in Board of             For       For          Management

      Commissioners                                                            

4     Approve Remuneration of Commissioners   For       For          Management

5     Approve Auditors                        For       For          Management

 

 


 
 

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PT WASKITA KARYA (PERSERO) TBK                                                 

 

Ticker:       WSKT           Security ID:  Y714AE107                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements, Statutory  For       For          Management

      Reports, and Report of the Partnership                                   

      and Community Development Program                                        

      (PCDP)                                                                   

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors of the Company and     For       For          Management

      the PCDP                                                                 

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Approve Pledging of Assets for Debt     For       Against      Management

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                   

      PER-08/MBU/12/2019 on the General                                        

      Guidelines for the Implementation of                                     

      Procurement of Goods and Services in                                      

      the State-Owned Enterprises                                              

7     Amend Articles of Association in        For       Against      Management

      Relation to Electronically Integrated                                    

      Business Licensing Services                                              

8     Accept Report on the Use of Proceeds    For       For          Management

9     Approve Changes in Boards of Company    For       Against      Management

 

 

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PTT EXPLORATION & PRODUCTION PLC                                               

 

Ticker:       PTTEP          Security ID:  Y7145P165                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge 2019 Performance Results    None      None         Management

      and 2020 Work Plan of the Company                                        


 
 

2     Approve Financial Statements            For       For          Management

3     Approve Omission of Dividend Payment    For       For          Management

      and Acknowledge Interim Dividend                                         

      Payment                                                                  

4     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

5     Amend Articles of Association           For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                           

7.1   Elect Twarath Sutabutr as Director      For       For          Management

7.2   Elect Chansin Treenuchagron as Director For       For          Management

7.3   Elect Phongsthorn Thavisin as Director  For       For          Management

7.4   Elect Patchara Anuntasilpa as Director  For       For          Management

7.5   Elect Dechapiwat Na Songkhla as         For       For          Management

      Director                                                                 

 

 

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PTT GLOBAL CHEMICAL PLC                                                        

 

Ticker:       PTTGC          Security ID:  Y7150W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Results,          For       For          Management

      Company's Business Plan and Approve                                      

      Financial Statements                                                     

2     Acknowledge Interim Dividend Payment    For       For          Management

3.1   Elect Grisada Boonrach as Director      For       For          Management

3.2   Elect Prapas Kong-ied as Director       For       For          Management

3.3   Elect Premrutai Vinaiphat as Director   For       For          Management

3.4   Elect Wittawat Svasti-xuto as Director  For       For          Management

3.5   Elect Arawadee Photisaro as Director    For       For          Management

4     Approve Remuneration of Directors       For       For          Management


 
 

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Company Limited as                                          

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Debentures Issuance Plan        For       For          Management

7     Other Business                          For       Against      Management

 

 

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PUBLIC BANK BERHAD                                                             

 

Ticker:       1295           Security ID:  Y71497104                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tham Chai Fhong as Director       For       For          Management

2     Elect Teh Hong Piow as Director         For       For          Management

3     Elect Tang Wing Chew as Director        For       For          Management

4     Elect Cheah Kim Ling as Director        For       For          Management

5     Approve Directors' Fees, Board          For       For          Management

      Committees Members' Fees and Allowances                                  

6     Approve Remuneration and                For       Against      Management

      Benefits-In-Kind (Excluding Director's                                   

      Fee and Board Meeting Allowance) to                                       

      Teh Hong Piow                                                            

7     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA                                

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: AUG 15, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares                                           


 
 

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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QUANTA COMPUTER, INC.                                                          

 

Ticker:       2382           Security ID:  Y7174J106                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

 

 

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RAIA DROGASIL SA                                                               

 

Ticker:       RADL3          Security ID:  P7942C102                            

Meeting Date: AUG 01, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Drogaria    For       For          Management

      Onofre Ltda.                                                             

2     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Drogaria Onofre   For       For          Management

      Ltda.                                                                    

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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RAIA DROGASIL SA                                                                

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: APR 08, 2020   Meeting Type: Annual                              


 
 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

5.1   Elect Gilberto Lerio as Fiscal Council  For       Abstain      Management

      Member and Flavio Stamm as Alternate                                     

5.2   Elect Fernando Carvalho Braga as        For       Abstain      Management

      Fiscal Council Member and Paulo Sergio                                   

      Buzaid Tohme as Alternate                                                

5.3   Elect Mario Antonio Luiz Correa as      For       Abstain      Management

      Fiscal Council Member and Vivian do                                      

      Valle Souza Leao Mikui as Alternate                                      

6.1   Elect Felipe Elias Ribeiro David as     None      Abstain      Shareholder

      Fiscal Council Member and Marcello da                                    

      Costa Silva as Alternate Appointed by                                    

      Minority Shareholder                                                      

6.2   Elect Robert Juenemann as Fiscal        None      For          Shareholder

      Council Member and Alessandra Eloy                                       

      Gadelha as Alternate Appointed by                                         

      Minority Shareholder                                                     

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

8     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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RAIA DROGASIL SA                                                               

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: APR 08, 2020   Meeting Type: Special                             

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 3 Re: Corporate Purpose   For       For          Management

2     Amend Articles 7 and 8                  For       For          Management

3     Amend Articles 10 and 12                For       For          Management

4     Amend Article 14                        For       For          Management

5     Consolidate Bylaws                      For       For          Management

6     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

7     Amend Article 1                         For       For          Management

 

 

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RAND MERCHANT INVESTMENT HOLDINGS LTD.                                         

 

Ticker:       RMI            Security ID:  S6815J118                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Peter Cooper as Director       For       For          Management

1.2   Re-elect Sonja de Bruyn as Director     For       For          Management

1.3   Re-elect Laurie Dippenaar as Director   For       For          Management

1.4   Re-elect Jannie Durand as Director      For       For          Management

1.5   Re-elect Per-Erik Lagerstrom as         For       For          Management

      Director                                                                  

1.6   Re-elect Murphy Morobe as Director      For       For          Management

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     


 
 

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and                                           

      Authorise Their Remuneration                                             

5.1   Re-elect Johan Burger as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5.2   Re-elect Sonja de Bruyn as Member of    For       For          Management

      the Audit and Risk Committee                                             

5.3   Re-elect Per-Erik Lagerstrom as Member  For       For          Management

      of the Audit and Risk Committee                                          

5.4   Re-elect James Teeger as Member of the  For       For          Management

      Audit and Risk Committee                                                 

6     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise Issue of Shares and/or        For       For          Management

      Options Pursuant to a Reinvestment                                       

      Option                                                                   

4     Approve Financial Assistance to         For       Against      Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      

5     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Entities                                       

 

 

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REALTEK SEMICONDUCTOR CORP.                                                    

 

Ticker:       2379           Security ID:  Y7220N101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 


 
 

 

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REDEFINE PROPERTIES LTD.                                                       

 

Ticker:       RDF            Security ID:  S6815L196                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sipho Pityana as Director         For       For          Management

2     Elect Daisy Naidoo as Director          For       For          Management

3     Re-elect Leon Kok as Director           For       For          Management

4     Re-elect Bridgitte Mathews as Director  For       Against      Management

5.1   Elect Daisy Naidoo as Chairperson of    For       For          Management

      the Audit Committee                                                      

5.2   Re-elect Bridgitte Mathews as Member    For       For          Management

      of the Audit Committee                                                   

5.3   Re-elect Lesego Sennelo as Member of    For       For          Management

      the Audit Committee                                                       

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with John                                     

      Bennett as the Designated Auditor                                         

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

9     Authorise Issue of Shares Pursuant to   For       For          Management

      a Reinvestment Option                                                    

10    Approve Remuneration Policy             For       For          Management

11    Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                       

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Amend Memorandum of Incorporation       For       For          Management

2.1   Approve Remuneration of Independent     For       For          Management

      Non-executive Chairperson                                                

2.2   Approve Remuneration of Lead            For       For          Management

      Independent Director                                                     


 
 

2.3   Approve Remuneration of Non-executive   For       For          Management

      Director                                                                  

2.4   Approve Remuneration of Audit           For       For          Management

      Committee Chairperson                                                    

2.5   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

2.6   Approve Remuneration of Risk,           For       For          Management

      Compliance and Technology Committee                                      

      Chairperson                                                              

2.7   Approve Remuneration of Risk,           For       For          Management

      Compliance and Technology Committee                                      

      Member                                                                    

2.8   Approve Remuneration of Remuneration    For       For          Management

      Committee Chairperson                                                    

2.9   Approve Remuneration of Remuneration    For       For          Management

      Committee Member                                                         

2.10  Approve Remuneration of Nomination and  For       For          Management

      Governance Committee Chairperson                                          

2.11  Approve Remuneration of Nomination and  For       For          Management

      Governance Committee Member                                              

2.12  Approve Remuneration of Social, Ethics  For       For          Management

      and Transformation Committee                                             

      Chairperson                                                              

2.13  Approve Remuneration of Social, Ethics  For       For          Management

      and Transformation Committee Member                                      

2.14  Approve Remuneration of Investment      For       For          Management

      Committee Chairperson                                                     

2.15  Approve Remuneration of Investment      For       For          Management

      Committee Member                                                         

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

5     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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REMGRO LTD.                                                                     

 


 
 

Ticker:       REM            Security ID:  S6873K106                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2019                                                             

2     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company with Anton                                    

      Wentzel as the Individual Registered                                     

      Auditor                                                                  

3     Re-elect Jannie Durand as Director      For       For          Management

4     Re-elect Peter Mageza as Director       For       For          Management

5     Re-elect Josua Malherbe as Director     For       For          Management

6     Re-elect Phillip Moleketi as Director   For       For          Management

7     Re-elect Frederick Robertson as         For       For          Management

      Director                                                                  

8     Elect Anton Rupert as Director          For       For          Management

9     Re-elect Sonja de Bruyn Sebotsa as      For       For          Management

      Member of the Audit and Risk Committee                                   

10    Re-elect Peter Mageza as Member of the  For       For          Management

      Audit and Risk Committee                                                 

11    Re-elect Phillip Moleketi as Member of  For       For          Management

      the Audit and Risk Committee                                             

12    Re-elect Frederick Robertson as Member  For       For          Management

      of the Audit and Risk Committee                                           

13    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Directors' Remuneration         For       For          Management

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

4     Approve Financial Assistance in Terms   For       For          Management


 
 

      of Section 45 of the Companies Act                                       

 

 

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RESILIENT REIT LTD.                                                            

 

Ticker:       RES            Security ID:  S6990F105                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stuart Bird as Director           For       For          Management

2.1   Re-elect Des de Beer as Director        For       For          Management

2.2   Re-elect Jacobus Kriek as Director      For       For          Management

2.3   Re-elect Protas Phili as Director       For       For          Management

2.4   Re-elect Dawn Marole as Director        For       For          Management

3.1   Re-elect Barry van Wyk as Director      For       For          Management

3.2   Re-elect Thembi Chagonda as Director    For       For          Management

4.1   Re-elect David Brown as Member of the   For       For          Management

      Audit Committee                                                           

4.2   Re-elect Protas Phili as Member of the  For       For          Management

      Audit Committee                                                          

4.3   Re-elect Des Gordon as Member of the    For       For          Management

      Audit Committee                                                          

5     Appoint PKF Octagon Inc. with H         For       For          Management

      Schalekamp as the Designated Audit                                       

      Partner                                                                  

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Approve Conditional Share Plan          For       For          Management

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   


 
 

3.1   Approve Non-executive Directors' Fees   For       For          Management

3.2   Approve Non-executive Directors' Fees   For       For          Management

      for Special Committee Meetings                                            

4     Authorise Issue of Shares under the     For       For          Management

      Conditional Share Plan                                                   

8     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

RIYAD BANK                                                                      

 

Ticker:       1010           Security ID:  M8215R118                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                   

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

3     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

4     Approve Remuneration of Directors of    For       For          Management

      SAR 5,480 Million for FY 2019                                            

5     Approve Dividends of SAR 0.55 per       For       For          Management

      Share for Second Half of FY 2019 so                                      

      Total Dividends of SAR 1.07 per Share                                    

      for FY 2019                                                              

6     Approve Interim Dividends               For       For          Management

      Semi-Annually and Quarterly for FY 2020                                   

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

8     Approve Audit Committee Charter         For       For          Management

9     Approve Nomination and Remuneration     For       For          Management

      Committee Charter                                                        

10    Approve Related Party Transactions      For       Against      Management

11    Approve Related Party Transactions Re:  For       For          Management

      General Organization for Social                                          

      Insurance                                                                


 
 

12    Approve Related Party Transactions Re:  For       For          Management

      Saudi Telecom Company                                                    

13    Approve Related Party Transactions Re:  For       For          Management

      Saudi Mobily Company                                                     

14    Approve Related Party Transactions Re:  For       For          Management

      Makarim Umm Al Qura Hotel                                                 

15    Approve Related Party Transactions Re:  For       For          Management

      Dur Hospitality Company                                                  

 

 

--------------------------------------------------------------------------------

 

RMB HOLDINGS LTD.                                                              

 

Ticker:       RMH            Security ID:  S6992P127                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Jannie Durand as Director      For       Against      Management

1.2   Re-elect Peter Cooper as Director       For       Against      Management

1.3   Re-elect Laurie Dippenaar as Director   For       Against      Management

1.4   Re-elect Sonja De Bruyn as Director     For       For          Management

1.5   Elect Obakeng Phetwe as Director        For       Against      Management

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and                                           

      Authorise Their Remuneration                                              

5.1   Re-elect Sonja De Bruyn as Member of    For       For          Management

      the Audit and Risk Committee                                             

5.2   Re-elect Per-Erik Lagerstrom as Member  For       For          Management

      of the Audit and Risk Committee                                          

5.3   Re-elect James Teeger as Member of the  For       For          Management

      Audit and Risk Committee                                                 

6     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              


 
 

7.1   Approve Remuneration Policy             For       Against      Management

7.2   Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Authorise Issue of Shares or Options    For       For          Management

      Pursuant to a Reinvestment Option                                        

4     Approve Financial Assistance to         For       Against      Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      

5     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Entities                                        

 

 

--------------------------------------------------------------------------------

 

RMB HOLDINGS LTD.                                                               

 

Ticker:       RMH            Security ID:  S6992P127                           

Meeting Date: JUN 01, 2020   Meeting Type: Special                             

Record Date:  MAY 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the RMH Unbundling in Terms of  For       For          Management

      Section 112 of the Companies Act                                         

 

 

--------------------------------------------------------------------------------

 

ROBINSON PUBLIC COMPANY LIMITED                                                

 

Ticker:       ROBINS         Security ID:  Y7318W104                           

Meeting Date: SEP 05, 2019   Meeting Type: Special                             

Record Date:  AUG 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     None      None         Management

2     Approve Delisting of Company's Shares   For       For          Management

      from SET Pursuant to the Proposal                                        

      Under the Restructuring Plan of                                          

      Central Retail and the Relevant                                          

      Authorization                                                             


 
 

3     Amend Articles of Association           For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ROBINSON PUBLIC COMPANY LIMITED                                                

 

Ticker:       ROBINS.F       Security ID:  Y7318W104                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                               

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge 2019 Operating Results      None      None         Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Acknowledge Allocation of Income and    None      None         Management

      Interim Dividend Payment                                                  

4     Elect Piya Nguiakaramahawongse as       For       Did Not Vote Management

      Director                                                                 

5     Approve Remuneration of Directors       For       Did Not Vote Management

6     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

7     Amend Articles of Association           For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ROBINSONS LAND CORPORATION                                                     

 

Ticker:       RLC            Security ID:  Y73196126                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders held on                                      

      May 29, 2019                                                              

2     Approve the Financial Statements for    For       For          Management

      the Preceding Year                                                       

3.1   Elect James L. Go as Director           For       For          Management

3.2   Elect Lance Y. Gokongwei as Director    For       For          Management


 
 

3.3   Elect Frederick D. Go as Director       For       For          Management

3.4   Elect Patrick Henry C. Go as Director   For       For          Management

3.5   Elect Johnson Robert G. Go, Jr. as      For       For          Management

      Director                                                                 

3.6   Elect Robina Y. Gokongwei-Pe as         For       For          Management

      Director                                                                 

3.7   Elect Artemio V. Panganiban as Director For       For          Management

3.8   Elect Roberto F. de Ocampo as Director  For       For          Management

3.9   Elect Emmanuel C. Rojas, Jr. as         For       For          Management

      Director                                                                  

3.10  Elect Omar Byron T. Mier as Director    For       For          Management

4     Appoint SyCip Gorres Velayo & Co. as    For       For          Management

      External Auditor                                                          

5     Ratify the Acts of the Board of         For       For          Management

      Directors and Its Committees, Officers                                   

      and Management                                                            

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ROSNEFT OIL CO.                                                                 

 

Ticker:       ROSN           Security ID:  X7394C106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 18.07 per      For       For          Management

      Share                                                                     

5     Approve Remuneration of Directors       For       Against      Management

6     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

7.1   Elect Faisal Alsuwaidi as Director      None      Against      Management


 
 

7.2   Elect Hamad Rashid Al Mohannadi as      None      Against      Management

      Director                                                                 

7.3   Elect Matthias Warnig as Director       None      Against      Management

7.4   Elect Oleg Viugin as Director           None      For          Management

7.5   Elect Robert Dudley as Director         None      Against      Management

7.6   Elect Bernard Looney as Director        None      Against      Management

7.7   Elect Aleksandr Novak as Director       None      Against      Management

7.8   Elect Maksim Oreshkin as Director       None      Against      Management

7.9   Elect Hans-Joerg Rudloff as Director    None      For          Management

7.10  Elect Igor Sechin as Director           None      Against      Management

7.11  Elect Gerhard Schroeder as Director     None      For          Management

8.1   Elect Olga Andrianova as Member of      For       For          Management

      Audit Commission                                                         

8.2   Elect Tatiana Zobkova as Member of      For       For          Management

      Audit Commission                                                         

8.3   Elect Sergei Poma as Member of Audit    For       For          Management

      Commission                                                                

8.4   Elect Zakhar Sabantsev as Member of     For       For          Management

      Audit Commission                                                         

8.5   Elect Pavel Shumov as Member of Audit   For       For          Management

      Commission                                                               

9     Ratify Ernst and Young as Auditor       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSTELECOM PJSC                                                                

 

Ticker:       RTKM           Security ID:  X7367F102                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Share Capital       For       For          Management

      through Issuance of 1.2 Billion                                          

      Ordinary Shares via Closed Subscription                                  

 

 


 
 

--------------------------------------------------------------------------------

 

RUENTEX INDUSTRIES LTD.                                                        

 

Ticker:       2915           Security ID:  Y7367H107                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

 

 

--------------------------------------------------------------------------------

 

S-1 CORP. (KOREA)                                                              

 

Ticker:       012750         Security ID:  Y75435100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Four Inside Directors and One     For       For          Management

      NI-NED (Bundled)                                                         

3     Appoint Ishida Shozaburo as Internal    For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

--------------------------------------------------------------------------------

 

SAMBA FINANCIAL GROUP                                                          

 

Ticker:       1090           Security ID:  M8234E114                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management


 
 

      Operations for FY 2019                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      FY 2019                                                                  

4     Approve Dividends of SAR 0.70 Per       For       For          Management

      Share for Second Half of FY 2019                                         

5     Approve Remuneration of Directors SAR   For       For          Management

      4,685,000 for FY 2019                                                     

6     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for Q1 FY 2020                                              

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020 and Q1 of FY                                     

      2021                                                                     

9     Approve Interim Dividends Semi          For       For          Management

      Annually or Quarterly for FY 2020                                        

10    Amend Nomination and Remuneration       For       For          Management

      Committee Charter                                                        

11    Allow Khalid Al Suweilim to Be          For       For          Management

      Involved with Other Companies                                            

12    Allow Ibraheem Al Mufraj to Be          For       For          Management

      Involved with Other Companies                                            

13    Allow Abdullah Al Ruweis to Be          For       For          Management

      Involved with Other Companies                                            

14    Approve Related Party Transactions Re:  For       For          Management

      General Organization for Social                                          

      Insurance                                                                

15    Approve Related Party Transactions Re:  For       For          Management

      General Organization for Social                                          

      Insurance                                                                

16    Approve Related Party Transactions Re:  For       For          Management

      National Medical Care Company                                            

17    Approve Related Party Transactions Re:  For       For          Management

      Saudi Arabian Airlines                                                   

18    Approve Related Party Transactions Re:  For       For          Management

      General Civil Aviation Authority                                         

19    Approve Related Party Transactions Re:  For       For          Management


 
 

      General Civil Aviation Authority                                         

20    Approve Related Party Transactions Re:  For       For          Management

      Damam Airports Company                                                    

21    Approve Related Party Transactions Re:  For       For          Management

      Mobily                                                                   

 

 

--------------------------------------------------------------------------------

 

SAMSUNG CARD CO., LTD.                                                         

 

Ticker:       029780         Security ID:  Y7T70U105                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Dae-hwan as Inside Director   For       For          Management

2.2   Elect Ahn Gi-hong as Inside Director    For       For          Management

2.3   Elect Kwon Oh-Kyu as Outside Director   For       Against      Management

2.4   Elect Choi Gyu-yeon as Outside Director For       Against      Management

2.5   Elect Lim Hye-ran as Outside Director   For       For          Management

3     Elect Kang Tae-su as Outside Director   For       For          Management

      to Serve as Audit Committee Member                                       

4.1   Elect Kwon Oh-Kyu as a Member of Audit  For       Against      Management

      Committee                                                                

4.2   Elect Choi Gyu-yeon as a Member of      For       Against      Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRO-MECHANICS CO., LTD.                                            

 

Ticker:       009150         Security ID:  Y7470U102                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Yoo Ji-beom as Outside Director   For       For          Management

2.2   Elect Kim Joon-kyung as Outside         For       For          Management

      Director                                                                 

2.3   Elect Yuh Yoon-kyung as Outside         For       For          Management

      Director                                                                 

2.4   Elect Kyung Kye-hyun as Inside Director For       For          Management

2.5   Elect Kang Bong-yong as Inside Director For       For          Management

3.1   Elect Kim Joon-kyung as a Member of     For       For          Management

      Audit Committee                                                           

3.2   Elect Yuh Yoon-kyung as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of                                               

      Certificates)                                                            

5.2   Amend Articles of Incorporation         For       For          Management

      (Method of Public Notice)                                                 

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Han Jong-hee as Inside Director   For       For          Management

2.2   Elect Choi Yoon-ho as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------


 
 

 

SAMSUNG ENGINEERING CO., LTD.                                                  

 

Ticker:       028050         Security ID:  Y7472L100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Choi Jae-hoon as Inside Director  For       For          Management

2.2   Elect Seo Man-ho as Outside Director    For       For          Management

3     Elect Seo Man-ho as a Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG LIFE INSURANCE CO., LTD.                                               

 

Ticker:       032830         Security ID:  Y74860100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jeon Young-muk as Inside Director For       For          Management

2.2   Elect Yoo Ho-seok as Inside Director    For       For          Management

2.3   Elect Hong Won-hak as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jun Young-hyun as Inside Director For       For          Management

2.2   Elect Kwon Oh-kyung as Outside Director For       For          Management

2.3   Elect Kim Duk-hyun as Outside Director  For       For          Management

2.4   Elect Park Tae-ju as Outside Director   For       For          Management

2.5   Elect Choi Won-wook as Outside Director For       For          Management

3.1   Elect Kwon Oh-kyung as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Duk-hyun as a Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Park Tae-ju as a Member of Audit  For       For          Management

      Committee                                                                

3.4   Elect Choi Won-wook as a Member of      For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG SDS CO., LTD.                                                          

 

Ticker:       018260         Security ID:  Y7T72C103                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Ahn Jeong-tae as Inside Director  For       For          Management

2.2   Elect Yoo Jae-man as Outside Director   For       For          Management

2.3   Elect Yoo Hyeok as Outside Director     For       For          Management

2.4   Elect Shin Hyeon-han as Outside         For       For          Management

      Director                                                                 

2.5   Elect Cho Seung-ah as Outside Director  For       For          Management


 
 

3.1   Elect Yoo Jae-man as a Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Shin Hyeon-han as a Member of     For       For          Management

      Audit Committee                                                          

3.3   Elect Cho Seung-ah as a Member of       For       For          Management

      Audit Committee                                                           

4     Amend Articles of Incorporation         For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SAMSUNG SECURITIES CO., LTD.                                                   

 

Ticker:       016360         Security ID:  Y7486Y106                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Sah Jae-hoon as Inside Director   For       For          Management

2.2   Elect Lee Seung-ho as Inside Director   For       For          Management

2.3   Elect Jang Beom-sik as Outside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANLAM LTD.                                                                    

 

Ticker:       SLM            Security ID:  S7302C137                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2019                                                         

2     Reappoint Ernst & Young Inc as          For       For          Management


 
 

      Auditors with C du Toit as the                                            

      Individual and Designated Auditor                                        

3     Appoint KPMG Inc as Joint Auditors      For       For          Management

4.1   Elect Andrew Birrell as Director        For       For          Management

4.2   Elect Elias Masilela as Director        For       For          Management

4.3   Elect Kobus Moller as Director          For       For          Management

5.1   Re-elect Rejoice Simelane as Director   For       For          Management

5.2   Re-elect Paul Hanratty as Director      None      None         Management

      (Resolution withdrawn as per SENS                                        

      dated 25 May 2020)                                                       

6.1   Re-elect Heinie Werth as Director       For       For          Management

6.2   Elect Jeanett Modise as Director        For       For          Management

7.1   Elect Andrew Birrell as Member of the   For       For          Management

      Audit Committee                                                          

7.2   Re-elect Paul Hanratty as Member of     None      None         Management

      the Audit Committee (Resolution                                           

      withdrawn as per SENS dated 25 May                                       

      2020)                                                                    

7.3   Re-elect Mathukana Mokoka as Member of  For       For          Management

      the Audit Committee                                                      

7.4   Re-elect Karabo Nondumo as Member of    For       For          Management

      the Audit Committee                                                      

7.5   Elect Kobus Moller as Member of the     For       Against      Management

      Audit Committee                                                          

8.1   Approve Remuneration Policy             For       For          Management

8.2   Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

9     Approve Remuneration of Executive       For       For          Management

      Directors and Non-executive Directors                                    

      for the Financial Year Ended 31                                          

      December 2019                                                            

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

A     Approve Remuneration of Non-executive   For       For          Management


 
 

      Directors for the Period 01 July 2020                                    

      until 30 June 2021                                                       

B     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SANTANDER BANK POLSKA SA                                                       

 

Ticker:       SPL            Security ID:  X0646L107                           

Meeting Date: SEP 23, 2019   Meeting Type: Special                             

Record Date:  SEP 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Information on Division of      None      None         Management

      Santander Securities SA                                                   

6     Approve Division of Santander           For       For          Management

      Securities SA by Tranferring Organized                                   

      Part of Enterprise to Santander Bank                                      

      Polska SA and Santander Finanse sp. z                                    

      o.o.                                                                     

7     Elect Supervisory Board Member          For       Against      Management

8     Approve Sale of Organized Part of       For       Against      Management

      Enterprise                                                               

9     Receive Information on Changes of       None      None         Management

      Suitability Assessment Policy for                                        

      Supervisory Board Members                                                

10    Amend Statute                           For       Against      Management

11    Approve Remuneration of Newly Elected   For       Against      Management

      Supervisory Board Member;   Amend May                                    

      17, 2019, AGM Resolution Re: Approve                                     

      Remuneration of Supervisory Board                                        

      Members                                                                  

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 
 

 

SANTANDER BANK POLSKA SA                                                       

 

Ticker:       SPL            Security ID:  X0646L107                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  JUN 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Approve Financial Statements            For       For          Management

6     Approve Consolidated Financial          For       For          Management

      Statements                                                                

7     Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

8     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

9.1   Approve Discharge of Michal Gajewski    For       For          Management

      (CEO)                                                                     

9.2   Approve Discharge of Andrzej Burliga    For       For          Management

      (Deputy CEO)                                                             

9.3   Approve Discharge of Michael McCarthy   For       For          Management

      (Deputy CEO)                                                             

9.4   Approve Discharge of Juan de Porras     For       For          Management

      Aguirre (Deputy CEO)                                                      

9.5   Approve Discharge of Arkadiusz Przybyl  For       For          Management

      (Deputy CEO)                                                             

9.6   Approve Discharge of Feliks             For       For          Management

      Szyszkowiak (Deputy CEO)                                                 

9.7   Approve Discharge of Patryk Nowakowski  For       For          Management

      (Management Board Member)                                                

9.8   Approve Discharge of Carlos Polaino     For       For          Management

      Izquierdo (Management Board Member)                                      

9.9   Approve Discharge of Maciej Reluga      For       For          Management

      (Management Board Member)                                                

9.10  Approve Discharge of Dorota             For       For          Management

      Strojkowska (Management Board Member)                                    


 
 

10    Approve Supervisory Board Reports       For       For          Management

11.1  Approve Discharge of Gerry Byrne        For       For          Management

      (Supervisory Board Chairman)                                             

11.2  Approve Discharge of Jose Manuel Campa  For       For          Management

      (Supervisory Board Member)                                               

11.3  Approve Discharge of Jose Garcia        For       For          Management

      Cantera (Supervisory Board Member)                                        

11.4  Approve Discharge of Danuta Dabrowska   For       For          Management

      (Supervisory Board Member)                                               

11.5  Approve Discharge of Isabel Guerreiro   For       For          Management

      (Supervisory Board Member)                                               

11.6  Approve Discharge of David Hexter       For       For          Management

      (Supervisory Board Member)                                                

11.7  Approve Discharge of Witold Jurcewicz   For       For          Management

      (Supervisory Board Member)                                               

11.8  Approve Discharge of Jose Luis De Mora  For       For          Management

      (Supervisory Board Member)                                               

11.9  Approve Discharge of John Power         For       For          Management

      (Supervisory Board Member)                                                

11.10 Approve Discharge of Jerzy Surma        For       For          Management

      (Supervisory Board Member)                                               

11.11 Approve Discharge of Marynika           For       For          Management

      Woroszylska-Sapieha (Supervisory Board                                   

      Member)                                                                  

12.1  Approve Discharge of Waldemar           For       For          Management

      Markiewicz (CEO) Santander Securities                                    

      SA                                                                       

12.2  Approve Discharge of Dariusz            For       For          Management

      Strzyzewski (Management Board Member)                                    

      Santander Securities SA                                                  

12.3  Approve Discharge of Maciej Pietrucha   For       For          Management

      (Management Board Member) Santander                                       

      Securities SA                                                            

13.1  Approve Discharge of John Power         For       For          Management

      (Supervisory Board Chairman) Santander                                    

      Securities SA                                                            

13.2  Approve Discharge of Dagmara Wojnar     For       For          Management

      (Supervisory Board Member) Santander                                      

      Securities SA                                                            

13.3  Approve Discharge of Arkadiusz Przybyl  For       For          Management


 
 

      (Supervisory Board Member) Santander                                     

      Securities SA                                                            

13.4  Approve Discharge of Pawel              For       For          Management

      Wojciechowski (Supervisory Board                                         

      Member) Santander Securities SA                                          

13.5  Approve Discharge of Jacek Tucharz      For       For          Management

      (Supervisory Board Member) Santander                                     

      Securities SA                                                            

13.6  Approve Discharge of Marcin Prell       For       For          Management

      (Supervisory Board Member) Santander                                     

      Securities SA                                                            

14.1  Elect Gerry Byrne as Supervisory Board  For       For          Management

      Member                                                                    

14.2  Elect Dominika Bettman as Supervisory   For       For          Management

      Board Member                                                             

14.3  Elect Jose Garcia Cantera as            For       For          Management

      Supervisory Board Member                                                 

14.4  Elect Danuta Dabrowska as Supervisory   For       For          Management

      Board Member                                                              

14.5  Elect David Hexter as Supervisory       For       For          Management

      Board Member                                                             

14.6  Elect Isabel Guerreiro as Supervisory   For       For          Management

      Board Member                                                             

14.7  Elect Jose Luis de Mora as Supervisory  For       For          Management

      Board Member                                                             

14.8  Elect John Power as Supervisory Board   For       For          Management

      Member                                                                   

14.9  Elect Jerzy Surma as Supervisory Board  For       For          Management

      Member                                                                   

14.10 Elect Marynika Woroszylska-Sapieha as   For       For          Management

      Supervisory Board Member                                                 

15    Elect Gerry Byrne as Supervisory Board  For       For          Management

      Chairman                                                                 

16    Approve Remuneration Policy             For       Against      Management

17    Approve Terms of Remuneration of        For       For          Management

      Supervisory Board Members                                                

18    Approve Increase in Share Capital via   For       For          Management

      Issuance of Series O Shares for                                          

      Performance Share Plan without                                           

      Preemptive Rights; Approve                                                

      Dematerialization and Listing of New                                     


 
 

      Shares; Amend Statute Accordingly                                        

19.1  Amend Statute Re: Corporate Purpose     For       For          Management

19.2  Amend Statute                           For       For          Management

20    Close Meeting                           None      None         Management

 

 

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SAPPI LTD.                                                                     

 

Ticker:       SAP            Security ID:  S73544108                           

Meeting Date: FEB 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      September 2019                                                           

2.1   Elect Brian Beamish as Director         For       For          Management

2.2   Elect Jim Lopez as Director             For       For          Management

2.3   Elect Janice Stipp as Director          For       For          Management

3.1   Re-elect Mike Fallon as Director        For       For          Management

3.2   Re-elect Peter Mageza as Director       For       For          Management

3.3   Re-elect Dr Boni Mehlomakulu as         For       For          Management

      Director                                                                  

3.4   Re-elect Glen Pearce as Director        For       For          Management

4.1   Re-elect Peter Mageza as Chairman of    For       For          Management

      the Audit and Risk Committee                                              

4.2   Re-elect Zola Malinga as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4.3   Elect Dr Boni Mehlomakulu as Member of  For       For          Management

      the Audit and Risk Committee                                             

4.4   Re-elect Rob Jan Renders as Member of   For       For          Management

      the Audit and Risk Committee                                              

4.5   Elect Janice Stipp as Member of the     For       For          Management

      Audit and Risk Committee                                                 

5     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with Coenie Basson as the                                        

      Designated Registered Auditor                                            


 
 

6     Approve Maximum Number of Ordinary      For       For          Management

      Shares which may be Utilised under The                                   

      Sappi Limited Performance Share                                          

      Incentive Trust                                                          

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors for the                                       

      Purpose of The Sappi Limited                                             

      Performance Share Incentive Trust                                        

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

SAUDI TELECOM CO.                                                              

 

Ticker:       7010           Security ID:  M8T596104                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      FY 2019                                                                   

4     Elect Amr Kurdi and Tariq Al Rukheimi   For       For          Management

      as Members of Audit Committee                                            

5     Authorize Share Repurchase Program Up   For       Against      Management

      to SAR 300 Million to be Allocated to                                    

      Employee Share Scheme                                                    

6     Approve Remuneration of Directors for   For       For          Management

      FY 2019                                                                  

 

 


 
 

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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       981            Security ID:  G8020E119                           

Meeting Date: FEB 13, 2020   Meeting Type: Special                             

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve SMSC Framework Agreement, SMSC  For       Against      Management

      Framework Agreement Annual Caps and                                      

      Related Transactions                                                     

2     Approve Amendment Agreement, Revised    For       For          Management

      Annual Caps and Related Transactions                                     

3     Approve Grant of Restricted Share       For       Against      Management

      Units to Chen Shanzhi Under the 2014                                      

      Equity Incentive Plan and Related                                        

      Transactions                                                             

4     Approve Grant of Restricted Share       For       Against      Management

      Units to William Tudor Brown Under the                                   

      2014 Equity Incentive Plan and Related                                   

      Transactions                                                             

5     Approve Grant of Restricted Share       For       Against      Management

      Units to Young Kwang Leei Under the                                      

      2014 Equity Incentive Plan and Related                                   

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       981            Security ID:  G8020E119                           

Meeting Date: JUN 01, 2020   Meeting Type: Special                             

Record Date:  MAY 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve RMB Share Issue and Specific    For       For          Management

      Mandate                                                                  

2     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the RMB Share                                     

      Issue                                                                     

3     Approve Plan for Distribution of        For       For          Management

      Profits Accumulated Before the RMB                                       

      Share Issue                                                               


 
 

4     Approve Policy for Stabilization of     For       For          Management

      the Price of the RMB Shares for the                                      

      Three Years After the RMB Share Issue                                     

5     Approve Profits Distribution Policy     For       For          Management

      and Dividend Return Plan for the Three                                   

      Years After the RMB Share Issue                                          

6     Approve Use of Proceeds from the RMB    For       For          Management

      Share Issue                                                              

7     Approve Remedial Measures for the       For       For          Management

      Potential Dilution of Immediate                                          

      Returns by the RMB Share Issue                                           

8     Approve Undertakings and Corresponding  For       For          Management

      Binding Measures in Connection with                                      

      the RMB Share Issue                                                       

9     Approve Adoption of Policy Governing    For       For          Management

      the Procedures for the Holding of                                        

      General Meetings                                                          

10    Approve Adoption of Policy Governing    For       For          Management

      the Procedures for the Holding of                                        

      Board meetings                                                            

11    Amend Memorandum and Articles of        For       For          Management

      Association and Adopt Amended and                                        

      Restated Memorandum and Articles of                                       

      Association                                                              

 

 

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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       981            Security ID:  G8020E119                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zhou Zixue as Director            For       For          Management

2b    Elect Gao Yonggang as Director          For       For          Management

2c    Elect William Tudor Brown as Director   For       For          Management

2d    Elect Tong Guohua as Director           For       Against      Management

2e    Elect Young Kwang Leei as Director      For       For          Management


 
 

2f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors for Hong Kong Financial                                         

      Reporting Purpose, and Authorize Audit                                   

      Committee of the Board to Fix Their                                      

      Remuneration                                                              

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                           

 

Ticker:       981            Security ID:  G8020E119                           

Meeting Date: JUN 23, 2020   Meeting Type: Special                             

Record Date:  JUN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CICT Agreements, Utilization    For       For          Management

      of the Specific Mandate to Issue Such                                    

      Number of RMB Shares and Related                                         

      Transactions                                                             

2     Approve Shanghai IC Fund Agreements,    For       For          Management

      Utilization of the Specific Mandate to                                   

      Issue Such Number of RMB Shares and                                      

      Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       981            Security ID:  G8020E119                           

Meeting Date: JUN 23, 2020   Meeting Type: Special                             

Record Date:  JUN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New JV Agreement, New Capital   For       For          Management

      Contribution Agreement and Related                                       


 
 

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: SEP 06, 2019   Meeting Type: Special                             

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 26.72  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2019                                                              

 

 

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SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 27.47  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                               

 

 

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SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksei Mordashov as Director     None      Against      Management

1.2   Elect Aleksandr Shevelev as Director    None      Against      Management

1.3   Elect Aleksei Kulichenko as Director    None      Against      Management

1.4   Elect Andrei Mitiukov as Director       None      Against      Management

1.5   Elect Agnes Anna Ritter as Director     None      Against      Management


 
 

1.6   Elect Philip John Dayer as Director     None      For          Management

1.7   Elect David Alun Bowen as Director      None      For          Management

1.8   Elect Veikko Sakari Tamminen as         None      For          Management

      Director                                                                 

1.9   Elect Vladimir Mau as Director          None      For          Management

1.10  Elect Aleksandr Auzan as Director       None      For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Interim Dividends of RUB 27.35  For       For          Management

      per Share for First Quarter of Fiscal                                    

      2020                                                                     

4     Ratify KPMG as Auditor                  For       For          Management

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: NOV 14, 2019   Meeting Type: Special                             

Record Date:  OCT 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xu Jianxin as Director            For       For          Shareholder

2     Approve Adjustment of Maximum           For       Against      Shareholder

      Outstanding Amount for Provision of                                      

      External Guarantees                                                      

1     Approve Proposed Change in Use of       For       For          Management

      Proceeds                                                                 

2     Amend Articles of Association           For       For          Shareholder

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: NOV 14, 2019   Meeting Type: Special                             

Record Date:  OCT 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Proposed Change in Use of       For       For          Management

      Proceeds                                                                 

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: DEC 27, 2019   Meeting Type: Special                             

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transactions and      For       For          Management

      Proposed Annual Caps Under the SEC                                       

      Framework Deposit Agreement                                              

2     Approve Connected Transactions and      For       Against      Management

      Proposed Annual Caps Under the SEC                                       

      Framework Loan Agreement                                                 

3     Approve Connected Transactions and      For       For          Management

      Proposed Annual Caps Under the MESMEE                                    

      Framework Purchase Agreement                                             

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: MAY 07, 2020   Meeting Type: Special                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Maximum Outstanding Amount for  For       Against      Shareholder

      Provision of External Guarantees                                         

3     Approve Compliance of the Spin-Off and  For       For          Shareholder

      Listing of Subsidiary on the Science                                     

      and Technology Innovation Board with                                     

      Relevant Laws and Regulations                                            

4     Approve Plan on the Spin-Off and        For       For          Shareholder

      Listing of Shanghai Electric Wind                                        

      Power Group Co., Ltd. on the Science                                     

      and Technology Innovation Board                                          

5     Approve Proposal of the Spin-Off and    For       For          Shareholder


 
 

      Listing of Shanghai Electric Wind                                         

      Power Group Co., Ltd. on the Science                                     

      and Technology Innovation Board by                                       

      Shanghai Electric (Revised Version)                                      

6     Approve Compliance of Spin-Off and      For       For          Shareholder

      Listing of Subsidiary on the Science                                     

      and Technology Innovation Board Under                                    

      Certain Provisions                                                       

7     Approve Spin-Off and Listing of a       For       For          Shareholder

      Subsidiary on the Science and                                            

      Technology Innovation Board which                                        

      Benefits the Safeguarding of Legal                                       

      Rights and Interests of Shareholders                                     

      and Creditors                                                            

8     Approve Ability to Maintain             For       For          Shareholder

      Independence and Sustainable Operation                                   

      of the Company                                                           

9     Approve Affirmation of Capability of    For       For          Shareholder

      Shanghai Electric Wind Power Group Co.                                   

      , Ltd. to Implement Regulated Operation                                  

10    Approve Explanation of the              For       For          Shareholder

      Completeness of and Compliance with                                      

      Statutory Procedures of the Spin-Off                                     

      and the Validity of Legal Documents                                      

      Submitted                                                                

11    Approve Analysis on the Objectives,     For       For          Shareholder

      Commercial Reasonableness, Necessity                                     

      and Feasibility of the Spin-Off                                          

12    Approve Authorization by the General    For       For          Shareholder

      Meeting to the Board and Its                                             

      Authorized Persons to Deal with                                          

      Matters Relating to the Spin-Off of                                      

      the Company                                                              

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                               

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Report of the Board        For       For          Management


 
 

3     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2019 Report of the Financial    For       For          Management

      Results                                                                  

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve the Alignment in the            For       For          Management

      Preparation of Financial Statements in                                   

      Accordance with the China Accounting                                     

      Standards for Business Enterprises and                                   

      Cessation of Appointment of the                                          

      International Auditor                                                    

7     Approve PwC Zhong Tian as Auditor and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Ratification of Emoluments      For       For          Management

      Paid to Directors and Supervisors for                                     

      the Year of 2019 and Approve                                             

      Emoluments of Directors and                                              

      Supervisors for the Year of 2020                                          

9     Approve Renewal of Liability Insurance  For       For          Management

      for Directors, Supervisors and Senior                                    

      Management                                                                

10    Approve the Related-Party Transactions  For       For          Management

      between the Company and SINOMEC                                          

      Engineering Group Co., Ltd.                                              

1     Amend Articles of Association           For       For          Management

2     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

3     Approve the Repurchase and              For       For          Management

      Cancellation of Certain Restricted A                                     

      Shares                                                                   

4     Approve Change of Business Scope and    For       For          Management

      Amend Articles of Association                                            

 

 

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SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                        

 

Ticker:       2727           Security ID:  Y76824104                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

2     Approve the Repurchase and              For       For          Management

      Cancellation of Certain Restricted A                                      

      Shares                                                                   

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                 

 

Ticker:       2196           Security ID:  Y7687D109                           

Meeting Date: OCT 21, 2019   Meeting Type: Special                             

Record Date:  SEP 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transaction Agreement,          For       For          Management

      Rollover Agreement and Related                                           

      Transactions                                                             

2     Approve Renewal of Continuing           For       Against      Management

      Connected Transactions                                                   

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                

 

Ticker:       2196           Security ID:  Y7687D109                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compliance of the Overseas      For       For          Management

      Listing of Gland Pharma with the                                         

      Circular on Issues in Relation to                                         

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                 

2.1   Approve Issuing Entity                  For       For          Management

2.2   Approve Placing of Listing              For       For          Management

2.3   Approve Type of Securities to be Listed For       For          Management

2.4   Approve Nominal Value                   For       For          Management

2.5   Approve Target Subscribers              For       For          Management


 
 

2.6   Approve Listing Date                    For       For          Management

2.7   Approve Method of Issuance              For       For          Management

2.8   Approve Size of Issuance                For       For          Management

2.9   Approve Pricing Method                  For       For          Management

2.10  Approve Underwriting                    For       For          Management

2.11  Approve Use of Proceeds                 For       For          Management

2.12  Approve Public Offering Arrangement of  For       For          Management

      the Shares of Gland Pharma Held by the                                   

      Company                                                                  

3     Approve Undertaking of Maintaining      For       For          Management

      Independent Listing Status                                               

4     Approve Description of the Sustainable  For       For          Management

      Profitability and Prospects                                               

5     Authorize Board and its Authorized      For       For          Management

      Persons to Deal with Full Discretion                                     

      with the Overseas Listing of Gland                                        

      Pharma and Related Matters                                               

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                 

 

Ticker:       2196           Security ID:  Y7687D109                           

Meeting Date: MAY 28, 2020   Meeting Type: Special                             

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

3.1   Approve Issuing Entity                  For       For          Management

3.2   Approve Type of Securities to be Issued For       For          Management

3.3   Approve Par Value of Shares             For       For          Management

3.4   Approve Size of Issuance                For       For          Management

3.5   Approve Target Subscribers              For       For          Management

3.6   Approve Issuance Price and Pricing      For       For          Management

      Methodology                                                              


 
 

3.7   Approve Method of Issuance              For       For          Management

3.8   Approve Place of Listing                For       For          Management

3.9   Approve Time of Issuance and Listing    For       For          Management

3.10  Approve Use of Proceeds of the Issuance For       For          Management

4     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Proposed                                      

      Shanghai Henlius Listing                                                  

5     Approve Mutual Supply Framework         For       For          Management

      Agreement and Related Transactions                                       

6     Approve Estimates of Ongoing Related    For       Against      Management

      Party Transactions for 2020                                              

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LIMITED                                           

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 08, 2020                                                     

 

#     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 Zhou Jun as Director              For       For          Management

3b    Elect Woo Chia-Wei as Director          For       For          Management

3c    Elect Yuen Tin Fan, Francis 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                                                                   

 

 

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SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.                               

 

Ticker:       563            Security ID:  G8065B103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a    Elect Lou Jun as Director               For       For          Management

3b    Elect Fei Zuoxiang as Director          For       For          Management

3c    Elect Zhong Tao as Director             For       For          Management

3d    Elect Qiao Zhigang as Director          For       For          Management

3e    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Reduction of Share Premium      For       For          Management

      Account, Transfer of the Credit                                          

      Arising Therefrom to the Contributed                                     

      Surplus Account and Related                                              

      Transactions                                                              

 

 

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SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.                               


 
 

 

Ticker:       563            Security ID:  G8065B103                           

Meeting Date: JUN 19, 2020   Meeting Type: Special                             

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

2     Elect Huang Haiping as Director         For       For          Management

 

 

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SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.                   

 

Ticker:       900932         Security ID:  Y7686Q119                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Summary       For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors, Work Report and Work Plan                                     

      Report                                                                   

3     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

4     Approve Report of the Independent       For       For          Management

      Directors                                                                

5     Approve Financial Statements            For       For          Management

6     Approve Financial Budget                For       For          Management

7     Approve Financing Amount                For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

9     Approve Accept Loans from Controlling   For       For          Management

      Shareholder                                                              

10    Approve Related Party Transaction       For       For          Management

11    Approve to Appoint Financial Auditor    For       For          Management

      and Internal Control Auditor                                             

12    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              


 
 

13    Approve Shareholder Return Plan         For       For          Management

14    Approve Change in Registered Capital    For       For          Management

      and Amend Articles of Association                                        

15    Approve Company's Eligibility for       For       For          Management

      Corporate Bond Issuance                                                  

16.1  Approve Issue Scale                     For       For          Management

16.2  Approve Par Value and Issue Price       For       For          Management

16.3  Approve Issue Type and Period           For       For          Management

16.4  Approve Target Parties                  For       For          Management

16.5  Approve Bond Interest Rate and          For       For          Management

      Determination Manner                                                     

16.6  Approve Guarantee Arrangement           For       For          Management

16.7  Approve Redemption and Resale Terms     For       For          Management

16.8  Approve Usage of Raised Funds           For       For          Management

16.9  Approve Issue Manner                    For       For          Management

16.10 Approve Listing Location                For       For          Management

16.11 Approve Underwriter and Underwriting    For       For          Management

      Method                                                                   

16.12 Approve Safeguard Measures of Debts     For       For          Management

      Repayment                                                                

16.13 Approve Resolution Validity Period      For       For          Management

17    Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters                                               

18    Elect Guo Rong as Non-independent       For       For          Management

      Director                                                                 

19    Elect Li Minkun as Supervisor           For       For          Shareholder

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve 2019 Share Option Scheme        For       For          Management

2     Approve Assessment Measure for the      For       For          Management

      Implementation of the 2019 Share                                         

      Option Scheme                                                            

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       For          Management

2     Approve Assessment Management Measures  For       For          Management

      for the Implementation of the 2019                                       

      Share Option Scheme                                                      

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                               

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

4     Approve 2019 Final Accounts Report and  For       For          Management

      2020 Financial Budget                                                    


 
 

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve External Guarantees for 2020    For       Against      Management

8     Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

9     Approve Satisfaction of Conditions for  For       For          Management

      Issuing Corporate Bonds                                                  

10.01 Approve Face Value of Bonds to be       For       For          Management

      Issued and Scale of Issuance                                              

10.02 Approve Issuing Price of Bonds and the  For       For          Management

      Way to Determine Interest Rate                                           

10.03 Approve Variety and Term of Bonds       For       For          Management

10.04 Approve Way of Principal and Interest   For       For          Management

      Repayment                                                                

10.05 Approve Way of Issuance                 For       For          Management

10.06 Approve Target of Issuance and          For       For          Management

      Arrangement of Placement to                                              

      Shareholders of the Company                                              

10.07 Approve Use of Proceeds                 For       For          Management

10.08 Approve Guarantees                      For       For          Management

10.09 Approve Credit Standing of the Company  For       For          Management

      and Measures to Guarantee Repayment                                      

10.10 Approve Way of Underwriting             For       For          Management

10.11 Approve Listing Arrangements            For       For          Management

10.12 Approve Period of Validity of the       For       For          Management

      Resolution                                                               

10.13 Approve Issuance on Authorizations for  For       For          Management

      the Executive Committee of the Board                                     

11    Approve Application for Centralized     For       Against      Management

      Registration of Different Types of                                       

      Debt Financing Instruments (DFI Model)                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        


 
 

13    Amend Articles of Association           For       For          Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 23, 2020   Meeting Type: Special                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED                                  

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     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 Wang Cunbo as Director            For       For          Management

4     Elect Qiu Weiguo as Director            For       For          Management

5     Elect Chen Xu as Director               For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    


 
 

 

 

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SHIMAO PROPERTY HOLDINGS LIMITED                                               

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     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 Lu Yi as Director                 For       For          Management

3.3   Elect Kan Lai Kuen, Alice as Director   For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Change of English Name and      For       For          Management

      Chinese Dual Foreign Name of the                                         

      Company and Related Transactions                                          

 

 

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SHIN KONG FINANCIAL HOLDING CO. LTD.                                           

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Audited Financial Statements    For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholders' General Meeting                                            

5     Approve the Company's Long-term         For       For          Management

      Capital Raising Plan in Accordance                                       

      with the Company's Strategy and Growth                                   

6.1   Elect Wu, Tung Chin, a Representative   For       For          Management

      of Shin Kong Wu Ho-Su Culture and                                        

      Education Foundation with SHAREHOLDER                                    

      NO.00038260, as Non-Independent                                          

      Director                                                                  

6.2   Elect Lee, Jih-Chu, a Representative    For       Against      Management

      of Shin Kong Wu Tung Ching Foundation                                    

      with SHAREHOLDER NO.00038259, as                                          

      Non-Independent Director                                                 

6.3   Elect Wu, Min Wei, a Representative of  For       Against      Management

      Shin Kong Wu Ho-Su Culture and                                           

      Education Foundation with SHAREHOLDER                                    

      NO.00038260, as Non-Independent                                          

      Director                                                                 

6.4   Elect Wu, Hsin-Ta, a Representative of  For       Against      Management

      Shin Kong Mitsukoshi Development Corp.                                   

      Ltd. with SHAREHOLDER NO.00026835, as                                    

      Non-Independent Director                                                 

6.5   Elect Yeh, Yun-Wan, a Representative    For       Against      Management

      of Shin Kong Mitsukoshi Department                                       

      Store Co., Ltd. (Shin Kong Mitsukoshi                                    

      Development Corp. Ltd.) with                                              

      SHAREHOLDER NO.00026835, as                                              

      Non-Independent Director                                                 

6.6   Elect Wu, Tung Ming, a Representative   For       Against      Management

      of Shin Po Co., Ltd. with SHAREHOLDER                                    

      NO.00942945, as Non-Independent                                          

      Director                                                                  

6.7   Elect a Representative of Shin Cheng    For       Against      Management

      Investment Co., Ltd. with SHAREHOLDER                                    

      NO.00415689, as Non-Independent                                          

      Director                                                                 

6.8   Elect Lin, Po Han, a Representative of  For       Against      Management

      Shin Po Co., Ltd. with SHAREHOLDER NO.                                   

      00942945, as Non-Independent Director                                    

6.9   Elect Hung, Shih Chi, a Representative  For       Against      Management


 
 

      of Shin Po Co., Ltd. with SHAREHOLDER                                    

      NO.00942945, as Non-Independent                                          

      Director                                                                 

6.10  Elect Tsai, Hung-Hsiang, a              For       Against      Management

      Representative of Chin Shan Investment                                   

      Co., Ltd. with SHAREHOLDER NO.                                           

      00000141, as Non-Independent Director                                    

6.11  Elect Wu, Benson, a Representative of   For       Against      Management

      Wu Chia Lu Insurance Culture and                                         

      Education Foundation with SHAREHOLDER                                    

      NO.00042760, as Non-Independent                                           

      Director                                                                 

6.12  Elect Su, Chi Ming with SHAREHOLDER NO. For       Against      Management

      00000012 as Non-Independent Director                                      

6.13  Elect Pan, Po Tseng with SHAREHOLDER    For       Against      Management

      NO.00002068 as Non-Independent Director                                  

6.14  Elect Shiu, Yung-Ming with SHAREHOLDER  For       For          Management

      NO.S120672XXX as Independent Director                                    

6.15  Elect Wu, Chi-Ming with SHAREHOLDER NO. For       For          Management

      N120101XXX as Independent Director                                        

6.16  Elect Lin, Mei-Hwa with SHAREHOLDER NO. For       For          Management

      00390185 as Independent Director                                         

 

 

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SHINHAN FINANCIAL GROUP CO., LTD.                                              

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-byoung as Inside         For       Against      Management

      Director                                                                  

3.2   Elect Philippe Avril as                 For       Against      Management

      Non-Independent Non-Executive Director                                   

3.3   Elect Park An-soon as Outside Director  For       For          Management

3.4   Elect Park Cheul as Outside Director    For       Against      Management


 
 

3.5   Elect Yoon Jae-won as Outside Director  For       For          Management

3.6   Elect Jin Hyun-duk as Outside Director  For       For          Management

3.7   Elect Choi Kyong-rok as Outside         For       For          Management

      Director                                                                 

3.8   Elect as Yuki Hirakawa Outside Director For       Against      Management

4.1   Elect Yoon Jae-won as a Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Yoon-jae as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SHINSEGAE CO., LTD.                                                            

 

Ticker:       004170         Security ID:  Y77538109                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Cha Jeong-ho as Inside Director   For       For          Management

2.2   Elect Kweon Hyeuk-goo as Inside         For       For          Management

      Director                                                                 

2.3   Elect Kim Jeong-sik as Inside Director  For       For          Management

2.4   Elect Choi Jin-seok as Outside Director For       For          Management

3     Elect Choi Jin-seok as a Member of      For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SHOPRITE HOLDINGS LTD.                                                         

 

Ticker:       SHP            Security ID:  S76263102                           

Meeting Date: NOV 04, 2019   Meeting Type: Annual                               


 
 

Record Date:  OCT 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2019                                                             

2     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company with MC                                       

      Hamman as the Individual Registered                                      

      Auditor                                                                  

3     Re-elect Dr Christo Wiese as Director   For       Against      Management

4     Elect Alice le Roux as Director         For       For          Management

5     Re-elect Johannes Basson as             For       For          Management

      Chairperson of the Audit and Risk                                        

      Committee                                                                

6     Elect Alice le Roux as Member of the    For       For          Management

      Audit and Risk Committee                                                 

7     Re-elect Joseph Rock as Member of the   For       For          Management

      Audit and Risk Committee                                                  

8     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

11.1  Approve Remuneration Policy             For       For          Management

11.2  Approve Implementation of the           For       For          Management

      Remuneration Policy                                                       

12    Elect Jan le Roux, a Shareholder        None      Against      Shareholder

      Nominee to the Board                                                     

1a    Approve Fees of the Chairperson of the  For       For          Management

      Board                                                                    

1b    Approve Fees of the Lead Independent    For       For          Management

      Director                                                                  

1c    Approve Fees of the Non-executive       For       For          Management

      Directors                                                                

1d    Approve Fees of the Chairperson of the  For       For          Management

      Audit and Risk Committee                                                 

1e    Approve Fees of the Members of the      For       For          Management


 
 

      Audit and Risk Committee                                                 

1f    Approve Fees of the Chairperson of the  For       For          Management

      Remuneration Committee                                                   

1g    Approve Fees of the Members of the      For       For          Management

      Remuneration Committee                                                   

1h    Approve Fees of the Chairperson of the  For       For          Management

      Nomination Committee                                                     

1i    Approve Fees of the Members of the      For       For          Management

      Nomination Committee                                                      

1j    Approve Fees of the Chairperson of the  For       For          Management

      Social and Ethics Committee                                              

1k    Approve Fees of the Members of the      For       For          Management

      Social and Ethics Committee                                              

1l    Approve Additional Fees Per Meeting     For       For          Management

1m    Approve Additional Fees Per Hour        For       Against      Management

2     Approve Financial Assistance to         For       Against      Management

      Subsidiaries, Related and                                                

      Inter-related Entities                                                   

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 1                                                                  

 

 

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SHUI ON LAND LTD.                                                              

 

Ticker:       272            Security ID:  G81151113                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     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 Vincent H. S. Lo as Director      For       For          Management

3b    Elect David J. Shaw as Director         For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 


 
 

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SIME DARBY BERHAD                                                              

 

Ticker:       4197           Security ID:  Y7962G108                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Fees                 For       For          Management

2     Approve Directors' Benefits             For       For          Management

3     Elect Mohamad Idros Mosin as Director   For       For          Management

4     Elect Abdul Rahman Ahmad as Director    For       For          Management

5     Elect Samsudin Osman as Director        For       For          Management

6     Elect Selamah Wan Sulaiman as Director  For       For          Management

7     Elect Abdul Hamidy Abdul Hafiz as       For       For          Management

      Director                                                                  

8     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions                                               

11    Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

SIME DARBY PLANTATION BHD.                                                     

 

Ticker:       5285           Security ID:  Y7962H106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Remuneration         For       For          Management

2     Approve Directors' Benefits             For       For          Management

3     Elect Mohamad Helmy Othman Basha as     For       For          Management

      Director                                                                 

4     Elect Alizakri Raja Muhammad Alias as   For       For          Management

      Director                                                                 

5     Elect Zainal Abidin Jamal as Director   For       For          Management

6     Elect Tan Ting Min as Director          For       For          Management

7     Elect Lou Leong Kok as Director         For       Against      Management

8     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                             

10    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SIME DARBY PROPERTY BERHAD                                                     

 

Ticker:       5288           Security ID:  Y7962J102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jaganath Derek Steven Sabapathy   For       For          Management

      as Director                                                              

2     Elect Rizal Rickman Ramli as Director   For       For          Management

3     Elect Azmir Merican Dato' Azmi Merican  For       For          Management

      as Director                                                              


 
 

4     Approve Directors' Fees                 For       For          Management

5     Approve Directors' Benefits             For       For          Management

6     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Ahmad Shah Alhaj Ibni Almarhum  For       For          Management

      Sultan Salahuddin Abdul Aziz Shah                                        

      Alhaj to Continue Office as                                              

      Independent Non-Executive Director                                       

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

 

 

--------------------------------------------------------------------------------

 

SINO BIOPHARMACEUTICAL LTD.                                                    

 

Ticker:       1177           Security ID:  G8167W138                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Cheng Cheung Ling as Director     For       For          Management

4     Elect Tse, Eric S Y as Director         For       For          Management

5     Elect Wang Shanchun as Director         For       Against      Management

6     Elect Tian Zhoushan as Director         For       For          Management

7     Elect Lu Zhengfei as Director           For       For          Management

8     Elect Li Dakui as Director              For       For          Management

9     Authorize Board to Fix Remuneration of  For       For          Management

      Director                                                                 

10    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

11A   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

11B   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11C   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SINO-OCEAN GROUP HOLDING LIMITED                                               

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Wang Honghui and Authorize Board  For       For          Management

      to Fix His Remuneration                                                  

3B    Elect Zhao Peng as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

3C    Elect Hou Jun as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                   

3D    Elect Han Xiaojing as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3E    Elect Suen Man Tak as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3F    Elect Jin Qingjun as Director and       For       Against      Management

      Authorize Board to Fix His Remuneration                                   

3G    Elect Lam Sin Lai Judy as Director and  For       For          Management

      Authorize Board to Fix Her Remuneration                                  

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                                                                   

 

 

--------------------------------------------------------------------------------

 

SINOPAC FINANCIAL HOLDINGS CO., LTD.                                           

 

Ticker:       2890           Security ID:  Y8009U100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3.1   Elect Shi-Kuan CHEN, Representative of  For       For          Management

      Hsinex International Corp., with                                          

      Shareholder No. 398816, as                                               

      Non-Independent Director                                                 

3.2   Elect Stanley CHU, Representative of    For       For          Management

      Hsinex International Corp., with                                         

      Shareholder No. 398816, as                                               

      Non-Independent Director                                                 

3.3   Elect Wei-Thyr TSAO, Representative of  For       For          Management

      Xing Yuan Co., Ltd., with Shareholder                                    

      No. 945346, as Non-Independent Director                                  

3.4   Elect Chi-Hsing YEH, Representative of  For       For          Management

      Xing Yuan Co., Ltd., with Shareholder                                    

      No. 945346, as Non-Independent Director                                  

3.5   Elect Chi SCHIVE, with ID No.           For       For          Management

      Q100446XXX, as Independent Director                                      

3.6   Elect James J. SHEU, with ID No.        For       For          Management

      N102581XXX, as Independent Director                                      

3.7   Elect Wei-Ta PAN, with ID No.           For       For          Management

      A104289XXX, as Independent Director                                      

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

SINOPEC ENGINEERING (GROUP) CO., LTD.                                          

 

Ticker:       2386           Security ID:  Y80359105                           

Meeting Date: FEB 18, 2020   Meeting Type: Special                              


 
 

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yu Renming as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

SINOPEC ENGINEERING (GROUP) CO., LTD.                                          

 

Ticker:       2386           Security ID:  Y80359105                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board        For       For          Management

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Final Dividend             For       For          Management

      Distribution Plan                                                        

5     Approve 2020 Interim Profit             For       For          Management

      Distribution Plan                                                        

6     Approve 2020 Business Operation Plan,   For       For          Management

      Investment Plan and Financial Budget                                     

7     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and BDO Limited as                                      

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

1     Amend Articles of Association and       For       For          Management

      Authorize Board to Deal with All                                         

      Matters in Relation to the Amendments                                     

      to the Articles                                                          

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders and                                     

      Authorize Board to Deal with All                                         

      Matters in Relation to the Amendments                                    

      to the Rules and Procedures for the                                      

      Shareholders Meetings                                                    

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Board and                                            


 
 

      Authorize Board to Deal with All                                         

      Matters in Relation to the Amendments                                    

      to the Rules and Procedures for the                                      

      Board Meetings                                                           

4     Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase Domestic                                          

      Shares and/or H Shares                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and/or H Shares                                                          

 

 

--------------------------------------------------------------------------------

 

SINOPEC ENGINEERING (GROUP) CO., LTD.                                          

 

Ticker:       2386           Security ID:  Y80359105                           

Meeting Date: MAY 08, 2020   Meeting Type: Special                             

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of General Mandate to     For       For          Management

      the Board to Repurchase Domestic                                         

      Shares and/or H Shares                                                   

 

 

--------------------------------------------------------------------------------

 

SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                 

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: DEC 10, 2019   Meeting Type: Special                             

Record Date:  NOV 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Mutual Product Supply and Sale  For       For          Management

      Services Framework Agreement                                             

      (2020-2022), Continuing Connected                                        

      Transactions, Annual Caps and Related                                     

      Transactions                                                             

2     Approve Comprehensive Services          For       For          Management

      Framework Agreement (2020- 2022),                                         

      Continuing Connected Transactions,                                       

      Annual Caps and Related Transactions                                     

 

 

--------------------------------------------------------------------------------


 
 

 

SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                 

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Financial Budget Report    For       Against      Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                    

      as Domestic Auditors and                                                 

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

7     Approve Investment and Construction     For       For          Management

      Project                                                                  

8     Approve Authorization to the Board to   For       Against      Management

      Determine the Proposed Plan for the                                      

      Issuance of Debt Financing Instruments                                   

9.01  Elect Zhang Xiaofeng as Supervisor      For       For          Management

9.02  Elect Zheng Yunrui as Supervisor        For       For          Management

9.03  Elect Choi Ting Ki as Supervisor        For       For          Management

10.01 Elect Wu Haijun as Director             For       For          Management

10.02 Elect Guan Zemin as Director            For       For          Management

10.03 Elect Jin Qiang as Director             For       For          Management

10.04 Elect Jin Wenmin as Director            For       For          Management

10.05 Elect Zhou Meiyun as Director           For       For          Management

10.06 Elect Huang Xiangyu as Director         For       For          Management

10.07 Elect Huang Fei as Director             For       For          Management

10.08 Elect Xie Zhenglin as Director          For       For          Management


 
 

10.09 Elect Peng Kun as Director              For       For          Management

11.01 Elect Li Yuanqin as Director            For       For          Management

11.02 Elect Tang Song as Director             For       For          Management

11.03 Elect Chen Haifeng as Director          For       For          Management

11.04 Elect Yang Jun as Director              For       For          Management

11.05 Elect Gao Song as Director              For       For          Management

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements of the Company and Its                                        

      Subsidiaries and the Auditors' Report                                    

4     Approve Profit Distribution Plan and    For       For          Management

      Payment of Final Dividend                                                

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Authorize Supervisory Committee to Fix  For       For          Management

      Remuneration of Supervisors                                              

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      the Domestic Auditor and Ernst & Young                                   

      as the International Auditor and                                          

      Authorize Audit Committee of the Board                                   

      to Fix Their Remuneration                                                

8     Approve Provision of Guarantees         For       Against      Management

9     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 
 

      Preemptive Rights for Domestic Shares                                    

      and/or H Shares                                                          

11    Amend Articles of Association and       For       For          Management

      Related Transactions                                                      

12    Approve Issuance of Debt Financing      For       For          Management

      Instruments and Related Transactions                                     

13    Approve Issuance of Corporate Bonds     For       For          Management

      and Related Transactions                                                 

14    Elect Feng Rongli as Director and       For       For          Shareholder

      Authorize the Chairman of the Board or                                    

      Any Executive Director to Enter Into                                     

      Service Contract with Her                                                

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: JUN 11, 2020   Meeting Type: Special                             

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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SINOTRANS LIMITED                                                              

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: SEP 16, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase of Estimated           For       Against      Management

      Guarantees of the Company for 2019                                       

2     Approve Update of the Mandate of the    For       For          Management

      Issue of Debt Financing Instruments                                      

 

 

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SINOTRANS LIMITED                                                              

 

Ticker:       598            Security ID:  Y6145J104                           


 
 

Meeting Date: JUN 01, 2020   Meeting Type: Special                             

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Option Incentive Scheme   For       Against      Management

      of Sinotrans Limited (Revised Draft)                                     

      and Its Summary                                                          

2     Approve Share Option Incentive Scheme   For       Against      Management

      of Sinotrans Limited (Phase I)                                           

      (Revised Draft) and Its Summary                                          

3     Approve Appraisal Measures for          For       Against      Management

      Implementation of the Share Option                                       

      Incentive Scheme of Sinotrans Limited                                    

4     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option                                         

      Incentive Scheme                                                         

5     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option                                         

      Incentive Scheme (Phase I)                                               

6     Amend Articles of Association and       For       For          Management

      Amend Rules and Procedures Regarding                                     

      General Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LIMITED                                                              

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

3     Approve Updated Mandate of the Issue    For       For          Management

      of Debt Financing Instruments                                             

4     Approve Estimated Guarantees of the     For       Against      Management

      Company                                                                  

5     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             


 
 

6     Approve 2019 Work Report of the         For       For          Management

      Supervisory Committee                                                     

7     Approve 2019 Work Report of             For       For          Management

      Independent Non-Executive Directors                                      

8     Approve 2019 Final Financial Accounts   For       For          Management

      Report                                                                   

9     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

10    Approve 2020 Financial Budget           For       Against      Management

11    Approve 2019 Profit Distribution Plan   For       For          Management

12    Approve ShineWing Certified Public      For       For          Management

      Accountants LLP as Auditor                                               

13    Approve Remuneration of Directors       For       For          Management

14    Approve Renewal of Liability Insurance  For       For          Management

      for Directors, Supervisors and Senior                                    

      Management Members                                                       

15.1  Elect Li Guanpeng as Director           For       For          Management

15.2  Elect Song Dexing as Director           For       Against      Management

 

 

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SINOTRANS LIMITED                                                              

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: JUN 01, 2020   Meeting Type: Special                             

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Option Incentive Scheme   For       Against      Management

      of Sinotrans Limited (Revised Draft)                                     

      and Its Summary                                                          

2     Approve Share Option Incentive Scheme   For       Against      Management

      of Sinotrans Limited (Phase I)                                           

      (Revised Draft) and Its Summary                                          

3     Approve Appraisal Measures for          For       Against      Management

      Implementation of the Share Option                                       

      Incentive Scheme of Sinotrans Limited                                    

4     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option                                         

      Incentive Scheme                                                         


 
 

5     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option                                         

      Incentive Scheme (Phase I)                                               

6     Amend Articles of Association and       For       For          Management

      Amend Rules and Procedures Regarding                                     

      General Meetings                                                         

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

SISTEMA PJSFC                                                                   

 

Ticker:       AFKS           Security ID:  48122U204                           

Meeting Date: JUN 27, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                                

2     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 0.13 per Share                                          

3     Fix Number of Directors at 12           For       For          Management

4.1a  Elect Anna Belova as Director           None      For          Management

4.2a  Elect Andrei Dubovskov as Director      None      Against      Management

4.3a  Elect Vladimir Evtushenkov as Director  None      Against      Management

4.4a  Elect Feliks Evtushenkov as Director    None      Against      Management

4.5a  Elect Ron Sommer as Director            None      Against      Management

4.6a  Elect Robert Kocharian as Director      None      Against      Management

4.7a  Elect Roger Munnings as Director        None      Against      Management

4.8a  Elect Vladimir Chirakhov as Director    None      Against      Management

4.9a  Elect Anatolii Chubais as Director      None      Against      Management

4.10a Elect Mikhail Shamolin as Director      None      Against      Management

4.11a Elect Etienne Shneider as Director      None      For          Management

4.12a Elect David Iakobashvilli as Director   None      Against      Management

4.1b  Elect Anna Belova as Director           None      For          Management


 
 

4.2b  Elect Andrei Dubovskov as Director      None      Against      Management

4.3b  Elect Vladimir Evtushenkov as Director  None      Against      Management

4.4b  Elect Feliks Evtushenkov as Director    None      Against      Management

4.5b  Elect Ron Sommer as Director            None      Against      Management

4.6b  Elect Robert Kocharian as Director      None      Against      Management

4.7b  Elect Roger Munnings as Director        None      Against      Management

4.8b  Elect Vladimir Chirakhov as Director    None      Against      Management

4.9b  Elect Anatolii Chubais as Director      None      Against      Management

4.10b Elect Mikhail Shamolin as Director      None      Against      Management

4.11b Elect Etienne Shneider as Director      None      For          Management

4.12b Elect David Iakobashvilli as Director   None      Against      Management

5.1   Ratify Deloitte & Touche CIS as RAS     For       For          Management

      Auditor                                                                  

5.2   Ratify Deloitte & Touche CIS as IFRS    For       For          Management

      Auditor                                                                  

6     Approve Remuneration of Directors       For       For          Management

 

 

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SK HOLDINGS CO., LTD.                                                          

 

Ticker:       034730         Security ID:  Y8T642129                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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 Jang Dong-hyun as Inside Director For       For          Management

3.2   Elect Park Sung-ha as Inside Director   For       For          Management

3.3   Elect Jang Yong-suk as Outside Director For       For          Management

4     Elect Jang Yong-suk as a Member of      For       For          Management

      Audit Committee                                                          


 
 

5     Approve Stock Option Grants             For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Approve Terms of Retirement Pay         For       For          Management

 

 

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SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Seok-hee as Inside Director   For       For          Management

4     Elect Park Jung-ho as Non-Independent   For       For          Management

      Non-Executive Director                                                   

5.1   Elect Shin Chang-hwan as Outside        For       For          Management

      Director                                                                 

5.2   Elect Han Ae-ra as Outside Director     For       For          Management

6.1   Elect Ha Young-gu as a Member of Audit  For       For          Management

      Committee                                                                

6.2   Elect Shin Chang-hwan as a Member of    For       For          Management

      Audit Committee                                                          

6.3   Elect Han Ae-ra as a Member of Audit    For       For          Management

      Committee                                                                 

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

8     Approve Stock Option Grants             For       For          Management

9     Approve Stock Option Grants             For       For          Management

10    Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

SK TELECOM CO., LTD.                                                           

 

Ticker:       017670         Security ID:  Y4935N104                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     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   Approve Stock Option Grants             For       For          Management

3.2   Approve Stock Option Grants             For       For          Management

4.1   Elect Park Jung-ho as Inside Director   For       For          Management

4.2   Elect Cho Dae-sik as Non-Independent    For       For          Management

      Non-Executive Director                                                   

4.3   Elect Kim Yong-hak as Outside Director  For       For          Management

4.4   Elect Kim Jun-mo as Outside Director    For       For          Management

4.5   Elect Ahn Jeong-ho as Outside Director  For       For          Management

5.1   Elect Kim Yong-hak as a Member of       For       For          Management

      Audit Committee                                                          

5.2   Elect Ahn Jeong-ho as a Member of       For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SM INVESTMENTS CORP.                                                           

 

Ticker:       SM             Security ID:  Y80676102                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAY 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous Annual  For       For          Management

      Stockholders' Meeting                                                    

2     Approve 2019 Annual Report              For       For          Management


 
 

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Management                                        

4.1   Elect Teresita T. Sy as Director        For       For          Management

4.2   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.3   Elect Harley T. Sy as Director          For       For          Management

4.4   Elect Jose T. Sio as Director           For       Withhold     Management

4.5   Elect Frederic C. DyBuncio as Director  For       For          Management

4.6   Elect Tomasa H. Lipana as Director      For       Withhold     Management

4.7   Elect Alfredo E. Pascual as Director    For       Withhold     Management

4.8   Elect Robert G. Vergara as Director     For       For          Management

5     Elect SyCip Gorres Velayo & Co. as      For       Against      Management

      External Auditor                                                         

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 23, 2019                                                   

2     Approve 2019 Annual Report              For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and the Management from the Date of                                      

      the Last Annual Stockholders' Meeting                                    

      up to the Date of this Meeting                                           

4.1   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.2   Elect Hans T. Sy as Director            For       For          Management

4.3   Elect Herbert T. Sy as Director         For       For          Management

4.4   Elect Jeffrey C. Lim as Director        For       For          Management

4.5   Elect Jorge T. Mendiola as Director     For       For          Management


 
 

4.6   Elect Jose L. Cuisia, Jr. as Director   For       For          Management

4.7   Elect Gregorio U. Kilayko as Director   For       For          Management

4.8   Elect Joselito H. Sibayan as Director   For       For          Management

5     Appoint Sycip Gorres Velayo & Co. as    For       For          Management

      External Auditor                                                         

6     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE SA                                          

 

Ticker:       SQM.B          Security ID:  P8716X108                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Designate Auditors                      For       For          Management

3     Designate Risk Assessment Companies     For       For          Management

4     Designate Account Inspectors            For       For          Management

5     Approve Investment Policy               For       For          Management

6     Approve Financing Policy                For       For          Management

7     Approve Dividends                       For       For          Management

8     Approve Remuneration of Board of        For       For          Management

      Directors and Board Committees                                           

9     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOHO CHINA LTD.                                                                

 

Ticker:       410            Security ID:  G82600100                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Pan Shiyi as Director             For       For          Management

3     Elect Xiong Ming Hua as Director        For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SPAR GROUP LTD.                                                                 

 

Ticker:       SPP            Security ID:  S8050H104                           

Meeting Date: FEB 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 September 2019                                                        

2     Elect Lwazi Koyana as Director          For       For          Management

3.1   Re-elect Harish Mehta as Director       For       For          Management

3.2   Re-elect Phumla Mnganga as Director     For       For          Management

3.3   Re-elect Andrew Waller as Director      For       For          Management

4     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company with                                          

      Sharalene Randelhoff as the Designated                                   

      Individual Audit Partner                                                 

5.1   Re-elect Marang Mashologu as Member of  For       For          Management

      the Audit Committee                                                       


 
 

5.2   Re-elect Harish Mehta as Member of the  For       For          Management

      Audit Committee                                                          

5.3   Elect Andrew Waller as Chairman of the  For       For          Management

      Audit Committee                                                          

6     Place Authorised but Unissued Shares    For       For          Management

      Under Control of Directors Pursuant to                                   

      the Employee Share Trust (2004)                                          

7     Place Authorised but Unissued Shares    For       For          Management

      Under Control of Directors Pursuant to                                   

      the Conditional Share Plan                                               

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

11    Approve Non-executive Directors' Fees   For       For          Management

 

 

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STANDARD BANK GROUP LTD.                                                       

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Maureen Erasmus as Director       For       For          Management

1.2   Re-elect Trix Kennealy as Director      For       For          Management

1.3   Re-elect Nomgando Matyumza as Director  For       For          Management

1.4   Re-elect Jacko Maree as Director        For       Against      Management

1.5   Re-elect John Vice as Director          For       For          Management

1.6   Elect Priscillah Mabelane as Director   For       For          Management

1.7   Elect Nonkululeko Nyembezi as Director  For       For          Management

2.1   Reappoint KPMG Inc as Auditors and      For       For          Management

      Appoint Heather Berrange as Designated                                    

      Registered Audit Partner                                                 

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors and Appoint John Bennett                                     


 
 

      as Designated Registered Audit Partner                                   

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

4     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                     

5.1   Approve Remuneration Policy             For       For          Management

5.2   Approve Implementation Report           For       For          Management

6.1   Approve Fees of the Chairman            For       For          Management

6.2   Approve Fees of the Directors           For       For          Management

6.3   Approve Fees of the International       For       For          Management

      Directors                                                                 

6.4.1 Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

6.4.2 Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

6.5.1 Approve Fees of the Directors' Affairs  For       For          Management

      Committee Chairman                                                       

6.5.2 Approve Fees of the Directors' Affairs  For       For          Management

      Committee Member                                                          

6.6.1 Approve Fees of the Remuneration        For       For          Management

      Committee Chairman                                                       

6.6.2 Approve Fees of the Remuneration        For       For          Management

      Committee Member                                                         

6.7.1 Approve Fees of the Risk and Capital    For       For          Management

      Management Committee Chairman                                             

6.7.2 Approve Fees of the Risk and Capital    For       For          Management

      Management Committee Member                                              

6.8.1 Approve Fees of the Social & Ethics     For       For          Management

      Committee Chairman                                                       

6.8.2 Approve Fees of the Social & Ethics     For       For          Management

      Committee Member                                                          

6.9.1 Approve Fees of the Technology and      For       For          Management

      Information Committee Chairman                                           

6.9.2 Approve Fees of the Technology and      For       For          Management

      Information Committee Member                                             

6.10  Approve Fees of the Ad Hoc Committee    For       For          Management

      Members                                                                  


 
 

7     Authorise Repurchase of Issued          For       For          Management

      Ordinary Share Capital                                                   

8     Authorise Repurchase of Issued          For       For          Management

      Preference Share Capital                                                 

9     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                        

 

 

--------------------------------------------------------------------------------

 

STANDARD FOODS CORP.                                                           

 

Ticker:       1227           Security ID:  Y8151Z105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

--------------------------------------------------------------------------------

 

STEINHOFF INTERNATIONAL HOLDINGS NV                                            

 

Ticker:       SNH            Security ID:  N8248H102                           

Meeting Date: AUG 30, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Special Board Report Re:        None      None         Management

      Equity Position of the Company                                           

3     Allow Questions                         None      None         Management

4.1   Receive Report of Management Board and  None      None         Management

      Supervisory Board for the Financial                                      

      Year Ended September 30, 2017                                            


 
 

4.2   Discuss Implementation of Remuneration  None      None         Management

      Policy for the Financial Year Ended                                      

      September 30, 2017                                                       

4.3   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy for the                                     

      Financial Year Ended September 30, 2017                                  

4.4   Adopt 2017 Financial Statements         For       Against      Management

5.1   Receive Report of Management Board and  None      None         Management

      Supervisory Board for the Financial                                      

      Year Ended September 30, 2018                                             

5.2   Discuss Implementation of Remuneration  None      None         Management

      Policy for the Financial Year Ended                                      

      September 30, 2018                                                       

5.3   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy for the                                     

      Financial Year Ended September 30, 2018                                  

5.5   Adopt 2018 Financial Statements         For       Against      Management

6     Ratify Auditors                         None      None         Management

7.1   Announce Intention to Appoint Paul      None      None         Management

      Copley and David Pauker as Supervisory                                   

      Board Members                                                            

7.2   Announce Intention to Reappoint Peter   None      None         Management

      Wakkie as Supervisory Board Member                                       

7.3   Elect Paul Copley to Supervisory Board  For       For          Management

7.4   Elect David Pauker to Supervisory Board For       For          Management

7.5   Reelect Peter Wakkie to Supervisory     For       For          Management

      Board                                                                    

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9.1   Approve Reduction of Share Capital      For       For          Management

9.2   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

9.3   Amend Articles Re: Changes to           For       Against      Management

      Remuneration Provisions                                                   

9.4   Amend Articles Re: Governance Changes   For       For          Management

10    Other Business (Non-Voting)             None      None         Management


 
 

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STEINHOFF INTERNATIONAL HOLDINGS NV                                            

 

Ticker:       SNH            Security ID:  N8248H102                           

Meeting Date: NOV 12, 2019   Meeting Type: Special                             

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Appoint Mazars Accountants N.V. as      For       For          Management

      Auditors                                                                 

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUN ART RETAIL GROUP LIMITED                                                   

 

Ticker:       6808           Security ID:  Y8184B109                           

Meeting Date: SEP 27, 2019   Meeting Type: Special                             

Record Date:  SEP 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supply Agreements, Revised      For       For          Management

      Annual Caps and Related Transactions                                      

 

 

--------------------------------------------------------------------------------

 

SUN ART RETAIL GROUP LIMITED                                                   

 

Ticker:       6808           Security ID:  Y8184B109                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Huang Ming-Tuan as Director       For       For          Management


 
 

3b    Elect Xavier, Marie, Alain Delom de     For       For          Management

      Mezerac as Director                                                      

3c    Elect Benoit, Claude, Francois, Marie,  For       Against      Management

      Joseph Leclercq as as Director                                           

3d    Elect Isabelle, Claudine, Francoise     For       For          Management

      Blonde ep. Bouvier as Director                                           

3e    Elect He Yi as Director                 For       For          Management

3f    Elect Dieter Yih as Director            For       For          Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SUNAC CHINA HOLDINGS LTD.                                                      

 

Ticker:       1918           Security ID:  G8569A106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect Sun Hongbin as Director           For       For          Management

3A2   Elect Wang Mengde as Director           For       For          Management

3A3   Elect Jing Hong as Director             For       For          Management

3A4   Elect Shang Yu as Director              For       For          Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 


 
 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED                               

 

Ticker:       2382           Security ID:  G8586D109                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     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 Ye Liaoning as Director           For       For          Management

3b    Elect Wang Wenjie as Director           For       For          Management

3c    Elect Wang Wenjian 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

      External 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                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

SURGUTNEFTEGAS PJSC                                                            

 

Ticker:       SNGS           Security ID:  X8799U105                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration of Directors       For       Against      Management

5     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

6.1   Elect Aleksandr Agarev as Director      None      Against      Management

6.2   Elect Vladimir Bogdanov as Director     None      Against      Management

6.3   Elect Aleksandr Bulanov as Director     None      Against      Management

6.4   Elect Ivan Dinichenko as Director       None      Against      Management

6.5   Elect Valerii Egorov as Director        None      For          Management

6.6   Elect Vladimir Erokhin as Director      None      Against      Management

6.7   Elect Vladislav Konovalov as Director   None      Against      Management

6.8   Elect Viktor Krivosheev as Director     None      Against      Management

6.9   Elect Nikolai Matveev as Director       None      Against      Management

6.10  Elect Georgii Mukhamadeev as Director   None      For          Management

6.11  Elect Ildus Usmanov as Director         None      Against      Management

6.12  Elect Viktor Chashchin as Director      None      Against      Management

7.1   Elect Valentina Musikhina as Member of  For       For          Management

      Audit Commission                                                         

7.2   Elect Tamara Oleinik as Member of       For       For          Management

      Audit Commission                                                         

7.3   Elect Liudmila Prishchepova as Member   For       For          Management

      of Audit Commission                                                      

8     Ratify Auditor                          For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

SUZANO SA                                                                      

 

Ticker:       SUZB3          Security ID:  P8T20U187                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 25                        For       Against      Management

2     Consolidate Bylaws                      For       Against      Management

3     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

--------------------------------------------------------------------------------

 

SUZANO SA                                                                      

 

Ticker:       SUZB3          Security ID:  P8T20U187                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2019                                          

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

4     Elect Directors                         For       For          Management

5     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   


 
 

      Votes Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect David Feffer as Director                                           

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudio Thomaz Lobo Sonder as                                       

      Director                                                                 

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Daniel Feffer as Director                                           

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Paula Pessoa as Independent                                    

      Director                                                                 

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Priscila Rodini Vansetti                                     

      Machado as Independent Director                                          

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nildemar Secches as Independent                                    

      Director                                                                 

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodrigo Kede de Freitas Lima as                                    

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodrigo Calvo Galindo as                                            

      Independent Director                                                     

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Rogerio Caffarelli as                                         

      Independent Director                                                     

8     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                             

9     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

10.1  Elect Luiz Augusto Marques Paes as      For       Abstain      Management

      Fiscal Council Member and Roberto                                        

      Figueiredo Mello as Alternate                                            

10.2  Elect Rubens Barletta as Fiscal         For       Abstain      Management

      Council Member and Luiz Gonzaga Ramos                                    

      Schubert as Alternate                                                     

11    Elect Eraldo Soares Pecanha as Fiscal   None      For          Shareholder

      Council Member and Kurt Janos Toth as                                    

      Alternate Appointed by Minority                                          

      Shareholder                                                              

12    In the Event of a Second Call, the      None      For          Management


 
 

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

13    As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

14    Fix Number of Directors at Ten          For       For          Management

15    Elect Helio Lima Magalhaes as Director  None      For          Shareholder

      Appointed by Minority Shareholder                                        

 

 

--------------------------------------------------------------------------------

 

SUZANO SA                                                                      

 

Ticker:       SUZB3          Security ID:  P8T20U187                           

Meeting Date: MAY 22, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Suzano      For       For          Management

      Participacoes do Brasil Ltda.                                            

2     Ratify PricewaterhouseCoopers           For       For          Management

      Auditores Independentes as Independent                                   

      Firm to Appraise Proposed Transaction                                    

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Suzano            For       For          Management

      Participacoes do Brasil Ltda.                                            

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

SYNNEX TECHNOLOGY INTERNATIONAL CORP.                                          

 

Ticker:       2347           Security ID:  Y8344J109                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

TAISHIN FINANCIAL HOLDINGS CO., LTD.                                           

 

Ticker:       2887           Security ID:  Y84086100                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

TAIWAN BUSINESS BANK                                                            

 

Ticker:       2834           Security ID:  Y8414R106                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management


 
 

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholders'                                       

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

TAIWAN CEMENT CORP.                                                            

 

Ticker:       1101           Security ID:  Y8415D106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                               

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.                                 

 

Ticker:       5880           Security ID:  Y8374C107                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management


 
 

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

7.1   Elect LIN, HSUAN-CHU, with ID No.       For       For          Shareholder

      E122270XXX, as Independent Director                                      

7.2   Elect SHAY, ARTHUR, with ID No.         For       For          Shareholder

      A122644XXX, as Independent Director                                      

7.3   Elect CHANG, MIN-CHU, with ID No.       For       For          Shareholder

      Q220504XXX, as Independent Director                                      

7.4   Elect LIN, HAN-CHI, with ID No.         For       For          Shareholder

      M100767XXX, as Independent Director                                      

7.5   Elect CHEN, TZU-CHUN, with Shareholder  None      Against      Shareholder

      No. 1144044, as Independent Director                                     

7.6   Elect Non-Independent Director No. 1    None      Against      Shareholder

7.7   Elect Non-Independent Director No. 2    None      Against      Shareholder

7.8   Elect Non-Independent Director No. 3    None      Against      Shareholder

7.9   Elect Non-Independent Director No. 4    None      Against      Shareholder

7.10  Elect Non-Independent Director No. 5    None      Against      Shareholder

7.11  Elect Non-Independent Director No. 6    None      Against      Shareholder

7.12  Elect Non-Independent Director No. 7    None      Against      Shareholder

7.13  Elect Non-Independent Director No. 8    None      Against      Shareholder

7.14  Elect Non-Independent Director No. 9    None      Against      Shareholder

7.15  Elect Non-Independent Director No. 10   None      Against      Shareholder

7.16  Elect Non-Independent Director No. 11   None      Against      Shareholder

8     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

TAIWAN MOBILE CO., LTD.                                                        


 
 

 

Ticker:       3045           Security ID:  Y84153215                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Return Out of Capital      For       For          Management

      Surplus                                                                  

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

6     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

7.1   Elect Daniel M. Tsai, a Representative  For       For          Management

      of Fu Chi Investment Co., Ltd., with                                      

      Shareholder No. 515, as                                                  

      Non-Independent Director                                                 

7.2   Elect Richard M. Tsai, a                For       For          Management

      Representative of Fu Chi Investment Co.                                  

      , Ltd., with Shareholder No. 515, as                                     

      Non-Independent Director                                                  

7.3   Elect Chris Tsai, a Representative of   For       For          Management

      Fu Chi Investment Co., Ltd., with                                        

      Shareholder No. 515, as                                                  

      Non-Independent Director                                                 

7.4   Elect Jamie Lin, a Representative of    For       For          Management

      TCC Investment Co., Ltd., with                                           

      Shareholder No. 172939, as                                               

      Non-Independent Director                                                 

7.5   Elect Hsueh Jen Sung, with ID No.       For       For          Management

      R102960XXX, as Independent Director                                      

7.6   Elect Char Dir Chung, with ID No.       For       For          Management

      B120667XXX, as Independent Director                                      

7.7   Elect Hsi Peng Lu, with ID No.          For       For          Management

      A120604XXX, as Independent Director                                      

7.8   Elect Tong Hai Tan, with ID No.         For       For          Management

      K04393XXX, as Independent Director                                       

7.9   Elect Drina Yue, with ID No.            For       For          Management


 
 

      KJ0570XXX, as Independent Director                                       

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Daniel M. Tsai                                                            

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Richard M. Tsai                                                           

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Hsueh Jen Sung                                                           

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Hsi Peng Lu                                                               

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Tong Hai Tan                                                              

13    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Chris Tsai                                                                

14    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Jamie Lin                                                                

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

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TALAAT MOUSTAFA GROUP HOLDING                                                   

 


 
 

Ticker:       TMGH           Security ID:  M8763H108                           

Meeting Date: MAR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations and Corporate Governance                                      

      Report for FY 2019                                                       

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Operations and Financial Statements                                      

      for FY 2019                                                              

3     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income for FY 2019                                         

4     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2019                                                                     

5     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration for FY 2020                                                 

6     Approve Directors Sitting Fees and      For       Did Not Vote Management

      Transportation Allowances for FY 2020                                     

7     Approve Charitable Donations Above EGP  For       Did Not Vote Management

      1000 for FY 2020                                                         

 

 

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TALAAT MOUSTAFA GROUP HOLDING                                                  

 

Ticker:       TMGH           Security ID:  M8763H108                           

Meeting Date: MAR 28, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Bylaws                For       Did Not Vote Management

 

 

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TATNEFT PJSC                                                                   

 

Ticker:       TATN           Security ID:  X89366102                           

Meeting Date: SEP 13, 2019   Meeting Type: Special                             

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2019                                                

 

 

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TATNEFT PJSC                                                                   

 

Ticker:       TATN           Security ID:  X89366102                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  NOV 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2019                                               

 

 

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TATNEFT PJSC                                                                   

 

Ticker:       TATN           Security ID:  X89366102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Elect Fanil Agliullin as Director       None      Against      Management

4.2   Elect Radik Gaizatullin as Director     None      Against      Management

4.3   Elect Laszlo Gerecs as Director         None      For          Management

4.4   Elect Larisa Glukhova as Director       None      Against      Management

4.5   Elect Iurii Levin as Director           None      For          Management

4.6   Elect Nail Maganov as Director          None      Against      Management

4.7   Elect Rafail Nurmukhametov as Director  None      Against      Management

4.8   Elect Rinat Sabirov as Director         None      Against      Management

4.9   Elect Valerii Sorokin as Director       None      Against      Management


 
 

4.10  Elect Nurislam Siubaev as Director      None      Against      Management

4.11  Elect Shafagat Takhautdinov as Director None      Against      Management

4.12  Elect Rustam Khalimov as Director       None      Against      Management

4.13  Elect Rais Khisamov as Director         None      Against      Management

4.14  Elect Rene Steiner as Director          None      Against      Management

5.1   Elect Kseniia Borzunova as Member of    For       For          Management

      Audit Commission                                                         

5.2   Elect Azat Galeev as Member of Audit    For       For          Management

      Commission                                                               

5.3   Elect Guzel Gilfanova as Member of      For       For          Management

      Audit Commission                                                         

5.4   Elect Salavat Zaliaev as Member of      For       For          Management

      Audit Commission                                                         

5.5   Elect Venera Kuzmina as Member of       For       For          Management

      Audit Commission                                                          

5.6   Elect Liliia Rakhimzianova as Member    For       For          Management

      of Audit Commission                                                      

5.7   Elect Nazilia Farkhutdinova as Member   For       For          Management

      of Audit Commission                                                      

5.8   Elect Ravil Sharifullin as Member of    For       For          Management

      Audit Commission                                                          

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

 

 

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TAV HAVALIMANLARI HOLDING AS                                                   

 

Ticker:       TAVHL          Security ID:  M8782T109                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management


 
 

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Director Remuneration           For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Ratify Director Appointment             For       For          Management

10    Ratify External Auditors                For       For          Management

11    Approve Donation Policy and Upper       For       For          Management

      Limit of Donations for 2020, Receive                                     

      Information on Donations Made in 2019                                    

12    Receive Information on Related Party    None      None         Management

      Transactions                                                             

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                         

      Third Parties                                                            

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

16    Close Meeting                           None      None         Management

 

 

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TELKOM SA SOC LTD.                                                              

 

Ticker:       TKG            Security ID:  S84197102                           

Meeting Date: AUG 27, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Keith Rayner as Director          For       For          Management

1.2   Elect Sibusiso Sibisi as Director       For       For          Management

2.1   Re-elect Santie Botha as Director       For       For          Management

2.2   Re-elect Khanyisile Kweyama as Director For       For          Management

2.3   Re-elect Kholeka Mzondeki as Director   For       For          Management


 
 

2.4   Re-elect Fagmeedah Petersen-Cook as     For       For          Management

      Director                                                                  

3.1   Re-elect Sibusiso Luthuli as Member of  For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Kholeka Mzondeki as Member of  For       For          Management

      the Audit Committee                                                      

3.3   Elect Keith Rayner as Member of the     For       For          Management

      Audit Committee                                                           

3.4   Re-elect Rex Tomlinson as Member of     For       For          Management

      the Audit Committee                                                      

3.5   Re-elect Louis Von Zeuner as Member of  For       For          Management

      the Audit Committee                                                      

4.1   Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors of the Company with Skalo                                       

      Dikana as the Individual Designated                                      

      Auditor                                                                  

4.2   Reappoint SizweNtsalubaGobodo Grant     For       For          Management

      Thornton as Auditors of the Company                                      

      with Suleman Lockhat as the Individual                                   

      Designated Auditor                                                       

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Implementation Report           For       For          Management

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

2     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

4     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                    

      Act                                                                      

 

 

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TENAGA NASIONAL BERHAD                                                          

 

Ticker:       5347           Security ID:  Y85859109                           

Meeting Date: FEB 11, 2020   Meeting Type: Court                               

Record Date:  FEB 04, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Internal Reorganization         For       For          Management

 

 

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TENAGA NASIONAL BERHAD                                                         

 

Ticker:       5347           Security ID:  Y85859109                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Amran Hafiz bin Affifudin as      For       For          Management

      Director                                                                 

2     Elect Noraini binti Che Dan as Director For       For          Management

3     Elect Cheok Lay Leng as Director        For       For          Management

4     Elect Rashidah binti Mohd Sies as       For       For          Management

      Director                                                                 

5     Elect Mahdzir bin Khalid as Director    For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Directors' Benefits (Excluding  For       For          Management

      Directors' Fees)                                                          

8     Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Grant and Issuance of Shares    For       Against      Management

      to Amir Hamzah bin Azizan Under the                                      

      Long Term Incentive Plan                                                 

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Ke Yang 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                                                                   

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                    

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                           

      Association                                                              

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Results and       For       For          Management

      Approve Financial Statements                                             

2     Approve Omission of Dividend Payment    For       For          Management

      and Acknowledge Interim Dividend                                         

      Payment                                                                   

3     Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers ABAS     For       Against      Management


 
 

      Ltd. as Auditors and Authorize Board                                      

      to Fix Their Remuneration                                                

5.1   Elect Aek Angsananont as Director       For       For          Management

5.2   Elect Yongyut Jantararotai as Director  For       For          Management

5.3   Elect Suttipong Inseeyong as Director   For       For          Management

5.4   Elect Phannalin Mahawongtikul as        For       For          Management

      Director                                                                 

5.5   Elect Praphaisith Tankeyura as Director For       For          Management

6     Approve Issuance of Additional          For       For          Management

      Debentures                                                                

7     Other Business                          For       Against      Management

 

 

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THE BIDVEST GROUP LTD.                                                          

 

Ticker:       BVT            Security ID:  S1201R162                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Bongi Masinga as Director      For       For          Management

1.2   Re-elect Mpumi Madisa as Director       For       For          Management

2.1   Elect Bonang Mohale as Director         For       For          Management

3     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company with Craig                                     

      West as the Individual Registered                                        

      Auditor                                                                  

4.1   Re-elect Norman Thomson as Member of    For       For          Management

      the Audit Committee                                                      

4.2   Re-elect Renosi Mokate as Member of     For       For          Management

      the Audit Committee                                                      

4.3   Re-elect Eric Diack as Member of the    For       For          Management

      Audit Committee                                                          

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     


 
 

7     Approve Payment of Dividend by Way of   For       For          Management

      Pro Rata Reduction of Share Capital or                                   

      Share Premium                                                            

8     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

9     Approve Ratification Relating to        For       For          Management

      Personal Financial Interest Arising                                      

      From Multiple Offices in the Group                                       

1     Approve Remuneration Policy             For       For          Management

2     Implementation of Remuneration Policy   For       Against      Management

1     Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                              

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

 

 

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THE FOSCHINI GROUP LTD.                                                        

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: SEP 03, 2019   Meeting Type: Annual                              

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with M van Wyk                                   

      as the Designated Partner                                                

3     Re-elect Fatima Abrahams as Director    For       For          Management

4     Re-elect Michael Lewis as Director      For       For          Management

5     Re-elect Sam Abrahams as Director       For       For          Management

6     Elect Bongiwe Ntuli as Director         For       For          Management

7     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                           


 
 

8     Re-elect Tumi Makgabo-Fiskerstrand as   For       For          Management

      Member of the Audit Committee                                            

9     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

10    Re-elect Nomahlubi Simamane as Member   For       For          Management

      of the Audit Committee                                                    

11    Re-elect David Friedland as Member of   For       For          Management

      the Audit Committee                                                      

12    Re-elect Fatima Abrahams as Member of   For       Against      Management

      the Audit Committee                                                      

13    Approve Remuneration Policy             For       Against      Management

14    Approve Remuneration Implementation     For       For          Management

      Report                                                                    

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

15    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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THE NATIONAL COMMERCIAL BANK CJSC                                              

 

Ticker:       1180           Security ID:  M7S2CL107                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2019                                                    

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

3     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

4     Approve Dividend of SAR 1.20 per Share  For       For          Management

      for Second Half of FY 2019                                               


 
 

5     Ratify Distributed Dividend of SAR 1.   For       For          Management

      10 per Share for First Half of FY 2019                                   

6     Approve Interim Dividends Semi          For       For          Management

      Annually or Quarterly for FY 2020                                        

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

8     Approve Remuneration of Directors of    For       For          Management

      SAR 4,825,000 for FY 2019                                                

9     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

10    Authorize Share Repurchase Program Up   For       For          Management

      to 3,976,035 Shares to be Allocated to                                   

      Employee Share Scheme                                                    

11    Approve Related Party Transactions      For       Against      Management

12    Approve Related Party Transactions Re:  For       For          Management

      Bupa Arabia for Cooperative Insurance                                    

      Company                                                                   

13    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                    

14    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                    

15    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                     

16    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                    

17    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                    

18    Approve Related Party Transactions Re:  For       For          Management

      STC Solutions                                                            

19    Approve Related Party Transactions Re:  For       For          Management

      Saudi Accenture                                                          

20    Approve Related Party Transactions Re:  For       For          Management

      STC Solutions                                                             

21    Approve Related Party Transactions Re:  For       For          Management

      Saudi Mobily Company                                                     

22    Approve Related Party Transactions Re:  For       For          Management

      Saudi Telecom Company                                                    

23    Approve Related Party Transactions Re:  For       For          Management

      SIMAH                                                                    


 
 

 

 

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THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.                                    

 

Ticker:       5876           Security ID:  Y7681K109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

 

 

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THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED                                

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: AUG 06, 2019   Meeting Type: Special                             

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of All Ordinary Shares in  For       Against      Management

      SCB Life Assurance Public Company                                        

      Limited to FWD Group Financial                                           

      Services Pte. Ltd                                                        

2     Approve Delegation of Authority to the  For       Against      Management

      Executive Committee or Chief Executive                                   

      Officer and Chairman of the Executive                                    

      Committee to Perform Any Actions in                                      

      Relation to the Share Sale Agreement,                                    

      Distribution Agreement or Other                                           

      Relevant Agreements                                                      

 

 

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THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED                                 

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Acknowledge Annual Report               None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income, Dividend  None      None         Management

      Payment and Acknowledge Interim                                          

      Dividend Payment                                                         

4     Approve Remuneration of Directors for   For       For          Management

      the Year 2020 and Bonus of Directors                                     

      for the Year 2019                                                        

5.1   Elect Satitpong Sukvimol as Director    For       Against      Management

5.2   Elect Thumnithi Wanichthanom as         For       For          Management

      Director                                                                 

5.3   Elect Krirk Vanikkul as Director        For       For          Management

5.4   Elect Pasu Decharin as Director         For       For          Management

5.5   Elect Ekamol Kiriwat as Director        For       For          Management

6     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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TIGER BRANDS LTD.                                                              

 

Ticker:       TBS            Security ID:  S84594142                           

Meeting Date: FEB 18, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Monwabisi Fandeso as Director     For       Abstain      Management

1.2   Elect Cora Fernandez as Director        For       For          Management

1.3   Elect Mahlape Sello as Director         For       For          Management

1.4   Elect Donald Wilson as Director         For       For          Management

2.1   Re-elect Michael Ajukwu as Director     For       For          Management

2.2   Re-elect Mark Bowman as Director        For       For          Management

2.3   Re-elect Lawrence Mac Dougall as        For       Abstain      Management

      Director                                                                 

2.4   Re-elect Khotso Mokhele as Director     For       For          Management


 
 

3.1   Elect Cora Fernandez as Member of       For       For          Management

      Audit Committee                                                          

3.2   Re-elect Emma Mashilwane as Member of   For       For          Management

      Audit Committee                                                          

3.3   Elect Donald Wilson as Member of Audit  For       For          Management

      Committee                                                                

4     Reappoint Ernst & Young Inc. as         For       For          Management

      Auditors of the Company with Ahmed                                       

      Bulbulia as the Lead Audit Partner                                       

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

6     Approve Remuneration Policy             For       For          Management

7     Approve Implementation Report of the    For       For          Management

      Remuneration Policy                                                       

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.1   Approve Remuneration Payable to         For       For          Management

      Non-executive Directors                                                  

2.2   Approve Remuneration Payable to the     For       For          Management

      Chairman                                                                 

3     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors Participating                                    

      in Sub-committees                                                        

4     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors in Respect of                                    

      Unscheduled/Extraordinary Meetings                                       

5     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors in Respect of                                    

      Ad Hoc Meetings of the Investment                                        

      Committee                                                                

6     Approve Non-resident Directors' Fees    For       For          Management

7     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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TIM PARTICIPACOES SA                                                           

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Election of Flavia Maria         For       For          Management

      Bittencourt as Director                                                  

4     Ratify Election of Carlo Filangieri as  For       For          Management

      Director                                                                  

5     Ratify Election of Sabrina di           For       For          Management

      Bartolomeo as Director                                                   

6     Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                 

7     Elect Fiscal Council Members            For       For          Management

8     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

9     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

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TIM PARTICIPACOES SA                                                            

 

Ticker:       TIMP3          Security ID:  P91536469                           

Meeting Date: APR 07, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                        

      Italia S.p.A and TIM S.A.                                                

2     Authorize Capitalization of Reserves    For       For          Management

3     Amend Articles and Consolidate Bylaws   For       For          Management

 

 


 
 

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TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: JAN 16, 2020   Meeting Type: Special                             

Record Date:  JAN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supply Agreement, Relevant      For       For          Management

      Annual Caps and Related Transactions                                     

 

 

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TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Junichiro Ida as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Yuko Takahashi as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

6     Elect Tseng Chien as Director and       For       For          Management

      Authorize Board to Fix Her Remuneration                                  

7     Elect Hiromu Fukada as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

8     Approve Mazars CPA Limited as Auditors  For       For          Management

      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                                                                   

 

 

--------------------------------------------------------------------------------

 

TMB BANK PUBLIC COMPANY LIMITED                                                

 

Ticker:       TMB            Security ID:  Y57710264                           

Meeting Date: SEP 23, 2019   Meeting Type: Special                              

Record Date:  AUG 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Merger and the Entire       For       For          Management

      Business Transfer                                                        

2     Approve Purchase of TBANK's Total       For       For          Management

      Shares                                                                   

3     Approve Reduction in Registered         For       For          Management

      Capital and Amend Memorandum of                                          

      Association to Reflect Reduction in                                      

      Registered Capital                                                       

4     Approve Increase in Registered Capital  For       For          Management

      and Amend Memorandum of Association to                                   

      Reflect Increase in Registered Capital                                   

5     Approve Issuance of Transferable        For       For          Management

      Subscription Rights                                                      

6.1   Approve Allocation of New Ordinary      For       For          Management

      Shares for the Exercise of                                               

      Transferable Subscription Rights                                         

6.2   Approve Allocation of New Ordinary      For       For          Management

      Shares to a Specific Investor on a                                       

      Private Placement                                                         

6.3   Approve Allocation of New Ordinary      For       For          Management

      Shares to Existing Shareholders                                          

6.4   Approve Allocation of New Ordinary      For       For          Management

      Shares to Executives and Employees                                       

      Under the Stock Retention Program                                        

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TMB BANK PUBLIC COMPANY LIMITED                                                

 


 
 

Ticker:       TMB            Security ID:  Y57710264                            

Meeting Date: NOV 28, 2019   Meeting Type: Special                             

Record Date:  OCT 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause 3 of Memorandum of         For       For          Management

      Association Re: Company's Business                                       

      Objectives                                                               

2     Approve Acquisition of Shares for the   For       For          Management

      Purpose of the Acceptance of an Entire                                   

      Business Transfer from Thanachart Bank                                   

      Public Company Limited                                                   

3.1   Elect Suphadej Poonpipat as Director    For       Against      Management

3.2   Elect Somjate Moosirilert as Director   For       Against      Management

4     Approve Additional Audit Fees for 2019  For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOFAS TURK OTOMOBIL FABRIKASI AS                                               

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                           

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management


 
 

11    Approve Upper Limit of Donations for    For       Against      Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TRANSCEND INFORMATION, INC.                                                    

 

Ticker:       2451           Security ID:  Y8968F102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: SEP 25, 2019   Meeting Type: Special                              

Record Date:  AUG 23, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xi Sheng as Director, Authorize   For       For          Management

      Board to Fix His Remuneration and                                        

      Approve Resignation of Tang Bing as                                      

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JAN 16, 2020   Meeting Type: Special                             

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Phase II H Share Appreciation   For       Against      Management

      Rights Scheme and Related Transactions                                   

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Cui Zhixiong as Director          For       For          Management

1.2   Elect Xiao Yinhong as Director          For       For          Management

1.3   Elect Zhao Xiaohang as Director         For       For          Management

1.4   Elect Xi Sheng as Director              For       For          Management

1.5   Elect Luo Laijun a as Director          For       For          Management

1.6   Elect Cao Shiqing as Director           For       For          Management

1.7   Elect Ngai Wai Fung as Director         For       Against      Management

1.8   Elect Liu Xiangqun as Director          For       For          Management

2.1   Elect Zeng Yiwei as Supervisor          For       For          Management

2.2   Elect Yu Yanbing as Supervisor          None      None         Management

2.3   Elect Zhu Yan as Supervisor             For       For          Management


 
 

3     Approve Remuneration of Directors       For       For          Management

4     Approve Remuneration of Supervisors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements of the Company and Its                                         

      Subsidiaries                                                             

4     Approve 2019 Allocation of Profit and   For       For          Management

      Distribution of Final Dividend                                           

5     Approve BDO Limited as International    For       For          Management

      Auditors and BDO China Shu Lun Pan                                       

      (Certified Public Accountants LLP) as                                    

      PRC Auditors and Authorize Board to                                      

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

TRUE CORP. PUBLIC CO., LTD.                                                    

 

Ticker:       TRUE           Security ID:  Y3187S225                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Result            None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Acknowledge Interim Dividend Payment                                     

4.1   Elect Xu Genluo as Director             For       Against      Management


 
 

4.2   Elect Ajva Taulananda as Director       For       For          Management

4.3   Elect Li Feng as Director               For       For          Management

4.4   Elect Chatchaval Jiaravanon as Director For       For          Management

4.5   Elect Narong Chearavanont as Director   For       For          Management

4.6   Elect Gao Tongqing as Director          For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Limited as Auditors and Authorize                                         

      Board to Fix Their Remuneration                                          

7     Approve Issuance and Offering of        For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

TRUWORTHS INTERNATIONAL LTD.                                                   

 

Ticker:       TRU            Security ID:  S8793H130                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2019                                                              

2.1   Re-elect Rob Dow as Director            For       For          Management

2.2   Re-elect Michael Thompson as Director   For       For          Management

2.3   Re-elect Doug Dare as Director          For       For          Management

2.4   Re-elect Roddy Sparks as Director       For       For          Management

2.5   Elect Sarah Proudfoot as Director       For       For          Management

2.6   Elect Cindy Hess as Director            For       For          Management

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint                                      

      Pierre du Plessis as the Registered                                      


 
 

      Auditor and Authorise Their                                              

      Remuneration                                                              

6.1   Approve Fees of the Non-executive       For       For          Management

      Chairman                                                                 

6.2   Approve Fees of the Non-executive       For       For          Management

      Directors                                                                

6.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

6.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

6.5   Approve Fees of the Remuneration        For       For          Management

      Committee Chairman                                                       

6.6   Approve Fees of the Remuneration        For       For          Management

      Committee Member                                                         

6.7   Approve Fees of the Risk Committee      For       For          Management

      Member (Non-executive Only)                                               

6.8   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

6.9   Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

6.10  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

6.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member (Non-executive Only)                                    

7.1   Re-elect Roddy Sparks as Member of the  For       For          Management

      Audit Committee                                                          

7.2   Re-elect Michael Thompson as Member of  For       For          Management

      the Audit Committee                                                      

7.3   Re-elect Rob Dow as Member of the       For       For          Management

      Audit Committee                                                          

8.1   Approve Remuneration Policy             For       For          Management

8.2   Approve Implementation Report           For       For          Management

9     Approve Social and Ethics Committee     For       For          Management

      Report                                                                    

10.1  Re-elect Michael Thompson as Member of  For       For          Management

      the Social and Ethics Committee                                          

10.2  Elect Maya Makanjee as Member of the    For       For          Management

      Social and Ethics Committee                                              


 
 

10.3  Re-elect David Pfaff as Member of the   For       For          Management

      Social and Ethics Committee                                               

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

 

 

--------------------------------------------------------------------------------

 

TSOGO SUN GAMING LTD.                                                          

 

Ticker:       TSG            Security ID:  ADPV43961                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual                               

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Reappoint PwC as Auditors of the        For       For          Management

      Company with P Calicchio as the                                          

      Individual Registered Auditor                                            

3.1   Elect Chris du Toit as Director         For       For          Management

3.2   Elect Rachel Watson as Director         For       For          Management

3.3   Re-elect Marcel Golding as Director     For       For          Management

3.4   Re-elect Elias Mphande as Director      For       For          Management

3.5   Re-elect Busi Mabuza as Director        For       Against      Management

4.1   Re-elect Busi Mabuza as Member of the   For       For          Management

      Audit and Risk Committee                                                 

4.2   Re-elect Mohamed Gani as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4.3   Elect Rachel Watson as Member of the    For       For          Management

      Audit and Risk Committee                                                 

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Non-executive Directors' Fees   For       For          Management

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management


 
 

      of Section 45 of the Companies Act                                        

4     Approve Issuance of Shares or Options   For       Against      Management

      and Grant Financial Assistance in                                        

      Terms of the Company's Share-Based                                       

      Incentive Schemes                                                        

 

 

--------------------------------------------------------------------------------

 

TURKCELL ILETISIM HIZMETLERI AS                                                

 

Ticker:       TCELL          Security ID:  M8903B102                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Upper Limit of Donations for    For       Against      Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                   

8     Amend Company Articles                  For       For          Management

9     Ratify Director Appointments and Elect  For       Against      Management

      Directors                                                                

10    Approve Director Remuneration           For       Against      Management

11    Ratify External Auditors                For       For          Management

12    Approve Allocation of Income            For       For          Management

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                         

      Third Parties                                                            


 
 

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE HALK BANKASI AS                                                        

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       Against      Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board              For       Against      Management

6     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                 

7     Approve Remuneration of Directors and   For       Against      Management

      Internal Auditors                                                         

8     Amend Company Articles                  For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose and                                       

      Receive Information in Accordance to                                     

      Article 1.3.6 of Corporate Governance                                    

      Principles                                                               

12    Receive Information on Share            None      None         Management

      Repurchases                                                              

13    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE IS BANKASI AS                                                          


 
 

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

3     Approve Discharge of Board              For       Against      Management

4     Approve Allocation of Income            For       For          Management

5     Elect Directors                         For       Against      Management

6     Approve Director Remuneration           For       Against      Management

7     Ratify External Auditors                For       For          Management

8     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

9     Amend Article 5 Re: Capital Related     For       Against      Management

10    Receive Information in Accordance with  None      None         Management

      Article 1.3.6 of the Corporate                                           

      Governance Principles of the Capital                                     

      Market Board                                                             

11    Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

 

 

--------------------------------------------------------------------------------

 

TURKIYE PETROL RAFINERILERI AS                                                  

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management


 
 

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                           

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Approve Upper Limit of Donations for    For       Against      Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

14    Wishes                                  None      None         Management

 

 

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TURKIYE SISE VE CAM FABRIKALARI AS                                              

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to sign                                       

      Meeting Minutes                                                          

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Elect Directors                         For       Against      Management

6     Approve Director Remuneration           For       Against      Management


 
 

7     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Approve Allocation of Income            For       For          Management

9     Authorize Board to Distribute Advance   For       For          Management

      Dividends                                                                

10    Ratify External Auditors                For       Against      Management

11    Approve Upper Limit of Donations in     For       For          Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

 

 

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ULTRAPAR PARTICIPACOES SA                                                      

 

Ticker:       UGPA3          Security ID:  P94396127                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4.1   Elect Geraldo Toffanello as Fiscal      For       For          Management

      Council Member and Marcio Augustus                                       

      Ribeiro as Alternate                                                     

4.2   Elect Marcelo Amaral Moraes as Fiscal   For       For          Management

      Council Member and Pedro Ozires                                          

      Predeus as Alternate                                                      

4.3   Elect William Bezerra Cavalcanti Filho  For       For          Management

      as Fiscal Council Member and Carlos                                      

      Roberto de Albuquerque Sa as Alternate                                    

5     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  


 
 

 

 

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ULTRAPAR PARTICIPACOES SA                                                      

 

Ticker:       UGPA3          Security ID:  P94396127                           

Meeting Date: APR 15, 2020   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Share Capital                                                            

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

4     Approve Deletion of the                 For       For          Management

      Non-competition Promise Ban Imposed                                      

      Upon the Company's Directors According                                    

      to the Article 209 of Company Act                                        

 

 

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UNITED MICROELECTRONICS CORP.                                                   

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     


 
 

2     Approve Profit Distribution             For       For          Management

3     Approve Issuance of Restricted Stocks   For       For          Management

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Issuace Plan of Private         For       For          Management

      Placement for Ordinary Shares,                                           

      Preferred Shares, Depostitory Receipts                                   

      or Overseas or Domestic Convertible                                      

      Bonds                                                                     

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 29, 2019                                                              

2     Approve Financial Statements For the    For       For          Management

      Preceding Year                                                           

3.1   Elect James L. Go as Director           For       Against      Management

3.2   Elect Lance Y. Gokongwei as Director    For       For          Management

3.3   Elect Patrick Henry C. Go as Director   For       Against      Management

3.4   Elect Johnson Robert G. Go, Jr. as      For       Against      Management

      Director                                                                 

3.5   Elect Irwin C. Lee as Director          For       For          Management

3.6   Elect Wilfrido E. Sanchez as Director   For       For          Management

3.7   Elect Cesar V. Purisima as Director     For       For          Management

4     Appoint SyCip Gorres Velayo & Co. as    For       For          Management

      External Auditor                                                          

5     Ratify Acts of the Board of Directors   For       For          Management

      and Its Committees, Officers and                                         

      Management                                                                

6     Approve Other Matters                   For       Against      Management

 


 
 

 

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VALE SA                                                                         

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

3     Elect Directors                         For       Against      Management

4     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Mauricio Pereira Coelho as                                     

      Director and Arthur Prado Silva as                                       

      Alternate                                                                

6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Jorge Buso Gomes as                                       

      Director and Johan Albino Ribeiro as                                     

      Alternate                                                                 

6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Oscar Augusto Camargo Filho as                                     

      Director and Ken Yasuhara as Alternate                                   

6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luciano Duarte Penido as                                      

      Director                                                                 

6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo de Oliveira Rodrigues                                      

      Filho as Director                                                        

6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcel Juviniano Barros as                                         


 
 

      Director and Marcia Fragoso Soares as                                    

      Alternate                                                                

6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Toshiya Asahi as Director and                                      

      Hugo Serrado Stoffel as Alternate                                        

6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Roger Allan Downey as Director                                     

      and Ivan Luiz Modesto Schara as                                          

      Alternate                                                                

6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Murilo Cesar Lemos dos Santos                                      

      Passos as Director and Joao Ernesto de                                   

      Lima Mesquita as Alternate                                                

6.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Isabella Saboya de Albuquerque                                     

      as Independent Director and Adriano                                      

      Cives Seabra as Alternate                                                

6.11  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Sandra Maria Guerra de Azevedo                                     

      as Independent Director                                                  

6.12  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Gasparino da Silva as                                      

      Independent Director and Nuno Maria                                      

      Pestana de Almeida Alves as Alternate                                    

7     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

8     Elect Fiscal Council Members            For       For          Management

9     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                           

10    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

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VALE SA                                                                        

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 30, 2020   Meeting Type: Special                              

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       Against      Management

2     Approve Agreement to Absorb Ferrous     For       For          Management

      Resources do Brasil S.A. (Ferrous) and                                   

      Mineracao Jacuipe S.A. (Jacuipe)                                         

3     Ratify Premiumbravo Auditores           For       For          Management

      Independentes as Independent Firm to                                     

      Appraise Proposed Transaction                                            

4     Approve Independent Firm's Appraisals   For       For          Management

5     Approve Absorption of Ferrous           For       For          Management

      Resources do Brasil S.A. (Ferrous) and                                   

      Mineracao Jacuipe S.A. (Jacuipe)                                         

6     Approve Agreement to Absorb Minas da    For       For          Management

      Serra Geral S.A. (MSG), MSE - Servicos                                   

      de Operacao, Manutencao e Montagens                                      

      Ltda. (MSE), Retiro Novo                                                 

      Reflorestamento Ltda. (Retiro Novo)                                      

      and Mineracao Guariba Ltda. (Guariba)                                    

7     Ratify Macso Legate Auditores           For       For          Management

      Independentes as Independent Firm to                                     

      Appraise Proposed Transaction                                            

8     Approve Independent Firm's Appraisals   For       For          Management

9     Approve Absorption of Minas da Serra    For       For          Management

      Geral S.A. (MSG), MSE - Servicos de                                      

      Operacao, Manutencao e Montagens Ltda.                                   

      (MSE), Retiro Novo Reflorestamento                                       

      Ltda. (Retiro Novo) and Mineracao                                        

      Guariba Ltda. (Guariba)                                                   

 

 

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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                     

 

Ticker:       5347           Security ID:  Y9353N106                            

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management


 
 

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

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VODACOM GROUP LTD.                                                              

 

Ticker:       VOD            Security ID:  S9453B108                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  JUL 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 March 2019                                                            

2     Elect Phuti Mahanyele-Dabengwa as       For       For          Management

      Director                                                                 

3     Elect Sunil Sood as Director            For       For          Management

4     Elect Thomas Reisten as Director        For       For          Management

5     Re-elect Jabu Moleketi as Director      For       For          Management

6     Re-elect John Otty as Director          For       For          Management

7     Appoint Ernst & Young Inc. as Auditors  For       For          Management

      of the Company with Vinodhan Pillay as                                   

      the Individual Registered Auditor                                        

8     Approve Remuneration Policy             For       For          Management

9     Approve Implementation of the           For       For          Management

      Remuneration Policy                                                      

10    Re-elect David Brown as Member of the   For       For          Management

      Audit, Risk and Compliance Committee                                     

11    Re-elect Saki Macozoma as Member of     For       For          Management

      the Audit, Risk and Compliance                                           

      Committee                                                                

12    Re-elect Priscillah Mabelane as Member  For       For          Management

      of the Audit, Risk and Compliance                                        

      Committee                                                                


 
 

13    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

14    Approve Increase in Non-Executive       For       For          Management

      Directors' Fees                                                           

15    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1b    Approve CEO's Report                    For       For          Management

1c    Approve Board Opinion on CEO's Report   For       For          Management

1d    Approve Board of Directors' Report      For       For          Management

1e    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.79 Per Share                                          

4     Approve Report and Resolutions Re:      For       Against      Management

      Employee Stock Purchase Plan                                              

5     Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

6a1   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

6a2   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                 

6a3   Elect or Ratify Christopher Nicholas    For       For          Management

      as Director                                                              

6a4   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                  


 
 

6a5   Elect or Ratify Lori Flees as Director  For       For          Management

6a6   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                 

6a7   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                  

6a8   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                 

6a9   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

6a10  Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                  

6a11  Elect or Ratify Eric Perez Grovas as    For       For          Management

      Director                                                                 

6b1   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Chairman of Audit and Corporate                                          

      Practices Committees                                                     

6b2   Approve Discharge of Board of           For       For          Management

      Directors and Officers                                                   

6b3   Approve Directors and Officers          For       For          Management

      Liability                                                                

6c1   Approve Remuneration of Board Chairman  For       For          Management

6c2   Approve Remuneration of Director        For       For          Management

6c3   Approve Remuneration of Chairman of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

6c4   Approve Remuneration of Member of       For       For          Management

      Audit and Corporate Practices                                             

      Committees                                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: JUN 26, 2020   Meeting Type: Special                             

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Board's Report on Corporate     For       For          Management

      Restructuring Re: Absorption of Two                                      

      Subsidiaries                                                              

2     Approve Balance Sheet as of May 31,     For       For          Management

      2020                                                                     

3     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Holding de                                      

      Restaurantes y Servicios S. de R. L.                                     

      de C.V.                                                                   

4     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Tiendas                                         

      Wal-Mart S. de R. L. de C.V.                                             

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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WANT WANT CHINA HOLDINGS LIMITED                                               

 

Ticker:       151            Security ID:  G9431R103                           

Meeting Date: AUG 20, 2019   Meeting Type: Annual                              

Record Date:  AUG 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a1   Elect Tsai Shao-Chung as Director       For       Against      Management

3a2   Elect Huang Yung-Sung as Director       For       For          Management

3a3   Elect Chu Chi-Wen as Director           For       For          Management

3a4   Elect Tsai Ming-Hui as Director         For       For          Management

3a5   Elect Lai Hong Yee as Director          For       For          Management

3a6   Elect Cheng Wen-Hsien as Director       For       For          Management

3a7   Elect Pei Kerwei as Director            For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management


 
 

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

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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WEG SA                                                                          

 

Ticker:       WEGE3          Security ID:  P9832B129                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                      

3     Approve Classification of Dan Ioschpe   For       For          Management

      as Independent Director                                                  

4     Approve Classification of Miguel        For       For          Management

      Normando Abdalla Saad as Independent                                     

      Director                                                                 

5     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

6     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

7     Elect Directors                         For       Against      Management

8     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          


 
 

9     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

10.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Dan Ioschpe as Independent                                         

      Director                                                                 

10.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Decio da Silva as Director                                         

10.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Martin Werninghaus as Director                                      

10.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Normando Abdalla Saad as                                    

      Independent Director                                                     

10.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nildemar Secches as Director                                       

10.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Sergio Luiz Silva Schwartz as                                      

      Director                                                                 

10.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Siegfried Kreutzfeld as Director                                   

11    Approve Remuneration of Company's       For       For          Management

      Management                                                               

12    Elect Fiscal Council Members            For       Abstain      Management

13    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

14    Elect Adelino Dias Pinho as Fiscal      None      For          Shareholder

      Council Member and Jose Luiz Ribeiro                                     

      de Carvalho as Alternate Appointed by                                    

      Minority Shareholder                                                     

15    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

16    Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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WEG SA                                                                         

 


 
 

Ticker:       WEGE3          Security ID:  P9832B129                           

Meeting Date: APR 28, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Comply with New       For       Against      Management

      Regulations of Novo Mercado of B3                                        

2     Validate the Amendment of Articles to   For       Against      Management

      Adapt the Resolutions Approved in the                                    

      Meeting in Relation to the Previous                                      

      Item                                                                     

 

 

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WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: SEP 24, 2019   Meeting Type: Special                             

Record Date:  AUG 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee to       For       For          Management

      Weichai Power Hong Kong International                                     

      Development Co., Limited in Respect of                                   

      Certain Loans and the Relevant                                           

      Interest Rate Swap Transactions                                           

2     Approve Weichai Holdings General        For       For          Management

      Services Agreement and the Chongqing                                     

      Weichai General Services Agreement and                                    

      the Relevant New Caps                                                    

3     Approve Weichai Purchase and            For       For          Management

      Processing Services Agreement and the                                    

      Relevant New Caps                                                        

4     Approve Shaanxi Zhongqi Purchase        For       For          Management

      Agreement and the Relevant New Caps                                      

5     Approve Shaanxi Zhongqi Sale Agreement  For       For          Management

      and the Relevant New Caps                                                

 

 

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WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2019 Audited Financial          For       For          Management

      Statements and Auditors' Report                                           

5     Approve 2019 Final Financial Report     For       For          Management

6     Approve 2020 Financial Budget Report    For       Against      Management

7     Approve 2019 Profit Distribution        For       For          Management

8     Approve Interim Dividend                For       For          Management

9     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Hexin Accountants LLP as        For       For          Management

      Internal Control Auditors                                                

11    Amend Articles of Association           For       For          Management

12    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

13    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

14    Elect Zhang Liangfu as Director         For       For          Management

15a   Elect Jiang Yan as Director             For       For          Management

15b   Elect Yu Zhuoping as Director           For       For          Management

15c   Elect Zhao Huifang as Director          For       For          Shareholder

 

 

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WESTPORTS HOLDINGS BERHAD                                                       

 

Ticker:       5246           Security ID:  Y95440106                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Fees and Benefits    For       For          Management

2     Elect Gnanalingam A/L Gunanath Lingam   For       For          Management

      as Director                                                              

3     Elect Ibrahim Kamil bin Tan Sri Nik     For       For          Management

      Ahmad Kamil as Director                                                  

4     Elect Chan Soo Chee as Director         For       For          Management

5     Elect Shanthi Kandiah as Director       For       For          Management

6     Approve Deloitte PLT 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                                                        

 

 

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WESTPORTS HOLDINGS BERHAD                                                      

 

Ticker:       5246           Security ID:  Y95440106                           

Meeting Date: MAY 05, 2020   Meeting Type: Special                             

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition            For       For          Management

 

 

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WISTRON CORP.                                                                  

 

Ticker:       3231           Security ID:  Y96738102                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           


 
 

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of                                        

      Marketable Securities via Private                                        

      Placement                                                                 

4     Approve Issuance of Restricted Stocks   For       For          Management

5     Amend Articles of Association           For       For          Management

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

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WOOLWORTHS HOLDINGS LTD.                                                        

 

Ticker:       WHL            Security ID:  S98758121                           

Meeting Date: NOV 27, 2019   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Hubert Brody as Director       For       For          Management

2.1   Elect David Kneale as Director          For       For          Management

2.2   Elect Thembisa Skweyiya as Director     For       For          Management

2.3   Elect Belinda Earl as Director          For       For          Management

2.4   Elect Christopher Colfer as Director    For       For          Management

2.5   Elect Clive Thomson as Director         For       For          Management

3.1   Re-elect Zarina Bassa as Member of the  For       For          Management

      Audit Committee                                                          

3.2   Elect Thembisa Skweyiya as Member of    For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Andrew Higginson as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Elect Christopher Colfer as Member of   For       For          Management

      the Audit Committee                                                      

3.5   Elect Clive Thomson as Member of the    For       For          Management

      Audit Committee                                                          

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with the                                         

      Designated Audit Partner                                                 

5     Amend the Rules of the Performance      For       For          Management

      Share Plan                                                                


 
 

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Implementation     For       Against      Management

      Report                                                                    

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

 

 

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WOONGJIN COWAY CO., LTD.                                                        

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: FEB 07, 2020   Meeting Type: Special                             

Record Date:  JAN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bang Jun-hyeok as Inside Director For       For          Management

1.2   Elect Lee Hae-seon as Inside Director   For       For          Management

1.3   Elect Seo Jang-won as Inside Director   For       For          Management

1.4   Elect Kim Jin-bae as Outside Director   For       For          Management

1.5   Elect Kim Gyu-ho as Outside Director    For       For          Management

1.6   Elect Yoon Bu-hyeon as Outside Director For       For          Management

1.7   Elect Lee Da-woo as Outside Director    For       For          Management

2.1   Elect Kim Jin-bae as a Member of Audit  For       For          Management

      Committee                                                                

2.2   Elect Yoon Bu-hyeon as a Member of      For       For          Management

      Audit Committee                                                           

2.3   Elect Lee Da-woo as a Member of Audit   For       For          Management

      Committee                                                                

3     Amend Articles of Incorporation         For       For          Management

 

 

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WOORI FINANCIAL GROUP, INC.                                                    

 

Ticker:       316140         Security ID:  Y972JZ105                            

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              


 
 

Record Date:  DEC 31, 2019                                                     

 

#     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 Cheom Moon-ak as Outside Director For       For          Management

3.2   Elect Kim Hong-tae as Non-Independent   For       For          Management

      Non-Executive Director                                                   

3.3   Elect Lee Won-deok as Inside Director   For       For          Management

3.4   Elect Son Tae-seung as Inside Director  For       Against      Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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WPG HOLDINGS LTD.                                                               

 

Ticker:       3702           Security ID:  Y9698R101                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect T.L. Lin, with Shareholder No.    For       For          Management

      2, as Non-Independent Director                                           

4.2   Elect K.Y. Chen, with Shareholder No.   For       For          Management

      3, as Non-Independent Director                                           

4.3   Elect Mike Chang, with Shareholder No.  For       For          Management

      5, as Non-Independent Director                                           

4.4   Elect Simon Huang, with Shareholder No. For       For          Management

      1, as Non-Independent Director                                           

4.5   Elect K.D. Tseng, with Shareholder No.  For       For          Management

      134074, as Non-Independent Director                                      


 
 

4.6   Elect Richard Wu, a Representative of   For       For          Management

      Fullerton Technology Co., with                                            

      Shareholder No. 4, as Non-Independent                                    

      Director                                                                 

4.7   Elect Frank Yeh, with Shareholder No.   For       For          Management

      14, as Non-Independent Director                                          

4.8   Elect Chun Lin, with ID No.             For       For          Management

      C120399XXX, as Independent Director                                       

4.9   Elect Yung-Ching Chen, with ID No.      For       For          Management

      A100978XXX, as Independent Director                                      

4.10  Elect Wei-Ju Chen, with ID No.          For       For          Management

      1970071XXX, as Independent Director                                      

4.11  Elect Jack J.T. Huang, with ID No.      For       For          Management

      A100320XXX, as Independent Director                                      

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      T.L. Lin                                                                 

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      K.Y. Chen                                                                

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Simon Huang                                                              

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      K.D. Tseng                                                                

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Fullerton Technology Co. (Richard Wu)                                    

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors -                                    

      Chun Lin                                                                  

 

 

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X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.A   Approve Remuneration Report             For       Against      Management

3.B   Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

3.C   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.D   Approve Dividends of RUB 110.47 per     For       For          Management

      Share                                                                    

4.A   Approve Discharge of Management Board   For       For          Management

4.B   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy for           For       Against      Management

      Management Board                                                         

6     Elect Marat Atnashev to Supervisory     For       For          Management

      Board                                                                    

7.A   Amend Remuneration Policy for           For       Against      Management

      Supervisory Board                                                         

7.B   Approve Restricted Stock Grants to      For       Against      Management

      Supervisory Board Members                                                

8.A   Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

8.B   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

8.C   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Appoint Ernst & Young as Auditors       For       For          Management

10    Close Meeting                           None      None         Management

 

 

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YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: FEB 26, 2020   Meeting Type: Special                             

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Issuance of Common Shares for   For       For          Management

      Cash for Sponsoring Issuance of GDR                                      

 

 

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YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

      Association                                                              

3     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                          

      Endorsement and Guarantees                                               

 

 

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YANZHOU COAL MINING CO., LTD.                                                   

 

Ticker:       1171           Security ID:  Y97417102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Working Report of the      For       For          Management

      Board                                                                    

2     Approve 2019 Working Report of the      For       For          Management

      Supervisory Committee                                                    

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Authorize Board to Distribute Cash                                   

      Dividend                                                                 

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve Renewal of Liability Insurance  For       For          Management

      of Directors, Supervisors and Senior                                      

      Officers                                                                 


 
 

7     Approve External Auditing Firm and to   For       For          Management

      Fix Their Remuneration                                                   

8     Approve Provision of Financial          For       Against      Management

      Guarantees to Subsidiaries and Grant                                     

      of Authorization to Yancoal Australia                                    

      Limited and Its Subsidiaries to                                          

      Provide Guarantees in Relation to                                        

      Daily  Operations to the Subsidiaries                                    

      of the Company in Australia                                              

9     Authorize the Company to Carry Out      For       For          Management

      Domestic and Overseas Financing                                           

      Businesses                                                               

10    Amend Articles of Association and       For       For          Management

      Rules and Procedures Regarding General                                   

      Meetings of Shareholders                                                 

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

12    Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                   

13.01 Elect Li Xiyong as Director             For       For          Management

13.02 Elect Li Wei as Director                For       For          Management

13.03 Elect Wu Xiangqian as Director          For       For          Management

13.04 Elect Liu Jian as Director              For       For          Management

13.05 Elect Zhao Qingchun as Director         For       For          Management

13.06 Elect He Jing as Director               For       For          Management

14.01 Elect Tian Hui as Director              For       For          Management

14.02 Elect Cai Chang as Director             For       For          Management

14.03 Elect Poon Chiu Kwok as Director        For       Against      Management

14.04 Elect Zhu Limin as Director             For       For          Management

15.01 Elect Gu Shisheng as Supervisor         For       For          Management

15.02 Elect Zhou Hong as Supervisor           For       For          Management

15.03 Elect Li Shipeng as Supervisor          For       For          Management

15.04 Elect Qin Yanpo as Supervisor           For       For          Management

 

 

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YANZHOU COAL MINING CO., LTD.                                                  

 

Ticker:       1171           Security ID:  Y97417102                           

Meeting Date: JUN 19, 2020   Meeting Type: Special                             

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association and       For       For          Management

      Rules and Procedures Regarding General                                   

      Meetings of Shareholders                                                 

2     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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YANZHOU COAL MINING COMPANY LIMITED                                             

 

Ticker:       1171           Security ID:  Y97417102                           

Meeting Date: NOV 01, 2019   Meeting Type: Special                             

Record Date:  SEP 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Interim Profit             For       For          Management

      Distribution Plan                                                        

2     Approve Financial Services Agreement,   For       Against      Management

      Major and Continuing Connected                                           

      Transactions, Annual Caps and Related                                    

      Transactions                                                             

 

 

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YAPI VE KREDI BANKASI AS                                                       

 

Ticker:       YKBNK          Security ID:  M9869G101                           

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Ratify Director Appointments            For       Against      Management


 
 

4     Approve Discharge of Board              For       For          Management

5     Authorize Share Capital Increase        For       Against      Management

      without Preemptive Rights                                                

6     Approve Actions of the Board and        For       For          Management

      Discharge Directors                                                       

7     Elect Directors                         For       Against      Management

8     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                            

9     Approve Director Remuneration           For       Against      Management

10    Approve Allocation of Income            For       For          Management

11    Ratify External Auditors                For       For          Management

12    Approve Upper Limit of Donations for    For       For          Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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YTL CORPORATION BERHAD                                                         

 

Ticker:       4677           Security ID:  Y98610101                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark Yeoh Seok Kah as Director    For       Against      Management

2     Elect Yeoh Soo Keng as Director         For       Against      Management

3     Elect Abdullah Bin Syed Abd. Kadir as   For       Against      Management

      Director                                                                  

4     Elect Ahmad Fuaad Bin Mohd Dahalan as   For       For          Management

      Director                                                                 

5     Elect Noorma Binti Raja Othman as       For       For          Management

      Director                                                                 

6     Approve Directors' Fees                 For       For          Management


 
 

7     Approve Directors' Meeting Attendance   For       For          Management

      Allowance                                                                

8     Approve HLB Ler Lum PLT as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

9     Approve Cheong Keap Tai to Continue     For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Share Repurchase Program      For       For          Management

12    Adopt New Constitution                  For       For          Management

 

 

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YUANTA FINANCIAL HOLDING CO. LTD.                                              

 

Ticker:       2885           Security ID:  Y2169H108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

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YUEXIU PROPERTY COMPANY LIMITED                                                

 

Ticker:       123            Security ID:  Y9863Z102                           

Meeting Date: OCT 22, 2019   Meeting Type: Special                             

Record Date:  OCT 17, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transaction Documents and       For       For          Management

      Related Transactions                                                     

2     Elect Ouyang Changcheng as Director     For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

 

 

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YUEXIU PROPERTY COMPANY LIMITED                                                

 

Ticker:       123            Security ID:  Y9863Z102                           

Meeting Date: OCT 22, 2019   Meeting Type: Special                             

Record Date:  OCT 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2020 Bank Deposits Agreement,   For       For          Management

      New Annual Caps and Related                                              

      Transactions                                                             

 

 

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YUEXIU PROPERTY COMPANY LIMITED                                                

 

Ticker:       123            Security ID:  Y9863Z102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Feng as Director               For       Against      Management

3.2   Elect Chen Jing as Director             For       For          Management

3.3   Elect Yu Lup Fat Joseph as Director     For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       


 
 

5A    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

YUHAN CORP.                                                                    

 

Ticker:       000100         Security ID:  Y9873D109                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Lee Cheol as Outside Director     For       For          Management

3.2   Elect Ji Seong-gil as Outside Director  For       For          Management

3.3   Elect Park Dong-jin as Outside Director For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS, INC.                                                       

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred Hu                  For       For          Management

1b    Elect Director Joey Wat                 For       For          Management


 
 

1c    Elect Director Peter A. Bassi           For       For          Management

1d    Elect Director Christian L. Campbell    For       For          Management

1e    Elect Director Ed Yiu-Cheong Chan       For       For          Management

1f    Elect Director Edouard Ettedgui         For       For          Management

1g    Elect Director Cyril Han                For       For          Management

1h    Elect Director Louis T. Hsieh           For       For          Management

1i    Elect Director Ruby Lu                  For       For          Management

1j    Elect Director Zili Shao                For       For          Management

1k    Elect Director William Wang             For       For          Management

2     Ratify KPMG Huazhen LLP as Auditor      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                            

Meeting Date: DEC 23, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of H Share             For       Against      Management

      Convertible Bonds and Related                                            

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: FEB 03, 2020   Meeting Type: Special                             

Record Date:  JAN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Yingjie as Director          For       For          Management

2     Elect Zheng Ruchun as Supervisor        For       For          Shareholder


 
 

3     Authorize Board to Approve the          For       For          Management

      Proposed Director and Shareholder                                        

      Representative Supervisor's Emolument                                    

      and Service Contracts and Related                                        

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Directors    For       For          Management

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2019 Final Dividend             For       For          Management

5     Approve 2019 Final Accounts and 2020    For       Against      Management

      Financial Budget                                                         

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Pan China Certified Public      For       For          Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Elect Chen Ninghui as Director          For       For          Management

9     Elect Fan Ye as Director                For       For          Management

10    Authorize Board to Approve the          For       For          Management

      Proposed Directors' Service Contracts                                    

      and Relevant Documents and Authorize                                     

      Any One Executive Director to Sign                                       

      Such Contracts and Relevant Documents                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares and                                       

      Related Transactions                                                     


 
 

12    Amend Articles of Association           For       For          Management

 

 

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ZHEN DING TECHNOLOGY HOLDING LTD.                                              

 

Ticker:       4958           Security ID:  G98922100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholders' General Meeting                                            

4     Amend Articles of Association           For       For          Management

5.1   Elect Chang-Fang Shen, with             For       For          Management

      Shareholder No. 15, as Non-Independent                                   

      Director                                                                 

5.2   Elect Che-Hung Yu, a Representative of  For       For          Management

      Foxconn (Far East) Limited with                                           

      Shareholder No. 2, as Non-Independent                                    

      Director                                                                 

5.3   Elect John-See Lee, with ID No.         For       For          Management

      P100035XXX, as Non-Independent Director                                  

5.4   Elect Ting-Chuan Lee, with ID No.       For       For          Management

      P121659XXX, as Non-Independent Director                                  

5.5   Elect Chih-Chen Chou with ID No.        For       For          Management

      A102012XXX as Independent Director                                       

5.6   Elect Chen-Fu Chien with ID No.         For       For          Management

      H120290XXX as Independent Director                                       

5.7   Elect Chi-Hsien Lee with ID No.         For       For          Management

      K120329XXX as Independent Director                                       

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors (Including                                            

      Independent Directors) and                                               

      Representatives                                                          

 

 


 
 

--------------------------------------------------------------------------------

 

ZHONGSHENG GROUP HOLDINGS LIMITED                                              

 

Ticker:       881            Security ID:  G9894K108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                               

Record Date:  JUN 04, 2020                                                     

 

#     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 Huang Yi as Director              For       For          Management

4     Elect David Alexander Newbigging as     For       For          Management

      Director                                                                 

5     Elect Hsu David as Director             For       For          Management

6     Elect Ying Wei as Director              For       For          Management

7     Elect Li Yanwei as Director             For       For          Management

8     Elect Li Guohui as Director             For       For          Management

9     Elect Tang Xianfeng as Director         For       For          Management

10    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

11    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                          

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Consolidated       For       For          Management

      Financial Statements and Auditor's                                       

      Report                                                                   

4     Approve 2019 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

7     Elect Li Donglin as Director and        For       For          Management

      Approve His Emolument                                                     

8     Elect Yang Shouyi as Director and       For       For          Management

      Approve His Emolument                                                    

9     Elect Liu Ke'an as Director and         For       For          Management

      Approve His Emolument                                                    

10    Elect Yan Wu as Director and Approve    For       For          Management

      His Emolument                                                            

11    Elect Zhang Xinning as Director and     For       For          Management

      Approve His Emolument                                                    

12    Elect Chan Kam Wing, Clement as         For       For          Management

      Director and Approve His Emolument                                       

13    Elect Pao Ping Wing as Director and     For       For          Management

      Approve His Emolument                                                    

14    Elect Liu Chunru as Director and        For       For          Management

      Approve Her Emolument                                                    

15    Elect Chen Xiaoming as Director and     For       For          Management

      Approve His Emolument                                                    

16    Elect Gao Feng as Director and Approve  For       For          Management

      His Emolument                                                            

17    Elect Li Lue as Supervisor and Approve  For       For          Management

      His Emolument                                                            


 
 

18    Elect Geng Jianxin as Supervisor and    For       For          Management

      Approve His Emolument                                                    

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights for Domestic Shares                                    

      and/or H Shares                                                          

20    Amend Articles of Association and       For       For          Management

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

ZIJIN MINING GROUP CO., LTD.                                                    

 

Ticker:       2899           Security ID:  Y9892H107                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

3     Approve Remuneration and Assessment     For       For          Management

      Proposal of Directors and Supervisors                                    

4.1   Elect Chen Jinghe as Director           For       For          Management

4.2   Elect Lan Fusheng as Director           For       For          Management

4.3   Elect Zou Laichang as Director          For       For          Management

4.4   Elect Lin Hongfu as Director            For       For          Management

4.5   Elect Lin Hongying as Director          For       For          Management

4.6   Elect Xie Xionghui as Director          For       For          Management

4.7   Elect Li Jian as Director               For       For          Management

5.1   Elect Zhu Guang as Director             For       For          Management

5.2   Elect Mao Jingwen as Director           For       For          Management

5.3   Elect Li Changqing as Director          For       For          Management

5.4   Elect He Fulong as Director             For       For          Management

5.5   Elect Suen, Stephen Man Tak as Director For       For          Management


 
 

6.1   Elect Lin Shuiqing as Supervisor        For       For          Management

6.2   Elect Fan Wensheng as Supervisor        For       For          Management

6.3   Elect Xu Qiang as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIJIN MINING GROUP CO., LTD.                                                   

 

Ticker:       2899           Security ID:  Y9892H107                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  JAN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIJIN MINING GROUP CO., LTD.                                                   

 

Ticker:       2899           Security ID:  Y9892H107                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  JAN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Registered Capital    For       For          Management

      and Amend Articles of Association                                        

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIJIN MINING GROUP CO., LTD.                                                   

 

Ticker:       2899           Security ID:  Y9892H107                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

2     Approve Arrangement of Guarantees to    For       For          Management

      Company's Subsidiaries, Joint Venture                                    


 
 

      and Associate                                                            

3     Approve Provision of Counter-Guarantee  For       For          Management

      for Finance to Makeng Mining                                             

4     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

5     Approve 2019 Report of the Independent  For       For          Management

      Directors                                                                

6     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

7     Approve 2019 Financial Report           For       For          Management

8     Approve 2019 Annual Report and Summary  For       For          Management

      Report                                                                   

9     Approve 2019 Profit Distribution Plan   For       For          Management

10    Approve 2019 Remuneration of Executive  For       For          Management

      Directors and Chairman of Supervisory                                    

      Committee                                                                

11    Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Auditor and Authorize Chairman of the                                    

      Board, President and Financial                                           

      Controller to Fix Their Remuneration                                      

 

 

--------------------------------------------------------------------------------

 

ZTE CORPORATION                                                                

 

Ticker:       763            Security ID:  Y0004F105                           

Meeting Date: JUL 29, 2019   Meeting Type: Special                             

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.00  Approve Amendments to Articles of       For       For          Management

      Association, the Rules of Procedure                                      

      for General Meetings of Shareholders                                     

      and the Rules of Procedure for Board                                     

      of Directors Meetings                                                    

2.00  Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisory                                         

      Committee                                                                 

3.00  Approve Execution of a Supplemental     For       For          Shareholder

      Agreement with Shenzhen Vanke                                            

      Development Co., Ltd. on the Shenzhen                                     

      Bay Super Headquarters Base                                              

 


 
 

 

--------------------------------------------------------------------------------

 

ZTE CORPORATION                                                                 

 

Ticker:       763            Security ID:  Y0004F105                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.00  Approve 2019 Annual Report              For       For          Management

2.00  Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3.00  Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

4.00  Approve 2019 Report of the President    For       For          Management

5.00  Approve 2019 Final Financial Accounts   For       For          Management

6.00  Approve 2019 Profit Distribution        For       For          Management

7.00  Approve Application for Derivative      For       For          Management

      Investment Limits                                                        

8.00  Approve Provision of Performance        For       For          Management

      Guarantee for Overseas Wholly-owned                                      

      Subsidiaries                                                             

9.00  Approve ZTE Channel Cooperation         For       For          Management

      Framework Agreement 2020 - General                                       

      Distributor                                                              

10.00 Approve Proposed Registration and       For       For          Management

      Issue of Medium Term Notes                                               

11.01 Approve Application of Composite        For       For          Management

      Credit Facility to Bank of China                                          

      Limited                                                                  

11.02 Approve Application of Composite        For       For          Management

      Credit Facility to China Development                                      

      Bank, Shenzhen Branch                                                    

12.01 Approve Ernst & Young Hua Ming LLP as   For       For          Management

      PRC Auditor and Authorize Board to Fix                                   

      Their Remuneration                                                       

12.02 Approve Ernst & Young as Hong Kong      For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

12.03 Approve Ernst & Young Hua Ming LLP as   For       For          Management


 
 

      Internal Control Auditor and Authorize                                   

      Board to Fix Their Remuneration                                          

13.00 Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14.00 Authorize Repurchase of Issued A Share  For       For          Management

      Capital                                                                  

15.00 Amend Articles of Association, Amend    For       For          Management

      Rules and Procedures Regarding General                                   

      Meetings of Shareholders and Amend                                       

      Rules and Procedures Regarding                                           

      Meetings of Board of Directors                                            

16.00 Elect Zhuang Jiansheng as Director      For       For          Shareholder

 

 


 

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.

 

BNY Mellon Opportunity Funds

 

 

By:      /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 17, 2020

 

 

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