0001680359-19-000498.txt : 20190830
0001680359-19-000498.hdr.sgml : 20190830
20190830133301
ACCESSION NUMBER: 0001680359-19-000498
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190630
FILED AS OF DATE: 20190830
DATE AS OF CHANGE: 20190830
EFFECTIVENESS DATE: 20190830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DFA INVESTMENT TRUST CO
CENTRAL INDEX KEY: 0000896162
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07436
FILM NUMBER: 191068953
BUSINESS ADDRESS:
STREET 1: 6300 BEE CAVE ROAD
STREET 2: BUILDING ONE
CITY: AUSTIN
STATE: TX
ZIP: 78746
BUSINESS PHONE: (512) 306-7400
MAIL ADDRESS:
STREET 1: 6300 BEE CAVE ROAD
STREET 2: BUILDING ONE
CITY: AUSTIN
STATE: TX
ZIP: 78746
0000896162
S000000992
THE EMERGING MARKETS SERIES
C000002743
THE EMERGING MARKETS SERIES
0000896162
S000000993
THE U.S. LARGE CAP VALUE SERIES
C000002744
THE U.S. LARGE CAP VALUE SERIES
0000896162
S000000994
THE DFA INTERNATIONAL VALUE SERIES
C000002745
THE DFA INTERNATIONAL VALUE SERIES
0000896162
S000000998
THE TAX-MANAGED U.S. MARKETWIDE VALUE SERIES
C000002749
THE TAX-MANAGED U.S. MARKETWIDE VALUE SERIES
0000896162
S000001000
THE EMERGING MARKETS SMALL CAP SERIES
C000002751
THE EMERGING MARKETS SMALL CAP SERIES
0000896162
S000001004
THE JAPANESE SMALL COMPANY SERIES
C000002755
THE JAPANESE SMALL COMPANY SERIES
0000896162
S000001005
THE UNITED KINGDOM SMALL COMPANY SERIES
C000002756
THE UNITED KINGDOM SMALL COMPANY SERIES
0000896162
S000001006
THE CONTINENTAL SMALL COMPANY SERIES
C000002757
THE CONTINENTAL SMALL COMPANY SERIES
0000896162
S000001007
THE ASIA PACIFIC SMALL COMPANY SERIES
C000002758
THE ASIA PACIFIC SMALL COMPANY SERIES
0000896162
S000017804
The Canadian Small Company Series
C000049318
The Canadian Small Company Series
0000896162
S000028293
The DFA Short Term Investment Fund
C000086468
The DFA Short Term Investment Fund
N-PX
1
npx811-07436_17.txt
************************* FORM N-PX REPORT **************************
ICA File Number: 811-07436
Reporting Period: 07/01/2018 - 06/30/2019
The DFA Investment Trust Company
OMB APPROVAL
OMB Number: 3235-0582
Expires: May 31, 2021
Estimated average burden hours per response 7.2
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, President and General Counsel
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2018 - 06/30/2019
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07436
Reporting Period: 07/01/2018 - 06/30/2019
The DFA Investment Trust Company
==================== The Asia Pacific Small Company Series =====================
3P LEARNING LTD.
Ticker: 3PL Security ID: Q9034Z105
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Claire Hatton as Director For For Management
2b Elect Mark Lamont as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Rebekah For For Management
O'Flaherty
5 Approve Approach to Termination of For For Management
Benefits
--------------------------------------------------------------------------------
88 ENERGY LTD.
Ticker: 88E Security ID: Q8845B208
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Rights Plan For For Management
2 Approve Issuance of Performance Rights For For Management
to David Wall Under the Performance
Rights Plan
--------------------------------------------------------------------------------
88 ENERGY LTD.
Ticker: 88E Security ID: Q8845B208
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Staley as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
5 Ratify Past Issuance of Options to the For For Management
General Manager of Operations and
Consultant of the Company
--------------------------------------------------------------------------------
A. P. EAGERS LIMITED
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Arthur Cowper as Director For For Management
3 Elect Daniel Thomas Ryan as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ABANO HEALTHCARE GROUP LTD.
Ticker: ABA Security ID: Q0010H102
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Ginni Mansberg as Director For Against Management
3 Elect Tracey Batten as Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ABTERRA LTD.
Ticker: L5I Security ID: Y0005N149
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ACCENT GROUP LTD.
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Hapgood as Director For For Management
3b Elect Stephen Goddard as Director For For Management
3c Elect Donna Player as Director For For Management
3d Elect Brett Blundy as Director For For Management
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager and
the Audited Financial Statements
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For Against Management
--------------------------------------------------------------------------------
ADACEL TECHNOLOGIES LTD.
Ticker: ADA Security ID: Q0101U103
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Landos as Director For For Management
--------------------------------------------------------------------------------
ADAIRS LTD.
Ticker: ADH Security ID: Q0146Y151
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Cherubino as Director For Against Management
2b Elect David MacLean as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Mark Ronan For Against Management
5 Approve Grant of Options to Michael For Against Management
Cherubino
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rhonda Barro as Director For For Management
3 Elect Ken B. Scott-Mackenzie as For For Management
Director
4 Elect Z Todorcevski as Director For For Management
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loke Wai San as Director For For Management
4 Elect Loh Kin Wah as Director For For Management
5 Elect Lavi Alexander Lev as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
AEM Holdings Employee Share Option
Scheme 2014 and AEM Performance Share
Plan 2017
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (ASIA) COMPANY LIMITED
Ticker: 900 Security ID: Y0016U108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 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 Masaaki Mangetsu as Director For For Management
3b Elect Hideo Tanaka as Director For For Management
3c Elect Lai Yuk Kwong as Director For For Management
3d Elect Koh Yik Kung as Director For For Management
3e Elect Lee Ching Ming, Adrian as For For Management
Director
3f Elect Wong Hin Wing as Director For Against Management
3g Elect Kenji Hayashi as Director For For Management
3h 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
--------------------------------------------------------------------------------
AEON METALS LTD.
Ticker: AML Security ID: Q0146K128
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Paul Harris as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Ratify the Past Issuance of Shares to For For Management
Sophisticated or Professional Investors
--------------------------------------------------------------------------------
AEON STORES (HONG KONG) CO., LIMITED
Ticker: 984 Security ID: Y00176134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# 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 Yuki Habu as Director For For Management
3.2 Elect Masamitsu Ikuta as Director For For Management
3.3 Elect Chak Kam Yuen as Director For For Management
3.4 Elect Lau Chi Sum Sam as Director For For Management
3.5 Elect Keiji Tsukahara as Director For For Management
3.6 Elect Akinori Yamashita as Director For For Management
3.7 Elect Chan Yi Jen Candi Anna as For For Management
Director
3.8 Elect Lo Miu Sheung Betty as Director For For Management
3.9 Elect Chow Chi Tong as Director For For Management
3.10 Elect Hideto Mizuno as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LTD.
Ticker: 1131 Security ID: G0130N113
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# 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 Ng Say Pek as Director For For Management
3B Elect Ng Xinwei as Director For For Management
3C Elect Siu Kin Wai as Director For Against Management
3D Elect Phen Chun Shing Vincent as For For Management
Director
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Bruce Yates as Director For For Management
2 Elect Heather Alice Scheibenstock as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
--------------------------------------------------------------------------------
ALCO HOLDINGS LTD.
Ticker: 328 Security ID: G0154K102
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# 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 Kuok Kun Man as Director For For Management
3.2 Elect Lee Tak Chi as Director For For Management
3.3 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Dean Lethlean as Director For Against Management
3 Elect Gavin Murray Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
--------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 684 Security ID: G01754103
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# 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 Cheung Lun as Director For For Management
3b Elect Lo Chung Mau as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4a Approve Deloitte Touche Tohmatsu as For For Management
Auditors
4b Authorize Board to Fix Remuneration of For For Management
the Auditors
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
--------------------------------------------------------------------------------
ALLIANCE AVIATION SERVICES LTD.
Ticker: AQZ Security ID: Q02144105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Housden as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Scott McMillan Under the Long Term
Incentive Plan
5 Approve Issuance of Performance Rights For Against Management
to Lee Schofield Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
ALLIED GROUP LIMITED
Ticker: 373 Security ID: Y00712144
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Arthur George Dew as Director For Against Management
2B Elect David Craig Bartlett as Director For For Management
2C Elect Alan Stephen Jones as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIED PROPERTIES (HK) LIMITED
Ticker: 56 Security ID: Y00890213
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Arthur George Dew as Director For Against Management
2B Elect Mark Wong Tai Chun as Director For For Management
2C Elect Li Chi Kong as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLTRONICS HOLDINGS LTD.
Ticker: 833 Security ID: G02279126
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ALLTRONICS HOLDINGS LTD.
Ticker: 833 Security ID: G02279126
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yeung Po Wah as Director For For Management
3 Elect So Kin Hung as Director For For Management
4 Elect Yau Ming Kim, Robert as Director For For Management
5 Elect Yen Yuen Ho, Tony as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bruce Phillips as Director For For Management
2.2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Raj Naran
6 Approve Potential Termination Benefits For For Management
Under the ALS Short Term Incentive
Plan and ALS Long Term Incentive Plan
--------------------------------------------------------------------------------
ALTIUM LTD.
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sergiy Kostynsky as Director For For Management
4 Elect Wendy Stops as Director For For Management
5 Elect Samuel Weiss as Director For For Management
--------------------------------------------------------------------------------
ALTURA MINING LTD.
Ticker: AJM Security ID: Q0268Q119
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Beng Teik Kuan as Director For For Management
3 Elect Allan Buckler as Director For For Management
--------------------------------------------------------------------------------
ALTURA MINING LTD.
Ticker: AJM Security ID: Q0268Q119
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
to Allan Buckler
2 Ratify Past Issuance of Shares and For For Management
Options to Investors
3 Approve Issuance of Shares and Options For For Management
to James Brown
4 Approve Issuance of Shares and Options For For Management
to Paul Mantell
5 Approve Issuance of Shares and Options For For Management
to Beng Teik Kuan
6 Ratify Past Issuance of Shares and For For Management
Options to Existing Eligible
Shareholders
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Andrew Hopkins as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Bencar Nominees Pty Ltd and Bencar
Consultants Pty Ltd
4 Ratify Past Issuance of Shares to the For For Management
Vendors of Micra Accident Repair
Centre Pty Ltd
5 Ratify Past Issuance of Shares to Phil For For Management
Munday Investments Pty Ltd and
Washington Motors Pty Ltd
6 Approve AMA Group Limited Employee For Against Management
Equity Plan
7A Approve the Issuance of Shares to For Against Management
Raymond Smith-Roberts Pursuant to the
AMA Group Limited Employee Equity Plan
7B Approve the Issuance of Shares to For Against Management
Raymond Smith-Roberts
8A Approve Release of Equity to For For Management
Cedarfield Holdings Pty Ltd
8B Approve Release of Equity to Stephan For For Management
Harding-Smith
8C Approve Release of Equity to Sherdley For For Management
Investments Pty Ltd
8D Approve Release of Equity to Missy For For Management
Nominees Pty Ltd
8E Approve Release of Equity to James For For Management
Alexander Timuss
8F Approve Release of Equity to Joseph For For Management
Vincent Walsh
8G Approve Release of Equity to Mark Reid For For Management
8H Approve Release of Equity to Magnacon For For Management
Pty Ltd
8I Approve Release of Equity to Merton For For Management
Corporation Pty Ltd
8J Approve Release of Equity to Carliaolv For For Management
Investments Pty Ltd
9A Approve Financial Assistance by Mt For For Management
Druitt Autobody Repairs Pty Ltd
9B Approve Financial Assistance by For For Management
Accident Repair Management Pty Ltd
9C Approve Financial Assistance by For For Management
Accident Repair Management No. 2 Pty
Ltd
9D Approve Financial Assistance by For For Management
Accident Repair Management No. 3 Pty
Ltd
--------------------------------------------------------------------------------
AMARA HOLDINGS LTD.
Ticker: A34 Security ID: Y0096T104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Elect Tan Tiong Cheng as Director For For Management
4 Elect Susan Teo Geok Tin as Director For For Management
5 Elect Lawrence Mok Kwok Wah as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
Amara Performance Share Plan
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
AMAYSIM AUSTRALIA LTD.
Ticker: AYS Security ID: Q0303K101
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maria Martin as Director For For Management
4 Elect Andrew Reitzer as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Peter O'Connell
6 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the On-Market Share Buy-Back For For Management
4 Approve Grant of Performance Rights to For For Management
Magnus Nicolin
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
APAC RESOURCES LTD.
Ticker: 1104 Security ID: G0403V206
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Arthur George Dew as Director For Against Management
2a2 Elect Andrew Ferguson as Director For For Management
2a3 Elect Wong Wing Kuen, Albert as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
APN OUTDOOR GROUP LTD.
Ticker: APO Security ID: Q1076L128
Meeting Date: OCT 15, 2018 Meeting Type: Court
Record Date: OCT 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by JCDecaux ANZ, a Subsidiary
of JCDecaux SA
--------------------------------------------------------------------------------
APN PROPERTY GROUP LTD.
Ticker: APD Security ID: Q0452R105
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Howard Brenchley as Director For Against Management
3 Elect Tony Young as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Amended Terms of Issue of For For Management
Securities under the APN Property
Group Timothy Slattery Executive Share
Plan
6 Approve Issuance of Securities under For For Management
the Tim Slattery Executive Share Plan
7 Approve Issuance of Securities under For For Management
the APN Property Group Employee
Performance Rights Plan
8 Approve APN Property Group Employee For For Management
Share Gift Plan
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve Stapling Proposal For For Management
11 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
APOLLO TOURISM & LEISURE LTD.
Ticker: ATL Security ID: Q8049D265
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Karl Trouchet as Director For Against Management
3 Ratify the Past Issuance of Shares to For For Management
Camperco Group Vendors
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect William Pulver as Director For For Management
3.2 Elect Robin Low as Director For For Management
3.3 Elect Deena Shiff as Director For For Management
4 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
5 Approve Grant of Performance Rights to For For Management
Mark Brayan
--------------------------------------------------------------------------------
APPLIED DEVELOPMENT HOLDINGS LTD
Ticker: 519 Security ID: G0428W122
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Limited Partnership Agreement and
Related Transactions
--------------------------------------------------------------------------------
APPLIED DEVELOPMENT HOLDINGS LTD.
Ticker: 519 Security ID: G0428W122
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yao Wei Rong as Director For For Management
2b Elect Guo Shun Gen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 1045 Security ID: G0438M106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Qi Liang as Director For For Management
3b Elect Lim Toon as Director For For Management
3c Elect Yin Yen-liang as Director For Against Management
3d Elect Meng Xingguo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect John Forsyth as Director For Against Management
3.2 Elect Roger Brown as Director For For Management
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Annual/Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Morris as Director For For Management
3 Elect Brad Richmond as Director For For Management
4 Elect Toni Korsanos as Director For For Management
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Court
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Restructuring
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Ardent For For Management
Leisure Trust Constitution
2 Approve De-stapling of Ardent Leisure For For Management
Group Stapled Securities
3 Approve Acquisition of Relevant For For Management
Interest in the Trust Units
--------------------------------------------------------------------------------
ARQ GROUP LIMITED
Ticker: ARQ Security ID: Q0536F101
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Larry Bloch as Director For For Management
3 Elect Andrew Reitzer as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Financial Assistance in For For Management
Relation to the WME Acquisition
--------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED
Ticker: 1120 Security ID: G0505B108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Kim Ying as Director For For Management
2b Elect Ng Hoi Ying, Michael as Director For For Management
3 Authorize Remuneration Committee to For For Management
Fix Remuneration of Executive Directors
4 Approve Payment of Remuneration to For For Management
Each of the Independent Non-Executive
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Wilson as Director For For Management
2 Elect Susan Paterson as Director For For Management
3 Ratify Past Issuance of Shares to the For For Management
Vendors of the Villages
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Sjostrom as Director For For Management
2b Elect Mats Berencreutz as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 662 Security ID: G0532X107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Tan Stephen as Director For For Management
3b Elect Chow Suk Han Anna as Director For For Management
3c Elect Lai Ko Wing Yee Rebecca as For For Management
Director
4 Approve Fees of Directors and Certain For For Management
Board Committees
5 Approve Ernst & Young as Auditor and For For Management
Authorize Directors 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
--------------------------------------------------------------------------------
ASIA INVESTMENT FINANCE GROUP LIMITED
Ticker: 33 Security ID: G0541D100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
ASIA INVESTMENT FINANCE GROUP LIMITED
Ticker: 33 Security ID: G0541D100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Kwan as Director For For Management
2b Elect Liu Hu as Director For Against Management
2c Elect Sun Yu as Director For For Management
2d Elect Zhao Hong Mei as Director For For Management
2e Elect Wang Dayong as Director For For Management
2f Elect Li Xin as Director For For Management
2g Elect Anthony Espina as Director For For Management
2h Elect Jin Xin as Director For For Management
2i Elect Wang Jun Sheng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Cheng & Cheng Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
ASIA INVESTMENT FINANCE GROUP LIMITED
Ticker: 33 Security ID: G0541D100
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Variation, Issuance of For For Management
the Additional Convertible Bonds,
Issuance of the Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
ASIA INVESTMENT FINANCE GROUP LIMITED
Ticker: 33 Security ID: G0541D100
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 1135 Security ID: G0534R108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Ding Yucheng as Director For For Management
3b Elect Fan Jui-Ying as Director For For Management
3c Elect Marcel R. Fenez as Director For For Management
3d Elect Steven R. Leonard as Director For For Management
3e Elect Luo Ning as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: OCT 05, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transponder Master Agreement For For Management
and the Proposed Transactions,
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD.
Ticker: 292 Security ID: G0535U175
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# 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 Poon Hai as Director For Against Management
3B Elect Poon Yeung, Roderick as Director For Against Management
3C Elect Ip Chi Wai as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 129 Security ID: G0533U235
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# 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 Poon Yeung, Roderick as Director For Against Management
3B Elect Koon Bok Ming, Alan as Director For For Management
3C Elect Fung Siu To, Clement as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights by Asia Standard
Hotel Group Limited
6B Authorize Reissuance of Repurchased For Against Management
Shares by Asia Standard Hotel Group
Limited
--------------------------------------------------------------------------------
ASIASEC PROPERTIES LIMITED
Ticker: 271 Security ID: Y2957K107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Chak Hung as Director For For Management
2B Elect Choi Kin Man as Director For For Management
2C Elect Lisa Yang Lai Sum as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Andre Yeap Poh Leong as Director For For Management
4 Elect Ang Kok Leong as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
8 Approve Mandate for Interested Person For For Management
Transactions
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LTD.
Ticker: 105 Security ID: Y04272103
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# 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 Cheong Hooi Hong as Director For For Management
3.2 Elect Cheong Sim Lam as Director For For Management
3.3 Elect Chow Wan Hoi, Paul as Director For For Management
3.4 Elect Wong Yiu Tak as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ATLAS ARTERIA LTD.
Ticker: ALX Security ID: Q06180105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Amendments to ATLAX For For Management
Constitution
2 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
3a Elect James Keyes as Director For For Management
3b Elect Nora Scheinkestel as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Amendments to ATLIX Bye-Laws For For Management
--------------------------------------------------------------------------------
AUB GROUP LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Cath Rogers as Director For For Management
3 Elect Paul Lahiff as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AURELIA METALS LTD.
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Menzies as Director For For Management
3 Elect Susan Corlett as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jim Simpson
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Cochrane as Director For For Management
3 Elect Alexandra Atkins as Director For For Management
4 Elect Robert Cole as Director For For Management
5 Approve Issuance of Consideration For For Management
Shares to Barminco Vendors
6 Approve Acquisition of Sale Interests For For Management
from Sayers Family Trust
7 Approve Issuance of Consideration For For Management
Shares to Sayers Family Trust
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Giles Everist as Director For For Management
3 Elect Chris Indermaur as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Giles Everist
6 Approve Issuance of Share Rights to For For Management
Chris Indermaur
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LTD.
Ticker: ANG Security ID: Q0742Z107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jim Walker as Director For Against Management
2 Elect Sy van Dyk as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Forsyth
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donald McGauchie as Director For For Management
4 Elect Tom Keene as Director For For Management
5 Elect David Crombie as Director For For Management
6 Elect Jessica Rudd as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Malcolm Watkins as Director For For Management
2b Elect Craig Carter as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brett McKeon
5 Approve Grant of Performance Rights to For For Management
Malcolm Watkins
6 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Millner as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD.
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naseema Sparks as Director For For Management
2 Elect John D Davies as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSWIDE BANK LTD.
Ticker: ABA Security ID: Q1198J118
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sandra Birkensleigh as Director For For Management
--------------------------------------------------------------------------------
AUTO ITALIA HOLDINGS LIMITED
Ticker: 720 Security ID: G06639101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chong Tin Lung Benny as Director For For Management
2B Elect Kong Kai Chuen Frankie as For For Management
Director
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: 771 Security ID: G0666H100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Yueou as Director For For Management
2B Elect Pan Xinrong as Director For For Management
2C Elect Or Siu Ching, Rerina as Director For For Management
2D Authorize Board to Fix Directors' Fees For For Management
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit of GDI Share Option Scheme
--------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LTD.
Ticker: 771 Security ID: G0666H100
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt GDI Share Option Scheme For Against Management
2 Approve Grant of Options to 57 For Against Management
Grantees under GDI Share Option Scheme
3 Approve Grant of Options to Leonard For Against Management
Livschitz under GDI Share Option Scheme
4 Approve Grant of Options to Victoria For Against Management
Livschitz under GDI Share Option Scheme
5 Approve Grant of Options to Yury For Against Management
Gryzlov under GDI Share Option Scheme
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD.
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Greg Duncan as Director For For Management
1.2 Elect Andrea Hall as Director For For Management
2 Approve Grant of FY2018 STI For Against Management
Performance Rights to John McConnell
3 Approve Grant of FY2019 LTI For For Management
Performance Rights to John McConnell
4 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
AVARGA LIMITED
Ticker: U09 Security ID: Y1000W100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ng Shin Ein as Director For For Management
5 Elect Kalimullah Bin Masheerul Hassan For For Management
as Director
6 Elect Chan Lay Hoon as Director For For Management
7 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Avarga Group
Employees' Share Option Scheme 2018
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
AVARGA LTD.
Ticker: U09 Security ID: Y1000W100
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions and Issuance of For For Management
Consideration Shares
2 Approve Whitewash Resolution For For Management
3 Approve Diversification of Business to For For Management
Include Investment Business
--------------------------------------------------------------------------------
AVEO GROUP
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 14, 2018 Meeting Type: Annual/Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter McDonald as Director For For Management
2 Elect Eric Lee as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Short Term Incentive For For Management
Deferred Securities to Geoffrey Grady
5 Approve Grant of Performance Rights to For For Management
Geoffrey Grady
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AVJENNINGS LTD.
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jerome Rowley as Director For For Management
3b Elect Bruce G Hayman as Director For Against Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AXSESSTODAY LTD.
Ticker: AXL Security ID: Q1R38W106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BABY BUNTING GROUP LTD.
Ticker: BBN Security ID: Q1380X107
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Cornell as Director For For Management
2b Elect Melanie Wilson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LIMITED
Ticker: BTP Security ID: Y0549R168
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: BTP Security ID: Y0549R168
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 52.72 Percent For For Management
of the Share Capital of CH Offshore
Ltd. and Mandatory Unconditional Cash
Offer by BT Investment Pte. Ltd.
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: BTP Security ID: Y0549R168
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jeanette Chang as Director For For Management
5 Elect Ang Miah Khiang as Director For For Management
6 Elect Han Sah Heok Vicky as Director For Against Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LIMITED
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3.1 Elect Ho KwonPing as Director For For Management
3.2 Elect Chan Heng Wing as Director For For Management
3.3 Elect Fang Ai Lian as Director For For Management
4 Elect Chew Van Hoong Jason as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Banyan Tree Share
Award Scheme 2016
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BAPCOR LTD.
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Harrison as Director For For Management
3 Elect Jennifer Macdonald as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Remuneration Fee Cap
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BASE RESOURCES LTD.
Ticker: BSE Security ID: Q1353X100
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Keith Spence as Director For Against Management
3 Elect Diane Radley as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Carstens
5 Approve Grant of Performance Rights to For For Management
Colin Bwye
6 Approve the Revised Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
BEACH ENERGY LTD.
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Elect Joycelyn Morton as Director For For Management
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6 Approve Beach Energy Ltd Employee For For Management
Share Purchase Plan
7 Approve Renewal of Partial Takeover For For Management
Provisions in the Constitution
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: FEB 12, 2019 Meeting Type: Court
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Great Panther Silver Limited
--------------------------------------------------------------------------------
BEGA CHEESE LTD.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Barry Irvin as Director For For Management
3b Elect Jeff Odgers as Director For Against Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For Against Management
4 Ratify Past Issuance of Shares to New For For Management
and Existing Professional and
Sophisticated Investors
5 Approve Financial Assistance by Peanut For For Management
Company of Australia Limited
--------------------------------------------------------------------------------
BEIJINGWEST INDUSTRIES INTERNATIONAL LIMITED
Ticker: 2339 Security ID: G1145N114
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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
3A Elect Jiang Yunan as Director For For Management
3B Elect Chen Zhouping as Director For For Management
3C Elect Thomas P Gold as Director For Against Management
3D Elect Chan Pat Lam 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
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
--------------------------------------------------------------------------------
BEIJINGWEST INDUSTRIES INTERNATIONAL LTD.
Ticker: 2339 Security ID: G1145N114
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BELL FINANCIAL GROUP LIMITED
Ticker: BFG Security ID: Q14189106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LTD.
Ticker: BAL Security ID: Q1409B102
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Shirley Liew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Options to Shirley For Against Management
Liew
--------------------------------------------------------------------------------
BEST FOOD HOLDING CO. LTD.
Ticker: 1488 Security ID: G1135C102
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tranche I and Tranche II For For Management
Acquisition and Related Transactions
--------------------------------------------------------------------------------
BEST FOOD HOLDING COMPANY LIMITED
Ticker: 1488 Security ID: G1135C102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xiaolong as Director For For Management
3 Elect Jing Shen as Director For For Management
4 Elect Leung Kwai Kei as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 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
--------------------------------------------------------------------------------
BINGO INDUSTRIES LTD.
Ticker: BIN Security ID: Q1501H106
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Michael Coleman as Director For For Management
2B Elect Barry Buffier as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Short Term Incentive For For Management
Performance Rights to Daniel Tartak
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Daniel Tartak
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BISON FINANCE GROUP LIMITED
Ticker: 888 Security ID: G11428102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Sun Lei as Director For For Management
2A2 Elect Chen Yigong as Director For For Management
2A3 Elect Feng Zhonghua as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Armstrong as Director For For Management
3 Elect Marcus Blackmore as Director For For Management
4 Elect Jackie McArthur as Director For For Management
5 Elect Brent Wallace as Director For For Management
6 Approve Executive Share Plan For For Management
7 Approve Grant of Shares to Richard For For Management
Henfrey
8 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
BLUE ENERGY LTD.
Ticker: BUL Security ID: Q1625B100
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Ellice-Flint as Director For Against Management
3b Elect Rodney Cameron as Director For For Management
4a Approve Grant of 18.46 Million For For Management
Performance Rights to John Phillips
4b Approve Grant of 7.39 Million For For Management
Performance Rights to John Phillips
5a Approve Grant of 385,000 Performance For For Management
Rights to Karen Johnson
5b Approve Grant of 154,000 Performance For For Management
Rights to Karen Johnson
6a Approve Grant of 385,000 Performance For For Management
Rights to Rodney Cameron
6b Approve Grant of 154,000 Performance For For Management
Rights to Rodney Cameron
7a Approve Grant of 6.15 Million For For Management
Performance Rights to John Ellice-Flint
7b Approve Grant of 3.69 Million For For Management
Performance Rights to John Ellice-Flint
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 3329 Security ID: Y0R8PN109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3.1a Elect Tse Yung Hoi as Director For For Management
3.1b Elect Lin Zhihong as Director For For Management
3.1c Elect Li Ying as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 3329 Security ID: Y0R8PN109
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Term of Financial For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Renewal of Term of Derivative For For Management
Transactions Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BOE VARITRONIX LTD.
Ticker: 710 Security ID: G1223L105
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Master Purchase For For Management
Agreement, the Relevant Annual Caps
and Related Transactions
2 Approve the Renewed Master For For Management
Subcontracting Agreement, the Relevant
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
BOE VARITRONIX LTD.
Ticker: 710 Security ID: G1223L105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Gao Wenbao as Director For For Management
3b Elect Ko Wing Yan, Samantha as Director For For Management
3c Elect Su Ning as Director For For Management
3d Elect Shao Xibin as Director For For Management
3e Elect Jin Hao as Director For For Management
3f Elect Zhang Shujun as Director For For Management
3g Elect Hou Ziqiang as Director For Against Management
3h 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
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LIMITED
Ticker: 653 Security ID: G12373125
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ip Chun Heng, Wilson as Director For For Management
2.2 Elect Yip Kwok Li as Director For For Management
2.3 Elect Chow Ho Ming as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of Existing Share For For Management
Option Scheme
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LTD.
Ticker: B28 Security ID: V11160104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Henry Ngo as Director For For Management
4 Elect Andy Xie Guoyuan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD.
Ticker: 592 Security ID: G1261P109
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# 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 Mak Tak Cheong Edmund as Director For For Management
3b Elect Sin Yat Ming as Director For For 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
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
--------------------------------------------------------------------------------
BOUSTEAD PROJECTS LIMITED
Ticker: AVM Security ID: Y0929E100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Yu Wei (Huang Youwei) as For Against Management
Director
4 Elect James Lim Jit Teng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Boustead
Projects Restricted Share Plan 2016
9 Approve Issuance of Shares pursuant to For For Management
the Boustead Projects Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD PROJECTS LIMITED
Ticker: AVM Security ID: Y0929E100
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Grant of Awards and Issuance For Against Management
of Shares to Wong Yu Wei Under The
Boustead Projects RSP 2016
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Yu Loon as Director For For Management
4 Elect Godfrey Ernest Scotchbrook as For For Management
Director
5 Elect Tan Khee Giap as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Boustead
Restricted Share Plan 2011
10 Approve Issuance of Shares Pursuant For For Management
Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LTD.
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Deda as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Tony Klim
4 Approve Grant of Performance Rights to For For Management
Martin Deda
5 Approve Amendments to Conditions of For For Management
Existing Performance Rights Issued to
Tony Klim Pursuant to the Bravura
Solutions Limited Employee Incentive
Plan
6 Approve Amendments to Conditions of For For Management
Existing Performance Rights Issued to
Martin Deda Pursuant to the Bravura
Solutions Limited Employee Incentive
Plan
--------------------------------------------------------------------------------
BREADTALK GROUP LTD.
Ticker: CTN Security ID: Y0969F132
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chan Soo Sen as Director For For Management
4 Elect Paul Charles Kenny as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Employees' Share Option Scheme
2018
9 Approve Issuance of Shares Under the For Against Management
BreadTalk Group Limited Restricted
Share Grant Plan 2018
10 Approve Grant of Awards and Issuance For Against Management
of Shares to Frankie Quek Swee Heng
Under the BreadTalk Group Limited
Restricted Share Grant Plan 2018
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Steven Fisher as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Elect Peter Cowan as Director For For Management
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert D. Millner as Director For Against Management
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD.
Ticker: 1428 Security ID: G1644A100
Meeting Date: JUL 03, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# 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 Chan Wing Shing, Wilson as For For Management
Director
3.1b Elect Yu Yun Kong as Director For For Management
3.2 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
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
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD.
Ticker: 1428 Security ID: G1644A100
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10/F Wing On Tenancy Agreement For For Management
and Related Transactions
1b Approve Peter Building Tenancy For For Management
Agreement and Related Transactions
1c Approve Tak Lee Building Tenancy For For Management
Agreement and Related Transactions
1d Approve Tai Po Tenancy Agreement and For For Management
Related Transactions
1e Approve Golden Hill Tenancy Agreement For For Management
and Related Transactions
1f Approve Honour House Tenancy Agreement For For Management
and Related Transactions
1g Approve 23/F Wing On House Tenancy For For Management
Agreement and Related Transactions
1h Approve Pok Fu Lam Tenancy Agreement For For Management
and Related Transactions
1i Approve Car Parking Spaces Tenancy For For Management
Agreement and Related Transactions
2a Approve Financial Services Agreement For For Management
Between Bright Smart Securities
International (H.K.) Limited ("BSSI")
and Yip Mow Lum and Related
Transactions
2b Approve Financial Services Agreement For For Management
Between BSSI and Chan Wing Shing,
Wilson and Related Transactions
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 159 Security ID: G1739E108
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Kwai Sze Hoi as Director For For Management
2A2 Elect Chan Kam Kwan Jason as Director For For Management
2A3 Elect Colin Paterson as Director For For Management
2A4 Elect Uwe Henke Von Parpart as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 159 Security ID: G1739E108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FJV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 159 Security ID: G1739E108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Australia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Lin as Director For Against Management
3 Elect John Gommans as Director For Against Management
4 Ratify Past Issuance of 222,222 Shares For For Management
to Sophisticated and Professional
Investors
5 Ratify Past Issuance of 53.50 Million For For Management
Shares to Sophisticated and
Professional Investors
6 Approve Issuance of Options to Kristy For Against Management
Carr
7 Approve Incentive Option Plan For Against Management
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LIMITED
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ng Chee Seng as Director For For Management
4 Elect Tan Swee Siong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD.
Ticker: BTE Security ID: G1792W136
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Foo Meng Kee as Director For Against Management
5 Elect Lim Jun Xiong, Steven as Director For Against Management
6 Elect Franky Oesman Widjaja as Director For Against Management
7 Elect Deborah Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
BURU ENERGY LIMITED
Ticker: BRU Security ID: Q1921N105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Eve Howell as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED
Ticker: 24 Security ID: G1808K100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Increase in Authorized Share For For Management
Capital
3 Elect Sit Hoi Tung as Director For For Management
4 Elect Sham Kai Man as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Existing Share Option
Scheme
--------------------------------------------------------------------------------
BWX LTD.
Ticker: BWX Security ID: Q1921T102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Denis Shelley as Director For For Management
3 Elect David Fenlon as Director For For Management
4 Approve the BWX Employee Loan Plan None For Management
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LTD.
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Oneile as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Skelton
4 Approve the Change of Company Name to For For Management
A2B Australia Limited
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3.1 Elect Hui Tung Wah, Samuel as Director For For Management
3.2 Elect Au Siu Cheung, Albert as Director For For Management
3.3 Elect Lo Tak Shing, Peter as Director For For Management
3.4 Elect Lo Pik Ling, Anita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Sale and Purchase For For Management
Agreement and Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Ross Yu Limjoco 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
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
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
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CAPILANO HONEY LTD.
Ticker: CZZ Security ID: Q2059A105
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Bravo BidCo Pty Limited
--------------------------------------------------------------------------------
CAPILANO HONEY LTD.
Ticker: CZZ Security ID: Q2059A105
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Newey as Director For For Management
2 Elect Julie Pascoe as Director For For Management
3 Elect Valentina Tripp as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve the Grant of Options to For For Management
Benjamin McKee
--------------------------------------------------------------------------------
CAPITOL HEALTH LTD.
Ticker: CAJ Security ID: Q20864106
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrew Demetriou as Director For For Management
3 Approve Capitol Health Limited For For Management
Employee Incentive Plan
4 Approve Issuance of Performance Rights For For Management
to Andrew Harrison
5 Approve Capitol Health Limited For For Management
Non-Executive Director Share Plan
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
7 Approve Financial Assistance by For For Management
Radiology Tasmania Pty Ltd and Joremo
Pty Ltd
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Ranich as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve Cardno Limited Performance For For Management
Equity Plan
4 Approve Grant of Options to Ian Ball For Against Management
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Ryan as Director For For Management
2 Elect Peter Moore as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Carnarvon Employee Share Plan For For Management
5 Approve Issuance of Shares to Adrian For Against Management
Cook
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investor Clients of Euroz Securities
Limited
8 Ratify Past Issuance of Shares to For For Management
Participating Shareholders
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investor Clients of Euroz Securities
Limited and Royal Bank of Canada
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Kee Wong as Director For For Management
5a Approve Grant of Deferred Short Term For For Management
Incentive Performance Rights to
Cameron McIntyre
5b Approve Grant of Deferred Long Term For For Management
Incentive Options and Performance
Rights to Cameron McIntyre
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LTD.
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lachlan Given as Director For For Management
2 Elect Peter Cumins as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Cash Converters Rights Plan For For Management
--------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LIMITED
Ticker: 510 Security ID: G1932V204
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Cheng Shu Shing Raymond as For Against Management
Director
2A2 Elect Lo Kwok Hung John as Director For Against Management
2A3 Elect Lo Ming Chi Charles as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LTD.
Ticker: 510 Security ID: G1932V204
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Margin Financing For For Management
Agreements with Kwan Pak Hoo Bankee,
Annual Caps and Related Transactions
1.2 Approve New Margin Financing For For Management
Agreements with Chan Chi Ming Benson,
Annual Caps and Related Transactions
1.3 Approve New Margin Financing For For Management
Agreements with Law Ping Wah Bernard,
Annual Caps and Related Transactions
1.4 Approve New Margin Financing For For Management
Agreements with Cheung Wai Ching
Anthony, Annual Caps and Related
Transactions
1.5 Approve New Margin Financing For For Management
Agreements with Kwan Teng Hin Jeffrey,
Annual Caps and Related Transactions
1.6 Approve New Margin Financing For For Management
Agreements with Ho Tsz Cheung Jack,
Annual Caps and Related Transactions
1.7 Approve New Margin Financing For For Management
Agreements with Cash Guardian Limited,
Annual Caps and Related Transactions
1.8 Approve New Margin Financing For For Management
Agreements with Libra Capital
Management (HK) Limited, Annual Caps
and Related Transactions
1.9 Approve New Margin Financing For For Management
Agreements with Cashflow Credit
Limited, Annual Caps and Related
Transactions
1.10 Approve New Margin Financing For For Management
Agreements with Confident Profits
Limited, Annual Caps and Related
Transactions
2 Approve New Brokerage Services For For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
CATAPULT GROUP INTERNATIONAL LTD.
Ticker: CAT Security ID: Q2159P101
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Conditional Spill Resolution Against Against Management
3 Elect Brent Scrimshaw as Director For For Management
4 Elect James Orlando as Director For For Management
5 Ratify Past Issuance of Placement For For Management
Securities and Consideration Securities
--------------------------------------------------------------------------------
CCT LAND HOLDINGS LTD.
Ticker: 261 Security ID: G1987X105
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Component Agreement, For For Management
Proposed Caps and Related Transactions
2 Approve New Child Products Agreement, For For Management
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
CCT LAND HOLDINGS LTD.
Ticker: 261 Security ID: G1987X105
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For Did Not Vote Management
Secondary Chinese Name of the Company
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD.
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Packer as Director For For Management
2 Elect Valerie Anne Davies as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q7156E124
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For Against Management
4 Elect Susan Wheeldon-Steele as Director For For Management
5a Approve Grant of Performance Rights to For For Management
John McBain
5b Approve Grant of Performance Rights to For For Management
Jason Huljich
6 Ratify Past Issuance of Securities to For For Management
Institutional Investors
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q7156E124
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of PLG Securities to For For Management
ESR Real Estate Australia Pty Ltd
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of the Company to For For Management
Enable Capital Reallocations
2 Amend Constitution of the Fund to For For Management
Enable Capital Reallocations
3 Approve Capital Reallocation Proposal For For Management
--------------------------------------------------------------------------------
CENTURION CORP. LTD.
Ticker: OU8 Security ID: Y8068A128
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Teo Peng Kwang as Director For For Management
4 Elect Loh Kim Kang David as Director For For Management
5 Elect Chandra Mohan s/o Rethnam as For For Management
Director
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 355 Security ID: G2020F168
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Jimmy Lo Chun To as Director For For Management
3B Elect Lo Po Man as Director For For Management
3C Elect Kenneth Ng Kwai Kai as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
CGN MINING CO. LTD.
Ticker: 1164 Security ID: G2029E105
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CGN MINING COMPANY LIMITED
Ticker: 1164 Security ID: G2029E105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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 Chen Deshao as Director For For Management
3a2 Elect Sun Xu as Director For For Management
3a3 Elect Yin Xiong as Director For For Management
3a4 Elect Gao Pei Ji as Director For For Management
3a5 Elect Lee Kwok Tung Louis as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited 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
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 92 Security ID: G2033C285
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Liu Ka Lim as Director For For Management
2.2 Elect Chan Sung Wai as Director For For Management
2.3 Elect Wong Yuk Man Edmand as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Chinese Name as Secondary Name For For Management
of the Company
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 92 Security ID: G2033C285
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 57 Security ID: G20874106
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# 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 Anish Lalvani as Director For For Management
3.2 Elect Bernard Charnwut Chan as Director For For Management
3.3 Elect Michael Tze Hau Lee as Director For For Management
3.4 Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
CHEUK NANG (HOLDINGS) LTD.
Ticker: 131 Security ID: Y1309M217
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Sun Ping Hsu Samson as Director For For Management
and to Fix His Remuneration
3.2 Elect Lee Ding Yue Joseph as Director For For Management
and to Fix His Remuneration
3.3 Elect Ting Woo Shou Kenneth as For For Management
Director and to Fix His Remuneration
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Authorize Reissuance of Repurchased For Against Management
Shares
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD.
Ticker: 25 Security ID: G2097Z147
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# 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 Tam Kwok Wing as Director For For Management
3a2 Elect Lily Chow as Director For For Management
3a3 Elect Chow Ming Kuen, Joseph as For For Management
Director
3a4 Elect Ko Chan Gock, William 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
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 AVIATION OIL (SINGAPORE) CORP. LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Feng Hai as Director For Against Management
5 Elect Chan Yat Chung as Director For Against Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
CHINA BAOFENG (INTERNATIONAL) LTD
Ticker: 3966 Security ID: G2119C100
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subscription Agreement, For For Management
Grant of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LTD.
Ticker: 164 Security ID: G2119D108
Meeting Date: AUG 02, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LTD.
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Wei Ning as Director For For Management
2b Elect Wong King Shiu, Daniel as For For Management
Director
2c Elect Chan Chi Yuen as Director For Against Management
2d Elect Chan Fong Kong, Francis as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LTD.
Ticker: 164 Security ID: G2119D116
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Zhang Yi Under the
Share Award Scheme
b Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Chu Wei Ning Under
the Share Award Scheme
c Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Yeung Chun Wai,
Anthony Under the Share Award Scheme
d Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Wong King Shiu,
Daniel Under the Share Award Scheme
e Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Chan Chi Yuen Under
the Share Award Scheme
f Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Chan Kee Huen,
Michael Under the Share Award Scheme
g Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Han Chunjian Under
the Share Award Scheme
h Approve Specific Mandate and Grant of For Against Management
Awarded Shares to Sie Winston Under
the Share Award Scheme
--------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD
Ticker: 370 Security ID: G2111B134
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2 Elect Wang Yingqian as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD.
Ticker: 370 Security ID: G2111B134
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD.
Ticker: 370 Security ID: G2111B142
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Wei as Director For For Management
2A2 Elect Fan Jie as Director For For Management
2A3 Elect Ru Xiangan as Director For For Management
2B Authorize Board to Appoint Additional For For Management
Directors Not Exceeding the Maximum
Number
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LTD.
Ticker: 334 Security ID: G2120L107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase (2018 For For Management
Renewal) Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LTD.
Ticker: 334 Security ID: G2120L107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Zhao Jun as Director For For Management
4a Elect Hsu Wai Man, Helen as Director For For Management
4b Elect Li Yang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 228 Security ID: G2153W103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A Elect Zhao Guoqiang as Director For For Management
2B Elect Lee Man Tai as Director For Against Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FLAVORS & FRAGRANCES COMPANY LIMITED
Ticker: 3318 Security ID: G2111P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Kwun Wan as Director For For Management
2b Elect Zhou Xiao Xiong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FORTUNE FINANCIAL GROUP LTD.
Ticker: 290 Security ID: G2118A105
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hua Yang as Director For For Management
2b Elect Han Hanting as Director For For Management
2c Elect Chen Zhiwei as Director For For Management
2d Elect Wu Ling as Director For For Management
2e Elect Chan Kin Sang as Director For For Management
2f Elect Li Gaofeng as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
2h Allow Board to Appoint Additional For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA GOLDJOY GROUP LIMITED
Ticker: 1282 Security ID: G2119B102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GOLDJOY GROUP LIMITED
Ticker: 1282 Security ID: G2119B102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Yao Jianhui as Director For For Management
4 Elect Lau Wan Po as Director For For Management
5 Elect Chen Kaiben as Director For Against Management
6 Elect Wong Chun Bong as Director For For Management
7 Elect Lee Kwok On, Matthew as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve BDO Limited as Auditors and For For Management
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
--------------------------------------------------------------------------------
CHINA GOLDJOY GROUP LTD.
Ticker: 1282 Security ID: G2119B102
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA LNG GROUP LTD.
Ticker: 931 Security ID: G2117J131
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equity Transfer Agreement For For Management
2 Approve the Execution and Delivery of For For Management
the Equity Transfer Agreement by a
Director
3 Approve the Performance of the Equity For For Management
Transfer Agreement
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement
--------------------------------------------------------------------------------
CHINA LUDAO TECHNOLOGY COMPANY LIMITED
Ticker: 2023 Security ID: G21582104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Baoyuan as Director For For Management
2A2 Elect Chan Yin Tsung as Director For For Management
2A3 Elect Ruan Lianfa as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL & HEALTHCARE GROUP LTD.
Ticker: 383 Security ID: G2133H101
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chong Sok Un as Director For Against Management
2.1b Elect Guo Meibao as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL & HEALTHCARE GROUP LTD.
Ticker: 383 Security ID: G2133H101
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA MOTOR BUS CO. LTD.
Ticker: 26 Security ID: Y14979101
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# 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 Henry Ngan as Director For Against Management
3a2 Elect Fritz Helmreich as Director For For Management
3a3 Elect Anthony Grahame Stott as Director For For Management
3a4 Elect Stephen Tan as Director For For Management
3a5 Elect Chau Ming Tak as Director For For Management
3b Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Xiaoxuan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Zhao Shuai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hu Jianbo 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 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
--------------------------------------------------------------------------------
CHINA SHANDONG HI-SPEED FINANCIAL GROUP LIMITED
Ticker: 412 Security ID: G2118Q100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Xiaodong as Director For For Management
2.2 Elect Liu Han as Director For For Management
2.3 Elect Liu Zhijie as Director For For Management
2.4 Elect Cheung Wing Ping as Director For For Management
2.5 Elect Liu Yao as Director For For Management
2.6 Elect Liao Jianrong as Director For For Management
2.7 Elect Lo Man Tuen as Director For For Management
2.8 Elect Tan Yuexin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA SHANDONG HI-SPEED FINANCIAL GROUP LTD.
Ticker: 412 Security ID: G2118Q100
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Zhen Yu as Director For For Management
2.2 Elect Ji Kecheng as Director For For Management
2.3 Elect Lam Lee G as Director For Against Management
2.4 Elect Lo Man Tuen as Director For For Management
2.5 Elect Qiu Jianyang as Director For Against Management
2.6 Elect Wang Huixuan as Director For For Management
2.7 Elect Guan Huanfei as Director For For Management
2.8 Elect To Shing Chuen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
8A Amend Bye-Laws For For Management
8B Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA SHANDONG HI-SPEED FINANCIAL GROUP LTD.
Ticker: 412 Security ID: G2118Q100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement-4, For For Management
Finance Lease Agreement-5 and Related
Transactions
--------------------------------------------------------------------------------
CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD.
Ticker: 139 Security ID: G2118J106
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2 Elect Wu Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 326 Security ID: G8437G319
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hung Cho Sing as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LIMITED
Ticker: 235 Security ID: Y1504Q179
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sue Ka Lok as Director For For Management
2.2 Elect Chow Kam Wah as Director For For Management
2.3 Elect Ma Yin Fan as Director For For Management
2.4 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
--------------------------------------------------------------------------------
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Ticker: CH8 Security ID: Y15198107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Xu Cheng Qiu as Director For For Management
4 Elect Lim Heng Chong Benny as Director For For Management
5 Elect Xu Chun Hua as Director For For Management
6 Elect Xu Xian Lei as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LIMITED
Ticker: 3398 Security ID: G8439J105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Ting Man Yi as Director For For Management
2A2 Elect Ding Jianer as Director For Against Management
2A3 Elect Cheung Ting Yin, Peter as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED
Ticker: 952 Security ID: G2118X105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Xifang as Director For Against Management
2B Elect Feng Henian as Director For Against Management
2C Elect Zhao Xiaoxia as Director For For Management
2D Elect Kong Aiguo as Director For For Management
2E Elect He Xuehui as Director For For Management
2F Authorize Board to Appoint Additional For For Management
Directors
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CHINA TONGHAI INTERNATIONAL FINANCIAL LTD.
Ticker: 952 Security ID: G2118X105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA TONGHAI INTERNATIONAL FINANCIAL LTD.
Ticker: 952 Security ID: G2118X105
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Annual Caps for For Did Not Vote Management
Connected Dealing Services and Related
Transactions
2 Approve Renewal of Annual Caps for For Did Not Vote Management
Connected Margin Loans and Related
Transactions
3 Approve Second Supplemental Agreements For Did Not Vote Management
and Related Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Chan, Lok-wan as Director For For Management
3.2 Elect Lau, Ming-wai as Director For Against Management
3.3 Elect Amy Lau, Yuk-wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINLINK INTERNATIONAL HOLDINGS LTD.
Ticker: 997 Security ID: G2113K140
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Weibin as Director For For Management
2b Elect Lam Suk Ling, Shirley as Director For For Management
2c Elect Fung Sau Mui as Director For For Management
2d 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 216 Security ID: Y15337101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# 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 Emily Yen Wong as Director For For Management
3B Elect Richard Chi-Ho Lo as Director For For Management
3C Elect Yuen-Keung Chan as Director For For Management
3D Elect Paul Hon-To Tong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 216 Security ID: Y15337101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Ang Mong Seng as Director For For Management
4 Elect Celine Tang @ Chen Huaidan @ For For Management
Celine Tang as Director
5 Elect Lock Wai Han as Director For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHONG HING BANK LTD.
Ticker: 1111 Security ID: Y1582S105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Zhang Zhaoxing as Director For For Management
3.2 Elect Zong Jianxin as Director For For Management
3.3 Elect Li Feng as Director For For Management
3.4 Elect Yu Lup Fat Joseph as Director For For Management
3.5 Elect Chen Jing as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Anne Urlwin as Director For For Management
3 Elect Murray Jordan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Winston Chow Wun Sing as Director For For Management
3.2 Elect Stephen Ting Leung Huel as For Against Management
Director
3.3 Elect Stephen Lau Man Lung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHTC FONG'S INTERNATIONAL CO. LTD.
Ticker: 641 Security ID: G2168E114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Du Qianyi as Director For For Management
4 Elect Fong Kwok Leung, Kevin as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PKF Hong Kong Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Fix Maximum Number of Directors at For For Management
Eleven
8 Authorize Board to Fill Vacancies Up For For Management
to the Maximum Number of Directors
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD.
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Heng Su-Ling Mae as Director For For Management
4 Elect Lim Kwee Siah as Director For For Management
5 Elect Peh Siong Woon Terence as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD.
Ticker: C33 Security ID: V21534157
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.70 Percent of For For Management
the Total Issued and Paid-Up Share
Capital of PCI Limited to Pagani
Holding III Limited
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD.
Ticker: 298 Security ID: G2122W101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# 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 Ann Li Mee Sum as Director For For Management
3b Elect Albert Chuang Ka Pun as Director For For Management
3c Elect Geoffrey Chuang Ka Kam as For For Management
Director
3d Elect Dominic Lai as Director For For Management
3e Elect Eddy Li Sau Hung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
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
6 Other Business For Against Management
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 367 Security ID: G2122V145
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# 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 Albert Chuang Ka Pun as Director For For Management
3b Elect Candy Kotewall Chuang Ka Wai as For For Management
Director
3c Elect Geoffrey Chuang Ka Kam as For For Management
Director
3d Elect Chan Chun Man as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
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
6 Other Business For Against Management
--------------------------------------------------------------------------------
CITIC ENVIROTECH LTD.
Ticker: CEE Security ID: Y163C0105
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interested Person Transactions For Against Management
with CITIC Finance Company Limited
--------------------------------------------------------------------------------
CITIC ENVIROTECH LTD.
Ticker: CEE Security ID: Y163C0105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended December 31, 2016
2 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended December 31, 2017
3 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended December 31, 2018
4 Approve Final Dividend For For Management
5 Elect Zhang Yong as Director For For Management
6 Elect Lee Suan Hiang as Director For Against Management
7 Elect Tay Beng Chuan as Director For Against Management
8 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
9 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Xin Yue Jiang as Director For For Management
3b Elect Luo Ning as Director For Against Management
3c Elect Fei Yiping as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIVMEC LTD.
Ticker: P9D Security ID: Y16376108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect James Finbarr Fitzgerald as For For Management
Director
5 Elect Patrick John Tallon as Director For For Management
6 Elect Kevin James Deery as Director For For Management
7 Elect Chong Teck Sin as Director For For Management
8 Elect Wong Fook Choy Sunny as Director For For Management
9 Elect Douglas Owen Chester as Director For For Management
10 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Adopt Civmec Key Senior Executives For Against Management
Performance Rights Plan
14 Approve Participation of James Finbarr For Against Management
Fitzgerald in the Civmec Key Senior
Executives Performance Rights Plan
15 Approve Participation of Patrick John For Against Management
Tallon in the Civmec Key Senior
Executives Performance Rights Plan
16 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CK LIFE SCIENCES INT'L., (HOLDINGS), INC.
Ticker: 775 Security ID: G2176J105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Colin Stevens Russel as Director For For Management
3.4 Elect Toh Kean Meng, Melvin as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLASS LTD. (AUSTRALIA)
Ticker: CL1 Security ID: Q2535N101
Meeting Date: OCT 15, 2018 Meeting Type: Annual
Record Date: OCT 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Foster as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve Class Limited Performance For For Management
Rights and Deferred Rights Plan
4 Approve Issuance of Performance Rights For For Management
to Kevin Bungard
5 Approve the Potential Termination For For Management
Benefits
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
CLEAN SEAS SEAFOOD LTD.
Ticker: CSS Security ID: Q2508T119
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nick Burrows as Director For For Management
3 Elect Raelene Murphy as Director For For Management
4 Elect Helen Sawczak as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Grant of Share Rights to David For Against Management
Head
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD.
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ray Smith as Director For For Management
3b Elect Emma Stein as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Long-Term
Incentive Plan
4b Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Tox Free
Integration Incentive Plan
4c Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Deferred Equity
Plan
5 Approve the Increase in Non-Executive For For Management
Director Remuneration Fee Pool
6a Approve Renewal of Proportional For For Management
Takeover Provisions
6b Approve Amendment of Proportional For For Management
Takeover Provisions
7 Approve Financial Assistance in For For Management
Relation to Tox Free Acquisition
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stan McLiesh as Director For For Management
3 Elect Karen Agersborg as Director For For Management
--------------------------------------------------------------------------------
CLOVER CORP. LTD.
Ticker: CLV Security ID: Q2534V104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Rupert Harrington as Director For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Variation of Performance For For Management
Rights Granted to Peter Davey Under
the Long Term Incentive Plan
5 Approve Leaving Benefit of Peter Davey For For Management
due to Early Vesting of Performance
Rights
--------------------------------------------------------------------------------
CMIC OCEAN EN-TECH HOLDING CO., LTD.
Ticker: 206 Security ID: G2124A107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Jianzhong as Director For Against Management
3 Elect Zou Zhendong as Director For For Management
4 Elect Chen Weidong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
CMMB VISION HOLDINGS LIMITED
Ticker: 471 Security ID: G2237A168
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Hui as Director For Against Management
2b Elect Yang Yi as Director For Against Management
2c Elect Wang Wei-Lin as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve HLM CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
CNQC INTERNATIONAL HOLDINGS LIMITED
Ticker: 1240 Security ID: G2238G107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Cheng Wing On, Michael as For For Management
Director
4b Elect Wang Congyuan as Director For For Management
4c Elect Zhang Yuqiang as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
CNT GROUP LIMITED
Ticker: 701 Security ID: G2237T100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Chong Chi Kwan as Director For For Management
3b Elect Tsui Ho Chuen, Philip as Director For For Management
3c Elect Chan Wa Shek as Director For For Management
3d Elect Hung Ting Ho, Richard as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 701 Security ID: G2237T100
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David James Simmons as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Donald McGurk
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leigh George Berkley as Director For For Management
2 Elect Sandra Birkensleigh as Director For For Management
3 Elect Catherine McDowell as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
6 Elect Rade Dudurovic as Director Against Against Shareholder
7 Elect John Toigo as Director Against Against Shareholder
--------------------------------------------------------------------------------
COLLINS FOODS LTD.
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Kaye as Director For For Management
3 Elect Newman Manion as Director For For Management
4 Elect Kevin Perkins as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Graham Maxwell
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED
Ticker: 286 Security ID: G2435N103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ye Jiong Xian as Director For For Management
2B Elect Lin Jiang as Director For For Management
2C Elect Mai Yang Guang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Refreshment of Option Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LTD.
Ticker: 286 Security ID: G2435N103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Adopt Share Award Scheme For Against Management
b Approve Specific Mandate to Issue For Against Management
Shares Under the Share Award Scheme
c Authorize Board to Deal With All For Against Management
Matters in Relation to Share Award
Scheme
--------------------------------------------------------------------------------
COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LTD.
Ticker: 286 Security ID: G2435N103
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Facility Agreement, For Against Management
Proposed Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
COMVITA LTD.
Ticker: CVT Security ID: Q27285107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Luke Bunt as Director For For Management
3 Elect Murray Denyer as Director For For Management
4 Elect Xin Wang as Director For For Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 513 Security ID: Y1749F152
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Wai Lap, Victor as Director For For Management
3b Elect Chan Sing Chuk, Charles as For For Management
Director
3c Elect Cheung Chi Fai, Frank as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 513 Security ID: Y1749F152
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Joint Venture For For Management
Formation
2 Approve Disposal and Joint Venture For For Management
Formation
3 Approve Repayment of the Shareholder For For Management
Loan
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LIMITED
Ticker: 831 Security ID: G23980108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Victor Fung Kwok King as Director For For Management
3.2 Elect Zhang Hongyi as Director For For Management
3.3 Elect Godfrey Ernest Scotchbrook as For For Management
Director
3.4 Elect Pak Chi Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COOPER ENERGY LTD.
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeffrey Schneider as Director For For Management
3 Elect Elizabeth Donaghey as Director For For Management
4 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
5 Approve Equity Incentive Plan For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LTD.
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Robert J. Natter as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Vendors of SCT Travel Group Pty Ltd
4 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
5 Approve the Grant of Share None For Management
Appreciation Rights to Laura Ruffles
6 Approve CTM Exempt Employee Share Plan None For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Ang Swee Tian as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Jimmy Lo Chun To as Director For For Management
2B Elect Lo Po Man as Director For For Management
2C Elect Kenneth Wong Po Man as Director For For Management
2D Elect Alice Kan Lai Kuen as Director For Against Management
3 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Approve Grant of Options to Harry For For Management
Debney
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LTD.
Ticker: CGC Security ID: Q29284108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Costa as Director For For Management
4 Elect Peter Margin as Director For For Management
5 Elect Tim Goldsmith as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Harry Debney
7 Approve Grant of Options to Harry For For Management
Debney
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Song Si Young as Director For Against Management
3a2 Elect Kim Chan Su as Director For Against Management
3a3 Elect Jung Jong Chae as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants, as 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
--------------------------------------------------------------------------------
CP LOTUS CORPORATION
Ticker: 121 Security ID: G2500L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meth Jiaravanont as Director For Against Management
2A2 Elect Michael Ross as Director For Against Management
2A3 Elect Suphachai Chearavanont as For Against Management
Director
2A4 Elect Umroong Sanphasitvong as Director For For Management
2A5 Elect Viroj Sangsnit as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares Under the For Against Management
Creative Performance Share Plan
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Richard Thomas as Director For For Management
2b Elect Eric Dodd as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CROCODILE GARMENTS LTD.
Ticker: 122 Security ID: Y17843114
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: DEC 11, 2018
# 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 Wai Shan, Vanessa as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve SHINEWING (HK) CPA Limited, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Mohd Abdul Karim Bin Abdullah as For For Management
Director
4 Elect Nazim Bin Syed Faisal as Director For For Management
5 Elect Tan Chian Khong as Director For For Management
6 Elect Lim Boon Kheng as Director For For Management
7 Elect Sin Boon Ann as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Bernie Campbell as Director For For Management
4 Elect Mark Bayliss as Director For Against Management
5 Ratify Past Issuance of Shares to Mark For Against Management
Bayliss
6 Approve the Issuance and Acquisition For Against Management
of Securities under the CSG Long Term
Incentive Plan, CSG Tax Exempt Share
Plan (Australia) and CSG Tax Exempt
Share Plan (New Zealand)
7 Approve Issuance of Performance Rights For Against Management
to Julie-Ann Kerin
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CSI PROPERTIES LTD.
Ticker: 497 Security ID: G2581C109
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# 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 Chung Cho Yee, Mico as Director For For Management
3.2 Elect Fong Man Bun, Jimmy as Director For For Management
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Elect Shek Lai Him, Abraham as Director For Against 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 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
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
--------------------------------------------------------------------------------
CST GROUP LIMITED
Ticker: 985 Security ID: G2586J109
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CST GROUP LTD.
Ticker: 985 Security ID: G2586J109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chiu Tao as Director For For Management
2.2 Elect Tsui Ching Hung as Director For For Management
2.3 Elect Yu Pan as Director For For Management
2.4 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
--------------------------------------------------------------------------------
CUDECO LTD.
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hongwei Liu as Director For Against Management
2 Elect Peter Hutchison as Director For Against Management
--------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: 343 Security ID: G2587F205
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees For For Management
3 Elect Yuen Kin as Director For For Management
4 Elect Tang Kwing Chuen Kenneth as For For Management
Director
5 Elect Fan Chun Wah Andrew as Director For Against Management
6 Elect Lai Qiang as Director For Against Management
7 Elect Huang Mingguo as Director For For Management
8 Elect Wong Kwan Kit as Director For For Management
9 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMTED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Yuen-Tin Ng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 David Shou-Yeh Wong as Director For For Management
3b Elect Paul Michael Kennedy as Director For For Management
3c Elect David Wai-Hung Tam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
DATA#3 LTD.
Ticker: DTL Security ID: Q3118P109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Leanne Muller as Director For For Management
3 Approve Employee Share Ownership Plan None For Management
4 Approve Long Term Incentive Plan None For Management
5 Approve Issuance of Rights to Laurence None For Management
Baynham
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DECMIL GROUP LTD.
Ticker: DCG Security ID: Q3129C105
Meeting Date: OCT 02, 2018 Meeting Type: Special
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For Against Management
Placement Shares to Sophisticated and
Professional Investors
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sophisticated and
Professional Investors
3 Approve Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Shares to David For For Management
Saxelby
5 Approve Issuance of Shares to Denis For For Management
Criddle
6 Approve Issuance of Shares to Bill For For Management
Healy
--------------------------------------------------------------------------------
DECMIL GROUP LTD.
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Argent as Director For For Management
3 Elect Dickie Dique as Director For For Management
4 Elect Bill Healy as Director For For Management
5 Approve Incentive Plan Rules 2018 For For Management
6 Approve Issuance of Performance Rights For For Management
to Scott Criddle
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LIMITED
Ticker: D03 Security ID: G27054116
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Elect Godfrey E Scotchbrook as Director For Did Not Vote Management
3 Elect Edgardo M Cruz, Jr as Director For Did Not Vote Management
4 Approve Directors' Fees For Did Not Vote Management
5 Approve Directors' Emoluments For Did Not Vote Management
6 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
7 Approve Sycip Gorres Velayo & Co. For Did Not Vote Management
(Ernst & Young Philippines) as
Philippine Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Del Monte Pacific
Executive Share Option Plan 2016
10 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LIMITED
Ticker: D03 Security ID: G27054116
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
DELFI LTD.
Ticker: P34 Security ID: Y2035Q100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chuang Tiong Choon as Director For For Management
4 Elect Chuang Tiong Liep as Director For For Management
5 Elect Chuang Tiong Kie as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Delfi Limited Scrip Dividend Scheme
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
DELONG HOLDINGS LTD.
Ticker: BQO Security ID: Y2027Q142
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wang Tianyi as Director For For Management
3 Elect Wu Yujie as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Demetre as Director For Against Management
4 Elect Ian Welch as Director For Against Management
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with an Option For For Management
for Scrip Dividend
3a1 Elect Lau Yu Hee, Gary as Director For For Management
3a2 Elect Bhanusak Asvaintra as Director For Against Management
3b Approve Directors' Fees For For Management
4 Approve KPMG as Independent Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Seah Ang as Director For For Management
2b Elect Duan Xiongfei as Director For For Management
2c Elect Wong Ka Kong Adam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditor of For For Management
the Company
2 Approve Remuneration Report For For Management
3 Elect Nick Falloon as Director For For Management
4 Elect Patrick Allaway as Director For For Management
5 Elect Diana Eilert as Director For For Management
6 Elect Greg Ellis as Director For For Management
7 Elect Gail Hambly as Director For For Management
8 Elect Geoff Kleemann as Director For For Management
9 Approve Issuance of Shares to Jason For Against Management
Pellegrino
10 Approve Issuance of Options to Jason For For Management
Pellegrino
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Norman Ross Adler as Director For For Management
3 Elect Lynda Kathryn Elfriede O'Grady For For Management
as Director
4 Approve Increase in Non-Executive None For Management
Director Fees
--------------------------------------------------------------------------------
DONACO INTERNATIONAL LTD.
Ticker: DNA Security ID: Q32504104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Ben Lim as Director For For Management
--------------------------------------------------------------------------------
DORAY MINERALS LTD.
Ticker: DRM Security ID: Q3254K104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Alexander as Director For For Management
3 Approve Doray Minerals Long-Term For For Management
Incentive Performance Rights Plan
4 Approve Doray Minerals Employee Share For For Management
Option Scheme
5 Ratify Past Issuance of Shares to For Against Management
Unrelated Sophisticated and
Professional Investors
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DORAY MINERALS LTD.
Ticker: DRM Security ID: Q3254K104
Meeting Date: MAR 22, 2019 Meeting Type: Court
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Silver Lake Resources
Limited
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DTXS SILK ROAD INVESTMENT HOLDINGS COMPANY LIMITED
Ticker: 620 Security ID: G2R28T104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Xingwen as Director For For Management
2b Elect Wong Kwok Tung Gordon Allan as For For Management
Director
2c Elect Jean-Guy Carrier as Director For For Management
2d Elect Cheng Yuk Wo as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DULUXGROUP LTD.
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Joanne Crewes as Director For For Management
2.2 Elect Jane Harvey as Director For For Management
2.3 Elect Stuart Boxer as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Issuance of Shares to Patrick For For Management
Houlihan
4.2 Approve Issuance of Shares to Stuart For For Management
Boxer
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
DUTY FREE INTERNATIONAL LTD.
Ticker: 5SO Security ID: Y2180M102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Mohd Azumi bin Mohamed as For For Management
Director
3 Elect Ong Bok Siong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
DWS LTD.
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gary Ebeyan as Director For For Management
3 Elect Hayden Kelly as Director For Against Management
4 Approve Financial Assistance by For For Management
Projects Assured Pty Ltd.
--------------------------------------------------------------------------------
DYNA-MAC HOLDINGS LTD.
Ticker: NO4 Security ID: Y21863108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Ong Seh Hong as Director For For Management
4 Elect Tan Soo Kiat as Director For For Management
5 Elect Lee Kim Lian Juliana as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD.
Ticker: 29 Security ID: G2889K167
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# 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 Tan Harry Chua as Director For For Management
3b Elect Chan Wing Kit, Frank as Director For For Management
3c Elect Chua Joseph Tan as Director For For Management
3d Elect Sy Robin Chua as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 2368 Security ID: G2951U101
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chung Yuk Sing as Director For For Management
3b Elect Chan Cheuk Ho as Director For For Management
3c Elect Lu Chi Chant as Director For For Management
3d 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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EBOS GROUP LTD.
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Elizabeth Coutts as Director For Against Management
3 Elect Peter Williams as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ECLIPX GROUP LTD.
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Allen as Director For For Management
2 Elect Russell Shields as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Rights and Options For For Management
Under the Eclipx Group Limited
Long-Term Incentive Plan to Doc Klotz
5 Approve Issuance of Rights and Options For For Management
Under the Eclipx Group Limited
Long-Term Incentive Plan to Garry
McLennan
--------------------------------------------------------------------------------
ECOGREEN INTERNATIONAL GROUP LIMITED
Ticker: 2341 Security ID: G2920K101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 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 Lu Jiahua as Director For For Management
3b Elect Lin David Ying Tsung as Director For For Management
3c Elect Xiang Ming as Director For For Management
3d Elect Wong Yik Chung, John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 943 Security ID: G49123220
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Tat Ming, Thomas as Director For For Management
2b Elect Hau Chi Kit as Director For Against Management
2c Elect Li Hon Kuen as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Zhonghui Anda CPA Limited as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EFORCE HOLDINGS LTD.
Ticker: 943 Security ID: G49123220
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Issuance of Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve the Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
M C Allison
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO. LTD.
Ticker: E16 Security ID: Y22705100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Kwok Wing as Director For Against Management
4 Elect Stephanie Cheung Wai Lin as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Ben Greene as Director For For Management
3 Elect Peter Leahy as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 907 Security ID: G3000U100
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3A1 Elect Wong Chi Yan as Director For For Management
3A2 Elect Liu Longkin as Director For For Management
3A3 Elect Wong Hoi Ping as Director For For Management
3A4 Elect Wang Jijun as Director For For Management
3A5 Elect Wong Hoi Fung as Director For For Management
3A6 Elect Wan Kin Man, Tony as Director For For Management
3A7 Elect Chan Ming Kei as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
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 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
EML PAYMENTS LTD.
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Melanie Wilson as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Elect David Liddy as Director For For Management
5 Elect Tony Adcock as Director For For Management
6 Approve New Equity Incentive Plan For For Management
7 Approve Grant of Rights to Tom Cregan For For Management
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 717 Security ID: G31375101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2018 Yeung FSA and Yeung For Against Management
Proposed Annual Caps
2 Approve the 2018 Emperor Group FSA and For Against Management
Emperor Group Proposed Annual Caps
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 717 Security ID: G31375101
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 24, 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 Daisy Yeung as Director For For Management
3B Elect Choi Suk Hing, Louisa as Director For For Management
3C Elect Chu Kar Wing as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# 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 Fan Man Seung, Vanessa as For For Management
Director
3B Elect Kwan Shin Luen, Susanna as For For Management
Director
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# 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 Luk Siu Man, Semon as Director For For Management
3B Elect Wong Chi Fai as Director For For Management
3C Elect Wong Tak Ming, Gary as Director For For Management
3D Elect Yeung Ching Loong, Alexander as For For Management
Director
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Emperor W&J (International) For For Management
Master Leasing Agreement and Emperor
W&J (Hotel) Master Leasing Agreement
and Their Tenancy Annual Cap
2 Approve Emperor Capital Group Master For For Management
Leasing Agreement and Its Tenancy
Annual Cap
3 Approve Emperor Culture Group Master For For Management
Leasing Agreement and Its Tenancy
Annual Cap
4 Approve Ulferts International Master For For Management
Leasing Agreement and Its Tenancy
Annual Cap
5 Approve AY Holdings Master Leasing For For Management
Agreement and Its Tenancy Annual Cap
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD.
Ticker: 163 Security ID: G3036C223
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Equity For For Management
Interest in Perfect Raise Holdings
Limited
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: AUG 02, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Emperor International For For Management
Master Leasing Agreement and Its
Tenancy Annual Cap
2 Approve the Emperor E Hotel Master For For Management
Leasing Agreement and Its Tenancy
Annual Cap
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Wong Chi Fai as Director For For Management
3B Elect Liu Hing Hung as Director For For Management
3C 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
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
--------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD.
Ticker: 622 Security ID: G30392172
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For Did Not Vote Management
2 Adopt New Bye-Laws For Did Not Vote Management
--------------------------------------------------------------------------------
ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD.
Ticker: 353 Security ID: G3041H118
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GCL CB Subscription Agreement, For For Management
Issuance of GCL Convertible Bonds,
Specific Mandate and Related
Transactions
2 Approve CB Placing Agreement, Issuance For For Management
of Placing Convertible Bonds, Specific
Mandate and Related Transactions
--------------------------------------------------------------------------------
ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD.
Ticker: 353 Security ID: G3041H118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fung Nam Shan as Director For For Management
2b Elect Tang Qingbin as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENERGY WORLD CORP. LTD.
Ticker: EWC Security ID: Q35136169
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie James Charles as Director For For Management
2 Elect Brian Jeffrey Allen as Director For Against Management
3 Approve Remuneration Report None For Management
4 Approve Issuance of Warrants to For For Management
Standard Chartered Private Equity
(Singapore) Limited
--------------------------------------------------------------------------------
ENGRO CORP. LTD. (SINGAPORE)
Ticker: S44 Security ID: Y2296B107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tan Cheng Gay as Director For For Management
4 Elect Ronnie Teo Heng Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under EnGro Corporation
Limited 2011 Employees' Share Option
Scheme
9 Approve Issuance of Shares Under the For Against Management
EnGro Performance Share Award Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED
Ticker: 128 Security ID: Y2298U103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Derek Wai Choi Leung as Director For For Management
3 Elect David Charles Parker as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EPI (HOLDINGS) LIMITED
Ticker: 689 Security ID: G3155U137
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Zhiyi as Director For For Management
2b Elect Sue Ka Lok as Director For For Management
2c Elect Pun Chi Ping as Director For For Management
2d Elect Kwong Tin Lap as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
EQT HOLDINGS LTD.
Ticker: EQT Security ID: Q35952102
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alice Joan Morrice Williams as For For Management
Director
2 Elect Kevin John Eley as Director For For Management
3 Approve Grant of an Award to Michael For For Management
Joseph O'Brien
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ERM POWER LTD.
Ticker: EPW Security ID: Q3589H123
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony George (Tony) Bellas as For For Management
Director
3 Elect Julieanne Alroe as Director For For Management
4 Approve Grant of Units and Associated For For Management
Loan by the Trustee to Jon Stretch
5 Approve Grant of Performance Rights to For For Management
Jon Stretch
6 Approve Grant of Performance Rights in For Against Management
the Form of a Retention Award to Jon
Stretch
7 Approve Termination Benefits For For Management
8 Appoint Deloitte Touche Tohmatsu as For For Management
Company Auditor
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD.
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Cheng Ming Fun as Director None None Management
2b Elect Anders Christian Kristiansen as For For Management
Director
2c Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Share Option Scheme and For Against Management
Terminate the 2009 Share Option Scheme
--------------------------------------------------------------------------------
ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Norah Barlow as Director For For Management
4 Elect Karen Penrose as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Norah Barlow
6 Approve Grant of Performance Rights to For For Management
Ian Thorley
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 571 Security ID: G3135M114
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Lai Fung Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ETERNITY INVESTMENT LIMITED
Ticker: 764 Security ID: G32050125
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Kwok Fan as Director For For Management
2b Elect Ng Heung Yan as Director For For Management
2c Elect Wong Tak Chuen as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
EUROZ LTD.
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jay Hughes as Director For Against Management
3 Elect Greg Chessell as Director For Against Management
4 Elect Simon Yeo as Director For Against Management
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LTD.
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Alan Graham Rydge as Director For For Management
4 Elect Peter Roland Coates as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Jane Megan Hastings
--------------------------------------------------------------------------------
EVOLVE EDUCATION GROUP LIMITED
Ticker: EVO Security ID: Q3668S107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Norah Barlow as Director For For Management
3 Elect Alistair Ryan as Director For For Management
--------------------------------------------------------------------------------
EXPERIENCE CO. LTD.
Ticker: EXP Security ID: Q3658G113
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Ritter as Director For For Management
2 Elect Kerry (Bob) East as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
5 Ratify Past Issuance of Shares to For For Management
Vendors of GBR Helicopters
6 Ratify Past Issuance of Shares to For For Management
Vendors of Big Cat Green Island Reef
Cruises Pty Ltd
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
EZION HOLDINGS LIMITED
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
EZION HOLDINGS LIMITED
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Thean Ee as Director For For Management
3 Elect Yee Chia Hsing as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Ezion Employee
Share Option Scheme
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Jack Cowin as Director For For Management
3 Elect James Millar as Director For For Management
4 Approve Grant of Performance Shares For For Management
and Performance Rights to Gregory
Hywood
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Court
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Nine Entertainment Co.
Holdings Limited
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# 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 Peggy Lee as Director For For Management
3.2 Elect Tony Tsoi Tong Hoo as Director For For Management
3.3 Elect Peter Wan Kam To as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Allow Board to Appoint Additional For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# 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 David Chiu as Director For For Management
4 Elect Dennis Chiu as Director For For Management
5 Elect Kwok Wai Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
FAR EAST HOLDINGS INTERNATIONAL LIMITED
Ticker: 36 Security ID: Y7540F127
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Wong Yun Kuen as Director For For Management
2.1b Elect Kwan Shan as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS INTERNATIONAL LTD.
Ticker: 36 Security ID: Y7540F127
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
--------------------------------------------------------------------------------
FAR EAST ORCHARD LIMITED
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Boon Hwee as Director For For Management
5 Elect Chua Kheng Yeng, Jennie as For For Management
Director
6 Elect Shailesh Anand Ganu as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
FAR LIMITED
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicholas Limb as Director For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
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 Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FINBAR GROUP LTD.
Ticker: FRI Security ID: Q38191120
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kee Kong Loh as Director For Against Management
3 Elect Terence Siong Woon Peh as For Against Management
Director
4 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For For Management
Director
4.4 Elect Madeleine Lee Suh Shin as For For Management
Director
4.5 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED (SINGAPORE)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ong Beng Kee as Director For For Management
4 Elect Chang See Hiang as Director For For Management
5 Elect Ciliandra Fangiono as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FIRST SHANGHAI INVESTMENTS LIMITED
Ticker: 227 Security ID: Y25654107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yeung Wai Kin as Director For For Management
2.2 Elect Woo Chia-Wei as Director For For Management
2.3 Elect Yu Qihao as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
FIRST SPONSOR GROUP LTD.
Ticker: ADN Security ID: G3488W107
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
FIRST SPONSOR GROUP LTD.
Ticker: ADN Security ID: G3488W107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kingston Kwek Eik Huih as For For Management
Director
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FLEETWOOD CORP. LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Campbell as Director For For Management
3 Elect Mark Southey as Director For For Management
4 Approve the Executive Long Term For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Brad Denison
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carole Campbell as Director For For Management
4 Approve Participation of Rebecca James For For Management
in the FlexiGroup Long-Term Incentive
Plan and Termination Benefits
5 Approve Participation of Rebecca James For For Management
in the Short-Term Incentive Plan
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LTD.
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tan Wang Cheow as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Food Empire Holdings Limited
Employees' Share Option Scheme ("2002
Option Scheme")
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Food Empire
Holdings Limited Employees' Share
Option Scheme ("2012 Option Scheme")
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LIMITED
Ticker: 420 Security ID: Y26213101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A Elect Zhao Yao as Director For For Management
4B Elect Liu Xianfu as Director For For Management
4C Elect Tao Yongming as Director For For Management
4D Elect Yau Hang Tat Andrew as Director For For Management
4E Elect Yen Gordon as Director For For Management
4F Elect Sun Fuji as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS LTD.
Ticker: 374 Security ID: G36545104
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# 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 Wu Mei Yung, Quinly as Director For For Management
5 Elect Man Wing Cheung, Ellis as For For Management
Director
6 Elect Nam Chi Ming, Gibson as Director For For Management
7 Elect Tai Chun Kit as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAGRANCE GROUP LTD.
Ticker: F31 Security ID: Y2634L106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Lim Wan Looi as Director For Against Management
4 Elect Periakaruppan Aravindan as For For Management
Director
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Fragrance
Performance Share Plan
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LTD.
Ticker: FNP Security ID: Q6075X163
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Perich as Director For For Management
3 Elect Perry Gunner as Director For For Management
--------------------------------------------------------------------------------
FREEMAN FINTECH CORP. LTD.
Ticker: 279 Security ID: G36630252
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ye Ye as Director For For Management
3 Elect Pun Hong Hai as Director For For Management
4 Elect An Dong as Director For For Management
5 Elect Fung Tze Wa as Director For Against Management
6 Elect Wu Keli as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of Scheme Mandate For Against Management
Limit of the Share Option Scheme
--------------------------------------------------------------------------------
FREEMAN FINTECH CORP. LTD.
Ticker: 279 Security ID: G36630252
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
FREEMAN FINTECH CORP. LTD.
Ticker: 279 Security ID: G36630278
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deeds, Issuance For For Management
of the Conversion Shares A Under a
Specific Mandate and Related
Transactions
2 Approve Supplemental Instruments, For For Management
Issuance of the Conversion Shares B
Under a Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abby Foote as Director For For Management
2 Elect Andrea Staines as Director For For Management
3 Elect Peter Kean as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRENCKEN GROUP LIMITED
Ticker: E28 Security ID: Y2659R103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yeo Jeu Nam as Director For For Management
5 Elect Ling Yong Wah as Director For Against Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FU YU CORP. LTD.
Ticker: F13 Security ID: Y2676Z104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect John Chen Seow Phun as Director For Against Management
4 Elect Tan Yew Beng as Director For For Management
5 Elect Ching Heng Yang as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LIMITED
Ticker: 703 Security ID: G3698L107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Chan See Kit, Johnny as Director For For Management
3a2 Elect Cheung Hon Kit as Director For For Management
3a3 Elect Chan Pak Cheong Afonso as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUTURE WORLD FINANCIAL HOLDINGS LTD
Ticker: 572 Security ID: G3707A100
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Loan Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Zhongye, Cindy as Director For For Management
2.2 Elect Chen Gong as Director For For Management
2.3 Elect Martin Que Meideng as Director For For Management
2.4 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
--------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3a Elect Goh Geok Khim as Director For For Management
3b Elect Lee Soo Hoon as Director For For Management
3c Elect Thomas Teo Liang Huat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the G. K. Goh Holdings Limited Scrip
Dividend Scheme
8 Authorize Share Repurchase Program For Against Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
G8 EDUCATION LTD.
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Johnson as Director For For Management
3 Elect David Foster as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Gary Carroll
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alan Fitzpatrick as Director For For Management
3 Approve the Incentive Award Plan None For Management
--------------------------------------------------------------------------------
GALILEE ENERGY LTD.
Ticker: GLL Security ID: Q3973A106
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Raymond Shorrocks as Director For Against Management
3 Elect Stephen Kelemen as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Various Sophisticated, Professional
and Institutional Investors
5 Approve Galilee Energy Limited For Against Management
Performance Rights Plan
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve Issuance of Performance Rights None For Management
to Peter Lansom
8 Approve Issuance of Performance Rights None Against Management
to Raymond Shorrocks
9 Approve Issuance of Performance Rights None Against Management
to David King
10 Approve Issuance of Performance Rights None Against Management
to Stephen Kelemen
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Rivaie Rachman as Director For For Management
4 Elect Lim Hock San as Director For For Management
5 Elect Axton Salim as Director For For Management
6 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
GASCOYNE RESOURCES LTD.
Ticker: GCY Security ID: Q39719101
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 ***Withdrawn Resolution*** Elect Ian None None Management
Murray as Director
3 Elect Simon Mark Le Messurier as For For Management
Director
4 Elect Sally-Anne Layman as Director For Against Management
5 Elect Ian Kerr as Director For Against Management
6 Ratify Past Issuance of 63.97 Million For For Management
Shares to Institutional, Sophisticated
and Professional Investors
7 Ratify Past Issuance of 4.43 Million For For Management
Shares to Institutional, Sophisticated
and Professional Investors
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GBST HOLDINGS LTD.
Ticker: GBT Security ID: Q3972E109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Allan Brackin as Director For For Management
4 Elect Deborah Page as Director For For Management
5 Approve GBST Holdings Limited Options For For Management
Plan
6 Approve Grant of Cashless-exercise For For Management
Price Options to Robert DeDominicis
--------------------------------------------------------------------------------
GENESIS ENERGY LTD.
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Chapman as Director For For Management
2 Elect Joanna Perry as Director For For Management
3 Elect James Moulder as Director For For Management
--------------------------------------------------------------------------------
GENTING HONG KONG LIMITED
Ticker: 678 Security ID: G3924T106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fee For For Management
3.1 Elect Lim Kok Thay as Director For For Management
3.2 Elect Alan Howard Smith as Director For For Management
3.3 Elect Justin Tan Wah Joo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 12 For For Management
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
--------------------------------------------------------------------------------
GENTRACK GROUP LTD.
Ticker: GTK Security ID: Q3980B121
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Fiona Oliver as Director For For Management
3 Elect John Clifford as Director For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Georgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Stuart Take as Director For For Management
5 Elect Jerome Upton as Director For For Management
6 Elect Christine Patton as Director For For Management
7 Elect Duncan West as Director For For Management
--------------------------------------------------------------------------------
GEO ENERGY RESOURCES LTD.
Ticker: RE4 Security ID: Y2692B107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ong Beng Chye as Director For For Management
4 Elect James Beeland Rogers Jr as For Against Management
Director
5 Elect Tung Kum Hon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
Geo Energy Share Option Scheme
10 Approve Issuance of Shares to Under For Against Management
the Geo Energy Performance Share Plan
--------------------------------------------------------------------------------
GET NICE FINANCIAL GROUP LTD.
Ticker: 1469 Security ID: G38620103
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# 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 Hung Hon Man as Director For For Management
3A2 Elect Chan Ka Kit as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 64 Security ID: G3926K103
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# 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 Hung Hon Man as Director For For Management
3A2 Elect Sun Ka Ziang, Henry as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Mark Alan Loynd as Director For For Management
3b Elect Barry John Buttifant as Director For For Management
3c Elect Alison Elizabeth Lloyd as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
GL LTD.
Ticker: B16 Security ID: G39240109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Jennie Chua as Director For Against Management
3 Approve Directors' Fees For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Adopt GL Limited Executives' Share For Against Management
Scheme 2018
7 Approve Grant of Options at a Discount For Against Management
Under the GL Limited Executives' Share
Scheme 2018
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: AUG 02, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
2 Authorize Board to Distribute For For Management
Contributed Surplus to Shareholders
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Fung Kwok Lun as Director For Against Management
2b Elect Paul Edward Selway-Swift as For For Management
Director
2c Elect Audrey Wang Lo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Did Not Vote Management
Capital
2 Approve Share Consolidation For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBAL CONSTRUCTION SERVICES LTD.
Ticker: GCS Security ID: Q4047X106
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Vincenzo Gullotti as Director For For Management
3 Elect Peter McMorrow as Director For For Management
4 Elect Michael Atkins as Director For Against Management
5 Elect Peter Brecht as Director For For Management
6 Approve the Change of Company Name to For For Management
SRG Global Limited
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Adopt New Constitution For For Management
9 Approve the Performance Rights Plan For For Management
10 Approve the Option Plan For For Management
11 Approve Issuance of Performance Rights For For Management
to David Macgeorge
12 Approve Issuance of Performance Rights For For Management
to Vincenzo Gullotti
13 Ratify Past Issuance of Shares to For For Management
Gallery Facades Australia Pty Ltd's
Minority Shareholders
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LIMITED
Ticker: 393 Security ID: G3939X100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Lau Hon Chuen, Ambrose as For Against Management
Director
3A2 Elect Chung Shui Ming, Timpson as For Against Management
Director
3A3 Elect Lam Lee G. as Director For Against Management
3B 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
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 393 Security ID: G3939X100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED
Ticker: 40 Security ID: Y27642118
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Land Use and Building For For Management
Ownership Transfer Agreement, the
Leaseback Agreement, the Relocation
Compensation Agreement and Related
Transactions
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# 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 Brian Li Yiu Cheung as Director For For Management
3.2 Elect Frank Chan Chi Chung as Director For For Management
3.3 Elect Karen Ng Ka Fai as Director For For Management
3.4 Elect Wong Man Kit 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
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Agreement III and For For Management
Related Transactions
2 Approve Installation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sharon Warburton as Director For For Management
4 Approve the Proportional Takeover For For Management
Provisions
5 Approve Grant of On-Boarding For For Management
Performance Rights to Duncan Gibbs
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
8 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
9 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLD-FINANCE HOLDINGS LTD.
Ticker: 1462 Security ID: G4036N110
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Xu Li Yun as Director For Did Not Vote Management
2b Elect Cheung Ying Kwan as Director For Did Not Vote Management
2c Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD.
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Christian G H Gautier De For For Management
Charnace as Director
6 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Irwandy Arif as Director For For Management
3 Elect Lim Yu Neng Paul as Director For For Management
4 Elect Mochtar Suhadi as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LTD.
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 677 Security ID: G3958B104
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# 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 Sai Mann as Director For For Management
3b Elect Tsang Siu Hung as Director For For Management
3c Elect Ronald Yan Mou Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditor and For For Management
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
5d Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOOD RESOURCES HOLDINGS LTD.
Ticker: 109 Security ID: G4094B107
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Wan Sing, Vincent as Director For For Management
2b Elect Chau On Ta Yuen as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Ticker: 1086 Security ID: G39814101
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Zhenghuan as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Michael Nan Qu as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Iain Ferguson Bruce as Director For For Management
and Authorize Board to Fix His
Remuneration
2d Elect Shi Xiaoguang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Jiew Keng as Director For For Management
4 Elect Goh Boon Seong as Director For For Management
5 Elect Brian Li Yiu Cheung as Director For For Management
6 Elect Lim Ah Doo as Director For For Management
7 Elect Lim Hock Beng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For Against Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GP INDUSTRIES LTD.
Ticker: G20 Security ID: Y2840V104
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Land and Buildings For For Management
in Huizhou, PRC
--------------------------------------------------------------------------------
GR ENGINEERING SERVICES LTD.
Ticker: GNG Security ID: Q43354101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Hood as Director For For Management
3 ***Withdrawn Resolution*** Elect None None Management
Terrence Strapp as Director
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GR PROPERTIES LTD.
Ticker: 108 Security ID: Y2896G100
Meeting Date: AUG 07, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GR PROPERTIES LTD.
Ticker: 108 Security ID: Y2896G100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Jingsheng as Director For For Management
2b Elect Huang Fei as Director For For Management
2c Elect Li Bing as Director For For Management
3a Elect Wei Chunxian as Director For For Management
3b Elect Sun Zhongmin as Director For For Management
3c 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 Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Donald McGauchie as Director For For Management
3.2 Elect Peter Richards as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
GRANGE RESOURCES LIMITED
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Michelle Li as Director For For Management
3 Elect Yan Jia as Director For For Management
4 Elect David Woodall as Director For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Lo Hong Sui, Antony as Director For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Ying Sui as Director For For Management
6 Elect Lo Chun Him, Alexander as For For Management
Director
7 Elect Poon Ka Yeung, Larry as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Terminate Existing Share Option Scheme For For Management
13 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GREATER BAY AREA INVESTMENTS GROUP HOLDINGS LIMITED
Ticker: 261 Security ID: G1987X105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Ngai Hung, Terry as Director For For Management
2b Elect Tam King Ching, Kenny as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws and Authorize Any For For Management
Director to Implement Amendments
--------------------------------------------------------------------------------
GREENCROSS LTD.
Ticker: GXL Security ID: Q42998106
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Rebekah Horne as Director For For Management
4 Elect Paul Wilson as Director For For Management
5a Ratify Past Issuance of 1.74 Million For For Management
Shares to Macquarie Capital
(Australia) Limited
5b Ratify Past Issuance of 165,838 Shares For For Management
to Pacific Custodians Pty Limited
6 Approve Grant of Securities to Simon For For Management
Hickey Under the 2018 Long Term
Incentive Plan
7 Approve Grant of Securities to Simon For For Management
Hickey Under the 2019 Long Term
Incentive Plan
--------------------------------------------------------------------------------
GREENCROSS LTD.
Ticker: GXL Security ID: Q42998106
Meeting Date: FEB 06, 2019 Meeting Type: Court
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Vermont Aus Pty Ltd
--------------------------------------------------------------------------------
GREENHEART GROUP LIMITED
Ticker: 94 Security ID: G4094L105
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ding Wai Chuen as Director For For Management
3 Elect Lim Hoe Pin as Director For For Management
4 Elect Cheng Yang as Director For For Management
5 Elect Tang Shun Lam, Steven as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
GREENTECH TECHNOLOGY INTERNATIONAL LIMITED
Ticker: 195 Security ID: G4100V105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Nie Dong as Director and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Cheung Wai Kuen as Director and For Against Management
Authorize Board to Fix His Remuneration
2.3 Elect Chow Wing Chau as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
GUANGNAN (HOLDINGS) LIMITED
Ticker: 1203 Security ID: Y2929Z133
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 He Jinzhou as Director For For Management
3.2 Elect Li Kar Keung, Caspar as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Robinson as Director For For Management
2.2 Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
GUOCOLAND LTD.
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Raymond Choong Yee How as For For Management
Director
4 Elect Quek Leng Chan as Director For For Management
5 Elect Abdullah Bin Tarmugi as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
9 Adopt GuocoLand Limited Executive For Against Management
Share Scheme 2018
10 Approve Grant of Options at a Discount For Against Management
Under the GuocoLand Limited Executive
Share Scheme 2018
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Chan Ka Keung Ceajer as Director For For Management
3.2 Elect Wong Tung Ching as Director For For Management
3.3 Elect Fu Tingmei as Director For For Management
3.4 Elect Tsang Yiu Keung 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
--------------------------------------------------------------------------------
GWA GROUP LTD.
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Kam To as Director For Against Management
2b Elect Liu Yan as Director For For Management
2c Elect Sun Jianfeng as Director For For Management
2d Elect Cheng Chi Ming Brian as Director For For Management
2e Elect Tsui Hing Chuen William as For For Management
Director
2f Elect Lau Wai Piu as Director For For Management
2g Elect Wei Kuo-chiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HALCYON AGRI CORP. LTD.
Ticker: 5VJ Security ID: Y2983N109
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
HALCYON AGRI CORPORATION LIMITED
Ticker: 5VJ Security ID: Y2983N109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Gunther Robert Meyer as Director For For Management
3 Elect Liu Hongsheng as Director For For Management
4 Elect Liew Choon Wei as Director For For Management
5 Elect Lam Chun Kai @Lam Chung Kai as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Mary Devine as Director For For Management
2.2 Elect Warren Bell as Director For Against Management
2.3 Elect Graeme Popplewell as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HANISON CONSTRUCTION HOLDINGS LTD.
Ticker: 896 Security ID: G42858103
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 15, 2018
# 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 Cha Mou Sing, Payson as Director For For Management
4 Elect Tai Sai Ho as Director For For Management
5 Elect as Lo Kai Cheong Director For For Management
6 Elect Lau Tze Yiu, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANISON CONSTRUCTION HOLDINGS LTD.
Ticker: 896 Security ID: G42858103
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD.
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Osborne as Director For For Management
3 Elect Sarah Morgan as Director For For Management
4 Elect David Howell as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Andrew Hansen
6 Appoint RSM Australia Partners as For For Management
Auditor of the Company
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect John Chen Seow Phun as Director For Against Management
4 Elect Kong WeiLi as Director For For Management
5 Elect Siu Wai Kam as Director For For Management
6 Elect Goh Yang Jun, Jasper as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LTD.
Ticker: 474 Security ID: G4289B110
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Chi Tak as Director For For Management
2b Elect Lam Kwan Sing as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LTD.
Ticker: 474 Security ID: G4289B110
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
2 Approve Issuance of Bond Instrument For For Management
and Related Transactions
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Bond Instrument
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 51 Security ID: Y30685104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect David Tai Chong Lie-A-Cheong as For For Management
Director
2c Elect Roger Koon Hoo Luk as Director For Against Management
2d Elect Peter Zen Kwok Pao as Director For For Management
2e Elect Ivan Tien Li Ting Director For For Management
2f Elect Frankie Chi Ming Yick as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Directors' For For Management
Fees
4b Approve Increase in Rate of Directors' For For Management
Fees for Members of the Audit Committee
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
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as For Against Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page
8 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery
10 Approve Grant of Performance Rights to For For Management
Chris Mentis
--------------------------------------------------------------------------------
HAW PAR CORP. LTD.
Ticker: H02 Security ID: V42666103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Elect Wee Cho Yaw as Director For Against Management
4 Elect Sat Pal Khattar as Director For Against Management
5 Elect Hwang Soo Jin as Director For For Management
6 Elect Lee Suan Yew as Director For Against Management
7 Elect Chew Choon Soo as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HEALTH MANAGEMENT INTERNATIONAL LTD.
Ticker: 588 Security ID: Y31201141
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chin Wei Yao as Director For For Management
3 Elect Tan Chin Tiong as Director For For Management
4 Elect Chong Ton Nen @ Peter Chong as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Final Dividend For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the HMI Performance
Share Plan 2017
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Pursuant to For For Management
the HMI Scrip Dividend Scheme
--------------------------------------------------------------------------------
HEALTHSCOPE LIMITED
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Court
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Brookfield
--------------------------------------------------------------------------------
HEALTHSCOPE LIMITED
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Dwyer as Director For For Management
2.2 Elect Michael Stanford AM as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Deferred Short Term Incentive For For Management
Grant of Performance Rights to Gordon
Ballantyne
5 Approve Long-Term Incentive Grant of For For Management
Performance Rights to Gordon Ballantyne
--------------------------------------------------------------------------------
HEARTLAND BANK LTD.
Ticker: HBL Security ID: Q45258102
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure For For Management
2 Elect John Harvey as Director For For Management
3 Elect Graham Kennedy as Director For For Management
4 Elect Vanessa Stoddart as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HELLOWORLD TRAVEL LTD.
Ticker: HLO Security ID: Q50669151
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2.1 Elect Garry Hounsell as Director For For Management
2.2 Elect Cinzia Burnes as Director For Against Management
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD.
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD.
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Huey Fang as Director For For Management
4 Elect Leong Lai Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HIAP HOE LIMITED
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Teo Ho Beng as Director For For Management
4 Elect Roland Teo Ho Kang as Director For For Management
5 Elect Chan Boon Hui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Hiap Hoe
Performance Share Plan
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HIGHFIELD RESOURCES LIMITED
Ticker: HFR Security ID: Q45628106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Pauline Carr as Director For For Management
3 Approve Issuance of Options to Peter For Against Management
Albert
4 Approve Issuance of Options to Richard For Against Management
Crookes
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
HILLS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Hill-Ling as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HJ CAPITAL (INTERNATIONAL) HOLDINGS CO., LTD.
Ticker: 982 Security ID: G49365128
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Master For For Management
Agreement, the Non-exempt CCTs and
Related Transactions
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
3 Elect Zubin Irani as Director For For Management
4 Elect Teck Chien Kong as Director For For Management
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# 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 Bradley Jay Horwitz as Director For For Management
3a2 Elect Deborah Keiko Orida as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
HKBRIDGE FINANCIAL HOLDINGS LIMITED
Ticker: 2323 Security ID: G45159103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mak Kwok Kei as Director For For Management
2b Elect Cheok Ho Fung as Director For For Management
2c Elect Mao Yumin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# 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 Cha Mou Sing Payson as Director For For Management
3.2 Elect Cha Mou Zing Victor as Director For For Management
3.3 Elect Wong Cha May Lung Madeline as For For Management
Director
3.4 Elect Fan Hung Ling Henry as Director For For Management
3.5 Elect Ho Pak Ching Loretta as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue For For Management
7 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
HO BEE LAND LIMITED
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Ong Chong Hua as Director For For Management
5 Elect Jeffery Chan Cheow Tong as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO., LTD.
Ticker: 160 Security ID: Y36950155
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3A Elect James Sing-Wai Wong as Director For Against Management
3B Elect Peter Chi-Chung Luk as Director For Against Management
3C Elect William Kwan-Lim Chu as Director For For Management
3D Elect Xiao-Ping Li as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO., LTD.
Ticker: 160 Security ID: Y36950155
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HONG FOK CORPORATION LIMITED
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheong Pin Chuan as Director For For Management
5 Elect Chow Yew Hon as Director For For Management
6 Approve KPMG LLP, Public Accountants For For Management
and Chartered Accountants, Singapore
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO., LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: OCT 10, 2018 Meeting Type: Court
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO., LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HONG KONG FERRY HOLDINGS COMPANY LIMITED
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Li Ning as Director For Against Management
3b Elect Au Siu Kee, Alexander as Director For Against Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d 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
--------------------------------------------------------------------------------
HONG KONG FINANCE INVESTMENT HOLDING GROUP LIMITED
Ticker: 7 Security ID: G4613K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Cao Yu as Director For Against Management
2B Elect Xu Jun Jia as Director For Against Management
2C Elect Lam Kwok Hing as Director For For Management
2D Elect Nam Kwok Lun as Director For For Management
2E Elect Ng Chi Kin David as Director For Against Management
2F Elect Ngan Kam Biu Stanford as Director For For Management
2G Elect Chan Tsang Mo as Director For For Management
2H Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Elect Ma Kin Ling as Director For For Management
--------------------------------------------------------------------------------
HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD.
Ticker: 1001 Security ID: G8000T102
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# 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 Luk Pui Yin Grace as Director For For Management
3b Elect Lau Chi Chiu as Director For For Management
3c Elect Li Yinquan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG TELEVISION NETWORK LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Hon Ying, John as Director For For Management
2b Elect Peh Jefferson Tun Lu as Director For For Management
2c Elect Mak Wing Sum, Alvin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD.
Ticker: H22 Security ID: Y3645L101
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD.
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees and Audit and For For Management
Risk Committee Fees
3a Elect Tan Eng Kwee as Director For For Management
3b Elect Ernest Colin Lee as Director For For Management
3c Elect Kwong Ka Lo @ Caroline Kwong as For For Management
Director
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
6 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Hong Leong
Asia Share Option Scheme 2000
7 Authorize Share Repurchase Program For Against Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCE LTD.
Ticker: S41 Security ID: Y36795113
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Peck as Director For For Management
4b Elect Cheng Shao Shiong @ Bertie Cheng For For Management
as Director
4c Elect Po'ad bin Shaik Abu Bakar Mattar For For Management
as Director
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hong Leong Finance
Share Option Scheme 2001
--------------------------------------------------------------------------------
HONGKONG CHINESE LTD.
Ticker: 655 Security ID: G4586T103
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# 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 Edwin Neo as Director For For Management
3B Elect Stephen Riady as Director For For 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
--------------------------------------------------------------------------------
HONMA GOLF LTD.
Ticker: 6858 Security ID: G45946103
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# 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 Ito Yasuki as Director For For Management
3b Elect Murai Yuji as Director For For Management
3c Elect Yang Xiaoping as Director For For Management
3d Elect Xu Hui 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
--------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LIMITED
Ticker: 47 Security ID: G463AM103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# 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 Seto Gin Chung, John as Director For For Management
4 Elect Wan Sai Cheong, Joseph as For For Management
Director
5 Elect Hung Ming Kei, Marvin as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor 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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Eddie Ping Chang Ho as Director For Against Management
2a2 Elect Albert Kam Yin Yeung as Director For Against Management
2a3 Elect Leo Kwok Kee Leung as Director For Against Management
2a4 Elect Gordon Yen as Director For For Management
2a5 Elect Yuk Keung Ip as Director For For Management
2b Approve Directors' Fees For For Management
3 Approve Deloitte Touche Tohmatsu asas For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Issued Share For For Management
Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Grant of Share Options Under For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporve Privatization and Withdrawal For For Management
of Listing of the Company
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Court
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gerrit de Nys as Director For Against Management
4 Approve Issuance of Share Appreciation For For Management
Rights to Michael Sheridan
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LTD.
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Eng Teong as Director For For Management
5 Elect Fang Swee Peng as Director For For Management
6 Elect Hui Chiu Fung as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HT&E LIMITED
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hamish McLennan as Director For For Management
2b Elect Roger Amos as Director For For Management
2c Elect Belinda Rowe as Director For For Management
2d Elect Paul Connolly as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Rights to For For Management
Ciaran Davis
5 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
HUARONG INTERNATIONAL FINANCIAL HOLDINGS LIMITED
Ticker: 993 Security ID: G4643L101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Bai Junjie as Director For For Management
2a2 Elect Xu Yong as Director For For Management
2a3 Elect Ma Lishan as Director For For Management
2b Authorize Board to Appoint Additional For For Management
Directors and Fix Remuneration of
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
--------------------------------------------------------------------------------
HUB24 LTD.
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Litster as Director For For Management
3 Elect Anthony McDonald as Director For For Management
4 Elect Paul Rogan as Director For For Management
5 Approve HUB24 Performance Rights Plan For For Management
6 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
7 Approve Issuance of Performance Rights For For Management
to Anthony McDonald
--------------------------------------------------------------------------------
HUISHENG INTERNATIONAL HOLDINGS LTD
Ticker: 1340 Security ID: G4643W107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Chi Ching as Director For For Management
2b Elect Wong Yuk Lun, Alan as Director For For Management
2c Elect Wong King Shiu, Daniel as For For Management
Director
2d Elect Deng Jinping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LTD.
Ticker: 450 Security ID: Y3779N105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Shung Chee Keung as Director For For Management
3.1b Elect Yam Hon Ming, Tommy as Director For For Management
3.1c Elect Luk Koon Hoo as Director For For Management
3.1d Elect Yap, Alfred Donald as Director For Against Management
3.2 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
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
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 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 Fok Kin Ning, Canning as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Koo Sing Fai as Director For For Management
3d Elect Cheong Ying Chew, Henry as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HWA HONG CORPORATION LIMITED
Ticker: H19 Security ID: V47055120
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Hian Eng as Director For For Management
5 Elect Huang Yuan Chiang as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under Hwa For For Management
Hong Corporation Limited Scrip
Dividend Scheme
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LIMITED
Ticker: 1097 Security ID: Y38563105
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Placing For For Management
Agreement
2 Approve LCS Subscription Agreement For For Management
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LIMITED
Ticker: 1097 Security ID: Y38563105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tsang On Yip, Patrick as Director For Against Management
2b Elect Hoong Cheong Thard as Director For Against Management
2c Elect Luk Koon Hoo, Roger as Director For For Management
2d Elect Tang Sing Ming Sherman as For Against Management
Director
3 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
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 1097 Security ID: Y38563105
Meeting Date: JAN 09, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Underwriting Agreement For For Management
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
I.T LTD.
Ticker: 999 Security ID: G4977W103
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# 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 Sham Kin Wai as Director For For Management
4 Elect Chan Wai Kwan as Director For For Management
5 Elect Francis Goutenmacher as Director For For Management
6 Elect Wong Tin Yau, Kelvin as Director For Against Management
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
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IDM INTERNATIONAL LTD.
Ticker: ILMC.Y Security ID: Q4820Q138
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Gilmour as Director For Abstain Management
2 Elect Gregory Cunnold as Director For Abstain Management
3 Elect Oliver Cairns as Director For Abstain Management
--------------------------------------------------------------------------------
IDP EDUCATION LTD.
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin Stirling as Director For For Management
2b Elect Chris Leptos as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Financial Assistance in For For Management
Relation to the Acquisition of All the
Issued Shares in Hotcourses Limited
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Chung Chun as Director For For Management
3 Elect Ng Loh Ken Peter as Director For For Management
4 Elect Janice Wu Sung Sung as Director For For Management
5 Elect Toh Teng Peow David as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFast Employee Share Option Scheme
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
IGG, INC.
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hong Zhang as Director For For Management
3 Elect Jessie Shen as Director For For Management
4 Elect Feng Chen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Martin as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMAGE RESOURCES NL
Ticker: IMA Security ID: Q4876T101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Besley as Director For For Management
3 Elect Peter Thomas as Director For Against Management
4 Approve Grant of Incentive Shares to For Against Management
Patrick Mutz
5 Approve Grant of Incentive Shares to For Against Management
George Sakalidis
6 Approve Maximum Grant of Shares to For Against Management
Executive Directors Over the Next One
Year
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED
Ticker: 585 Security ID: G47629194
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shimazaki Koji as Director For For Management
2b Elect Choi Ka Wing as Director For For Management
2c Elect Chan Hak Kan as Director For For Management
2d Elect Ngai Wai Kin as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Wooles as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve Employee Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Bernie Ridgeway
--------------------------------------------------------------------------------
IMF BENTHAM LTD.
Ticker: IMF Security ID: Q4858E106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Feldmanis as Director For For Management
3 Elect Michael Kay as Director For Against Management
4 Approve the Amendments of the Long For For Management
Term Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Andrew Saker
6 Approve Issuance of Performance Rights For For Management
to Hugh McLernon
7 Approve Retirement Benefits to Andrew For For Management
Saker
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
IMMUTEP LTD.
Ticker: IMM Security ID: Q4931G102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Russell John Howard as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Shares to For For Management
Institutional Investors
5 Approve Grant of Performance Rights to For For Management
Russell John Howard
6 Approve Issuance of Performance Rights For Against Management
and/or Options under the Executive
Incentive Plan
--------------------------------------------------------------------------------
IMPEDIMED LTD.
Ticker: IPD Security ID: Q48619102
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Robert Graham as Director For For Management
3.2 Elect Scott Ward as Director For Against Management
3.3 Elect Gary Goetzke as Director For For Management
4 Approve Grant of Options to Richard For Against Management
Carreon
5 Approve Grant of Performance Rights to For Against Management
Richard Carreon
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bilbe as Director For For Management
2 Elect Keith Spence as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Right For For Management
to Peter Bradford
6 Ratify Past Issuance of Shares to For For Management
Ponton Minerals Pty Ltd and XNI Pty Ltd
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Suaimi Suriady as Director For For Management
4b Elect Moleonoto Tjang as Director For For Management
4c Elect Axton Salim as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
INFIGEN ENERGY LTD.
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philip Green as Director For For Management
4A Approve the Stapling Restructure For For Management
4B Approve the Amendments to the For For Management
Company's Constitution
4C Approve the Amendments to the Trust For For Management
Constitution
4D Approve the Amendments to the Foreign For For Management
Company's Bye-Laws
4E Approve Capital Restructure of the For For Management
Foreign Company
5 Approve Issuance of Performance Rights For For Management
to Ross Rolfe
6 Approve Issuance of Performance Rights For For Management
to Sylvia Wiggins
7 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Approve Issuance of Shares to Jonathan For For Management
Rubinsztein
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGHAMS GROUP LTD.
Ticker: ING Security ID: Q4912E100
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INGHAMS GROUP LTD.
Ticker: ING Security ID: Q4912E100
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return to Shareholders For For Management
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LTD.
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Sojan as Director For Against Management
3 Elect Chien Ho as Director For Against Management
4 Elect Rupert Harrington as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve Grant of FY19 Rights to Ian For For Management
Kadish
7 Ratify Past Issuance of Shares to For For Management
Vendors of the New Zealand
Acquisitions and GMI Acquisition
--------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: IRI Security ID: Q49372107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne Myers as Director For For Management
3 Elect Paul Brandling as Director For For Management
4 ***Withdrawn Resolution*** Elect Steve None None Management
Killelea as Director
--------------------------------------------------------------------------------
INTERNATIONAL HOUSEWARES RETAIL CO. LTD.
Ticker: 1373 Security ID: G48729100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# 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 Ngai Lai Ha as Director For For Management
3.2 Elect Lau Pak Fai Peter as Director For For Management
3.3 Elect Lau Chun Wah Davy as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INVESTORE PROPERTY LIMITED
Ticker: IPL Security ID: Q4970P104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Mike Allen as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Jackie McArthur as Director For For Management
4 Elect Megan Quinn as Director For For Management
5 Elect Keith Skinner as Director For For Management
6 Approve Grant of Options and For For Management
Performance Rights to Martin Earp
7 Ratify Past Issuance of Shares to For For Management
Unrelated Parties
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Flynn as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Christopher Kelaher
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 929 Security ID: G4935G109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Rusheng as Director For For Management
3 Elect Cheung, Chun Yue Anthony as For For Management
Director
4 Elect Mei Weiyi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
IPH LTD.
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Robin Low as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Blattman
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IRC LIMITED
Ticker: 1029 Security ID: Y41792105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Elect Peter Charles Percival Hambro as For For Management
Director
4a Elect Danila Kotlyarov as Director For For Management
4b Elect Daniel Rochfort Bradshaw as For For Management
Director
4c Elect Raymond Kar Tung Woo as Director 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
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 1029 Security ID: Y41792105
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bridge Loan and Related For For Management
Transactions
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony D'Aloisio as Director For For Management
2 Elect John Cameron as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Grant of Deferred Share Rights For For Management
to Andrew Walsh
7A Approve Grant of Equity Rights to For For Management
Andrew Walsh
7B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
ISELECT LTD.
Ticker: ISU Security ID: Q4991L116
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Chris Knoblanche as Director For For Management
3 Approve Issuance of Securities Under For For Management
the Long Term Incentive Plan
4 Approve Issuance of Securities Under For Against Management
the Performance Rights Plan
5 Approve Issuance of Shares to Arnhold For Against Management
Investments Pty Ltd
--------------------------------------------------------------------------------
ISENTIA GROUP LTD.
Ticker: ISD Security ID: Q4991M106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Douglas Snedden as Director For Against Management
4 Elect Travyn Rhall as Director For For Management
5 Elect Justine Kane as Director For For Management
6 Approve Grant of Engagement Rights to For Against Management
Edward Harrison
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ISETAN (SINGAPORE) LTD.
Ticker: I15 Security ID: V50646104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Toshifumi Hashizume as Director For For Management
3 Elect Koay Bee Fong as Director For For Management
4 Elect Richard Tan Chuan-Lye as Director For For Management
5 Approve Final Dividend For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 199 Security ID: G4984N161
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Cheung Hon Kit as Director For For Management
2A2 Elect Chan Yiu Lun, Alan as Director For For Management
2A3 Elect Shek Lai Him, Abraham as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
IVE GROUP LTD.
Ticker: IGL Security ID: Q4980E107
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Selig as Director For For Management
2 Approve Remuneration Report None For Management
3 Approve the IVE Group Equity Incentive For For Management
Plan
4 Approve Issuance of Performance Share For For Management
Rights to Geoff Selig
5 Approve Issuance of Performance Share For For Management
Rights to Warwick Hay
--------------------------------------------------------------------------------
JACOBSON PHARMA CORP. LTD.
Ticker: 2633 Security ID: G67729106
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# 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 Sum Kwong Yip, Derek as Director For For Management
4 Elect Yim Chun Leung as Director For For Management
5 Elect Wong Chi Kei, Ian 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 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JAPARA HEALTHCARE LTD.
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard England as Director For For Management
3 Approve Issuance of Securities Under For For Management
the Equity Incentive Plan
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Handojo Santosa @ Kang Kiem Han For For Management
as Director
4 Elect Hendrick Kolonas as Director For For Management
5 Elect Tan Yong Nang as Director For For Management
6 Elect Kevin John Monteiro as Director For For Management
7 Elect Ng Quek Peng as Director For For Management
8 Elect Lien Siaou-Sze as Director For For Management
9 Elect Manu Bhaskaran as Director For For Management
10 Elect Tan Kian Chew as Director For For Management
11 Approve Increase in Directors' Fees For For Management
for Non-Executive Directors
12 Approve Directors' Fees Based on the For For Management
New Structure
13 Approve Directors' Fees Based on the For For Management
Existing Structure
14 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
16 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Japfa Ltd
Performance Share Plan
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JB HI-FI LTD.
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Stephen Goddard as Director For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# 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 Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LTD.
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Barwick as Director For For Management
--------------------------------------------------------------------------------
JUPITER MINES LTD.
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Murray as Director For Against Management
3 Elect Andrew Bell as Director For Against Management
4 Approve Issuance of IPO Bonus Shares For Abstain Management
to Priyank Thapliyal
5 Approve the Termination Entitlements For For Management
of Priyank Thapliyal
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Allowance for Brian Gilbertson For For Management
8 Adopt New Constitution For For Management
9 Approve Proportional Takeover For For Management
Provisions in New Constitution
--------------------------------------------------------------------------------
K&S CORP. LTD.
Ticker: KSC Security ID: Q53752103
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect GD Walters as Director For For Management
3.2 Elect AF Johnson as Director For For Management
--------------------------------------------------------------------------------
KADER HOLDINGS COMPANY LIMITED
Ticker: 180 Security ID: G5206W103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Floyd Chan Tsoi-yin as Director For For Management
3A2 Elect Andrew Yao Cho-fai as Director For For Management
3A3 Elect Desmond Chum Kwan-yue as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A 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
--------------------------------------------------------------------------------
KAM HING INTERNATIONAL HOLDINGS LIMITED
Ticker: 2307 Security ID: G5213T101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Wong Siu Yuk as Director For For Management
3b Elect Wong Wai Kong as Director For For Management
3c Elect Wu Tak Lung as Director For For Management
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
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Luciana Rachid as Director For For Management
3 Elect Jose Coutinho Barbosa as Director For Against Management
4 Approve the Change of Company Name to For For Management
Karoon Energy Ltd
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Options and Performance
Rights to Robert Hosking
6 ***Withdrawn Resolution*** Approve None None Management
Issuance of Options and Performance
Rights to Mark Smith
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LTD.
Ticker: 1050 Security ID: G5215H105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# 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 Ho Cheuk Fai as Director For For Management
3A2 Elect Zhao Kai as Director For Against Management
3A3 Elect Chan Raymond as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kirk as Director For Against Management
2 Elect Sandra McPhee as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Grant of Performance For For Management
Rights to Xavier Simonet
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD.
Ticker: 184 Security ID: Y46079102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Yu Yuet Chu Evelyn as Director For For Management
3b Elect Ho Kian Cheong as Director For Against Management
3c Elect Yu Hon To David as Director For Against Management
3d Elect Stephen Tan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units under For For Management
Preferential Offering or Preferential
Offering and Placement
3 Approve Proposed Placements of New For For Management
Units to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Interested Person For For Management
Transactions
5 Authorize Share Repurchase Program For Against Management
6 Approve Issuance of New Units Pursuant For For Management
to the Preferential Offering or the
Preferential Offering and the Placement
7 Approve Proposed Placements of New For For Management
Units to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 02, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Ng Kin Hang as Director For For Management
4 Elect Wong Yu Pok Marina as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Share Repurchase Program For For Management
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I For For Management
and Related Transactions
2 Approve Sale and Purchase Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Assured For For Management
Entitlement Requirement in Respect of
the Proposed Spin-off and Separate
Listing of the Shares of Kerry Express
(Thailand) Limited on The Stock
Exchange of Thailand
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Purpose of
Giving Effect to the Waiver
--------------------------------------------------------------------------------
KIN YAT HOLDINGS LTD.
Ticker: 638 Security ID: G52728105
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chor Kit as Director For For Management
3b Elect Liu Tat Luen as Director For For Management
3c Elect Sun Kwai Yu, Vivian as Director For For Management
3d Elect Cheng Kwok Kin, Paul as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD.
Ticker: 1170 Security ID: G5256W102
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# 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 Kimmel, Phillip Brian as Director For For Management
3B Elect Wong Hei Chiu as Director For For Management
3C Elect Tam King Ching, Kenny as Director For Against Management
3D Approve 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 Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Warren as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KINGSROSE MINING LTD.
Ticker: KRM Security ID: Q53055101
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roderick McIllree as Director For For Management
3 Elect Michael Andrews as Director For Against Management
4 Approve Kingsrose Mining Ltd Incentive For For Management
Options and Performance Rights Scheme
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD.
Ticker: 1031 Security ID: G5266H103
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 15, 2018
# 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 Chu, Kingston Chun Ho as Director For For Management
4 Elect Wong Yun Kuen as Director For Against Management
5 Elect Lau Man Tak as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIU HUNG INTERNATIONAL HOLDINGS LIMITED
Ticker: 381 Security ID: G5283T106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Hui Kee Fung as Director For For Management
2b Elect Zhang Yun as Director For For Management
2c Elect Zhang Qijun as Director For For Management
2d Elect Cui Yu as Director For Against Management
2e Elect So Chun Pong, Ricky as Director For Against Management
2f Elect Wang Xiao Ning as Director For Against Management
2g Elect Cheung Man Loon Michael as For Against Management
Director
2h Elect Cheng Ho On as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KTC Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOGAN.COM LTD.
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Matthew Shafer as Director For For Management
4 Approve Renewal of the Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
KOH BROTHERS GROUP LIMITED
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Koh Tiat Meng as Director For For Management
4 Elect Koh Teak Huat as Director For Against Management
5 Elect Lai Mun Onn as Director For Against Management
6 Elect Lee Sok Khian John as Director For Against Management
7 Elect Low Yee Khim as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT CO. LTD.
Ticker: 34 Security ID: Y49749107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rideon Agreement and Related For For Management
Transactions
2 Approve Smart Rising Agreement and For For Management
Related Transactions
3 Approve Allround Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Or Wai Sheun as Director For For Management
3b Elect Seto Gin Chung, John as Director For For Management
3c Elect David John Shaw as Director For For Management
3d 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
--------------------------------------------------------------------------------
KSH HOLDINGS LIMITED
Ticker: ER0 Security ID: Y498AM117
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Yeow Hua @ Lim You Qin as For Against Management
Director
5 Elect Kwok Ngat Khow as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
KSH Scrip Dividend Scheme
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
KWAN ON HOLDINGS LTD.
Ticker: 1559 Security ID: ADPV41923
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Cao Lei as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wong Wa as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lam Sing Kwong Simon as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Lum Pak Sum as Director and For Against Management
Authorize Board to Fix His Remuneration
3e Elect Gong Zhenzhi as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LTD.
Ticker: 306 Security ID: G5330P107
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# 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 Wong Leung Pak, Matthew as For For Management
Director
4 Elect James Mathew Fong as Director For For Management
5 Authorize Board of Directors to Fix For For Management
Maximum Number of Directors
6 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum
NumberDetermined
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# 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 Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Martial Thierry Lopez as Director For For Management
4 Elect Sylvain Desjonqueres as Director For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Adopt Free Share Plan 2018 and Related For For Management
Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: 488 Security ID: Y51270224
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# 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 Lam Kin Ngok, Peter as Director For For Management
3A2 Elect Chew Fook Aun as Director For Against Management
3A3 Elect Lam Hau Yin, Lester as Director For Against Management
3A4 Elect Leung Wang Ching, Clarence as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
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
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: 488 Security ID: Y51270224
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Supplemental Deed For For Management
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 488 Security ID: Y51270224
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offers as a Very Substantial For For Management
Acquisition
2 Approve Share Offers to Yu Shareholders For For Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 191 Security ID: Y51449208
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offers as a Very Substantial For For Management
Acquisition
2 Approve Share Offers to Yu Shareholders For For Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 191 Security ID: Y51449208
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SPA, Sale of the Sale For For Management
Shares I and Related Transactions
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 191 Security ID: Y51449208
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# 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 Chew Fook Aun as Director For Against Management
3A2 Elect Lam Kin Hong, Matthew as Director For Against Management
3A3 Elect Lam Hau Yin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
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
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 191 Security ID: Y51449208
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Supplemental Deed For For Management
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 411 Security ID: Y5164H122
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Lo Kai Yiu, Anthony as Director For For Management
4 Elect Huang Lester Garson as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T129
Meeting Date: JUL 03, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and For For Management
Related Transactions
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Zhihui as Director For For Management
2b Elect Xu Ning as Director For For Management
2c Elect Chan Mee Sze as Director For For Management
2d Elect Fok Ho Yin, Thomas as Director For Against Management
2e Elect Wong Chun Hung as Director For Against Management
2f Authorize Board to Appoint Additional For For Management
Directors
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zenith CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LANDSEA GREEN GROUP CO. LTD.
Ticker: 106 Security ID: G5370A101
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Grant of Specific For For Management
Mandate for Issuance of the
Capitalization Shares and Related
Transactions
2 Elect Wang Lei as Director For For Management
--------------------------------------------------------------------------------
LANDSEA GREEN GROUP CO. LTD.
Ticker: 106 Security ID: G5370A101
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tian Ming as Director For For Management
2.2 Elect Shen Leying as Director For For Management
2.3 Elect Xie Yuanjian as Director For For Management
2.4 Elect Chen Tai-yuan as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Distribution Out of the For For Management
Contributed Surplus
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
--------------------------------------------------------------------------------
LANDSEA GREEN GROUP CO. LTD.
Ticker: 106 Security ID: G5370A101
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Agreement and Related For For Management
Transactions
2 Approve Second Agreement and Related For For Management
Transactions
3 Approve Third Agreement and Related For For Management
Transactions
4 Approve Fourth Agreement and Related For For Management
Transactions
5 Approve Fifth Agreement and Related For For Management
Transactions
6 Elect Rui Meng as Director For For Management
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
3 Elect Brett Stephen Butcher as Director For For Management
4 Elect Lo Chun Him, Alexander as For For Management
Director
5 Elect Chan Ka Keung, Ceajer as Director For For Management
6 Elect Lin Syaru, Shirley as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor of the Trust, Trustee-Manager
and Company and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LEAP HOLDINGS GROUP LTD.
Ticker: 1499 Security ID: G54156115
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Ren Yunan as Director For For Management
4 Elect Cheng Yuk as Director For For Management
5 Elect Luo Ting as Director For For Management
6 Elect Zhu Junkan as Director For For Management
7 Elect Chan King Chung as Director For For Management
8 Elect Li Zhouxin as Director For For Management
9 Elect Lee Man Chiu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
LERTHAI GROUP LIMITED
Ticker: 112 Security ID: Y53488105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Longfei as Director For For Management
2b Elect Yang Shao Ming as Director For For Management
2c Elect Wan Kah Ming as Director For For Management
2d Elect Wong Hon Kit as Director For For Management
2e Elect Wong Tat Keung as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
LERTHAI GROUP LIMITED
Ticker: 112 Security ID: Y53488105
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditors and
Authorize Board to Fix Their
Remuneration
3a1 Elect Xu Yiran as Director For For Management
3a2 Elect Cao Bo as Director For For Management
3a3 Elect Hu Chung Ming as Director For For Management
3a4 Elect Li Yang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Victor Fung Kwok King as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Marc Robert Compagnon as Director For For Management
3d Elect Martin Tang Yue Nien as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ong Lay Koon as Director For For Management
4 Elect Low Beng Tin as Director For Against Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended May 31, 2018
6 Approve Directors' Fees for the For For Management
Financial Year Ending May 31, 2019
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Paul Blight as Director For For Management
4 Elect Phillippa Kelly as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Lau Kam Shim as Director For For Management
3b Elect Lam Siu Lun, Simon as Director For For Management
3c Elect Hui Chiu Chung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD.
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Green as Director For For Management
2 Elect Glen Boreham as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Performance Right to For For Management
John McMurtrie
6 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional and
Sophisticated Investors
7 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 156 Security ID: Y53095108
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# 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 James Siu Lung Lee as Director For For Management
3B Elect John Luen Wai Lee as Director For For Management
3C Elect Leon Nim Leung Chan as Director For For Management
3D 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
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 156 Security ID: Y53095108
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
LIPPO LTD.
Ticker: 226 Security ID: Y53099126
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# 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 Stephen Riady as Director For For Management
3B Elect John Luen Wai Lee as Director For For Management
3C Elect Edwin Neo as Director For For Management
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
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
--------------------------------------------------------------------------------
LIPPO LTD.
Ticker: 226 Security ID: Y53099126
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Liu Lit Chi as Director For For Management
3b Elect Liu Lit Chung as Director For For Management
3c Elect Au Kam Yuen, Arthur as Director For For Management
3d Elect Ma Hung Ming, John as Director For For Management
3e Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
LOVISA HOLDINGS LTD.
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Armstrong as Director For For Management
4 Approve Grant of Options to Shane For Against Management
Fallscheer
--------------------------------------------------------------------------------
LOW KENG HUAT (SINGAPORE) LIMITED
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Chris Chia Woon Liat as Director For For Management
4 Elect Michael Leong Choon Fai as For For Management
Director
5 Elect Cheo Chai Hong as Director For For Management
6 Elect Jimmy Yim Wing Kuen as Director For For Management
7 Elect Low Keng Boon @ Lau Boon Sen as For For Management
Director
8 Elect Marco Low Peng Kiat as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LT COMMERCIAL REAL ESTATE LTD.
Ticker: 112 Security ID: Y53488105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 09, 2018
# 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 Wong Lan Sze, Nancy as Director For For Management
3.1b Elect Chung Vai Ping as Director For For Management
3.1c Elect Yeung Po Ling, Pauline as For For Management
Director
3.1d Elect Hui Chiu Chung as Director For Against Management
3.1e Elect Ip Shu Kwan, Stephen as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUKS GROUP (VIETNAM HOLDINGS) CO. LTD.
Ticker: 366 Security ID: G5700D106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Fan Chiu Tat Martin as Director For For Management
3.2 Elect Liang Fang as Director For Against Management
3.3 Elect Liu Li Yuan as Director For Against Management
3.4 Elect Lam Chi Kuen as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
LUM CHANG HOLDINGS LTD.
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Peter Sim Swee Yam as Director For For Management
4b Elect Daniel Soh Chung Hian as Director For For Management
4c Elect Andrew Chua Thiam Chwee as For For Management
Director
5 Elect Clement Leow Wee Kia as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LIMITED
Ticker: 255 Security ID: G5697D101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Fix Number of Directors at 15 For For Management
4a Elect Siu Yuk Lung as Director For For Management
4b Elect Siu Yuk Tung, Ivan as Director For For Management
4c Elect Lee Joo Hai as Director For For Management
4d Elect Wong Hak Kun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LYNAS CORP. LTD.
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mike Harding as Director For For Management
3 Elect Philippe Etienne as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Edwards as Director For For Management
3 Elect Geoff Baker as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Chris Tuckwell
5 Approve Issuance of Performance Rights For For Management
to Geoff Baker
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lam Fong Ngo as Director For Against Management
3 Elect Chow Wan Hok, Donald as Director For For Management
4 Elect Fong Chung, Mark as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Horne as Director For For Management
3 Approve Senior Manager Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
MAGNIFICENT HOTEL INVESTMENTS LIMITED
Ticker: 201 Security ID: Y53776178
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 William Cheng Kai Man as Director For For Management
3a2 Elect Chan Kim Fai as Director For For Management
3a3 Elect Lam Kwai Cheung 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 Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MAGNUS CONCORDIA GROUP LTD.
Ticker: 1172 Security ID: G60914119
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qing as Director For For Management
2b Elect Lam Chi Hung Louis as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAGNUS CONCORDIA GROUP LTD.
Ticker: 1172 Security ID: G60914119
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Issuance of the For For Management
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Plested as Director For For Management
2 Elect Richard Prebble as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MAN SANG INTERNATIONAL LTD.
Ticker: 938 Security ID: G57946116
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Hu Xingrong as Director For For Management
2A2 Elect Huang Xiaohai as Director For For Management
2A3 Elect Leung Alex as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# 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 Wong Ying Ying as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
4 Elect Tsang Hoi Lam as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Chau Shing Yim, David as For Against Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
7 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Craig Beattie as Director For For Management
3 Elect Jack Yilun Chen as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Re-elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For Against Management
Director
7 Re-elect Lord Sassoon as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Sean Lee Yun Feng as Director For For Management
4 Elect Lee Kiam Hwee Kelvin as Director For For Management
5 Elect Tan Hai Peng Micheal as Director For For Management
6 Elect Jeffrey Hing Yih Peir as Director For For Management
7 Elect Teo Junxiang, Darren as Director For For Management
8 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Marco Polo Marine
Ltd. Restricted Share Scheme and
Performance Share Scheme
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Marco Polo Marine
Ltd. Employee Share Option Scheme
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
MASON GROUP HOLDINGS LIMITED
Ticker: 273 Security ID: Y95847318
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPA and Related Transactions For For Management
2 Approve Amendment Agreement and For For Management
Related Transactions
3 Authorize Any Director to Do All Acts For For Management
in Relation to the SPA, Amendment
Agreement and Related Transactions
--------------------------------------------------------------------------------
MASON GROUP HOLDINGS LTD.
Ticker: 273 Security ID: Y95847318
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Lui Choi Yiu, Angela as Director For For Management
3.2 Elect Fu Yau Ching, Shirley as Director For For Management
3.3 Elect Cao Lu as Director For For Management
3.4 Elect Kan Lai Kuen, Alice as Director For Against Management
3.5 Elect Wang Cong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 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
--------------------------------------------------------------------------------
MASTER GLORY GROUP LTD.
Ticker: 275 Security ID: ADPV37201
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yap Allan as Director For For Management
2b Elect Kwok Ka Lap, Alva as Director For For Management
2c Elect Wu Chun Wah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MASTER GLORY GROUP LTD.
Ticker: 275 Security ID: G5891T100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Rights Issue For For Management
3 Approve Whitewash Waiver For For Management
4 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
MASTERMYNE GROUP LTD.
Ticker: MYE Security ID: Q5813P102
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2.1 Elect Gabriel (Gabe) Meena as Director For For Management
2.2 Elect Julie Whitcombe as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Tony Caruso
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
MATRIX HOLDINGS LIMITED
Ticker: 1005 Security ID: G5888V126
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Cheng King Cheung as Director For Against Management
3b Elect Tsang Chung Wa as Director For Against Management
3c Elect Mak Shiu Chung, Godfrey as For For Management
Director
3d Elect Heng Victor Ja Wei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect James Curtis as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Dean Jenkins
--------------------------------------------------------------------------------
MAXNERVA TECHNOLOGY SERVICES LIMITED
Ticker: 1037 Security ID: G5993Y106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Chien Yi-Pin Mark as Director For For Management
3b Elect Cheng Yee Pun as Director For For Management
3c Elect Chen Timothy as Director For Against Management
3d Elect Jeon Eui Jong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LTD.
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Scholes as Director For For Management
2 Elect Nancy Dolan as Director For For Management
3 Elect Frank Condella as Director For For Management
4 Elect Patrick Blake as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Shares to Scott For For Management
Richards
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD.
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Ian Elliot as Director For For Management
5 Elect Helen Kurincic as Director For For Management
6 Approve Issuance of Performance Rights For For Management
and Performance Options to Mike
Salisbury
--------------------------------------------------------------------------------
MCPHERSON'S LTD.
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jane McKellar as Director For For Management
4 Elect Grant Peck as Director For For Management
5 Elect Geoff Pearce as Director For For Management
6 Elect Alison Mew as Director For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MEDICAL DEVELOPMENTS INTERNATIONAL LTD.
Ticker: MVP Security ID: Q5922T102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Williams as Director For Against Management
3b Elect Philip Powell as Director For For Management
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Teo as Director For For Management
2 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
MEGA EXPO HOLDINGS LTD.
Ticker: 1360 Security ID: G5960M119
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
2 Approve Change of English Name and For For Management
Adopt Chinese Name as New Dual Foreign
Name of the Company
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 391 Security ID: G5964A152
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Dong Ming as Director For For Management
2a2 Elect Alan Cole-Ford as Director For Against Management
2a3 Elect Leung Tak Sing, Dominic as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors and Fix Maximum Number of
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED
Ticker: 2327 Security ID: G5975D104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Xuzhou as Director For For Management
2b Elect Zhou Wen Chuan as Director For For Management
2c Elect Mao Zhenhua as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED
Ticker: 2327 Security ID: G5975D104
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1Aa Elect Wu Peng as Director For For Management
1Ab Elect Zeng Wentao as Director For For Management
1B Authorize Board to Fix Remuneration of For For Management
Directors
2 Approve the Amendments to the Bye-laws For For Management
of the Company
3 Adopt Amended and Restated Bye-Laws For For Management
and the Exclusion of the Existing
Bye-laws
4 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD.
Ticker: 158 Security ID: Y59504103
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 28, 2019
# 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 Lo Pak Shiu as Director For Against Management
3.2 Elect Yuen Sik Ming, Patrick as For For Management
Director
3.3 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
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 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 Karuna Evelyne Shinsho as For For Management
Director
3a2 Elect Evan Andrew Winkler as Director For Against Management
3a3 Elect Chow Kwong Fai, Edward as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEMTECH INTERNATIONAL LTD.
Ticker: BOL Security ID: Y5943S118
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Gu Cheng Hua as Director For For Management
4b Elect Chuang Tze Mon as Director For For Management
4c Elect Teo Kiang Kok as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Joseph R. Swedish as Director For For Management
2b Elect Shawn Cline Tomasello as Director For For Management
2c Elect Brian Jamieson as Director For For Management
2d Elect Michael Spooner as Director For For Management
3 Approve Remuneration Report For Against Management
4a Approve the Issuance of Options to None Against Management
Joseph R. Swedish and Shawn Cline
Tomasello
4b Approve the Issuance of Options to None Against Management
Other Non-Executive Directors
5a Ratify Past Issuance of Shares to For For Management
NovaQuest Capital Management LLC
5b Ratify Past Issuance of Shares to For For Management
Tasly Pharmaceutical Group Co Ltd
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions in
the Constitution
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Simon Heggen as Director For For Management
3 ***Withdrawn Resolution*** Elect None None Management
Damien Marantelli as Director
4 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
5 ***Withdrawn Resolution*** Approve None None Management
Grant of Options to Warren Hallam
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Damien For For Management
Marantelli
--------------------------------------------------------------------------------
METCASH LTD.
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeffery Adams
--------------------------------------------------------------------------------
METHVEN LTD.
Ticker: MVN Security ID: Q6047H106
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Shelley Cave as Director For For Management
3 Elect Steve Tucker as Director For For Management
4 Elect Richard Cutfield as Director For For Management
--------------------------------------------------------------------------------
METHVEN LTD.
Ticker: MVN Security ID: Q6047H106
Meeting Date: MAR 12, 2019 Meeting Type: Court
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by GWAIL (NZ) Limited
--------------------------------------------------------------------------------
METLIFECARE LTD.
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Aiken as Director For For Management
2 Elect Noeline Whitehead as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Winston Choo Wee Leong as For Against Management
Director
5 Elect Lawrence Chiang Kok Sung as For For Management
Director
6 Elect Deborah Lee Siew Yin as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
METRO PERFORMANCE GLASS LTD.
Ticker: MPG Security ID: Q6070N103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon Buswell as Director For For Management
3 Elect Russell Chenu as Director For For Management
4 Elect Rhys Jones as Director For For Management
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL, INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Michelle Cheo Hui Ning as For For Management
Director
4 Elect Wong Lai Wan as Director For For Management
5 Elect Ong Soon Hock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD.
Ticker: MHJ Security ID: Q6073P105
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Emma Jane Hill as Director For For Management
3 Elect Richard Michael Hill as Director For For Management
4 Elect Janine Suzanne Allis as Director For For Management
--------------------------------------------------------------------------------
MICRO-MECHANICS (HOLDINGS) LTD.
Ticker: 5DD Security ID: Y6036G102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Chow Kam Wing as Director For For Management
4 Elect Sumitri Mirnalini Menon @ Rabia For For Management
as Director
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhaohua Chang as Director For For Management
3 Elect Chunyang Shao as Director For Against Management
4 Elect Hongliang Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
11 Approve Final Dividend For For Management
12 Approve Proposed Amendments, Grant of For For Management
Specific Mandate to Issue New Shares
and Related Transactions
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LIMITED
Ticker: 1200 Security ID: G4491W100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Kin Yip, Freddie as Director For For Management
2a2 Elect Wong San as Director For For Management
2a3 Elect Sun Tak Chiu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MIDLAND IC & I LTD.
Ticker: 459 Security ID: G6103P118
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Referral Services For For Management
Agreement (2018), New Annual Caps and
Related Transactions
2 Approve Revised Annual Cap and Related For For Management
Transactions
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
Ticker: MCK Security ID: Q6090X131
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kian Seng Tan as Director For Against Management
2 Elect Graham Mckenzie as Director For For Management
3 Adopt New Constitution For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MILLENNIUM MINERALS LIMITED
Ticker: MOY Security ID: Q6091H317
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory Bittar as Director For Against Management
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Liza Carpene as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Mincor Resources NL Employee For For Management
Equity Incentive Plan 2018
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Incentive Options to For Abstain Management
David Southam
2 Approve Grant of Performance Rights to For Abstain Management
David Southam
3 Approve Potential Termination Benefits For For Management
to David Southam in Relation to
Incentive Options
4 Approve Potential Termination Benefits For For Management
to David Southam in Relation to
Initial Performance Rights
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Approve Retirement Benefits to Bruce For For Management
Goulds
--------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LIMITED
Ticker: 3828 Security ID: G6141X107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Ching Chi Fai as Director For For Management
3b Elect Ching Chi Keung as Director For For Management
3c Elect Chan Yim Ching as Director For For Management
3d Elect Ma Chun Fung Horace as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT COMPANY, LIMITED
Ticker: 71 Security ID: Y60757138
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Lee Shau Kee as Director For For Management
3b Elect David Sin Wai Kin as Director For For Management
3c Elect Patrick Fung Yuk Bun as Director For For Management
3d Elect Eddie Lau Yum Chuen as Director For For Management
3e Elect Howard Yeung Ping Leung as For Against Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MM2 ASIA LTD.
Ticker: 1B0 Security ID: Y604LL136
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MM2 ASIA LTD.
Ticker: 1B0 Security ID: Y604LL136
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees for Financial For For Management
Year Ended March 31, 2018
3 Approve Directors' Fees for Financial For For Management
Year Ending March 31, 2019
4 Elect Lei Chee Kong Thomas as Director For For Management
5 Elect Mak Chi Hoo as Director For For Management
6 Elect Dennis Chia Choon Hwee as For For Management
Director
7 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the mm2 Performance
Share Plan
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
MMA OFFSHORE LTD.
Ticker: MRM Security ID: Q6240Q101
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Chiang Gnee Heng as Director For For Management
3 Approve MMA Offshore Limited Managing For For Management
Director's Performance Rights Plan -
2018
4 Approve Grant of Performance Rights to For For Management
Jeffrey Weber
--------------------------------------------------------------------------------
MNF GROUP LTD.
Ticker: MNF Security ID: Q64863105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Terry Cuthbertson as Director For Against Management
3 Elect Andy Fung as Director For For Management
--------------------------------------------------------------------------------
MNF GROUP LTD.
Ticker: MNF Security ID: Q64863105
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition of Inabox
Target
--------------------------------------------------------------------------------
MODERN DENTAL GROUP LIMITED
Ticker: 3600 Security ID: G61820109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Chan Kwun Fung as Director For For Management
3a2 Elect Chan Kwun Pan as Director For For Management
3a3 Elect Ngai Shing Kin as Director For For Management
3a4 Elect Ngai Chi Ho Alwin 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
--------------------------------------------------------------------------------
MOELIS AUSTRALIA LTD.
Ticker: MOE Security ID: Q6280G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Julian Biggins as Director For Against Management
3 Elect Joseph Simon as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Michelmore as For For Management
Director
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Robert Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONASH IVF GROUP LTD.
Ticker: MVF Security ID: Q6328D105
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josef Czyzewski as Director For For Management
3b Elect Christina (Christy) Boyce as For For Management
Director
--------------------------------------------------------------------------------
MONEY3 CORP. LTD.
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Leath Nicholson as Director For For Management
3 Approve New Employee Equity Plan For For Management
4 Approve Exempt Employee Share Plan For For Management
5 Approve Issuance of Unlisted Options For Against Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONGOLIAN MINING CORPORATION
Ticker: 975 Security ID: G6264V102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Odjargal Jambaljamts as Director For For Management
3 Elect Battsengel Gotov as Director For For Management
4 Elect Od Jambaljamts as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
MORRIS HOLDINGS LTD.
Ticker: 1575 Security ID: G62728103
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sarah Brennan as Director For For Management
3 Elect Andrew Gale as Director For For Management
4 Elect Stephen Jermyn as Director For For Management
5 Elect Sean Clancy as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors from 7 to 9
--------------------------------------------------------------------------------
MOTORCYCLE HOLDINGS LTD.
Ticker: MTO Security ID: Q6508Q108
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Warren Bee as Director For For Management
3 Elect David Foster as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
David Ahmet
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD.
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shaofeng as Director For Against Management
2 Elect Russell Barwick as Director For For Management
3 Elect Paul Dougas as Director For For Management
4 Elect Simon Bird as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Lyndsey Cattermole as Director For For Management
3b Elect Dave Whittle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Options For For Management
to John King
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MYOB GROUP LTD.
Ticker: MYO Security ID: Q64867106
Meeting Date: APR 17, 2019 Meeting Type: Court
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by ETA Australia Holdings III
Pty Ltd
--------------------------------------------------------------------------------
MYSTATE LTD.
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Miles Hampton as Director For For Management
2b Elect Stephen Lonie as Director For For Management
2c Elect Andrea Waters as Director For For Management
2d Elect Warren Lee as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Melos For For Management
Sulicich in the Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 Lip Keong as Director For For Management
3.2 Elect Chen Yiy Fon as Director For For Management
3.3 Elect Michael Lai Kai Jin as Director For For Management
3.4 Elect Leong Choong Wah as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R129
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Tiong Su Kouk as Director For For Management
3 Elect Ajaib Hari Dass as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R129
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
1 Approve Rights Issue For For Management
2 Approve Issuance of Non-Sustainable For For Management
Debt Shares
3 Approve Issuance of Term Loan Shares For For Management
4 Approve Termination of 2013 Plan For For Management
5 Adopt Nam Cheong Management Incentive For For Management
Plan
6 Approve Participation of Tiong Chiong For For Management
Soon in the Nam Cheong Management
Incentive Plan
7 Approve Grant of Awards and Issuance For For Management
of Shares to Tiong Chiong Soon Under
Nam Cheong Management Incentive Plan
8 Approve Participation of Tiong Chiong For For Management
Hiiung in the Nam Cheong Management
Incentive Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares to Tiong Chiong Hiiung Under
the Nam Cheong Management Incentive
Plan
10 Approve Issuance of Additional Loan For For Management
Shares
--------------------------------------------------------------------------------
NAMESON HOLDINGS LTD.
Ticker: 1982 Security ID: G6362E101
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# 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 Wong Ting Chung as Director For For Management
3b Elect Chan Mei Hing, Aurora as Director For For Management
3c Elect Ong Chor Wei as Director For Against Management
3d Elect Fan Chun Wah, Andrew as Director For Against Management
3e Elect Ip Shu Kwan, Stephen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NANFANG COMMUNICATION HOLDINGS LIMITED
Ticker: 1617 Security ID: G6390W107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Rumin as Director For For Management
2b Elect Yu Ruping as Director For For Management
2c Elect Lam Chi Keung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend and Authorize For For Management
Directors to Deal With All Matters in
Relation to the Payment of Final
Dividends
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
--------------------------------------------------------------------------------
NANYANG HOLDINGS LIMITED
Ticker: 212 Security ID: G6362N101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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
3a Elect Hung Ching Yung as Director For For Management
3b Elect John Con-sing Yung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: 213 Security ID: G6374F104
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ricky Wai Kwong Yuen as Director For For Management
4 Elect Samson Sun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LTD.
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Randall Yanker as Director For For Management
3b Elect Andy Bluhm as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sean McGould
5 Approve Potential Termination Benefits For Against Management
--------------------------------------------------------------------------------
NAVITAS LIMITED
Ticker: NVT Security ID: Q6630H109
Meeting Date: JUN 19, 2019 Meeting Type: Court
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by BGH BidCo A Pty Ltd
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tracey Horton as Director For For Management
4 ***Withdrawn Resolution*** Elect Rod None None Management
Jones as Director
5 Approve Grant of Share Rights to David For For Management
Buckingham
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
NEO NEON HOLDINGS LIMITED
Ticker: 1868 Security ID: G64257101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Daniel P.W. Li as Director For For Management
2.2 Elect Wang Liang Hai as Director For For Management
2.3 Elect Liu Wei Dong as Director For For Management
2.4 Elect Fan Ren Da Anthony as Director For Against Management
2.5 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
--------------------------------------------------------------------------------
NEOMETALS LTD.
Ticker: NMT Security ID: Q6629X107
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Ritchie as Director For For Management
2 Elect Jennifer Purdie as Director For For Management
3 Elect Les Guthrie as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
NETCOMM WIRELESS LIMITED
Ticker: NTC Security ID: Q6S25L129
Meeting Date: JUN 18, 2019 Meeting Type: Court
Record Date: JUN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Casa Systems, Inc.
--------------------------------------------------------------------------------
NETCOMM WIRELESS LTD.
Ticker: NTC Security ID: Q6S25L129
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Stewart as Director For For Management
3 Elect Jacqueline Korhonen as Director For For Management
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG LTD.
Ticker: 234 Security ID: G64458139
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Wai Man as Director For For Management
2b Elect Ho Yau Ming as Director For For Management
2c Elect Cheung Chun Kwok as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW CONCEPTS HOLDINGS LTD.
Ticker: 2221 Security ID: G64467106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Zhu Yongjun as Director For For Management
3 Elect Qin Shulan as Director For For Management
4 Elect Cai Jianwen as Director For For Management
5 Elect Lee Tsi Fun Nicholas as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
NEW HOPE CORP. LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Todd Barlow as Director For For Management
3 Elect Susan Palmer as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Shane Stephan
--------------------------------------------------------------------------------
NEW SPORTS GROUP LIMITED
Ticker: 299 Security ID: G6482G119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yao Jianhui as Director For For Management
2b Elect Zhang Xiaodong as Director For For Management
2c Elect Xia Lingjie as Director For For Management
2d Elect Zhan Yushan as Director For For Management
2e Elect He Suying as Director For For Management
2f Elect Tang Lai Wah as Director For For Management
2g Elect Wong Chun Bong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong 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
8 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LIMITED
Ticker: 166 Security ID: G6488Q145
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Chi Hin, Jacob as Director For For Management
2.2 Elect Chan Chi Yuen as Director For Against Management
2.3 Elect Yung Chun Fai, Dickie as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD.
Ticker: N08 Security ID: Y6304R103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Angela Heng Chor Kiang as For For Management
Director
5 Elect Lim Teck Leong David as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NEW ZEALAND KING SALMON INVESTMENTS LTD.
Ticker: NZK Security ID: Q6758A118
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Ryder as Director For For Management
3 Elect Thomas Song as Director For For Management
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Jian as Director For For Management
3 Elect Xu Mingshe 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
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 Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWTREE GROUP HOLDINGS LTD.
Ticker: 1323 Security ID: G64941100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wong Jeffrey as Director For Against Management
2b Elect Kwok Kam Tim as Director For For Management
2c Elect Tso Ping Cheong, Brian as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXT DIGITAL LTD.
Ticker: 282 Security ID: Y6274D100
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Chee Ying as Director For For Management
2b Elect Cheung Kim Hung as Director For For Management
2c Elect Mark Lambert Clifford as Director For For Management
2d Elect Louis Gordon Crovitz as Director For For Management
2e Elect Bradley Jay Hamm as Director For For Management
2f Elect Lam Chung Yan, Elic as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas Flynn as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Ratify Past Issuance of Shares to For For Management
Institutional Investors
5 Approve the Grant of Performance For For Management
Rights to Craig Scroggie
--------------------------------------------------------------------------------
NIB HOLDINGS LTD.
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jacqueline Chow as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Fitzgibbon
--------------------------------------------------------------------------------
NICK SCALI LTD.
Ticker: NCK Security ID: Q6765Y109
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Laurie as Director For For Management
3 Elect Stephen Goddard as Director For For Management
--------------------------------------------------------------------------------
NIMBLE HOLDINGS CO. LTD.
Ticker: 186 Security ID: G65216106
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Elect Tan Bingzhao as Director For For Management
2a2 Elect Deng Xiangping as Director For For Management
2a3 Elect Lin Jinying as Director For For Management
2a4 Elect Lu Zhenghua as Director For For Management
2a5 Elect Ye Hengqing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD.
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Hugh Marks
4 Approve Financial Assistance by For For Management
Fairfax Media Limited and Pedestrian
Group in Relation to the Acquisition
by the Company
--------------------------------------------------------------------------------
NONI B LTD.
Ticker: NBL Security ID: Q6843W109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sue Morphet as Director For For Management
3 Approve Director and Senior Management None For Management
Share Plan
4 Ratify the Past Issuance of Shares to For For Management
Sophisticated, Eligible and
Professional Investors
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD.
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Shirley In'tVeld as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional Investors
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Dowling as Director For For Management
2 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: Y6422S108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect David Fu Kuo Chen as Director For For Management
3 Elect Low Chin Nam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Final Dividend For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the NSL Share Option
Plan
--------------------------------------------------------------------------------
NUFARM LTD.
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Ford as Director For For Management
--------------------------------------------------------------------------------
NZME LIMITED
Ticker: NZM Security ID: Q70322104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sussan Turner as Director For For Management
2 Authorize the Board to Fix For For Management
Remuneration of the Auditors
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NZX LTD.
Ticker: NZX Security ID: Q7018C118
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Elaine Campbell as Director For For Management
3 Elect James Miller as Director For For Management
4 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LTD.
Ticker: OCA Security ID: ADPV39676
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Isaac as Director For For Management
2 Elect Kerry Prendergast as Director For For Management
3 Elect Sally Evans as Director For For Management
4 Elect Gregory Tomlinson as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3a Elect Xiao Qing as Director For For Management
3b Elect Zheng Xiaosu as Director For Against Management
3c Elect Chang Tat Joel as Director For For Management
3d Elect Fei John Xiang as Director For For Management
3e Elect Chen Bo as Director For For Management
4 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: AUG 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3 Elect Lisa Frazier as Director For For Management
4 Elect Douglas Snedden as Director For For Management
5 Approve the OFX Group Limited Global For For Management
Equity Plan
6 Approve the OFX Group Limited For For Management
Executive Share Plan
7 Approve Issuance of Shares and Loan to For For Management
John Alexander Malcolm
8 Approve Issuance of Performance Rights For For Management
to John Alexander Malcolm
--------------------------------------------------------------------------------
OM HOLDINGS LIMITED
Ticker: OMH Security ID: G6748X104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zainul Abidin Rasheed as Director For For Management
3 Elect Peter Church as Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of Bye-Laws For For Management
2 Approve the Declaration of Dividend For For Management
--------------------------------------------------------------------------------
ONEVUE HOLDINGS LTD.
Ticker: OVH Security ID: Q7098M101
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Garry Wayling as Director For For Management
3 Approve Grant of Rights to Connie For Against Management
Mckeage
4 Approve OneVue Short and Medium Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Faure as Director For For Management
3 Elect Debra (Debbie) Goodin as Director For For Management
4 Approve Issuance of Rights to Brendon For For Management
Cook
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of oOh!media Street
Furniture Pty Limited
--------------------------------------------------------------------------------
OP FINANCIAL LTD.
Ticker: 1140 Security ID: G67693104
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# 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 Yumin as Director For For Management
3.2 Elect Fu Weigang as Director For For Management
3.3 Elect Kwong Che Keung Gordon as For Against Management
Director
3.4 Elect He Jia as Director For Against Management
3.5 Elect Wang Xiaojun as Director For For Management
3.6 Approve Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OP FINANCIAL LTD.
Ticker: 1140 Security ID: G67693104
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Management For For Management
Agreement, Related Annual Caps and
Transactions
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD.
Ticker: 1132 Security ID: G6770K129
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement, For For Management
the Guarantee and Related Transactions
1b Authorize Any One Director to Deal For For Management
with All Matters in Relation to the
Sale and Purchase Agreement, the
Guarantee and Related Transactions
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD.
Ticker: 1132 Security ID: G6770K129
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Pei Sen as Director For Against Management
2b Elect Chow Sau Fong, Fiona as Director For Against Management
2c Elect Fung Chi Man, Henry as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD.
Ticker: 398 Security ID: G6773R105
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Yeung Ming Biu as Director For For Management
3.2 Elect Yeung Him Kit, Dennis as Director For For Management
3.3 Elect Li Sau Hung, Eddy as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OROCOBRE LTD.
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Hubbard as Director For For Management
3 Elect Federico Nicholson as Director For For Management
4 Elect Masaharu Katayama as Director For For Management
5 Approve Employee Performance Rights For For Management
and Options Plan
--------------------------------------------------------------------------------
ORORA LTD.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve Grant of Deferred Performance For For Management
Rights to Nigel Garrard
3b Approve Grant of Options and For For Management
Performance Rights to Nigel Garrard
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LTD.
Ticker: 622 Security ID: G30392172
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Wong Wan Men Margaret as Director For For Management
3a2 Elect Hung Cho Sing as Director For Against Management
3a3 Elect Chan Hak Kan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditor For For Management
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
5D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Stephen Riady as Director For For Management
4b Elect Thio Gim Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OXLEY HOLDINGS LTD.
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Weng Sui Harry as Director For For Management
4 Elect Phua Sian Chin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Oxley Holdings Limited Scrip Dividend
Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OZ MINERALS LTD.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Charles Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
PACC OFFSHORE SERVICES HOLDINGS LTD.
Ticker: U6C Security ID: Y6577U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Kuok Khoon Ean as Director For For Management
3 Elect Ma Kah Woh as Director For For Management
4 Elect Wee Joo Yeow as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the POSH
Share Option Plan and/or POSH
Performance Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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 Robert C. Nicholson as Director For For Management
3.2 Elect Daniel R. Bradshaw as Director For For Management
3.3 Elect Stanley H. Ryan as Director For For Management
3.4 Elect Peter Schulz as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC CURRENT GROUP LTD.
Ticker: PAC Security ID: Q7209G100
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Kennedy as Director For Against Management
2 Elect Antony Robinson as Director For Against Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Paul Greenwood
5 Approve Leaving Benefits to Paul For For Management
Greenwood
6 Approve Employee Share Ownership Plan For For Management
--------------------------------------------------------------------------------
PACIFIC EDGE LTD
Ticker: PEB Security ID: Q7210S127
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anatole Masfen as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PACIFIC ENERGY LTD.
Ticker: PEA Security ID: Q6579J108
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kenneth Joseph Hall as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Brady Hall
--------------------------------------------------------------------------------
PACIFIC SMILES GROUP LTD.
Ticker: PSQ Security ID: Q7246E100
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Rutherford as Director For Against Management
3 Elect Benjamin Gisz as Director For For Management
4 Elect Hilton Brett as Director For Against Management
5 Approve Grant of Performance Rights to For Against Management
Philip McKenzie
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# 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 Choi Kin Chung as Director For For Management
3b Elect Sze Kwok Wing, Nigel as Director For For Management
3c Elect Chan Yue Kwong, Michael as For Against Management
Director
3d Elect Toshiya Ishii as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Elect Peter Margin as Director For For Management
5 Elect Ray Horsburgh as Director For For Management
--------------------------------------------------------------------------------
PAK FAH YEOW INTERNATIONAL LIMITED
Ticker: 239 Security ID: G6873Y117
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 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 Gan Cheng Hooi, Gavin as Director For For Management
3b Elect Gan Fook Yin, Anita as Director For For Management
3c Elect Leung Man Chiu, Lawrence as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Mazars CPA Limited 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
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LIMITED
Ticker: 617 Security ID: G68766230
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Jimmy Lo Chun To as Director For For Management
3B Elect Donald Fan Tung as Director For For Management
3C Elect Wong Chi Keung as Director For Against Management
3D Elect Kenneth Wong Po Man as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
PAN-UNITED CORPORATION LTD.
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Soh Ee Beng as Director For For Management
4 Elect Ng Bee Bee as Director For For Management
5 Elect Tay Siew Choon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LIMITED
Ticker: PAN Security ID: Q7318E103
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Clients of Hartleys Limited
2 Approve Issuance of Shares to Zeta For For Management
Resources Limited
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Luigi Cernotta as For For Management
Director
2 Elect Rebecca Jade Hayward as Director For For Management
3 Elect Peter Ross Sullivan as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve the New Panoramic Resources For For Management
Limited Employee Share Plan
6 Approve Giving of Retirement Benefits For For Management
--------------------------------------------------------------------------------
PANTORO LTD.
Ticker: PNR Security ID: Q7392G107
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kyle Edwards as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Shares to For For Management
Clients of Bell Potter Securities
Limited
5 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LIMITED
Ticker: 1180 Security ID: G6893L137
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li John Zongyang as Director For For Management
3b Elect Kai-Shing Tao as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARAGON CARE LTD.
Ticker: PGC Security ID: Q3080A155
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Vendors and Institutional and
Professional Investors
2 Approve Financial Assistance in For For Management
Relation to the Recent Acquisitions
--------------------------------------------------------------------------------
PARAGON CARE LTD.
Ticker: PGC Security ID: Q3080A155
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Michael Newton as Director For For Management
3 Elect Geoffrey Sam as Director For For Management
4 Elect Brent Stewart as Director For For Management
5a Ratify Past Issuance of Shares to For For Management
Vendors of REM Systems Limited
5b Ratify Past Issuance of Shares to For For Management
Pioneer Pharma Australia Pty Ltd
6 Approve Issuance of Shares to Pioneer For For Management
Pharma Australia Pty Ltd
7 Approve Paragon Care Employee For For Management
Incentive Plan
8 Approve Issuance of Performance Rights For For Management
to Andrew Just
9 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
10 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PC PARTNER GROUP LIMITED
Ticker: 1263 Security ID: G6956A101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Fong Pak as Director For For Management
2b Elect Leung Wah Kan as Director For For Management
2c Elect Man Wai Hung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEET LTD.
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony James Lennon as Director For Against Management
2 Elect Trevor James Allen as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Brendan Gore
--------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD.
Ticker: 676 Security ID: G6977B104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Chen San, Thomas as Director For For Management
2b Elect Wu Jenn Chang, Michael as For For Management
Director
2c Elect Ho Chin Fa, Steven as Director For For Management
2d Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENDAL GROUP LTD.
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Fay as Director For For Management
2b Elect Sally Collier as Director For For Management
2c Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Emilio Gonzalez
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LTD.
Ticker: BTM Security ID: Y6832X127
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect James Tham Tuck Choong as For For Management
Director
5 Elect Tung May Fong as Director For For Management
6 Approve PKF-CAP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PENINSULA ENERGY LTD.
Ticker: PEN Security ID: Q7419E358
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares, Options For For Management
and Replacement Convertible Notes to
Resources Capital Fund VI L.P. and
Increase in its Relevant Interest
2 Approve Issuance of Shares, Options For For Management
and Replacement Convertible Notes to
Pala Investments Limited and Increase
in its Relevant Interest
3 Approve the Grant and Direct For For Management
Enforcement of Extended Security by
the Lenders Pursuant to Convertible
Notes
4 Approve Issuance of Shares, Options For For Management
and Post-Assignment Replacement
Convertible Notes to Assignees
--------------------------------------------------------------------------------
PENINSULA ENERGY LTD.
Ticker: PEN Security ID: Q7419E358
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Harrison as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Long Term Incentive Plan For Against Management
5 Approve Issuance of Restricted Share For Against Management
Units to Wayne Heili
6 Approve Issuance of Restricted Share For Against Management
Units to David Coyne
7 Approve Issuance of Options to John For Against Management
Harrison
8 Approve Issuance of Options to For Against Management
Harrison Barker
9 Approve Issuance of Options to Mark For Against Management
Wheatley
10 Approve Issuance of Shares to For For Management
Unrelated Parties
--------------------------------------------------------------------------------
PERENNIAL REAL ESTATE HOLDINGS LIMITED
Ticker: 40S Security ID: Y6803S107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hong as Director For For Management
3b Elect Ooi Eng Peng as Director For For Management
3c Elect Pua Seck Guan as Director For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Perennial Employee Share Option Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PERFECT SHAPE BEAUTY TECHNOLOGY LTD.
Ticker: 1830 Security ID: G7013H105
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend Out of For For Management
the Share Premium Account
4a Elect Hsu Wai Man, Helen as Director For For Management
4b Elect Cho Yi Ping as Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Craig Ueland as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John McGloin as Director For For Management
3 Elect Colin Carson as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve Issuance of Performance Rights For For Management
to Colin Carson
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD.
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 30, 2018 Meeting Type: Annual/Special
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kean Seng U as Director For Against Management
2 Elect Lim Siang (Ronald) Seah as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Sale of PGG Wrightson Seeds For For Management
Holdings Limited
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 752 Security ID: G7082H127
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean Chia Yuan Jiun as Director For For Management
3 Elect Gregory Robert Scott Crichton as For For Management
Director
4 Elect Charlie Yucheng Shi as Director For For Management
5 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
PILBARA MINERALS LTD.
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sally-Anne Layman as Director For For Management
3 Elect Stephen Scudamore as Director For For Management
4 Approve Issuance of Employee Options For For Management
and Performance Rights to Ken Brinsden
5 Approve Issuance of Incentive Options For Against Management
to Sally-Anne Layman
--------------------------------------------------------------------------------
PINE TECHNOLOGY HOLDINGS LTD.
Ticker: 1079 Security ID: G70964104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chiu Hang Tai as Director For For Management
2b Elect Tian Hong as Director For For Management
2c 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 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PIONEER CREDIT LTD.
Ticker: PNC Security ID: Q7555Z108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Smith as Director For For Management
2 Elect Ann Robinson as Director For For Management
3 Approve Remuneration Report None For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investor Clients of Bell Potter
Securities Limited
5 Approve Grant of Indeterminate Rights For For Management
to Keith John
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Stannard as Director For For Management
2b Elect Stephen Menzies as Director For For Management
2c Elect Brigitte Smith as Director For For Management
2d Elect Tim Trumper as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD.
Ticker: 635 Security ID: G7130P220
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect To Shu Sing, Sidney as Director For For Management
2b Elect Ip Shu Wing, Charles as Director For For Management
3 Ratify Grant Thornton Hong Kong For For Management
Limited as Auditors
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLAYMATES TOYS LIMITED
Ticker: 869 Security ID: G7147S100
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options Under For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
PLAYMATES TOYS LTD.
Ticker: 869 Security ID: G7147S100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Bing Kin, Alain as Director For For Management
2b Elect Yang, Victor as Director For For Management
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Wing Hong as Director For For Management
2b Elect Chau Kit Wai as Director For For Management
2c Elect Yu Kin Tim as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
PMP LTD.
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew McMaster as Director For For Management
4 Approve the Change of Company Name to For For Management
Ovato Limited
--------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO. LTD.
Ticker: 225 Security ID: Y70513109
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: DEC 19, 2018
# 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 Wong Tat Sum, Samuel as Director For For Management
4 Elect Li Kwok Sing, Aubrey as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED
Ticker: 208 Security ID: G71659117
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Chio Koc Ieng as Director For For Management
3b Elect Or Pui Ying, Peranza as Director For For Management
3c Elect Teo Geok Tien Maurice 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 Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LTD.
Ticker: 208 Security ID: G71659117
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Smart Rising Agreement and For For Management
Related Transactions
2 Approve the Allround Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D134
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Julia Cecile Hoare as Director For For Management
1b Elect Douglas William Leeder as For For Management
Director
1c Elect Robert Arnold McLeod as Director For For Management
1d Elect Alison Moira Andrew as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PRAEMIUM LTD.
Ticker: PPS Security ID: Q77108100
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Robertson as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Shares to Michael For For Management
Ohanessian
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Sally Evans as Director For For Management
6 Approve Acquisition of Securities by For For Management
Malcolm Parmenter under the Short Term
Incentive and Primary Health Care
Rights Plan
7 Approve the Change of Company Name to For For Management
Healius Limited
--------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cass O'Connor as Director For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LTD.
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kempen as Director For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED
Ticker: 372 Security ID: G7S93G118
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yam Kwong Chun as Director For For Management
2.2 Elect Yeung Kim Ting as Director For For Management
2.3 Elect Wong Yee Shuen, Wilson as For For Management
Director
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD.
Ticker: 626 Security ID: G7297B105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Elect Lai Wan as Director For Did Not Vote Management
2.2 Elect Tang Wing Chew as Director For Did Not Vote Management
2.3 Elect Chang Kat Kiam as Director For Did Not Vote Management
2.4 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Elect Christopher Heaslip as Director For For Management
3 Elect Graham Shaw as Director For For Management
4 Elect Peter Huljich as Director For Against Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD.
Ticker: PPH Security ID: Q7778F111
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Huljich as Director For For Management
2 Elect Bruce Gordon as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
PWR HOLDINGS LTD.
Ticker: PWH Security ID: Q77903104
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeffrey Forbes as Director For For Management
--------------------------------------------------------------------------------
PWR HOLDINGS LTD.
Ticker: PWH Security ID: Q77903104
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares by Wagon For For Management
Weel Co. Pty Ltd from KPW Property
Holdings Pty Ltd
--------------------------------------------------------------------------------
PYI CORP. LTD.
Ticker: 498 Security ID: G7304P105
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Lau Tom Ko Yuen as Director For For Management
2A2 Elect Chan Shu Kin as Director For For Management
2A3 Elect Leung Chung Ki 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
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PYI CORP. LTD.
Ticker: 498 Security ID: G7304P105
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
Q&M DENTAL GROUP (SINGAPORE) LTD.
Ticker: QC7 Security ID: Y7163V110
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Q & M Employee Share Option For Against Management
Scheme 2018
2 Approve Grant of Options at a Discount For Against Management
Under the Q & M Employee Share Option
Scheme 2018
3 Approve Participation by Ng Chin Siau For Against Management
in the Q & M Employee Share Option
Scheme 2018
4 Approve Participation by Foo Siew For Against Management
Jiuan in the Q & M Employee Share
Option Scheme 2018
5 Approve Participation by Ng Sook Hwa For Against Management
in the Q & M Employee Share Option
Scheme 2018
6 Approve Participation by Ng Sook Jing For Against Management
in the Q & M Employee Share Option
Scheme 2018
7 Approve Participation by Ng Sui Hing For Against Management
in the Q & M Employee Share Option
Scheme 2018
8 Approve Q & M Performance Share Plan For Against Management
2018
9 Approve Participation by Ng Chin Siau For Against Management
in the Q & M Performance Share Plan
2018
10 Approve Participation by Foo Siew For Against Management
Jiuan in the Q & M Performance Share
Plan 2018
11 Approve Participation by Ng Sook Hwa For Against Management
in the Q & M Performance Share Plan
2018
12 Approve Participation by Ng Sook Jing For Against Management
in the Q & M Performance Share Plan
2018
13 Approve Participation by Ng Sui Hing For Against Management
in the Q & M Performance Share Plan
2018
--------------------------------------------------------------------------------
Q&M DENTAL GROUP (SINGAPORE) LTD.
Ticker: QC7 Security ID: Y7163V110
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ng Weng Sui Harry as Director For For Management
5 Elect Ang Ee Peng Raymond as Director For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
QAF LTD.
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Didi Dawis as Director For Against Management
4 Elect Andree Halim as Director For Against Management
5 Elect Tan Teck Huat as Director For Against Management
6 Elect Dawn Pamela Lum as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
QAF Limited Scrip Dividend Scheme
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
QIANHAI HEALTH HOLDINGS LTD.
Ticker: 911 Security ID: G7307F104
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Authorize Board to Deal with All
Matters in Relation to the Share
Consolidation
2 Approve Share Premium Reduction and For For Management
Authorize Board to Deal with All
Matters in Relation to Share Premium
Reduction
--------------------------------------------------------------------------------
QMS MEDIA LIMITED
Ticker: QMS Security ID: Q7841W109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Alexander as Director For For Management
4 Elect Anne Parsons as Director For For Management
5 Elect Ian Rowden as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Barclay Nettlefold
7 Approve Grant of Performance Rights to For For Management
David Edmonds
--------------------------------------------------------------------------------
QMS MEDIA LTD.
Ticker: QMS Security ID: Q7841W109
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Edmonds as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Barclay Nettlefold
5 Approve Grant of Performance Rights to For For Management
David Edmonds
--------------------------------------------------------------------------------
QUALI-SMART HOLDINGS LTD.
Ticker: 1348 Security ID: G19889115
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chu, Raymond as Director For For Management
3 Elect Chan Siu Wing, Raymond as For For Management
Director
4 Elect Wong Wah On, Edward as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
QUBE HOLDINGS LTD.
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Share For For Management
Appreciation Rights to Maurice James
5 Approve the Grant of Rights to Maurice For For Management
James
6 Approve the Issuance of Securities For For Management
Under the Qube Long Term Incentive
(SAR) Plan
7 Approve the Grant of Financial For For Management
Assistance by the Acquired Companies
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORP. LTD.
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim How Teck as Director For For Management
3 Elect Gan Hui Tin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Education
Corporation Employees' Share Option
Scheme (Year 2011)
8 Authorize Share Repurchase Program For Against Management
9 Approve Proposed Disposal of Asset For For Management
Sale and Purchase Agreement
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LIMITED
Ticker: NR7 Security ID: Y7343V154
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For For Management
Tianjin Assets
2 Approve Change in Company Name For For Management
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LIMITED
Ticker: NR7 Security ID: Y7343V154
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Group's Entire For For Management
Stake in Langfang Development Zone
Oriental University City
Sino-Singapore Education Investment Co.
, Ltd.
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Eric Ang Teik Lim as Director For Against Management
5 Elect Wee Beng Geok as Director For For Management
6 Elect Png Cheong Boon as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
10 Approve Participation by Sarah Lu For Against Management
Qinghui in the Raffles Medical Group
Share Option Scheme
11 Approve Grant of Options and Issuance For Against Management
of Shares to Sarah Lu Qinghui Under
the Raffles Medical Group Share Option
Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD.
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kevin James Lines as Director For For Management
3 Elect David Clifford Southam as For Against Management
Director
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
6 Approve Amendment of the Constitution For For Management
--------------------------------------------------------------------------------
RARE EARTH MAGNESIUM TECHNOLOGY GROUP HOLDINGS LIMITED
Ticker: 601 Security ID: G4145B106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# 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 Kwong Ping Man as Director For For Management
3.2 Elect Cheung Sound Poon as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5A Approve Increase in Authorized Share For For Management
Capital
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
5E Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Roderick Brown as Director For For Management
4 Elect David Robinson as Director For For Management
5 Approve Renewal of RCR Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Xiaodong as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Yu Leung Fai as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
RECKON LIMITED
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Allert as Director For For Management
2 Elect Philip Hayman as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RED RIVER RESOURCES LTD.
Ticker: RVR Security ID: Q8049C101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett Fletcher as Director For Against Management
2 Elect Donald Garner as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Melkon Palancian
5 Approve Issuance of Performance Rights For For Management
to Donald Garner
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
REECE LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew William Wilson as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Lo Po Man as Director For For Management
3B Elect Japhet Sebastian Law as Director For Against Management
3C Elect Kenneth Ng Kwai Kai as Director For For Management
3D Elect Allen Wan Tze Wai as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
REGENT PACIFIC GROUP LIMITED
Ticker: 575 Security ID: G7478U120
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Jamie Gibson as Director For For Management
2a2 Elect Jayne Sutcliffe as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Amended and Re-stated Articles For For Management
of Association
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LTD.
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yau Lit (also known as YY For For Management
Hung) as Director
3.2 Elect To Wong Wing Yue Annie as For For Management
Director
3.3 Elect Tam Laiman as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REGIS HEALTHCARE LTD.
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bryan Dorman as Director For For Management
2.2 Elect Christine Bennett as Director For For Management
2.3 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Thomas as Director For For Management
3 Elect James Mactier as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Jim Beyer
5 Approve Grant of Performance Rights to For For Management
Paul Thomas
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORP. LTD.
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Sharon McCrohan as Director For For Management
2.2 Elect Jonathan Munz as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Grant of Performance Rights to For Against Management
Heath Sharp
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Botha as Director For For Management
3 Elect Yasmin Broughton as Director For Against Management
4 Approve Annual Grant of Performance For For Management
Rights to John Welborn
5 Approve Special Issuance of For Against Management
Performance Rights to John Welborn
6 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sabina Shugg as Director For For Management
3 Elect Peter Sullivan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Ratify Past Issuance of Shares to For For Management
Arnold Kondrat
6 Ratify Past Issuance of Shares to Orca For For Management
Gold Inc.
7 Ratify Past Issuance of Shares to For For Management
Global Iron Ore HK Ltd
--------------------------------------------------------------------------------
RHIPE LTD.
Ticker: RHP Security ID: Q8137K106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dawn Edmonds as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Adopt New Constitution For For Management
6 Approve Amendment to Terms of Existing For For Management
Options
--------------------------------------------------------------------------------
RHT HEALTH TRUST
Ticker: RF1U Security ID: Y7287W101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
RHT HEALTH TRUST
Ticker: RF1U Security ID: Y7287W101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Asset For For Management
Portfolio of Clinical Establishments
and Hospitals in India to Fortis
Healthcare Limited
2 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
RIDLEY CORP. LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Tim Hart
5 Approve Ridley Corporation Limited For For Management
Long Term Incentive Plan
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LTD.
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Low Weng Keong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROXY-PACIFIC HOLDINGS LTD.
Ticker: E8Z Security ID: Y7326L108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Hong Yeow Chris as Director For For Management
5 Elect Tay Kah Poh as Director For For Management
6 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RPMGLOBAL HOLDINGS LTD.
Ticker: RUL Security ID: Q8155D109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stewart Butel as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Outgoing Shareholders of the MinVu
Group of Companies
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
RUBICON LTD.
Ticker: RBC Security ID: Q8186H103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Knott as Director For For Management
2 Elect Thomas Avery as Director For For Management
3 Elect Ozey Horton as Director For For Management
4 Elect Paul Smart as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: RHL Security ID: Q81903108
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Grant of Rights to Dillon For For Management
4 Elect Richard (Rick) Lee as Director For For Management
--------------------------------------------------------------------------------
RXP SERVICES LTD.
Ticker: RXP Security ID: Q81713101
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sandra Hook as Director For For Management
--------------------------------------------------------------------------------
S.A.S. DRAGON HOLDINGS LIMITED
Ticker: 1184 Security ID: G7814X101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Yim Yuk Lun, Stanley as Director For For Management
3.2 Elect Yim Tsz Kit, Jacky as Director For For Management
3.3 Elect Wong Wai Tai as Director For For Management
3.4 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
--------------------------------------------------------------------------------
S.A.S. DRAGON HOLDINGS LTD.
Ticker: 1184 Security ID: G7814X101
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Master Agreement, For For Management
the Caps and Related Transactions
2 Approve Continuing Connected For For Management
Transactions
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Conditional
Master Agreement
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD.
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3.1a Elect Kwok Siu Ming as Director For For Management
3.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
3.1c Elect Ki Man Fung Leonie as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SAFETY GODOWN CO., LTD.
Ticker: 237 Security ID: Y73883103
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# 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 Gan Khai Choon as Director For For Management
3b Elect Lam Ming Leung as Director For For Management
3c 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
--------------------------------------------------------------------------------
SALMAT LTD.
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Mattick as Director For For Management
3 Elect Mark Webster as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as For For Management
Director
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For Against Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
12 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
13 Approve Discharge of Directors and For For Management
Auditors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Scott as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Karl M Simich
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: SAN Security ID: Q82719164
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Mcleod as Director For For Management
2 Elect Abigail Foote as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony (Tony) Kiernan as For For Management
Director
2 Elect Geoffrey Clifford as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Employees
5 Approve Employee Incentive Share Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of "One Off" For Against Management
Retention Performance Rights to
Raleigh Finlayson
--------------------------------------------------------------------------------
SBS TRANSIT LTD.
Ticker: S61 Security ID: Y7534C114
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect John De Payva as Director For For Management
5 Elect Lim Seh Chun as Director For For Management
6 Elect Lim Siang Hoe, Benny as Director For For Management
7 Elect Yu Ching Man as Director For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alan Isaac as Director For For Management
3 Elect Andrew Borland as Director For For Management
4 Elect Tomakin Lai as Director For Against Management
5 Elect Nadine Tunley as Director For For Management
6 Approve Increase in the Fee Pool of For For Management
Directors' Fees
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SCOTT TECHNOLOGY LTD.
Ticker: SCT Security ID: Q8381G108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Thorman as Director For For Management
2 Elect Brent Eastwood as Director For Against Management
3 Elect Edison Alvares as Director For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SCOTTISH PACIFIC GROUP LTD.
Ticker: SCO Security ID: Q8381A101
Meeting Date: NOV 30, 2018 Meeting Type: Court
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by SME Capital Investments III
Pty Ltd.
--------------------------------------------------------------------------------
SCOTTISH PACIFIC GROUP LTD.
Ticker: SCO Security ID: Q8381A101
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Love as Director For For Management
2 Elect Katrina Onishi as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Issuance of Options to Peter For For Management
Langham
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Lu Wing Chi, Jesse as Director For For Management
3B Elect Lam Sing Tai as Director For For Management
3C Elect Leung Hok Lim as Director For For Management
4 Fix Directors' Fees For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LTD.
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Fiona Hele as Director For For Management
4 Approve Financial Assistance for the For For Management
Acquisition of the Acquired Companies
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Carroll as Director For For Management
2b Elect Fred Grimwade as Director For For Management
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Nicki Anderson as Director For For Management
3 Approve Select Harvests Limited Long For For Management
Term Incentive Plan
4 Approve Amendment of Terms of Existing For For Management
Awards Under the Long Term Incentive
Plan
5a Approve Grant of Awards to Paul For For Management
Thompson
5b Approve Termination Benefits to Paul For For Management
Thompson
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Gina Lee-Wan as Director For For Management
3 Elect Bob Tan Beng Hai as Director For For Management
4 Elect Wong Weng Sun as Director For For Management
5 Elect Patrick Daniel as Director For For Management
6 Elect Tan Wah Yeow as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SENETAS CORP. LTD.
Ticker: SEN Security ID: Q8459U104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Francis Galbally as Director For For Management
2b Elect Lachie Given as Director For Against Management
2c Elect Philip Schofield as Director For For Management
3 Approve Grant of Options to Andrew For Against Management
Wilson
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Bourne as Director For For Management
2 Elect Andrey Zhmurovsky as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Long Term For For Management
Incentive Rights to Ian Davies
5 Approve Issuance of Strategic Business For Against Management
Milestone Rights to Ian Davies
--------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roderic Holliday-Smith as For For Management
Director
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SERVICE STREAM LTD.
Ticker: SSM Security ID: Q8462H124
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brett Gallagher as Director For For Management
3 Elect Deborah Page AM as Director For For Management
--------------------------------------------------------------------------------
SERVICE STREAM LTD.
Ticker: SSM Security ID: Q8462H165
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve the Grant of Share Rights to For For Management
Ryan Stokes
5b Approve the Grant of Share Rights to For For Management
Bruce McWilliam
6 Approve the Grant of Performance For For Management
Rights to Bruce McWilliam
7 Approve Issuance of Shares Upon For For Management
Conversion of Convertible Notes
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Evans as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Elect Teresa Dyson as Director For For Management
5 Elect Michael Ziegelaar as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tim Worner
--------------------------------------------------------------------------------
SG FLEET GROUP LTD.
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Edwin Jankelowitz as Director For For Management
4 Elect Kevin Wundram as Director For For Management
--------------------------------------------------------------------------------
SHEFFIELD RESOURCES LTD. (AUSTRALIA)
Ticker: SFX Security ID: Q8461T103
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect William Burbury as Director For Against Management
3 Approve Grant of Performance Rights to For Against Management
Bruce McFadzean
4 Approve Grant of Performance Rights to For Against Management
David Archer
5 Approve Potential Termination Benefits For For Management
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Lim Hock Leng as Director For For Management
5 Elect Lee Teck Leng Robson as Director For Against Management
6 Elect Francis Lee Fook Wah as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issue For Against Management
Shares Under the Sheng Siong ESOS
11 Approve to Allot and Issue Shares For Against Management
Under the Sheng Siong Share Award
Scheme
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (H.K.) LIMITED
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 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 Zhu Minjie as Director For For Management
3a2 Elect Chen Xiaosheng as Director For For Management
3a3 Elect Zhang Lei as Director For For Management
3a4 Elect Ng Wing Hang Patrick as Director For For Management
3a5 Elect Kwok Lam Kwong Larry as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (H.K.) LIMITED
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 SWHYG MOU, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (H.K.) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
2 Elect Zhang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Chen Liqiang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (H.K.) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment Memorandum and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHINE CORPORATE LTD.
Ticker: SHJ Security ID: Q8463U108
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tony Bellas as Director For Against Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LTD.
Ticker: 730 Security ID: G8114P103
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Share Sale Agreement and For For Management
Related Transactions
2 Approve Second Share Sale Agreement For For Management
and Related Transactions
3 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHRIRO HOLDINGS LIMITED
Ticker: SHM Security ID: Q8477A106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Laurie as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Hargreaves
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ng Han Kok, Henry as Director For For Management
3 Elect Lee Gee Aik as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SHUN HO PROPERTY INVESTMENTS LIMITED
Ticker: 219 Security ID: Y7842Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 William Cheng Kai Man as Director For For Management
3a2 Elect Chan Kim Fai as Director For For Management
3a3 Elect Lam Kwai Cheung 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
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# 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 Ho Tsu Kwok, Charles as Director For Against Management
3.2 Elect Yip Ka Kay, Kevin as Director For For Management
3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management
3.4 Elect Shum Hong Kuen, David as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUNTEN INTERNATIONAL (HOLDINGS) LTD.
Ticker: 932 Security ID: G7608K117
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Yan Tak as Director For For Management
2b Elect Wang Xihua as Director For For Management
2c Elect Szeto Wai Ling, Virginia as For For Management
Director
2d Fix Maximum Number of Directors and For For Management
Authorize Board to Fix Remuneration of
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
6 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Goh Choon Phong as Director For For Management
3.2 Elect Manohar Khiatani as Director For For Management
3.3 Elect Chew Teck Soon as Director For For Management
4 Approve Directors' Fee For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014and/or SIAEC Restricted
Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: ADPV40548
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Brian Jamieson as Director For For Management
4.2 Elect David Manuel as Director For For Management
--------------------------------------------------------------------------------
SIIC ENVIRONMENT HOLDINGS LTD.
Ticker: BHK Security ID: Y7938H115
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xu Xiaobing as Director For For Management
5 Elect Li Zengfu as Director For Against Management
6 Elect Yeo Guat Kwang as Director For Against Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Issuance of Shares Under the For Against Management
SIIC Environment Share Option Scheme
2012
11 Approve Issuance of Shares Under the For Against Management
SIIC Environment Share Award Scheme
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 886 Security ID: G81694104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Guoxing as Director For For Management
2b Elect Wu Jie Si as Director For For Management
2c Elect Hung Sui Kwan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Quinlivan as Director For For Management
3 Elect Les Davis as Director For Against Management
4 Approve the Employee Incentive Plan None For Management
5 Approve Grant of Performance Rights to For For Management
Luke Tonkin
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Georgia Nelson as Director For For Management
2 Elect James T Thompson as Director For For Management
3 Elect Geoffrey N Brunsdon as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights For For Management
and Options to Alistair Field
--------------------------------------------------------------------------------
SINARMAS LAND LTD.
Ticker: A26 Security ID: Y7938D106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Willy Shee Ping Yah @ Shee Ping For For Management
Yan as Director
5 Elect Lew Syn Pau as Director For For Management
6 Elect Kunihiko Naito as Director For For Management
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SINCERE WATCH (HONG KONG) LTD.
Ticker: 444 Security ID: G81479126
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Chu Yuet Wah as Director For For Management
2Ab Elect Zhang Xiaoliang as Director For For Management
2Ac Elect Yang Guangqiang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SING HOLDINGS LTD.
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve First and Final Dividend For For Management
4 Elect Lee Sze Leong as Director For Against Management
5 Elect Tan Tong Guan as Director For Against Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LTD.
Ticker: S35 Security ID: V8210K100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve First and Final Dividend For For Management
4 Elect Ng Tat Pun as Director For For Management
5 Elect Lee Sze Leong as Director For For Management
6 Elect Toh Kian Leong Joseph as Director For For Management
7 Elect Lau Hwai Keong Michael as For For Management
Director
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING TAO NEWS CORP. LIMITED
Ticker: 1105 Security ID: G8196H128
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Ho Tsu Kwok, Charles as Director For For Management
5 Elect Ho Kent Ching Tak as Director For Against Management
6 Elect Jia Hongping as Director For Against Management
7 Elect Ho Chiu King, Pansy Catilina as For Against Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Chung Pui King, Rebecca as For For Management
Director
3b Elect Tan Chor Kee as Director For For Management
3c Elect Cheng Fu Kwok, David 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
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 Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD.
Ticker: 716 Security ID: Y79929108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 100 Percent Equity For For Management
Interest in a Subsidiary and Related
Transactions
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Simon Claude Israel as Director For For Management
4 Elect Fang Ai Lian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP. LTD.
Ticker: S49 Security ID: Y7996A101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ramaswamy Athappan as Director For Against Management
5 Elect Ong Eng Yaw as Director For Against Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ow Yew Heng as Director For For Management
5 Elect Ng Jui Ping as Director For Against Management
6 Elect Pebble Sia Huei-Chieh as Director For Against Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Singapore Shipping Corporation Limited
Share Option Plan 2015 and Singapore
Shipping Corporation Limited
Performance Share Plan 2015
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPURA FINANCE LTD.
Ticker: S23 Security ID: Y79921139
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Khoo Chi Siang Terence as For For Management
Director
4a Elect Phua Bah Lee as Director For For Management
4b Elect Teoh Eng Hong as Director For For Management
4c Elect Tan Hui Keng, Martha as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINO GAS & ENERGY HOLDINGS LTD.
Ticker: SEH Security ID: Q85024109
Meeting Date: SEP 05, 2018 Meeting Type: Court
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Lone
Star via LSF10 Summertime Investments,
Ltd.
--------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: SEP 10, 2018 Meeting Type: Court
Record Date: SEP 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Grand Pharma Sphere
(Australia Bidco) Pty Ltd
--------------------------------------------------------------------------------
SIS INTERNATIONAL HOLDINGS LTD.
Ticker: 529 Security ID: G81684105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Lim Hwee Hai as Director For For Management
3b Elect Lim Hwee Noi as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 1023 Security ID: G8190E105
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# 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 Yeung Michael Wah Keung as For For Management
Director
3b Elect Yeung Wo Fai as Director For For Management
3c Elect Yeung Andrew Kin as Director For For Management
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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD.
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Isaac as Director For For Management
2 Elect John Strowger as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKY LIGHT HOLDINGS LTD.
Ticker: 3882 Security ID: G8191M106
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Capitalization Agreement, For For Management
Grant of Specific Mandate to Issue
Capitalization Shares and Related
Transactions
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Derek Handley as Director For For Management
3 Elect Geraldine McBride as Director For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Watt as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Approve Issuance of Shares to Deven For For Management
Billimoria
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 315 Security ID: G8219Z105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# 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 Cheung Wing-yui as Director For For Management
3.1b Elect Anna Yip as Director For For Management
3.1c Elect David Norman Prince as Director For For Management
3.1d Elect John Anthony Miller as Director For For Management
3.1e Elect Gan Fock-kin, Eric as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LIMITED
Ticker: 983 Security ID: G8249T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wong Yuet Leung, Frankie as For For Management
Director
2B Elect Lo Bo Yue, Stephanie as Director For For Management
2C Elect William Timothy Addison as For For Management
Director
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LIMITED
Ticker: 983 Security ID: G8249T103
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 983 Security ID: G8249T103
Meeting Date: AUG 02, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Offer and Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SOLARTECH INTERNATIONAL HOLDINGS LTD.
Ticker: 1166 Security ID: G8252G220
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Jin Hua as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Elect Liu Dong Yang as Director and For Against Management
Authorize the Board to Fix His
Remuneration
4 Elect Lo Chao Ming as Director and For Against Management
Authorize the Board to Fix His
Remuneration
5 Approve BDO Limited 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
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LIMITED
Ticker: 2878 Security ID: G82605109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Wah Chi, Raymond as Director For For Management
2b Elect Li Rongxin as Director For For Management
2c Elect Lo Wai Ming as Director For For Management
2d Elect Sheu Wei Fu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 2878 Security ID: G82605109
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Products Sales and For For Management
Distribution Agreement and the
Distribution Agreement, 2018-2020
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LIMITED
Ticker: 878 Security ID: G8277H153
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Pao Ping Wing as Director For For Management
3B Elect Ng Chi Keung as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
SOUTH CHINA FINANCIAL HOLDINGS LTD.
Ticker: 619 Security ID: Y8075X103
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SOUTH CHINA HOLDINGS COMPANY LIMITED
Ticker: 413 Security ID: G8279G112
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hung Sang as Director For For Management
3 Elect Cheung Choi Ngor as Director For For Management
4 Elect Ng Yuk Yeung Paul as Director For For Management
5 Elect Yuk Fung Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD.
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bush as Director For For Management
2 Elect Leon Pasternak as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Grant Blackley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Doug McTaggart as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Elect Rick Francis as Director of For For Management
Spark Infrastructure Holdings No 6 Pty
Ltd
5 Elect Nicholas Schiffer as Director of For For Management
Spark Infrastructure Holdings No 6 Pty
Ltd
6 Elect James Millar as Director of For For Management
Spark Infrastructure Holdings No 6 Pty
Ltd
7 Approve Grant of Performance Rights to For For Management
Rick Francis
--------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD.
Ticker: SFH Security ID: Q8815P104
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Megan Quinn as Director For For Management
2b Elect Michael Kay as Director For Against Management
3 Approve the Change of Company Name to For For Management
City Chic Collective Limited
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SPEEDCAST INTERNATIONAL LIMITED
Ticker: SDA Security ID: Q86164102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Jackson as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Pierre-Jean Beylier
4 Approve Long Term Incentive Plan For For Management
5 Approve Potential Future Termination For Against Management
Benefits
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SRG LTD.
Ticker: SRG Security ID: Q8661S103
Meeting Date: AUG 22, 2018 Meeting Type: Court
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Global
Construction Services Limited
--------------------------------------------------------------------------------
ST. BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Mark Anthony James Vaile as For For Management
Director
5 Elect Lim Teck Chai, Danny as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Stamford Land Corporation Ltd Share
Option Plan 2015 and the Stamford Land
Corporation Ltd Performance Share Plan
2015
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nayantara Bali as Director For For Management
3 Elect Ng Shin Ein as Director For For Management
4 Elect Lionel Yeo Hung Tong as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Lim Ming Seong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Renewal of Shareholders For For Management
Mandate for Interested Person
Transactions
--------------------------------------------------------------------------------
STEADFAST GROUP LTD. (AUSTRALIA)
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Elect Gai McGrath as Director For For Management
5 Elect David Liddy as Director For For Management
6 Elect Anne O'Driscoll as Director For For Management
--------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LTD.
Ticker: STU Security ID: Q87497105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Paterson as Director For For Management
3 Elect Anne Urlwin as Director For For Management
4 ***Withdrawn Resolution*** Elect John None None Management
Johnston as Director
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# 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 Shi Nan Sun as Director For For Management
3.2 Elect Lian Jie as Director For Against Management
3.3 Elect Chiang Jeh-Chung, Jack as For Against Management
Director
3.4 Elect Chi Lo-Jen as Director For For 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
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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 84 Security ID: G8465C107
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Agnes Kwong Yi Hang as Director For For Management
2B Elect Wu Chun Sang as Director For For Management
2C Fix Maximum Number of Directors For For Management
2D Approve Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STRACO CORP. LTD.
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Wu Hsioh Kwang as Director For For Management
6 Elect Hee Theng Fong as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
STRACO CORP. LTD.
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options and Issuance For Against Management
of Shares Under the Option Scheme to
Wu Hsioh Kwang
2 Approve Grant of Options and Issuance For Against Management
of Shares Under the Option Scheme to
Chua Soh Har
3 Approve Grant of Options and Issuance For Against Management
of Shares Under the Option Scheme to
Wu Xiuyi
4 Approve Grant of Options and Issuance For Against Management
of Shares Under the Option Scheme to
Wu Xiuzhuan
--------------------------------------------------------------------------------
STRIKE ENERGY LTD.
Ticker: STX Security ID: Q8782C151
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Poynton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Stuart Nicholls under the FY19
Long-term Incentive Plan
4 Approve Grant of Performance Rights to For For Management
Stuart Nicholls under the FY18
Short-term Incentive Plan
5 Ratify Past Issuance of August For For Management
Placement Shares to Certain
Institutional and Sophisticated and
Professional Investors
6 Ratify Past Issuance of October For For Management
Placement Shares to Certain
Institutional and Sophisticated and
Professional Investors
7 Approve Issuance of Options to Holders For For Management
of UIL Energy 5c Options
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
STRONG PETROCHEMICAL HOLDINGS LIMITED
Ticker: 852 Security ID: G85395120
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yao Guoliang as Director For For Management
2b Elect Wang Jian Sheng as Director For For Management
2c 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
--------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LIMITED
Ticker: 487 Security ID: G8550S108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Choi Kin Pui, Russelle as For For Management
Director
2B Elect Yeung Mo Sheung, Ann as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Anne Urlwin as Director For For Management
3 Elect Grainne Troute as Director For For Management
4 Approve Increase in the Fee Pool of For For Management
Directors' Fees
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUMMIT ASCENT HOLDINGS LIMITED
Ticker: 102 Security ID: G8565U130
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lo Kai Bong as Director For For Management
3 Elect Eric Daniel Landheer as Director For For Management
4 Elect Chiu King Yan as Director For For Management
5 Elect U Chio Ieong as Director For For Management
6 Elect Gerard Joseph McMahon as Director For For Management
7 Elect Lau Yau Cheung as Director For For Management
8 Elect Li Chak Hung as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Directors to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD.
Ticker: 125 Security ID: G8572F100
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ku Ngai Yung, Otis as Director For For Management
3 Elect Chan Chi Sun as Director For For Management
4 Elect Lo Wa Kei, Roy as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Final Dividend and Final For For Management
Special Dividend
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Anthony Curry as Director For For Management
2b Elect Jacqueline Alee Leung as Director For For Management
2c Elect Alan Stephen Jones as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI & CO., LTD.
Ticker: 86 Security ID: Y82415103
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
SUNDANCE ENERGY AUSTRALIA LIMITED
Ticker: SEA Security ID: Q8796J101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Thomas L. Mitchell as Director For For Management
3 Elect Judith D. Buie as Director For For Management
4 Elect Henry Weldon Holcombe as Director For For Management
5 Approve Issuance of Restricted Share For Against Management
Units to Eric McCrady
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# 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 Tong Kwok-kong, Raymond as For For Management
Director
3.1b Elect Tung Chi-ho, Eric as Director For For Management
3.1c Elect Cheung Wing-yui as Director For Against Management
3.1d Elect Wong Kai-man as Director For Against Management
3.1e Elect Kwok Kwok-chuen as Director For For Management
3.1f Elect Lee Wai-kwong, Sunny as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SUNLAND GROUP LTD.
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Soheil Abedian as Director For For Management
3 Elect Chris Freeman as Director For For Management
4 Elect Rebecca Frizelle as Director For For Management
5 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: BHQ Security ID: Y82403117
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Boon Hwee as Director For For Management
5 Elect Gabriel Teo Chen Thye as Director For For Management
6 Elect Loke Wai San as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sunningdale
Restricted Share Plan 2014 and
Sunningdale Performance Share Plan 2014
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Peter Dobie Everingham as For For Management
Director
5 Approve Issuance of Performance Rights For For Management
to Peter Alan Birtles
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Macpac
Holdings Pty Ltd
--------------------------------------------------------------------------------
SUPERLOOP LTD.
Ticker: SLC Security ID: Q8800A112
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Bevan Slattery as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Executive Option Plan For For Management
--------------------------------------------------------------------------------
SYNERGY GROUP HOLDINGS INTERNATIONAL LTD.
Ticker: 1539 Security ID: G8650S107
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Man Fai Mansfield as For For Management
Director
3 Elect Wong Chi Ying Anthony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
SYNLAIT MILK LTD.
Ticker: SML Security ID: Q8798P105
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Graeme Milne as Director For Against Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Amendments to the For For Management
Constitution
5 Elect John Penno as Director For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lisa Bahash as Director For For Management
3 Elect James Askew as Director For For Management
4 Elect Sam Riggall as Director For For Management
5 Approve Grant of Options to Lisa Bahash For Against Management
6 Ratify Past Issuance of Shares to For For Management
Professional, Sophisticated and
Institutional Investors
7 Approve Issuance of Shares to Shaun For For Management
Verner
8 Approve Grant of Performance Rights to For For Management
Shaun Verner
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 88 Security ID: G8659B105
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# 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 Karl Chi Leung Kwok as Director For For Management
3b Elect Man Sing Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LIMITED
Ticker: 89 Security ID: Y8407H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# 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 Patrick Ma Ching Hang as Director For For Management
3.1b Elect Edward Cheung Wing Yui as For For Management
Director
3.1c Elect Yiu Kei Chung as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI UNITED HOLDINGS LIMITED
Ticker: 718 Security ID: G8661J104
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Special Dividend For For Management
--------------------------------------------------------------------------------
TAI UNITED HOLDINGS LIMITED
Ticker: 718 Security ID: G8661J104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Gao Bin as Director For Against Management
2.1b Elect Liu Yan as Director For Against Management
2.2 Authorize Board to Appoint Additional For For Management
Directors
2.3 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI UNITED HOLDINGS LTD.
Ticker: 718 Security ID: G8661J104
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Sale For For Management
Shares under the Terms of the Sale and
Purchase Agreement
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
TALENT PROPERTY GROUP LIMITED
Ticker: 760 Security ID: G8668U102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Wai Hung as Director For For Management
2B Elect Mak Yiu Tong as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Cheng & Cheng Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL LIMITED
Ticker: 693 Security ID: G8667Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Glenn Tan Chun Hong as Director For Against Management
3.2 Elect Sng Chiew Huat as Director For Against Management
3.3 Elect Prechaya Ebrahim as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LIMITED
Ticker: 573 Security ID: G8672Y108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Wong Ka Wing as Director For For Management
3B Elect Ho Yuen Wah as Director For For Management
3C Elect Chan Yue Kwong, Michael as For Against Management
Director
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors 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
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Allan McCallum as Director For For Management
4 Elect John Watson as Director For For Management
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Doyle as Director For For Management
2 Elect Richard Anstey as Director For For Management
3 Approve Omnibus Incentive Plan For For Management
4 Approve the Increase in Directors' Fee None For Management
Pool
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Mark Lee Po On as Director For Did Not Vote Management
3.2 Elect Raymond Or Ching Fai as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Extension of Book Close Period For Did Not Vote Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LTD.
Ticker: 93 Security ID: G8760C141
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Lap as Director For For Management
2.2 Elect Leung Lai Ping as Director For For Management
2.3 Elect Wong Shiu Kee as Director For For Management
2.4 Elect Lo Yiu Hee as Director For For Management
2.5 Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERN PROPERTIES CO., LTD.
Ticker: 277 Security ID: Y85890104
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Yan Tin, Andrew as Director For For Management
3b Elect Chan Yan Mei, Mary-ellen as For For Management
Director
3c Elect Chan Kwok Wai as Director For For Management
3d Elect Cheung Chong Wai, Janet as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited 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
--------------------------------------------------------------------------------
TERRACOM LTD.
Ticker: TER Security ID: Q90011109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Matthew Hunter as Director For For Management
3 Elect Paul Anderson as Director For For Management
4 Elect Craig Wallace as Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Shares to Wallace For Against Management
King
7 Approve Long Term Incentive Plan None Against Management
8 Approve Potential Termination Benefits None Against Management
Under the Company's Long Term
Incentive Plan
9 Approve Issuance of Options to Wallace For Against Management
King
10 Approve Issuance of Options to Craig For Against Management
Wallace
11 Approve Issuance of Options to Matthew For Against Management
Hunter
12 Approve Issuance of Options to Paul For Against Management
Anderson
13 Approve Issuance of Options to Michael For Against Management
Avery
14 Approve Issuance of Options to Tsogt For Against Management
Togoo
15 Approve Issuance of Options to Philip For Against Management
Forrest
16 Approve Issuance of Options to Jim For Against Management
Soorley
17 Ratify the Past Issuance of Shares to For For Management
Bonython Coal No. 1 Pty Ltd
18 Ratify the Past Issuance of Shares to For For Management
Noble Resources International Pte
Limited
19 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# 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 Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Au Son Yiu as Director For For Management
3a5 Elect Cheng Shu Wing as Director For For Management
3a6 Elect Law Brian Chung Nin as Director For For Management
3b 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
--------------------------------------------------------------------------------
TFG INTERNATIONAL GROUP LIMITED
Ticker: 542 Security ID: G2000K104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Kam Hung as Director For For Management
2b Elect Wan Jianjun as Director For For Management
2c Elect Wong Kui Shing, Danny as Director For For Management
2d Elect Yang Lijun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3a Appoint CCTH CPA Limited as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
THE CITADEL GROUP LTD.
Ticker: CGL Security ID: Q2R37N105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark McConnell as Director For For Management
--------------------------------------------------------------------------------
THE COLONIAL MOTOR CO. LTD.
Ticker: CMO Security ID: Q2641S101
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Graeme Durrad Gibbons as Director For For Management
b Elect Ashley James Waugh as Director For For Management
c Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
d Approve Grant Thornton as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: 32 Security ID: Y1800X100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Cheung Chung Kiu as Director For For Management
3a2 Elect Wong Chi Keung as Director For For Management
3a3 Elect Leung Wai Fai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A 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
--------------------------------------------------------------------------------
THE HONGKONG & SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Michael Kadoorie as Director For For Management
3b Elect Peter Camille Borer as Director For For Management
3c Elect Matthew James Lawson as Director For For Management
3d Elect Patrick Blackwell Paul as For For Management
Director
3e Elect Rosanna Yick Ming Wong as For For Management
Director
3f Elect Kim Lesley Winser as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HOUR GLASS LIMITED
Ticker: AGS Security ID: V46058125
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3a Elect Jeffry Lee Yu Chern as Director For Against Management
3b Elect Michael Tay Wee Jin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
THE NEW ZEALAND REFINING CO. LTD.
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Riccardo Cavallo as Director For For Management
2b Elect Paul Zealand as Director For For Management
2c Elect James Miller as Director For For Management
3 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
THE REJECT SHOP LTD.
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kevin Elkington as Director For For Management
4 Elect Selina Lightfoot as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ross Sudano
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q95422103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Easton as Director For For Management
2 Elect Antony (Tony) Balfour as Director For For Management
3 Elect John Journee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kang Jian as Director For For Management
2.2 Elect Wu Lei as Director For For Management
2.3 Elect Chen Jing as Director For For Management
2.4 Elect Hu Yong as Director For For Management
2.5 Elect Chan Chi Ming, Tony as Director For For Management
2.6 Elect Liu Song as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited 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
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Heng Kim Chuan Freddie as For For Management
Director
4 Elect Lim Wee Kiat as Director For For Management
5 Elect Wilson Sam as Director For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the TMG (Formerly
Known as Rowsley) Group Share Option
Scheme 2012
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LTD.
Ticker: A50 Security ID: Y03977108
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution by Way For For Management
of Capital Reduction
2 Approve Proposed Further Capital For For Management
Reduction
--------------------------------------------------------------------------------
THORN GROUP LTD.
Ticker: TGA Security ID: Q9063N106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Elect Belinda Gibson as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Past Issuance of Performance For Against Management
Rights
7 Approve Performance Rights Plan For For Management
8 Approve the Issuance of Shares to For Against Management
Timothy Luce Upon The Vesting and
Exercise of Tranche 1 Performance
Rights
9 Approve the Issuance of Shares to For Against Management
Timothy Luce Upon The Vesting and
Exercise of Tranche 2 Performance
Rights
10 Approve Issuance of 589,144 For For Management
Performance Rights to Timothy Luce
--------------------------------------------------------------------------------
TIAN TECK LAND LTD.
Ticker: 266 Security ID: Y88350106
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# 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 Cheong Hooi Hong as Director For For Management
3.2 Elect Cheong Keng Hooi as Director For For Management
3.3 Elect Chow Wan Hoi, Paul as Director For For Management
3.4 Elect Wong Yiu Tak as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect David Frances as Director For Against Management
3 Elect Shawn McCormick as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Senior Lenders
5 Approve Performance Rights Plan For Against Management
6 Approve Termination Benefits Under the For Against Management
Performance Rights Plan
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
TILT RENEWABLES LTD.
Ticker: TLT Security ID: Q9036P105
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and Related For For Management
Transactions
2 Elect Anne Urlwin as Director For For Management
3 Elect Phillip Strachan as Director For For Management
4 Elect Vimal Vallabh as Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# 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 Yung Kin Cheung Michael as For For Management
Director
4 Elect Cheung Fong Wa as Director For For Management
5 Elect Chung Chi Ping Roy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOM GROUP LIMITED
Ticker: 2383 Security ID: G89110103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frank John Sixt as Director For Against Management
2b Elect Lee Pui Ling, Angelina as For For Management
Director
2c Elect Cheong Ying Chew, Henry as For Against Management
Director
3 Approve Pricewaterhouse Coopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOURISM HOLDINGS LTD.
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert James Campbell as Director For Against Management
2 Elect Debra Ruth Birch as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWER LTD.
Ticker: TWR Security ID: Q91556102
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Warren Lee as Director For For Management
3 Elect Graham Stuart as Director For For Management
4 Elect Marcus Nagel as Director For For Management
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Hui Ka Wah, Ronnie as Director For For Management
3b Elect Choi Chee Ming as Director For For Management
3c Elect Ho Kwok Wah, George as Director For For Management
3d Elect Wang John Hong-chiun as Director For For Management
3e Elect Chen Jinhao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul McCarney as Director For For Management
2 Elect Katrina Johnson as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: APR 03, 2019 Meeting Type: Court
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Titan AcquisitionCo New
Zealand Limited
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LIMITED
Ticker: 536 Security ID: Y8904G107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Nai Shee, Harry as Director For For Management
3.2 Elect Lee Delman as Director For For Management
3.3 Elect Ying Tze Man, Kenneth as Director For For Management
3.4 Elect Chan Chi Yan as Director For For Management
3.5 Elect Tse Kam Keung as Director For For Management
3.6 Elect Cheng Chun Chung, Andrew as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LIMITED
Ticker: 62 Security ID: G9031M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# 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 Norman Leung Nai Pang as Director For For Management
3.2 Elect William Louey Lai Kuen as For For Management
Director
3.3 Elect Lung Po Kwan as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 62 Security ID: G9031M108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Building Contract among KT For For Management
Real Estate Limited, Turbo Result
Limited and Yee Fai Construction
Company Limited and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Building
Contract among KT Real Estate Limited,
Turbo Result Limited and Yee Fai
Construction Company Limited
--------------------------------------------------------------------------------
TRIBUNE RESOURCES LTD.
Ticker: TBR Security ID: Q8922M101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Otakar Demis as Director For Against Management
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 891 Security ID: G90624100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kelvin Ho Cheuk Yin as Director For For Management
2.2 Elect Michael Lee Tze Hau as Director For For Management
2.3 Elect Patrick Sun as Director For For Management
2.4 Elect Su Xiao as Director For For Management
2.5 Elect Sabrina Fung Wing Yee as Director For For Management
2.6 Elect Wong Yat Ming as Director For For Management
2.7 Elect Victor Huang as Director For For Management
2.8 Elect Yang Dajun as Director For For Management
3 Approve Remuneration Payable to For For Management
Directors on Board Committees
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
--------------------------------------------------------------------------------
TROY RESOURCES LTD.
Ticker: TRY Security ID: Q92350109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Beazley as Director For For Management
2 Elect John Jones as Director For Against Management
3 Ratify Past Issuance of Shares to For For Management
Investec Bank Plc
4 Ratify Past Issuance of Options to For For Management
Investec Bank Plc
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve Remuneration Report For For Management
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W147
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUL 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect GJC Swier as Director For For Management
3 Elect SR Peterson as Director For For Management
4 Elect KM Baker as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 206 Security ID: G9112Q101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Underwriting Agreement, Rights For For Management
Issue and Related Transactions
3 Approve Subscription and Joint Venture For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 206 Security ID: G9112Q101
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
TSUI WAH HOLDINGS LTD.
Ticker: 1314 Security ID: G91150105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# 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 Lee Tsz Kin Kenji as Director For For Management
4.2 Elect Wong Chi Kin as Director For For Management
4.3 Elect Goh Choo Hwee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Independent For For Management
Auditors and 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
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LTD.
Ticker: T24 Security ID: V91646113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect William Nursalim alias William For For Management
Liem as Director
5 Elect David Lee Kay Tuan as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
TURNERS AUTOMOTIVE GROUP LTD.
Ticker: TRA Security ID: Q9270N105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Staples Rodway as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Martin Berry as Director For For Management
3 Elect Antony Vriens as Director For For Management
4 Elect Paul Byrnes as Director For Against Management
5 Approve the Increase in Directors' Fee For Against Management
Pool
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Andy Luong as Director For For Management
4 Elect Gn Jong Yuh Gwendolyn as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UNION MEDICAL HEALTHCARE LTD.
Ticker: 2138 Security ID: G9320L100
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# 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 Tang Chi Fai as Director For For Management
3b Elect Ma Ching Nam as Director For For Management
3c Elect Look Andrew as Director For For Management
3d Elect Lam Chi Hang Josekin as Director For For Management
3e Elect Wang David Guowei as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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
--------------------------------------------------------------------------------
UNION MEDICAL HEALTHCARE LTD.
Ticker: 2138 Security ID: G9320L100
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For Against Management
and Related Transactions
1b1 Approve Issuance of the Consideration For Against Management
Share Options and the Option Shares
1b2 Approve Grant of Specific Mandate to For Against Management
the Directors to Exercise All Powers
of the Company to Issue the Option
Shares Upon Exercise of the
Consideration Share Options
1b3 Authorize Board to Deal With All For Against Management
Matters in Relation to Issuance of the
Consideration Share Options and the
Option Shares
--------------------------------------------------------------------------------
UNITED ENGINEERS LIMITED
Ticker: U04 Security ID: V93368104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend Per For For Management
Cumulative Preference Share
3 Approve First and Final Dividend Per For For Management
Ordinary Stock Unit
4 Elect Teo Ser Luck as Director For For Management
5 Elect Tan Chee Keong Roy as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP. LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Hock San as Director For For Management
5 Elect Antonio L. Go as Director For Against Management
6 Elect Hwang Soo Jin as Director For Against Management
7 Elect Yang Soo Suan as Director For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the United Industrial
Corporation Limited Share Option Scheme
--------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Choy Siu Chit as Director For For Management
3b Elect Zhu Su Yan as Director For For Management
3c Elect Song Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS INSURANCE LTD.
Ticker: U13 Security ID: V95368102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect David Chan Mun Wai as Director For For Management
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Yang Soo Suan as Director For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1026 Security ID: G9287P102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Fenglian as Director For For Management
2a2 Elect David Tsoi as Director For For Management
2a3 Elect Cheung Wai Bun, Charles as For Against Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 1026 Security ID: G9287P102
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Rights Issue For For Management
3 Approve Placing Agreement For For Management
4 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LTD.
Ticker: 1046 Security ID: ADPV33161
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction, For For Management
Transfer of Credit to the Contributed
Surplus Account, the Distribution and
Related Transactions
2 Change English Name and Adopt For For Management
Secondary Name in Chinese
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Tang Wee Loke as Director For Against Management
4b Elect Andrew Suckling as Director For Against Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the UOB-Kay Hian Holdings Limited
Scrip Dividend Scheme
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UPBEST GROUP LTD.
Ticker: 335 Security ID: G9288X104
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3 Elect Cheng Wai Lun, Andrew as Director For For Management
4 Elect Ip Man Tin, David as Director For For Management
5 Elect Hui Man Ho, Ivan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Li, Tang, Chen & Co Certified For For Management
Public Accountants as 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
--------------------------------------------------------------------------------
V.S. INTERNATIONAL GROUP LTD.
Ticker: 1002 Security ID: G93995101
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Territorial For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 821 Security ID: Y9347T136
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sixth Deed of Variation and For Against Management
Related Transactions
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 821 Security ID: Y9347T136
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement, Issuance of For For Management
Convertible Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 821 Security ID: Y9347T136
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Issuance of For Against Management
Convertible Bonds, Issuance of
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 821 Security ID: Y9347T136
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Tin Ka Pak, Timmy as Director For For Management
2.1b Elect Zhang Min as Director For For Management
2.1c Elect Lu Mengjia as Director None None Management
2.1d Elect Wong Kam Choi, Kerry as Director For For Management
2.1e Elect Siu Miu Man, Simon as Director For For Management
2.1f Elect Chiang Ho Wai as Director None None Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Au King Lun as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Wong Poh Weng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VALUETRONICS HOLDINGS LIMITED
Ticker: BN2 Security ID: G9316Y108
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ong Tiew Siam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the
Valuetronics Employees Share Option
Scheme 2017 and Valuetronics
Performance Share Plan 2017
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LIMITED
Ticker: 1036 Security ID: G9320E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Lee Kai-Yan as Director For For Management
4 Elect Lin Lily as Director For For Management
5 Elect Chan Wai Hei, William as Director For For Management
6 Elect Law Chi Yin, Cynthia as Director For For Management
7 Elect Zhang Anzhi as Director For For Management
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LIMITED
Ticker: 1036 Security ID: G9320E106
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve London Property Acquisition For For Management
Agreement
2 Approve San Francisco Property For For Management
Acquisition Agreement
3 Approve New York Investment Instrument For For Management
Acquisition Agreement
4 Approve Management Services Framework For For Management
Agreement
5 Authorize the Board to Deal with All For For Management
Matters in Relation to London Property
Acquisition Agreement, San Francisco
Property Acquisition Agreement, New
York Investment Instrument Acquisition
Agreement and Management Services
Framework Agreement
--------------------------------------------------------------------------------
VANTAGE INTERNATIONAL HOLDINGS LTD.
Ticker: 15 Security ID: G93212143
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# 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 Yau Kwok Fai as Director For For Management
4 Elect Lau Tsz Kwan, Jone as Director For For Management
5 Elect Ko Jan Ming as Director For For Management
6 Elect Ip Kwok Him as Director For For Management
7 Elect Fung Pui Cheung, Eugene as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For For Management
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
13 Adopt Share Option Scheme of Able For Against Management
Engineering Holdings Limited
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bartholomew as Director For For Management
2 Elect Sibylle Krieger as Director For For Management
3 Elect Dame Alison Paterson as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 ***Withdrawn Resolution*** Remove None None Shareholder
James Carmichael as Director
6 Elect Michael Buczkowski as Director None For Shareholder
--------------------------------------------------------------------------------
VEDAN INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2317 Security ID: G9327M101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Yang, Tou-Hsiung as Director For For Management
3b Elect Yang, Kun-Hsiang as Director For For Management
3c Elect Chou Szu-Cheng as Director For For Management
3d Elect Ko, Jim-Chen as Director For For Management
3e Elect Huang, Chung-Fong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors 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
--------------------------------------------------------------------------------
VIBRANT GROUP LTD.
Ticker: BIP Security ID: Y9364K117
Meeting Date: DEC 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Khua Hock Su as Director For Against Management
4 Elect Eric Khua Kian Keong as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VIBRANT GROUP LTD.
Ticker: BIP Security ID: Y9364K117
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Arrangement For For Management
--------------------------------------------------------------------------------
VICOM LTD.
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Sim Wing Yew as Director For For Management
6 Elect Goh Yeow Tin as Director For For Management
7 Elect Soh Chung Hian as Director For For Management
8 Elect Tan Kim Siew as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 539 Security ID: G9358Q146
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# 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 Ming Hung as Director For For Management
3b Elect Lee Yuen Chiu Andy as Director For For Management
3c Elect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 539 Security ID: G9358Q146
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Authorize Directors to Execute All
Necessary Documents in Relation to the
Share Consolidation
2 Approve Subscription Agreement, For For Management
Issuance of New Convertible Bonds,
Grant of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
VILLA WORLD LTD.
Ticker: VLW Security ID: Q94540194
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lisa MacCallum as Director For For Management
4 Approve Villa World Executive Long For For Management
Term Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Craig Treasure
6 Approve the Termination Benefits For For Management
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John R. Kirby as Director For For Management
2b Elect Robert Le Tet as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Issuance of Shares to Julie For For Management
Raffe under the Executive Share Plan
4b Approve Financial Assistance to Julie For For Management
Raffe in Relation to the Acquisition
of Shares
--------------------------------------------------------------------------------
VIRGIN AUSTRALIA HOLDINGS LTD.
Ticker: VAH Security ID: Q9460N105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Bryan as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
2d Elect Zhang Kui as Director For For Management
2e Elect Robin Kamark as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
VIRTUS HEALTH LTD.
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Macourt as Director For For Management
4 Elect Shane Solomon as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Sue Channon
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirk Senior as Director For Against Management
2 Elect Cris Nicolli as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VITA GROUP LTD.
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Dick Simpson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Maxine Horne
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# 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 David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For Against Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VOCUS GROUP LTD.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Ho as Director For For Management
3b Elect Julie Fahey as Director For For Management
3c Elect Mark Callander as Director For For Management
3d Elect Bruce Akhurst as Director For For Management
3e Elect Matthew Hanning as Director For For Management
4 Approve Grant of Options to Kevin For For Management
Russell
5 Approve Grant of Options to Mark For For Management
Callander
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LTD.
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Lam Yee Chun as Director For For Management
3.2 Elect Yeung Wai Fai Andrew as Director For For Management
3.3 Elect Suen Wai Yu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent 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
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Li Jialin as Director For Against Management
3b Elect Liang Xin as Director For For Management
3c Elect Hung Wai Man as Director For Against Management
3d Elect Wang Xiaolong as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# 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 William Fung Kwok Lun as Director For Against Management
3b Elect Ko Ping Keung as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LIMITED
Ticker: 610 Security ID: G94205104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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 Derek Zen Wei Peu as Director For For Management
3A2 Elect Anriena Chiu Wai Yee as Director For For Management
3A3 Elect Ho Gilbert Chi Hang as Director For For Management
3A4 Elect Steve Wong Che Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve 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
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LTD.
Ticker: 610 Security ID: G94205104
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
WAN KEI GROUP HOLDINGS LIMITED
Ticker: 1718 Security ID: G94308106
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Lau Woon Si as Director For For Management
4 Elect Zhang Zhenyi as Director For For Management
5 Elect Chan Kwan as Director For For Management
6 Elect Yan Shuai as Director For For Management
7 Elect Wang Qing as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 1222 Security ID: G9429S246
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# 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 Chan Chun Hong, Thomas as For For Management
Director
3.2 Elect Lee Peng Fei, Allen as Director For For Management
3.3 Elect Wong Chun, Justein as Director For Against Management
3.4 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
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
--------------------------------------------------------------------------------
WATPAC LTD.
Ticker: WTP Security ID: Q95492106
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Linda Evans as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Martin Monro
--------------------------------------------------------------------------------
WE SOLUTIONS LTD.
Ticker: 860 Security ID: G5727R104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jinbing as Director For Against Management
2b Elect Tam Ping Keun, Daniel as Director For For Management
2c Elect Peter Edward Jackson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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 Elect Sung Kin Man as Director For For Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roger Sharp as Director For For Management
3 Elect Toni Korsanos as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
WEBSTER LTD.
Ticker: WBA Security ID: Q9570H105
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Bengerang Shares to For For Management
the Bengerang Purchaser
--------------------------------------------------------------------------------
WEBSTER LTD.
Ticker: WBA Security ID: Q9570H105
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Corrigan as Director For Against Management
4 Elect David Fitzsimons as Director For Against Management
5 Elect Ross Burling as Director For For Management
6 Approve Issuance of Shares to Maurice For Against Management
Felizzi
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD.
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Goh Yeow Lian as Director For For Management
5 Elect Goh Yew Tee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LTD.
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Storm as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Yeates as Director For For Management
2 Approve Remuneration Report None For Management
3 Approve the Grant of Performance For For Management
Rights to Daniel Lougher
4 Approve the Grant of Performance For For Management
Rights to David Southam
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LTD.
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Newton as Director For For Management
3 Elect Suresh Shet as Director For Against Management
4 Approve Grant of Securities to Peter For For Management
Cook under the Westgold Resources
Limited Employee Share Option Plan
5 Approve Grant of Securities to For For Management
Johannes Norregaard under the Westgold
Resources Limited Employee Share
Option Plan
6 Ratify Past Issuance of Shares to For For Management
Golden Energy and Resources Limited
7 Ratify Past Issuance of Shares to S2 For For Management
Resources Limited
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LIMITED
Ticker: 3322 Security ID: G9716W108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Lai Ching Ping as Director For Against Management
3A2 Elect Ma Ka Chun as Director For Against Management
3A3 Elect Chau Pui Lin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
WINFULL GROUP HOLDINGS LTD.
Ticker: 183 Security ID: G9704H105
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# 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 Lung Hung Cheuk as Director For For Management
3b Elect Yeung Wing Yan Wendy as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
WING ON CO. INTERNATIONAL LIMITED
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Bill Kwok as Director For For Management
3b Elect Leung Wing Ning as Director For For Management
3c Approve Directors' Fees For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI HOLDINGS LTD.
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Tan Hwee Bin as Director For For Management
6 Elect Cheng Man Tak as Director For For Management
7 Elect Guy Daniel Harvey-Samuel as For For Management
Director
8 Elect Zulkurnain bin Hj. Awang as For For Management
Director
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Adopt Performance Share Plan 2018 For Against Management
12 Adopt Restricted Share Plan 2018 For Against Management
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LIMITED
Ticker: 369 Security ID: G9716V100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Cheng Wai Sun, Edward as Director For For Management
3.1b Elect Ng Tak Wai, Frederick as Director For For Management
3.1c Elect Chen Chou Mei Mei, Vivien as For For Management
Director
3.1d Elect Haider Hatam Tyebjee Barma as For For Management
Director
3.1e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3.1f Elect Lam Kin Fung, Jeffrey as Director For Against Management
3.2 Approve the Revision of Annual Fees of For For Management
Directors and Committee Chairmen
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
--------------------------------------------------------------------------------
WISETECH GLOBAL LTD.
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Andrew Harrison as Director For For Management
3.2 Elect Charles Gibbon as Director For For Management
3.3 Elect Teresa Engelhard as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD.
Ticker: 1260 Security ID: G9737K109
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Lin as Director For For Management
2b Elect Lee Wing Sze, Rosa as Director For For Management
2c 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
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WONG'S INTERNATIONAL HOLDINGS LIMITED
Ticker: 99 Security ID: G9738G107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Wong Chung Mat, Ben as Director For For Management
3b Elect Hung Wing Shun, Edmund as For Against Management
Director
3c Elect Yu Sun Say as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price For For Management
Performance to Andrew Wood
5 Approve Grant of Long-term Equity For For Management
Performance Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Robert Mactier as Director For For Management
2.2 Elect Kim Anderson as Director For For Management
3 Approve Grant of Performance Rights to For For Management
John Steedman
4 Approve Grant of STIP Performance For For Management
Shares to John Steedman
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
XENITH IP GROUP LTD.
Ticker: XIP Security ID: Q98656103
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alexander as Director For For Management
2 Elect Sibylle Krieger as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Employee Incentive Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Dower
6 Approve Amendments to Constitution For For Management
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
XINGHUA PORT HOLDINGS LTD.
Ticker: 1990 Security ID: Y9679X101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Patrick Ng Bee Soon as Director For For Management
3b Elect Tan Chian Khong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor For For Management
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
--------------------------------------------------------------------------------
Y. T. REALTY GROUP LIMITED
Ticker: 75 Security ID: G98773107
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Cheung Chung Kiu as Director For For Management
3a2 Elect Yuen Wing Shing 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
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
--------------------------------------------------------------------------------
YANGTZEKIANG GARMENT LTD.
Ticker: 294 Security ID: Y97350105
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Wing Fui, Peter as Director For For Management
3a2 Elect Chan Wing To as Director For For Management
3a3 Elect Chan Suk Man as Director For For Management
3a4 Elect So Ying Woon, Alan as Director For For Management
3a5 Elect So Stephen Hon Cheung as Director For For Management
3a6 Elect Li Guangming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAT SING HOLDINGS LTD.
Ticker: 3708 Security ID: G98342101
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Chan Foon as Director For For Management
4 Elect Song Dan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAU LEE HOLDINGS LIMITED
Ticker: 406 Security ID: G9834K150
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 09, 2018
# 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 Tin Cheung as Director For For Management
3.2 Elect Wu King Cheong as Director For For Management
3.3 Elect Yeung Tsun Man, Eric as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEEBO (INTERNATIONAL HOLDINGS) LTD.
Ticker: 259 Security ID: G9835R105
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# 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 Kwok Wai, Frankie as Director For For Management
3.2 Elect Fang Yan Tak, Douglas as Director For For Management
3.3 Elect Lau Yuen Sun, Adrian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
YEO HIAP SENG LTD.
Ticker: Y03 Security ID: V98173137
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Boon Hwee as Director For For Management
5 Elect Chin Yoke Choong as Director For For Management
6 Elect N. Sadasivan A/L N.N. Pillay as For Against Management
Director
7 Elect Ng Win Kong Daryl as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the YHS
Share Incentive Plan
12 Approve Issuance of Shares Under the For For Management
Yeo Hiap Seng Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
YGM TRADING LTD.
Ticker: 375 Security ID: Y98250106
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# 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 Chan Wing Sun, Samuel as Director For For Management
3.1b Elect Fu Sing Yam, William as Director For For Management
3.1c Elect Andrew Chan as Director For For Management
3.1d Elect Chan Wing Fui, Peter as Director For For Management
3.1e Elect So Stephen Hon Cheung as Director For For Management
3.1f Elect Li Guangming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors and Any Members of the
Committees of Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LIMITED
Ticker: AXB Security ID: Y9843A169
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Chia Sin Cheng as Director For For Management
4 Elect Dominic Tan Eng Kiat as Director For Against Management
5 Elect Lim Ghim Siew, Henry as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED
Ticker: 6123 Security ID: G9877D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Xianjun as Director For For Management
4 Elect Lam Chun Chin, Spencer as For For Management
Director
5 Elect Yu Huijiao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTO EXPRESS (INTERNATIONAL) HOLDINGS LTD.
Ticker: 6123 Security ID: ADPV43031
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue New Shares, Grant of Award
Shares Pursuant to the Share Award
Plan to Wong Pui Wah, Cheung Ching Wa,
Camy and Chen Jinbo
2 Approve Grant of Specific Mandate to For Against Management
Issue New Shares, Grant of Award
Shares Pursuant to the Share Award
Plan to 36 Independent Selected
Participants
--------------------------------------------------------------------------------
YTO EXPRESS (INTERNATIONAL) HOLDINGS LTD.
Ticker: 6123 Security ID: G67546104
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue New Shares, Grant of Award
Shares Pursuant to the Share Award
Plan to Wong Pui Wah, Cheung Ching Wa,
Camy and Chen Jinbo
2 Approve Grant of Specific Mandate to For Against Management
Issue New Shares, Grant of Award
Shares Pursuant to the Share Award
Plan to 36 Independent Selected
Participants
--------------------------------------------------------------------------------
YUNFENG FINANCIAL GROUP LIMITED
Ticker: 376 Security ID: Y9880R109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Yu Feng as Director For For Management
2a2 Elect Huang Xin as Director For For Management
2a3 Elect Chu Chung Yue, Howard as Director For For Management
2a4 Elect Xiao Feng as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Independent Auditor For For Management
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
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Julia Raue as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Elect Blair O'Keeffe as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ZH INTERNATIONAL HOLDINGS LTD.
Ticker: 185 Security ID: YA000C104
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2018 Supplemental For For Management
Agreement, the Revised 2018-2020
Annual Caps and Related Transations
--------------------------------------------------------------------------------
ZHONGMIN BAIHUI RETAIL GROUP LTD.
Ticker: 5SR Security ID: Y9894Q105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Goh Poh Kee as Director For For Management
5 Elect Lee Swee Keng as Director For For Management
6 Elect Andrew Lim Kok-Kin as Director For Against Management
7 Elect Koh Lian Huat as Director For Against Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
====================== The Canadian Small Company Series =======================
5N PLUS INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arjang J. (AJ) Roshan For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director James T. Fahey For For Management
1.5 Elect Director Nathalie Le Prohon For For Management
1.6 Elect Director Luc Bertrand For For Management
1.7 Elect Director Donald F. Osborne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
5N PLUS, INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Daniel P. Ryan For For Management
2.2 Elect Director Gregory Monahan For For Management
2.3 Elect Director Salvatore (Sal) Visca For For Management
2.4 Elect Director Gerhard Watzinger For For Management
2.5 Elect Director Christy Wyatt For For Management
2.6 Elect Director Eric Rosenfeld For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Amend Performance and Restricted Share For For Management
Unit Plan
7 Re-approve Performance and Restricted For Against Management
Share Unit Plan
--------------------------------------------------------------------------------
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phil Brown For For Management
2.2 Elect Director Reid Carter For For Management
2.3 Elect Director Malcolm Cockwell For For Management
2.4 Elect Director Karen Oldfield For For Management
2.5 Elect Director Bruce Robertson For For Management
2.6 Elect Director Benjamin Vaughan For For Management
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Paul G. Haggis For For Management
2.3 Elect Director Andy J. Mah For For Management
2.4 Elect Director Ronald A. McIntosh For For Management
2.5 Elect Director Grant B. Fagerheim For For Management
2.6 Elect Director Jill T. Angevine For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Jean-Louis Servranckx For For Management
1.9 Elect Director Monica Sloan For For Management
1.10 Elect Director Deborah S. Stein For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AETERNA ZENTARIS INC.
Ticker: AEZS Security ID: 007975402
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Egbert For For Management
1.2 Elect Director Gerard Limoges For For Management
1.3 Elect Director Brent Norton For For Management
1.4 Elect Director Jonathan Pollack For For Management
1.5 Elect Director Robin Smith Hoke For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Change Location of Registered Office For For Management
from Quebec to Ontario
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith C. Hill For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Gary S. Guidry For For Management
1.4 Elect Director Bryan M. Benitz For For Management
1.5 Elect Director Andrew D. Bartlett For For Management
1.6 Elect Director Kimberley Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options and For For Management
Reduction of Share Reserve
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Tim Close For For Management
2.3 Elect Director Anne De Greef-Safft For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director William (Bill) Lambert For For Management
2.6 Elect Director Bill Maslechko For For Management
2.7 Elect Director Malcolm (Mac) Moore For For Management
2.8 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AGT FOOD & INGREDIENTS, INC.
Ticker: AGT Security ID: 001264100
Meeting Date: FEB 05, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 2667980 Ontario For For Management
Inc.
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Gardner For For Management
1.2 Elect Director Robert (Chris) Kreidler For For Management
1.3 Elect Director William (Bill) McEwan For For Management
1.4 Elect Director Philip Mittleman For For Management
1.5 Elect Director Linda Kuga Pikulin For For Management
1.6 Elect Director Jeremy Rabe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-Law No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIMIA, INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Aimia Canada Inc., a For For Management
Wholly-Owned Subsidiary of the
Company, to Air Canada
2 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
AIRBOSS OF AMERICA CORP.
Ticker: BOS Security ID: 00927V200
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hagerman For For Management
1.2 Elect Director Mary Matthews For For Management
1.3 Elect Director Robert McLeish For For Management
1.4 Elect Director Brian A. Robbins For For Management
1.5 Elect Director Peter Grenville Schoch For For Management
1.6 Elect Director Alan J. Watson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD, INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Long-Term Incentive Plan For Against Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q400
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director Stephen W. King For For Management
2.5 Elect Director Gary Patterson For For Management
2.6 Elect Director Robert Bertram For For Management
2.7 Elect Director John (Jay) Ripley For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALCANNA INC.
Ticker: CLIQ Security ID: 01374C109
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barnett For For Management
1.2 Elect Director James F.C. Burns For For Management
1.3 Elect Director Darren Karasiuk For For Management
1.4 Elect Director Peter Lynch For For Management
1.5 Elect Director Karen Prentice For For Management
1.6 Elect Director Denis Ryan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt New By-law No. 1 For For Management
--------------------------------------------------------------------------------
ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard B. Carty For For Management
1B Elect Director E.M. Blake Hutcheson For Withhold Management
1C Elect Director Mark McQueen For For Management
1D Elect Director Harold S. Stephen For For Management
1E Elect Director Paul Gurtler For For Management
1F Elect Director Duncan N.R. Jackman For For Management
1G Elect Director Clive P. Rowe For For Management
1H Elect Director Eric Stevenson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALIO GOLD INC.
Ticker: ALO Security ID: 01627X108
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark D. Backens For For Management
2.2 Elect Director Stephen Lang For For Management
2.3 Elect Director Paula Rogers For For Management
2.4 Elect Director George Brack For For Management
2.5 Elect Director John Mansanti For For Management
2.6 Elect Director David Whittle For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALTIUS MINERALS CORPORATION
Ticker: ALS Security ID: 020936100
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Dalton For For Management
1b Elect Director John Baker For For Management
1c Elect Director Roger Lace For For Management
1d Elect Director Andre Gaumond For For Management
1e Elect Director Fred Mifflin For For Management
1f Elect Director Jamie Strauss For For Management
1g Elect Director Anna Stylianides For For Management
1h Elect Director Donald Warr For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ALTUS GROUP LTD.
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Robert G. Courteau For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Carl Farrell For For Management
1e Elect Director Anthony Gaffney For For Management
1f Elect Director Anthony Long For For Management
1g Elect Director Diane MacDiarmid For For Management
1h Elect Director Raymond C. Mikulich For For Management
1i Elect Director Eric W. Slavens For For Management
1j Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAS SILVER CORP.
Ticker: USA Security ID: 03063L705
Meeting Date: JAN 09, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Class of For For Management
Preferred Shares
2 Issue Shares in Connection with For For Management
Acquisition of Pershing Gold
Corporation
--------------------------------------------------------------------------------
AMERICAS SILVER CORPORATION
Ticker: USA Security ID: 03063L705
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Alfers For For Management
1.2 Elect Director Darren Blasutti For For Management
1.3 Elect Director Alex Davidson For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Bradley R. Kipp For For Management
1.6 Elect Director Gordon E. Pridham For For Management
1.7 Elect Director Manuel Rivera For For Management
1.8 Elect Director Lorie Waisberg For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Deferred Share Unit Plan For For Management
4 Re-approve Restricted Stock Plan For Against Management
5 Re-approve Stock Option Plan For For Management
6 Amend By-laws For For Management
7 Change Company Name to Americas Gold For For Management
and Silver Corporation
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Robert Gayton For For Management
2.3 Elect Director Sidney Robinson For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Myron M. Stadnyk 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
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James E. Kofman For For Management
2.2 Elect Director Peter C. Dougherty For For Management
2.3 Elect Director Christopher R. Lattanzi For For Management
2.4 Elect Director Peter Mordaunt For For Management
2.5 Elect Director Dale C. Peniuk For For Management
2.6 Elect Director Audra B. Walsh For For Management
2.7 Elect Director Ian Atkinson For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 10, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For Withhold Management
1b Elect Director Jennifer Wong For Withhold Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director Kevin Callaghan For Withhold Management
1e Elect Director John E. Currie For For Management
1f Elect Director Ryan Holmes For For Management
1g Elect Director David Labistour For For Management
1h Elect Director Marni Payne For Withhold Management
1i Elect Director Glen Senk For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Extension of Stock Option For Against Management
Expiry Dates
--------------------------------------------------------------------------------
ASANKO GOLD INC.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin Steyn For For Management
2.2 Elect Director Greg McCunn For For Management
2.3 Elect Director Peter Breese For For Management
2.4 Elect Director Shawn Wallace For For Management
2.5 Elect Director Gordon Fretwell For For Management
2.6 Elect Director Marcel de Groot For For Management
2.7 Elect Director Michael Price For For Management
2.8 Elect Director William Smart For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Bryan Begley For For Management
2.3 Elect Director Robert Broen For For Management
2.4 Elect Director Anne Downey For For Management
2.5 Elect Director Thomas Ebbern For For Management
2.6 Elect Director Carlos Fierro For For Management
2.7 Elect Director Marshall McRae For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
1.8 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul W. Antony For For Management
2.2 Elect Director Dennis DesRosiers For For Management
2.3 Elect Director Stephen Green For For Management
2.4 Elect Director Barry L. James For For Management
2.5 Elect Director Maryann N. Keller For For Management
2.6 Elect Director Elias Olmeta For For Management
2.7 Elect Director Michael Rawluk For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Performance Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Vanderberg For For Management
2.2 Elect Director Glen Roane For For Management
2.3 Elect Director Catherine Best For For Management
2.4 Elect Director Grant Billing For For Management
2.5 Elect Director William Lingard For For Management
2.6 Elect Director Garry P. Mihaichuk For For Management
2.7 Elect Director William Derwin For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Raging River
Exploration Inc.
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director Trudy M. Curran For For Management
1.3 Elect Director Naveen Dargan For For Management
1.4 Elect Director Edward D. LaFehr For For Management
1.5 Elect Director Gregory K. Melchin For For Management
1.6 Elect Director Kevin D. Olson For For Management
1.7 Elect Director David L. Pearce For For Management
1.8 Elect Director Neil J. Roszell 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 Against Management
Compensation Approach
4 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314507
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [ABCA For For Management
to CBCA]
2 Approve Reduction in Stated Capital For For Management
3 Approve Recapitalization Transaction For For Management
4 Approve Warrant Transactions Resolution For For Management
5 Fix Number of Directors at Eight For For Management
6.1 Elect Director Brent A. Eshleman For For Management
6.2 Elect Director John H. Cuthbertson For For Management
6.3 Elect Director W.C. (Mickey) Dunn For For Management
6.4 Elect Director Lynn Kis For For Management
6.5 Elect Director Keith E. Macdonald For For Management
6.6 Elect Director Thomas E. MacInnis For For Management
6.7 Elect Director Murray B. Todd For For Management
6.8 Elect Director Keith S. Turnbull For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Re-approve Award Plan For Against Management
9 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis A. Dawson For For Management
2.2 Elect Director Debra A. Gerlach For For Management
2.3 Elect Director Stacey E. McDonald For For Management
2.4 Elect Director James W. Surbey For For Management
2.5 Elect Director A. Jeffery Tonken For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Extension of Performance For Against Management
Warrants
--------------------------------------------------------------------------------
BIRD CONSTRUCTION, INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Ian J. Boyd For For Management
1.3 Elect Director Karyn A. Brooks For For Management
1.4 Elect Director Paul A. Charette For For Management
1.5 Elect Director D. Greg Doyle For For Management
1.6 Elect Director Bonnie D. DuPont For For Management
1.7 Elect Director Luc J. Messier For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director Paul R. Raboud For For Management
1.10 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Haynes For For Management
1.2 Elect Director Robert J. Herdman For For Management
1.3 Elect Director Barbara J. Kelley For For Management
1.4 Elect Director Edward H. Kernaghan For For Management
1.5 Elect Director David Olsson For For Management
1.6 Elect Director Steven Stein For For Management
1.7 Elect Director Robert Wagemakers For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES, INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by International For For Management
Petroleum Corporation
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT Security ID: 05561N208
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Gabriel Castiglio For Withhold Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Anne-Marie Leclair For For Management
1.8 Elect Director Tony Fionda For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director David P. Carey For For Management
1.4 Elect Director Theresa B.Y. Jang For For Management
1.5 Elect Director Robert G. Phillips For For Management
1.6 Elect Director Ronald J. Poelzer For For Management
1.7 Elect Director Jason E. Skehar For For Management
1.8 Elect Director Christopher P. Slubicki 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
4 Amend Restricted Incentive Award Plan For For Management
and Performance Incentive Award Plan
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Gary J. Drummond For Withhold Management
2b Elect Director George F. Fink For Withhold Management
2c Elect Director Randy M. Jarock For For Management
2d Elect Director Dan Reuter For For Management
2e Elect Director Rodger A. Tourigny For For Management
2f Elect Director Aidan M. Walsh For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Ghyslain Deschamps For For Management
1.4 Elect Director Alain Ducharme For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Edward H. Kernaghan For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Yves Rheault For For Management
1.10 Elect Director Alain Rheaume For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD REAL ESTATE SERVICES, INC.
Ticker: BRE Security ID: 11283T101
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Colum Bastable For For Management
A2 Elect Director Lorraine Bell For For Management
A3 Elect Director Gail Kilgour For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Change Company Name to Bridgemarq Real For For Management
Estate Services Inc.
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director J.R. Andre Bombardier For Withhold Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For Withhold Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For Withhold Management
1.9 Elect Director Daniel J. O'Neill For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Joseph Robbins For Withhold Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CALEDONIA MINING CORPORATION PLC
Ticker: CAL Security ID: G1757E113
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leigh A. Wilson For For Management
1b Elect Director Steven Curtis For For Management
1c Elect Director Mark Learmonth For For Management
1d Elect Director John Kelly For For Management
1e Elect Director Johan Holtzhausen For For Management
1f Elect Director John McGloin For For Management
2 Approve BDO South Africa Inc as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Audit Committee Member Johan For For Management
Holtzhausen
3b Elect Audit Committee Member John Kelly For For Management
3c Elect Audit Committee Member John For For Management
McGloin
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Fernando Aguilar For For Management
1.4 Elect Director Kevin R. Baker For For Management
1.5 Elect Director James S. Blair For For Management
1.6 Elect Director Gregory S. Fletcher For For Management
1.7 Elect Director Lorne A. Gartner For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CALIAN GROUP LTD.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
1.7 Elect Director Young Park For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CALLIDUS CAPITAL CORPORATION
Ticker: CBL Security ID: 13124N103
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Ashley For For Management
1.2 Elect Director Tibor Donath For For Management
1.3 Elect Director Newton Glassman For For Management
1.4 Elect Director Jim Riley For For Management
1.5 Elect Director David E. Sutin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Eight For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Daniel J. Daviau For For Management
2.3 Elect Director Kalpana Desai For For Management
2.4 Elect Director Michael D. Harris For For Management
2.5 Elect Director Merri L. Jones For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For For Management
2.8 Elect Director Dipesh J. Shah For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Performance Share Option (PSO) For For Management
Plan
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: JUL 03, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Charle Gamba For Withhold Management
2.2 Elect Director Michael Hibberd For Withhold Management
2.3 Elect Director David Winter For For Management
2.4 Elect Director Gregory D. Elliot For For Management
2.5 Elect Director Francisco Diaz Salazar For Withhold Management
2.6 Elect Director Oswaldo Cisneros For Withhold Management
2.7 Elect Director Alberto Jose Sosa For For Management
Schlageter
3 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Approve Reduction in Stated Capital For For Management
and Return of Capital
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Charle Gamba For For Management
2.2 Elect Director Michael Hibberd For Withhold Management
2.3 Elect Director David Winter For For Management
2.4 Elect Director Gregory D. Elliot For For Management
2.5 Elect Director Francisco Diaz Salazar For Withhold Management
2.6 Elect Director Oswaldo Cisneros For Withhold Management
2.7 Elect Director Gonzalo Fernandez - For Withhold Management
Tinoco
3 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 04, 2019 Meeting Type: Annual/Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Christopher H. Fowler For For Management
1.3 Elect Director Linda M.O. Hohol For For Management
1.4 Elect Director Robert A. Manning For For Management
1.5 Elect Director E. Gay Mitchell For For Management
1.6 Elect Director Sarah A. For For Management
Morgan-Silvester
1.7 Elect Director Margaret J. Mulligan For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Raymond J. Protti For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley For For Management
1.12 Elect Director Alan M. Rowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For For Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director J. McNeill (Mack) For For Management
Singleton
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For For Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For For Management
2.11 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Conrad A. Pinette For Withhold Management
2.2 Elect Director Stan E. Bracken-Horrocks For For Management
2.3 Elect Director John R. Baird For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANWEL BUILDING MATERIALS GROUP LTD.
Ticker: CWX Security ID: 13874X202
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amar S. Doman For Withhold Management
1.2 Elect Director Stephen W. Marshall For Withhold Management
1.3 Elect Director Marc Seguin For Withhold Management
1.4 Elect Director Ian M. Baskerville For For Management
1.5 Elect Director Tom Donaldson For Withhold Management
1.6 Elect Director Kelvin Dushnisky For For Management
1.7 Elect Director Sam Fleiser For For Management
1.8 Elect Director Harry Rosenfeld For Withhold Management
1.9 Elect Director Siegfried J. Thoma For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPITAL POWER CORP.
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Jill Gardiner For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Katharine Stevenson For For Management
1.6 Elect Director Keith Trent For For Management
1.7 Elect Director Jane Peverett For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Brian Vaasjo 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
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director George L. Brack For For Management
2.2 Elect Director Robert J. Gallagher For For Management
2.3 Elect Director Peter G. Meredith For For Management
2.4 Elect Director Yong Jun Park For For Management
2.5 Elect Director Dale C. Peniuk For For Management
2.6 Elect Director Darren M. Pylot For For Management
2.7 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARDINAL ENERGY LTD.
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director M. Scott Ratushny For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director David D. Johnson For For Management
2.4 Elect Director Stephanie Sterling For For Management
2.5 Elect Director Gregory T. Tisdale For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Restricted Bonus Award For For Management
Incentive Plan
6 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
CARGOJET, INC.
Ticker: CJT Security ID: 14179V107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Crane For For Management
1b Elect Director Ajay Virmani For For Management
1c Elect Director Arlene Dickinson For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director Georges Kobrynsky For For Management
1.5 Elect Director Elise Pelletier For For Management
1.6 Elect Director Sylvie Vachon For For Management
1.7 Elect Director Laurence Sellyn For For Management
1.8 Elect Director Mario Plourde For For Management
1.9 Elect Director Michelle Cormier For For Management
1.10 Elect Director Martin Couture For For Management
1.11 Elect Director Patrick Lemaire For For Management
1.12 Elect Director Hubert T. Lacroix 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 SP 1: Determine that a Director is Against Against Shareholder
Independent or Non-Independent Be
Disclosed in Management Circular
5 SP 2: Incorporation of Environmental, Against Against Shareholder
Social and Governance (ESG) Metrics In
Senior Management Compensation
6 SP 3: Adopt a Policy to Increase Against Against Shareholder
Representation of Women on the Board
and Senior Management Team
--------------------------------------------------------------------------------
CELESTICA, INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director William A. Etherington For For Management
1.5 Elect Director Laurette T. Koellner For For Management
1.6 Elect Director Robert A. Mionis For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly "Dushen" For For Management
Kasenov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Askar Oskombaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Scott G. Perry For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORP.
Ticker: CERV Security ID: 15712L100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Graham Drake For For Management
2.3 Elect Director Steven M. Collicutt For For Management
2.4 Elect Director Donald W. Bell For For Management
2.5 Elect Director Larry Benke For For Management
2.6 Elect Director Angela Lekatsas For For Management
2.7 Elect Director Dan Sobic For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 10, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kyle D. Kitagawa For For Management
2.2 Elect Director Spencer D. Armour, III For For Management
2.3 Elect Director Rodney L. Carpenter For For Management
2.4 Elect Director Stella Cosby For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Thomas J. Simons For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHESSWOOD GROUP LIMITED
Ticker: CHW Security ID: 16550A107
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clare R. Copeland For For Management
1b Elect Director Robert Day For For Management
1c Elect Director Sam L. Leeper For For Management
1d Elect Director David Obront For For Management
1e Elect Director Barry W. Shafran For Withhold Management
1f Elect Director Frederick W. Steiner For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Liangyou Jiang For Withhold Management
2.3 Elect Director Yongqing Teng For Withhold Management
2.4 Elect Director Fuzhen Kang For Withhold Management
2.5 Elect Director Shiliang Guan For Withhold Management
2.6 Elect Director Yingbin Ian He For For Management
2.7 Elect Director Wei Shao For For Management
2.8 Elect Director Bielin Shi For For Management
2.9 Elect Director Ruixia Han For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve the Issuance of Up to 20 For Against Management
Percent of the Company's Issued Share
Capital
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Other Business For Against Management
8 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions And
Other Business
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Ian Greenberg For For Management
1.6 Elect Director Donna Hayes For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Nadir Mohamed For For Management
1.10 Elect Director Edward Sonshine 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
--------------------------------------------------------------------------------
CLAIRVEST GROUP INC.
Ticker: CVG Security ID: 17965L100
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barnett For For Management
1.2 Elect Director Michael Bregman For For Management
1.3 Elect Director Joseph E. Fluet, III For For Management
1.4 Elect Director Gerald R. Heffernan For For Management
1.5 Elect Director Joseph J. Heffernan For For Management
1.6 Elect Director G. John Krediet For For Management
1.7 Elect Director B. Jeffrey Parr For Withhold Management
1.8 Elect Director Kenneth B. Rotman For Withhold Management
1.9 Elect Director Lionel H. Schipper For For Management
1.10 Elect Director Isadore Sharp For Withhold Management
1.11 Elect Director Michael Wagman For Withhold Management
1.12 Elect Director Rick Watkin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLEARWATER SEAFOODS INCORPORATED
Ticker: CLR Security ID: 18538U106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin MacDonald For For Management
1.2 Elect Director John Risley For For Management
1.3 Elect Director Jane Craighead For For Management
1.4 Elect Director Vicki McKibbon For For Management
1.5 Elect Director Brendan Paddick For For Management
1.6 Elect Director Mickey MacDonald For For Management
1.7 Elect Director Stan Spavold For For Management
1.8 Elect Director Jim Dickson For For Management
1.9 Elect Director Karl Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS, INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Patricia Curadeau-Grou For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Lib Gibson For For Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
COGECO, INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Samih Elhage For For Management
1.5 Elect Director Philippe Jette For For Management
1.6 Elect Director Normand Legault For For Management
1.7 Elect Director David McAusland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Integrating Environmental, Social and Against Against Shareholder
Governance Criteria in Executive
Compensation
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP, INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director Stephen J. Harper For For Management
1e Elect Director Michael D. Harris For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Kenneth M. Dedeluk For For Management
2.3 Elect Director Christopher L. Fong For For Management
2.4 Elect Director Patrick R. Jamieson For For Management
2.5 Elect Director Peter H. Kinash For For Management
2.6 Elect Director Ryan N. Schneider For For Management
2.7 Elect Director Robert F. M. Smith For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CONIFEX TIMBER INC.
Ticker: CFF Security ID: 207324104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Shields For For Management
1.2 Elect Director David E. Roberts For For Management
1.3 Elect Director Jim Jia For For Management
1.4 Elect Director Michael Costello For For Management
1.5 Elect Director Tom Reed For For Management
1.6 Elect Director Janine North For For Management
1.7 Elect Director Charles P. Miller For For Management
1.8 Elect Director George R. Judd For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CONTINENTAL GOLD INC.
Ticker: CNL Security ID: 21146A108
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Teicher For Withhold Management
1.2 Elect Director Ari B. Sussman For Withhold Management
1.3 Elect Director Martin Carrizosa For Withhold Management
1.4 Elect Director Stephen Gottesfeld For Withhold Management
1.5 Elect Director Claudia Jimenez For For Management
1.6 Elect Director Paul J. Murphy For For Management
1.7 Elect Director Christopher Sattler For For Management
1.8 Elect Director Kenneth G. Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Common Shares Upon For For Management
Conversion of Debentures
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CMMC Security ID: 21750U101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James C. O'Rourke For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director Bruce Aunger For For Management
2.4 Elect Director Michele Buchignani For For Management
2.5 Elect Director Allan Cloke For For Management
2.6 Elect Director Alistair Cowden For For Management
2.7 Elect Director Carl Renzoni For For Management
2.8 Elect Director William Washington For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Restricted Share Unit Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CORBY SPIRIT & WINE LTD.
Ticker: CSW.A Security ID: 218349108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For Withhold Management
1.2 Elect Director Paul C. Duffy For Withhold Management
1.3 Elect Director Robert L. Llewellyn For For Management
1.4 Elect Director Donald V. Lussier For For Management
1.5 Elect Director Edward Mayle For Withhold Management
1.6 Elect Director George F. McCarthy For For Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director Patrick O'Driscoll For Withhold Management
1.9 Elect Director Kate Thompson For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COTT CORP. (CANADA)
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Jerry Fowden For For Management
1.3 Elect Director Stephen H. Halperin For For Management
1.4 Elect Director Thomas Harrington For For Management
1.5 Elect Director Betty Jane "BJ" Hess For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage For For Management
1.10 Elect Director Steven Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Robert F. Heinemann For For Management
2.7 Elect Director Mike Jackson For For Management
2.8 Elect Director Jennifer F. Koury For For Management
2.9 Elect Director Francois Langlois For For Management
2.10 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director John A. Brussa For For Management
2b Elect Director Jeffery E. Errico For For Management
2c Elect Director Dennis L. Nerland For For Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For For Management
2f Elect Director Dale O. Shwed For For Management
2g Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CRH MEDICAL CORPORATION
Ticker: CRH Security ID: 12626F105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Holler For For Management
1.2 Elect Director David Johnson For For Management
1.3 Elect Director Todd Patrick For For Management
1.4 Elect Director Ian Webb For For Management
1.5 Elect Director Tushar Ramani For For Management
2 Approve KPMG LLP as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DALRADIAN RESOURCES, INC.
Ticker: DNA Security ID: 235499100
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by OMF Fund II For For Management
(Au) Ltd
--------------------------------------------------------------------------------
DELPHI ENERGY CORP.
Ticker: DEE Security ID: 247128101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Harry S. Campbell For For Management
2.2 Elect Director Lamont C. Tolley For Withhold Management
2.3 Elect Director David J. Sandmeyer For For Management
2.4 Elect Director Peter T. Harrison For For Management
2.5 Elect Director Robert A. Lehodey For For Management
2.6 Elect Director David J. Reid For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Cates For For Management
1.2 Elect Director W. Robert Dengler For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Ron F. Hochstein For For Management
1.5 Elect Director Jack O.A. Lundin For For Management
1.6 Elect Director Geun Park For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
1.9 Elect Director Patricia M. Volker 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
--------------------------------------------------------------------------------
DETOUR GOLD CORP.
Ticker: DGC Security ID: 250669108
Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Remove Director Lisa Colnett For For Management
2 Remove Director Jonathan Rubenstein For For Management
3 Remove Director Edward C. Dowling, Jr. Against Against Management
4 Remove Director Alan Edwards Against Against Management
5 Remove Director Andre Falzon Against Against Management
6 Remove Director J. Michael Kenyon Against Against Management
7 Remove Director Judy Kirk Against Against Management
8 Remove Director Alex G. Morrison Against Against Management
9 Fix Number of Directors at Eight Against Against Management
You May Vote "FOR" up to Eight None
Nominees in Total. If the Number of
Nominees is Greater than the Number of
Vacancies Created by Resolutions 1-8,
then Nominees Receiving the Greatest
Number of Votes will be Declared
Elected.
10.1 Elect Director Steven Mark Feldman For For Management
10.2 Elect Director Christopher James For For Management
Robison
10.3 Elect Director Ronald Stanley Simkus Withhold Withhold Management
10.4 Elect Director Dawn Patricia Whittaker Withhold Withhold Management
10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Withhold Management
10.6 Elect Director William C. Williams Withhold Withhold Management
10.7 Elect Director Michael D. Woollcombe Withhold Withhold Management
10.8 Elect Director Marcelo Kim Withhold Withhold Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Remove Director Lisa Colnett For Did Not Vote Shareholder
2 Remove Director Edward C. Dowling, Jr. For Did Not Vote Shareholder
3 Remove Director Alan Edwards For Did Not Vote Shareholder
4 Remove Director Andre Falzon For Did Not Vote Shareholder
5 Remove Director J. Michael Kenyon For Did Not Vote Shareholder
6 Remove Director Judy Kirk For Did Not Vote Shareholder
7 Remove Director Alex G. Morrison For Did Not Vote Shareholder
8 Remove Director Jonathan Rubenstein For Did Not Vote Shareholder
9 Fix Number of Directors at Eight Against Did Not Vote Shareholder
You May Vote "FOR" up to Eight None
Nominees in Total. If the Number of
Nominees is Greater than the Number of
Vacancies Created by Resolutions 1-8,
then Nominees Receiving the Greatest
Number of Votes will be Declared
Elected.
10.1 Elect Director Maria S. Jelescu Dreyfus For Did Not Vote Shareholder
10.2 Elect Director Steven Mark Feldman For Did Not Vote Shareholder
10.3 Elect Director Marcelo Kim For Did Not Vote Shareholder
10.4 Elect Director Christopher James For Did Not Vote Shareholder
Robison
10.5 Elect Director Ronald Stanley Simkus For Did Not Vote Shareholder
10.6 Elect Director Dawn Patricia Whittaker For Did Not Vote Shareholder
10.7 Elect Director William C. Williams For Did Not Vote Shareholder
10.8 Elect Director Michael D. Woollcombe For Did Not Vote Shareholder
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Falzon For For Management
1.2 Elect Director Steven Feldman For For Management
1.3 Elect Director Judy Kirk For For Management
1.4 Elect Director Michael McMullen For For Management
1.5 Elect Director Christopher Robison For For Management
1.6 Elect Director Ronald Simkus For For Management
1.7 Elect Director Dawn Whittaker For For Management
1.8 Elect Director William C. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX Security ID: 252406152
Meeting Date: DEC 18, 2018 Meeting Type: Annual/Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth J. Beale For For Management
1.2 Elect Director David C. Colville For For Management
1.3 Elect Director Amanda S. Cupples For For Management
1.4 Elect Director Michael P. Donovan For For Management
1.5 Elect Director Deborah A. Drisdell For For Management
1.6 Elect Director Eric Ellenbogen For For Management
1.7 Elect Director Alan R. Hibben For For Management
1.8 Elect Director Steven M. Landry For For Management
1.9 Elect Director D. Geoffrey Machum For For Management
1.10 Elect Director Jonathan P. Whitcher For For Management
1.11 Elect Director Donald A. Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For Against Management
4 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
DIRTT ENVIRONMENTAL SOLUTIONS LTD.
Ticker: DRT Security ID: 25490H106
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Boulais For For Management
1.2 Elect Director John "Jack" Elliott For For Management
1.3 Elect Director Richard J. Haray For For Management
1.4 Elect Director Ronald Kaplan For For Management
1.5 Elect Director Denise Karkkainen For For Management
1.6 Elect Director Todd Lillibridge For For Management
1.7 Elect Director Christine McGinley For For Management
1.8 Elect Director Kevin O'Meara For For Management
1.9 Elect Director Steve Parry For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Approve Creation of New Class of For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For Withhold Management
1.2 Elect Director Alan Schwartz For Withhold Management
1.3 Elect Director Jeffrey Schwartz For Withhold Management
1.4 Elect Director Jeff Segel For Withhold Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Norman M. Steinberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard N. Gateman For For Management
1.5 Elect Director Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Trustees to
Fix Their Remuneration
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Jonathan Goodman For For Management
1.3 Elect Director Richard (Rick) Howes For For Management
1.4 Elect Director Jeremy Kinsman For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director Peter Nixon For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
1.9 Elect Director Donald Young 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
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director Michael J. Cooper For Withhold Management
1.3 Elect Director William J. Corcoran For For Management
1.4 Elect Director Duncan N.R. Jackman For Withhold Management
1.5 Elect Director Henry N.R. Jackman For Withhold Management
1.6 Elect Director M. Victoria D. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For Withhold Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ECHELON FINANCIAL HOLDINGS, INC.
Ticker: EFH Security ID: 27876N103
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Donna Toth For For Management
1.7 Elect Director Carol E. Goldman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Option Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Pamela Gibson For For Management
1.5 Elect Director Geoffrey Handley For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Olivier Colom For For Management
1.4 Elect Director Livia Mahler For For Management
1.5 Elect Director Wayne McManus For For Management
1.6 Elect Director Sebastien De Montessus For For Management
1.7 Elect Director Naguib Sawiris For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP.
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret M. Beck For For Management
1.2 Elect Director Ricardo M. Campoy For For Management
1.3 Elect Director Bradford J. Cooke For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Rex J. McLennan For For Management
1.6 Elect Director Kenneth Pickering For For Management
1.7 Elect Director Mario D. Szotlender For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ENERCARE, INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cardinal For For Management
Acquisitions Inc., a Wholly-Owned
Subsidiary of Brookfield
Infrastructure Group Inc.
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
1.9 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Increase in Maximum Number of For For Management
Directors from Nine to Twelve
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ENERGY FUELS INC.
Ticker: EFR Security ID: 292671708
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For For Management
1.2 Elect Director Mark S. Chalmers For For Management
1.3 Elect Director Benjamin Eshleman, III For For Management
1.4 Elect Director Barbara A. Filas For For Management
1.5 Elect Director Bruce D. Hansen For For Management
1.6 Elect Director Dennis L. Higgs For For Management
1.7 Elect Director Robert W. Kirkwood For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Jeffrey W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
1.9 Elect Director Karen E. Clarke-Whistler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LTD.
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary W. Casswell For For Management
2.2 Elect Director N. Murray Edwards For For Management
2.3 Elect Director Robert H. Geddes For For Management
2.4 Elect Director James B. Howe For For Management
2.5 Elect Director Len O. Kangas For For Management
2.6 Elect Director Cary A. Moomjian Jr. For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: OCT 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Matthew Dougherty For For Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Adrian Montgomery For For Management
2.5 Elect Director Michael Raleigh For For Management
2.6 Elect Director Jacob Roorda For For Management
2.7 Elect Director Tracy Stephens For For Management
3 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
2 Amend Bylaws For For Management
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPSN Security ID: 294375209
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Matthew Dougherty For Withhold Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Stephen Finlayson For For Management
2.5 Elect Director Michael Raleigh For For Management
2.6 Elect Director Jacob Roorda For For Management
2.7 Elect Director Tracy Stephens For For Management
3 Ratify BDO USA LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Beutel For For Management
1.2 Elect Director Michael Emory For For Management
1.3 Elect Director Susan Ericksen For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director David LeGresley For For Management
1.6 Elect Director Lynn McDonald For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Vincenza Sera For For Management
1.10 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Garnet K. Amundson For For Management
2.2 Elect Director James A. Banister For For Management
2.3 Elect Director Michael J. Black For For Management
2.4 Elect Director Robert T. German For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director Robert B. Michaleski For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend By-Laws For For Management
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: OCT 10, 2018 Meeting Type: Annual/Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
1.6 Elect Director Rakesh Patel For Withhold Management
1.7 Elect Director Brian Piccioni For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Gary Filmon For For Management
2.5 Elect Director Duncan D. Jessiman For For Management
2.6 Elect Director Serena Kraayeveld For For Management
2.7 Elect Director Michael Pyle For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Re-approve Employee Share Purchase Plan For For Management
4 Amend Articles Re: Foreign Ownership For For Management
Restrictions
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LTD.
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Kernaghan For For Management
1b Elect Director Darren M. Kirk For For Management
1c Elect Director Robert B. Magee For For Management
1d Elect Director Colleen M. McMorrow For For Management
1e Elect Director Paul E. Riganelli For Withhold Management
1f Elect Director Brian A. Robbins For For Management
1g Elect Director Anne Marie Turnbull For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
EXFO, INC.
Ticker: EXF Security ID: 302046107
Meeting Date: JAN 09, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Cote For For Management
1.2 Elect Director Germain Lamonde For For Management
1.3 Elect Director Angela Logothetis For For Management
1.4 Elect Director Philippe Morin For For Management
1.5 Elect Director Claude Seguin For For Management
1.6 Elect Director Randy E. Tornes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Beauchamp For For Management
1.2 Elect Director Margery O. Cunningham For For Management
1.3 Elect Director Michael R. Guerriere For For Management
1.4 Elect Director Sandra L. Hanington For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Donna E. Kingelin For For Management
1.7 Elect Director Samir Manji For For Management
1.8 Elect Director Al Mawani For For Management
1.9 Elect Director Alan D. Torrie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Martin Gagnon For For Management
1.4 Elect Director David R. Shaw For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Entitlements For Against Management
Resolution
--------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION
Ticker: FC Security ID: 318323102
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Bledin For For Management
1.2 Elect Director Eli Dadouch For For Management
1.3 Elect Director Morris Fischtein For For Management
1.4 Elect Director Edward A. Gilbert For For Management
1.5 Elect Director Stanley Goldfarb For For Management
1.6 Elect Director Victoria Granovski For For Management
1.7 Elect Director Anthony Heller For For Management
1.8 Elect Director Jonathan Mair For For Management
1.9 Elect Director Francis (Frank) Newbould For For Management
1.10 Elect Director Joe Oliver For For Management
1.11 Elect Director Keith Ray For For Management
1.12 Elect Director Lawrence Shulman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Mortgage Banking Agreement and For For Management
Management Agreement
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Five For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
5 Approve Advance Notice Requirement For For Management
6 Amend Quorum Requirements For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST MINING GOLD CORP.
Ticker: FF Security ID: 320890106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For Withhold Management
2.2 Elect Director Michel Bouchard For Withhold Management
2.3 Elect Director Christopher Osterman For Withhold Management
2.4 Elect Director Raymond L. Polman For Withhold Management
2.5 Elect Director David Shaw For For Management
2.6 Elect Director Daniel W. Wilton For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Share-Based Compensation Plan For For Management
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E103
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Brendan Calder For For Management
2b Elect Director Bernard I. Ghert For For Management
2c Elect Director Jay S. Hennick For For Management
2d Elect Director D. Scott Patterson For For Management
2e Elect Director Frederick F. Reichheld For For Management
2f Elect Director Joan Eloise Sproul For For Management
2g Elect Director Michael Stein For For Management
2h Elect Director Erin J. Wallace For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Collapse Dual Class Share Structure For For Management
and Eliminate Management Services
Agreement
5 If Transaction Resolution is Approved: For For Management
Amend Articles
--------------------------------------------------------------------------------
FISSION URANIUM CORP.
Ticker: FCU Security ID: 33812R109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Devinder Randhawa For Withhold Management
2.2 Elect Director Ross McElroy For Withhold Management
2.3 Elect Director Frank Estergaard For For Management
2.4 Elect Director William Marsh For For Management
2.5 Elect Director Robby Chang For For Management
2.6 Elect Director Darian Yip For For Management
2.7 Elect Director Shiming Ma For Withhold Management
2.8 Elect Director Deshao Chen For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For Withhold Management
2.3 Elect Director Mario Szotlender For For Management
2.4 Elect Director David Farrell For For Management
2.5 Elect Director David Laing For For Management
2.6 Elect Director Alfredo Sillau For For Management
2.7 Elect Director Kylie Dickson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Bugeaud For For Management
1.2 Elect Director Peter T. Harrison For For Management
1.3 Elect Director J. Douglas Kay For For Management
1.4 Elect Director Arthur N. Korpach For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Thomas J. Mullane For For Management
1.7 Elect Director Marvin F. Romanow For For Management
1.8 Elect Director Aidan M. Walsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Issuance of Common Shares For For Management
under Management Agreement
5 Approve Advance Notice Requirement For For Management
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION
Ticker: FEC Security ID: 35905B107
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Luis Fernando Alarcon For For Management
2.2 Elect Director W. Ellis Armstrong For For Management
2.3 Elect Director Gabriel de Alba For For Management
2.4 Elect Director Raymond Bromark For For Management
2.5 Elect Director Orlando Cabrales For For Management
2.6 Elect Director Russell Ford For For Management
2.7 Elect Director Veronique Giry For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Will For For Management
2.2 Elect Director Darcy Will For For Management
2.3 Elect Director James McPherson For For Management
2.4 Elect Director Timothy Sebastian For For Management
2.5 Elect Director Jerry Van Someren For For Management
2.6 Elect Director Peter Miles For For Management
3 Approve Pivotal LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEAR ENERGY LTD.
Ticker: GXE Security ID: 36830P104
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Six For For Management
2.1 Elect Director Harry English For For Management
2.2 Elect Director Ingram Gillmore For For Management
2.3 Elect Director Don T. Gray For For Management
2.4 Elect Director John O'Connell For For Management
2.5 Elect Director Kevin Olson For For Management
2.6 Elect Director Bindu Wyma For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENESIS LAND DEVELOPMENT CORP.
Ticker: GDC Security ID: 37183V102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Stephen J. Griggs For Withhold Management
2.2 Elect Director Steven Glover For For Management
2.3 Elect Director Mark W. Mitchell For For Management
2.4 Elect Director Loudon Owen For For Management
2.5 Elect Director Iain Stewart For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Sharon Giffen For For Management
1.3 Elect Director Rohit Gupta For Withhold Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Brian Hurley For Withhold Management
1.6 Elect Director Stuart Levings For Withhold Management
1.7 Elect Director Neil Parkinson For For Management
1.8 Elect Director Rajinder Singh For Withhold Management
1.9 Elect Director Jerome Upton For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Susan C. Jones For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Mary Ellen Peters For For Management
1.8 Elect Director Steven R. Spaulding 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 Re-approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
GLACIER MEDIA INC.
Ticker: GVC Security ID: 376394102
Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Grippo For Withhold Management
1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management
1.3 Elect Director Bruce W. Aunger For Withhold Management
1.4 Elect Director Geoffrey L. Scott For For Management
1.5 Elect Director S. Christopher Heming For Withhold Management
1.6 Elect Director Timothy A. McElvaine 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 Approve Extension of Share Purchase For For Management
Warrants
5 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Onex Corporation For For Management
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES, INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director V. Ann Davis For For Management
1.3 Elect Director Wilfred A. Gobert For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Jeffrey W. Moody For For Management
1.7 Elect Director Pierre-Andre Themens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GMP CAPITAL INC.
Ticker: GMP Security ID: 380134106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Brown For For Management
1.2 Elect Director David C. Ferguson For For Management
1.3 Elect Director Harris A. Fricker For For Management
1.4 Elect Director Kishore K. Kapoor For For Management
1.5 Elect Director Julie A. Lassonde For For Management
1.6 Elect Director Fiona L. Macdonald For For Management
1.7 Elect Director Eugene C. McBurney For For Management
1.8 Elect Director Kevin M. Sullivan For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOEASY LTD.
Ticker: GSY Security ID: 380355107
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director David Ingram For For Management
1c Elect Director David Appel For For Management
1d Elect Director David Thomson For For Management
1e Elect Director Sean Morrison For For Management
1f Elect Director Karen Basian For For Management
1g Elect Director Susan Doniz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Deferred Share Unit Plan For Against Management
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSS Security ID: 38119T104
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in One or For For Management
More Private Placements
2 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSS Security ID: 38119T807
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Baker For For Management
1.2 Elect Director Gilmour Clausen For For Management
1.3 Elect Director Samuel T. Coetzer For For Management
1.4 Elect Director Graham Crew For For Management
1.5 Elect Director Anu Dhir For For Management
1.6 Elect Director Robert E. Doyle For For Management
1.7 Elect Director Craig J. Nelsen For For Management
1.8 Elect Director Mona Quartey For For Management
1.9 Elect Director Naguib Sawiris For For Management
1.10 Elect Director Andrew Wray 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
--------------------------------------------------------------------------------
GOLDMONEY, INC.
Ticker: XAU Security ID: 38149A109
Meeting Date: OCT 01, 2018 Meeting Type: Annual/Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roy Sebag For Withhold Management
1b Elect Director Joshua Crumb For Withhold Management
1c Elect Director Mahendra Naik For For Management
1d Elect Director James Turk For For Management
1e Elect Director Andres Finkielsztain For For Management
1f Elect Director Stefan Wieler For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Stock Unit Plan For Against Management
4 Approve Reduction in Stated Capital For For Management
and Return of Capital
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY, INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRANITE OIL CORP.
Ticker: GXO Security ID: 38742A100
Meeting Date: JUL 16, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brendan Carrigy For For Management
2.2 Elect Director Michael Kabanuk For For Management
2.3 Elect Director Martin Cheyne For For Management
2.4 Elect Director Henry Hamm For For Management
2.5 Elect Director Bradley Porter For For Management
2.6 Elect Director Kevin Andrus For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Larry W. Campbell For For Management
2.4 Elect Director Mark A. Davis For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Christopher W. Hart For For Management
2.7 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Articles For For Management
--------------------------------------------------------------------------------
GREAT PANTHER MINING LTD.
Ticker: GPR Security ID: 39115V101
Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director R. W. (Bob) Garnett For For Management
2.2 Elect Director James M. (Jim) For For Management
Bannantine
2.3 Elect Director Robert A. Archer For For Management
2.4 Elect Director John Jennings For For Management
2.5 Elect Director Jeffrey R. Mason For For Management
2.6 Elect Director W. James Mullin For For Management
2.7 Elect Director Elise Rees For For Management
2.8 Elect Director Kevin J. Ross For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GREAT PANTHER SILVER LTD.
Ticker: GPR Security ID: 39115V101
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Beadell Resources
Limited
2 Change Company Name to Great Panther For For Management
Mining Limited
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Dey For For Management
1b Elect Director Wendy Kei For For Management
1c Elect Director Rene Marion For For Management
1d Elect Director Allen Palmiere For For Management
1e Elect Director Alan Pangbourne For For Management
1f Elect Director Maryse Saint-Laurent For For Management
1g Elect Director Scott Caldwell 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
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathalie Bourque For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Pierre Fitzgibbon For For Management
1.4 Elect Director Gilles Labbe For For Management
1.5 Elect Director Louis Morin For For Management
1.6 Elect Director James J. Morris For For Management
1.7 Elect Director Brian A. Robbins For For Management
1.8 Elect Director Andrew John Stevens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
HIGH ARCTIC ENERGY SERVICES INC.
Ticker: HWO Security ID: 429644206
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael R. Binnion For For Management
2.2 Elect Director Simon P.D. Batcup For For Management
2.3 Elect Director Daniel J. Bordessa For For Management
2.4 Elect Director J. Cameron Bailey For For Management
2.5 Elect Director Joe Oliver For For Management
2.6 Elect Director Ember W.M. Shmitt For For Management
2.7 Elect Director Douglas Strong For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Adopt By-law No. 1B Re: Direct For For Management
Registration System
--------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan K. Chow For For Management
1.2 Elect Director Robert P. Dexter For For Management
1.3 Elect Director Rodney (Rod) W. For For Management
Hepponstall
1.4 Elect Director David J. Hennigar For For Management
1.5 Elect Director Jillian (Jill) C. For For Management
Hennigar
1.6 Elect Director Shelly L. Jamieson For For Management
1.7 Elect Director M. Jolene Mahody For For Management
1.8 Elect Director R. Andy Miller For For Management
1.9 Elect Director Robert L. Pace For For Management
1.10 Elect Director Frank B.H. vanSchaayk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Susan E. Hutchison For For Management
1.7 Elect Director Claude R. Lamoureux For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Hossein Rahnama For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Mary Garden For For Management
2.4 Elect Director Rod W. Graham For For Management
2.5 Elect Director Kevin D. Nabholz For For Management
2.6 Elect Director Russell A. Newmark For For Management
2.7 Elect Director Ann I. Rooney For For Management
2.8 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Green Card) None
1a Elect Management Nominee Carol T. For Did Not Vote Management
Banducci
1b Elect Management Nominee Igor A. For Did Not Vote Management
Gonzales
1c Elect Management Nominee Alan Hair For Did Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Did Not Vote Management
1e Elect Management Nominee Sarah B. For Did Not Vote Management
Kavanagh
1f Elect Management Nominee Carin S. For Did Not Vote Management
Knickel
1g Elect Management Nominee Colin Osborne For Did Not Vote Management
1h Elect Management Nominee Kenneth G. For Did Not Vote Management
Stowe
1i Elect Management Nominee Richard Howes For Did Not Vote Management
1j Elect Management Nominee Michael None None Management
Anglin - Withdrawn Resolution
1k Elect Management Nominee David Smith For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
Shareholders Are Not Allowed to Vote None
for More Than a Total of Ten Directors.
If More than Ten Director Nominees
are Selected, Only the First Ten Voted
"FOR" Will Be Recorded:
1.1 Elect Waterton Nominee Peter Kukielski For Withhold Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Withhold Shareholder
1.3 Elect Waterton Nominee Daniel Muniz For For Shareholder
Quintanilla
1.4 Elect Waterton Nominee A.E. Michael None None Shareholder
Anglin - Withdrawn Resolution
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. None Withhold Shareholder
Banducci
1.8 Elect Management Nominee Alan Hair None Withhold Shareholder
1.9 Elect Management Nominee Sarah B. None Withhold Shareholder
Kavanagh
1.10 Elect Management Nominee Carin S. None Withhold Shareholder
Knickel
1.11 Elect Management Nominee Colin Osborne None Withhold Shareholder
1.12 Elect Management Nominee Kenneth G. Withhold Withhold Shareholder
Stowe
1.13 Elect Management Nominee Igor A. Withhold Withhold Shareholder
Gonzales
1.14 Elect Management Nominee Alan R. Hibben Withhold Withhold Shareholder
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Against For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Green Card) None
1a Elect Management Nominee Carol T. For Did Not Vote Management
Banducci
1b Elect Management Nominee Igor A. For Did Not Vote Management
Gonzales
1c Elect Management Nominee Alan Hair For Did Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Did Not Vote Management
1e Elect Management Nominee Sarah B. For Did Not Vote Management
Kavanagh
1f Elect Management Nominee Carin S. For Did Not Vote Management
Knickel
1g Elect Management Nominee Colin Osborne For Did Not Vote Management
1h Elect Management Nominee Kenneth G. For Did Not Vote Management
Stowe
1i Elect Management Nominee Richard Howes For Did Not Vote Management
1j Elect Management Nominee Michael None None Management
Anglin - Withdrawn Resolution
1k Elect Management Nominee David Smith For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
Shareholders Are Not Allowed to Vote None
for More Than a Total of Ten Directors.
If More than Ten Director Nominees
are Selected, Only the First Ten Voted
"FOR" Will Be Recorded:
1.1 Elect Waterton Nominee Peter Kukielski For Did Not Vote Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Did Not Vote Shareholder
1.3 Elect Waterton Nominee Daniel Muniz For For Shareholder
Quintanilla
1.4 Elect Waterton Nominee A.E. Michael None None Shareholder
Anglin - Withdrawn Resolution
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. None Withhold Shareholder
Banducci
1.8 Elect Management Nominee Alan Hair None Withhold Shareholder
1.9 Elect Management Nominee Sarah B. None Withhold Shareholder
Kavanagh
1.10 Elect Management Nominee Carin S. None Withhold Shareholder
Knickel
1.11 Elect Management Nominee Colin Osborne None Withhold Shareholder
1.12 Elect Management Nominee Kenneth G. Withhold Withhold Shareholder
Stowe
1.13 Elect Management Nominee Igor A. Withhold Withhold Shareholder
Gonzales
1.14 Elect Management Nominee Alan R. Hibben Withhold Withhold Shareholder
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Against For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For For Management
1b Elect Director Robert Baker For For Management
1c Elect Director Stephanie Coyles For For Management
1d Elect Director Helena Foulkes For For Management
1e Elect Director Eric Gross For For Management
1f Elect Director M. Steven Langman For For Management
1g Elect Director David Leith For For Management
1h Elect Director William Mack For For Management
1i Elect Director Lee Neibart For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director Stephen J. J. Letwin For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel 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
--------------------------------------------------------------------------------
IBI GROUP INC.
Ticker: IBG Security ID: 44925L103
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Stewart For For Management
1.2 Elect Director David Thom For For Management
1.3 Elect Director Dale Richmond For For Management
1.4 Elect Director Lorraine Bell For For Management
1.5 Elect Director Claudia Krywiak For For Management
1.6 Elect Director John O. Reid For For Management
1.7 Elect Director Michael Nobrega For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
4 Approve Advance Notice Requirement For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lebel For Withhold Management
1.2 Elect Director J. Brian Kynoch For For Management
1.3 Elect Director Larry G. Moeller For For Management
1.4 Elect Director Theodore W. Muraro For For Management
1.5 Elect Director Janine North For For Management
1.6 Elect Director Edward A. Yurkowski For For Management
1.7 Elect Director James P. Veitch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INDIGO BOOKS & MUSIC INC.
Ticker: IDG Security ID: 45567S108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Frank Clegg For For Management
1.3 Elect Director Jonathan Deitcher For For Management
1.4 Elect Director Mitchell Goldhar For For Management
1.5 Elect Director Howard Grosfield For For Management
1.6 Elect Director Robert Haft For For Management
1.7 Elect Director Andrea Johnson For For Management
1.8 Elect Director Michael Kirby For For Management
1.9 Elect Director Anne Marie O'Donovan For For Management
1.10 Elect Director Gerald Schwartz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INFORMATION SERVICES CORPORATION
Ticker: ISV Security ID: 45676A105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karyn Brooks For For Management
1.2 Elect Director Tony Guglielmin For For Management
1.3 Elect Director Scott Musgrave For For Management
1.4 Elect Director Iraj Pourian For For Management
1.5 Elect Director Laurie Powers For For Management
1.6 Elect Director Heather Ross For For Management
1.7 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone 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
--------------------------------------------------------------------------------
INTERFOR CORP.
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Jeane L. Hull For For Management
2.3 Elect Director Rhonda D. Hunter For For Management
2.4 Elect Director Gordon H. MacDougall For For Management
2.5 Elect Director J. Eddie McMillan For For Management
2.6 Elect Director Thomas V. Milroy For For Management
2.7 Elect Director Gillian L. Platt For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director Curtis M. Stevens For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERNATIONAL PETROLEUM CORPORATION
Ticker: IPCO Security ID: 46016U108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Lukas H. Lundin For Withhold Management
2.2 Elect Director Mike Nicholson For For Management
2.3 Elect Director C. Ashley Heppenstall For For Management
2.4 Elect Director Donald Charter For For Management
2.5 Elect Director Chris Bruijnzeels For For Management
2.6 Elect Director Torstein Sanness For For Management
2.7 Elect Director Daniella Dimitrov For For Management
2.8 Elect Director John Festival For For Management
3 Approve PricewaterhouseCoopers AG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: ITH Security ID: 46050R102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Damola Adamolekun For For Management
2.2 Elect Director Anton Drescher For Withhold Management
2.3 Elect Director Karl Hanneman For For Management
2.4 Elect Director Stuart Harshaw For For Management
2.5 Elect Director Marcelo Kim For For Management
2.6 Elect Director Stephen Lang For For Management
2.7 Elect Director Thomas Weng For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director Frank Di Tomaso For For Management
1.3 Elect Director Robert J. Foster For For Management
1.4 Elect Director James Pantelidis For For Management
1.5 Elect Director Jorge N. Quintas For For Management
1.6 Elect Director Mary Pat Salomone For For Management
1.7 Elect Director Gregory A.C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
INVESQUE INC.
Ticker: IVQ.U Security ID: 46136U103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott White For Withhold Management
1.2 Elect Director Brad Benbow For Withhold Management
1.3 Elect Director Adlai Chester For Withhold Management
1.4 Elect Director Shaun Hawkins For For Management
1.5 Elect Director Charles Herman For For Management
1.6 Elect Director Randy Maultsby For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IPL PLASTICS INC.
Ticker: IPLP Security ID: 44987Y100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David McAusland For For Management
1.2 Elect Director Pat Dalton For For Management
1.3 Elect Director Rose Hynes For For Management
1.4 Elect Director Hugh McCutcheon For For Management
1.5 Elect Director Geoff Meagher For For Management
1.6 Elect Director Sharon Pel For For Management
1.7 Elect Director Linda Kuga Pikulin For For Management
1.8 Elect Director Mary Ritchie For For Management
1.9 Elect Director Alain Tremblay For For Management
1.10 Elect Director Alan Walsh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Egizio Bianchini For For Management
2.4 Elect Director Tadeu Carneiro For For Management
2.5 Elect Director Jinghe Chen For For Management
2.6 Elect Director William B. Hayden For For Management
2.7 Elect Director Livia Mahler For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
JAMIESON WELLNESS, INC.
Ticker: JWEL Security ID: 470748104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Allen For For Management
1.2 Elect Director Louis Aronne For For Management
1.3 Elect Director Angela Holtham For For Management
1.4 Elect Director Mark Hornick For For Management
1.5 Elect Director Timothy Penner For For Management
1.6 Elect Director Catherine Potechin For For Management
1.7 Elect Director Steve Spooner For For Management
1.8 Elect Director Jason Tafler For For Management
1.9 Elect Director David Williams For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gahn For For Management
1.2 Elect Director H. Clark Hollands For For Management
1.3 Elect Director Rebecca MacDonald For For Management
1.4 Elect Director Patrick McCullough For For Management
1.5 Elect Director M. Dallas H. Ross For For Management
1.6 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Share Grants For For Management
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Hills For For Management
1.2 Elect Director Steven E. Matyas For For Management
1.3 Elect Director Linda J. McCurdy For For Management
1.4 Elect Director Michael B. Percy For For Management
1.5 Elect Director Ross S. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert J. Dales For For Management
2.2 Elect Director Geraldine L. Greenall For For Management
2.3 Elect Director William C. Guinan For For Management
2.4 Elect Director Michael R. Shea For For Management
2.5 Elect Director Neil G. Sinclair For For Management
2.6 Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Angel Mendez For For Management
1.3 Elect Director Jill Denham For For Management
1.4 Elect Director Robert Courteau For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Kelly Thomas For For Management
1.7 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES, INC.
Ticker: KFS Security ID: 496904202
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Province of Ontario to the State
of Delaware
--------------------------------------------------------------------------------
KLONDEX MINES LTD.
Ticker: KLDX Security ID: 498696103
Meeting Date: JUL 12, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1156291 B.C. For For Management
Unlimited Liability Company, a
Wholly-Owned Subsidiary of Hecla
Mining Company
2 Approve Stock Option Plan of Havilah For Against Management
Mining Corporation
3.1 Elect Director Rodney Cooper For For Management
3.2 Elect Director Mark J. Daniel For For Management
3.3 Elect Director James Haggarty For For Management
3.4 Elect Director Richard J. Hall For For Management
3.5 Elect Director Paul Huet For For Management
3.6 Elect Director William Matlack For For Management
3.7 Elect Director Charles Oliver For For Management
3.8 Elect Director Blair Schultz For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Management Nominee James C. Gale For Did Not Vote Management
1.2 Elect Management Nominee Jonathan Ross For Did Not Vote Management
Goodman
1.3 Elect Management Nominee Nancy Harrison For Did Not Vote Management
1.4 Elect Management Nominee Robert N. For Did Not Vote Management
Lande
1.5 Elect Management Nominee Samira Sakhia For Did Not Vote Management
1.6 Elect Management Nominee Sylvie Tendler For Did Not Vote Management
1.7 Elect Management Nominee Michael J. For Did Not Vote Management
Tremblay
1.8 Elect Management Nominee Meir Jakobsohn For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Did Not Vote Management
4 Re-approve Employee Stock Purchase Plan For Did Not Vote Management
Shareholder Proposal None
5 Approve By-Law No. 3 Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
Shareholders are not to Vote for More None
Than a Total of Eight Director Nominees
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominees: None
1a Elect Dissident Nominee Kevin Cameron For Withhold Shareholder
1b Elect Dissident Nominee Elaine A. For For Shareholder
Campbell
1c Elect Dissident Nominee Michael For Withhold Shareholder
Cloutier
1d Elect Dissident Nominee Meir Jakobsohn For Withhold Shareholder
1e Elect Dissident Nominee Christophe For For Shareholder
Robert Jean
1f Elect Dissident Nominee Bob Oliver For Withhold Shareholder
Management Nominees: None
1g Elect Management Nominee James C. Gale None For Shareholder
1h Elect Management Nominee Jonathan Ross None For Shareholder
Goodman
1i Elect Management Nominee Nancy Harrison None For Shareholder
1j Elect Management Nominee Robert N. None For Shareholder
Lande
1k Elect Management Nominee Samira Sakhia None Withhold Shareholder
1l Elect Management Nominee Sylvie Tendler None For Shareholder
1m Elect Management Nominee Michael J. None For Shareholder
Tremblay
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
4 Re-approve Employee Stock Purchase Plan For Against Management
5 Approve By-Law No. 3 For Against Shareholder
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Management Nominee James C. Gale For Did Not Vote Management
1.2 Elect Management Nominee Jonathan Ross For Did Not Vote Management
Goodman
1.3 Elect Management Nominee Nancy Harrison For Did Not Vote Management
1.4 Elect Management Nominee Robert N. For Did Not Vote Management
Lande
1.5 Elect Management Nominee Samira Sakhia For Did Not Vote Management
1.6 Elect Management Nominee Sylvie Tendler For Did Not Vote Management
1.7 Elect Management Nominee Michael J. For Did Not Vote Management
Tremblay
1.8 Elect Management Nominee Meir Jakobsohn For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Did Not Vote Management
4 Re-approve Employee Stock Purchase Plan For Did Not Vote Management
Shareholder Proposal None
5 Approve By-Law No. 3 Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
Shareholders are not to Vote for More None
Than a Total of Eight Director Nominees
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominees: None
1a Elect Dissident Nominee Kevin Cameron For Did Not Vote Shareholder
1b Elect Dissident Nominee Elaine A. For For Shareholder
Campbell
1c Elect Dissident Nominee Michael For Did Not Vote Shareholder
Cloutier
1d Elect Dissident Nominee Meir Jakobsohn For Did Not Vote Shareholder
1e Elect Dissident Nominee Christophe For For Shareholder
Robert Jean
1f Elect Dissident Nominee Bob Oliver For Did Not Vote Shareholder
Management Nominees: None
1g Elect Management Nominee James C. Gale None For Shareholder
1h Elect Management Nominee Jonathan Ross None For Shareholder
Goodman
1i Elect Management Nominee Nancy Harrison None For Shareholder
1j Elect Management Nominee Robert N. None For Shareholder
Lande
1k Elect Management Nominee Samira Sakhia None Did Not Vote Shareholder
1l Elect Management Nominee Sylvie Tendler None For Shareholder
1m Elect Management Nominee Michael J. None For Shareholder
Tremblay
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
4 Re-approve Employee Stock Purchase Plan For Against Management
5 Approve By-Law No. 3 For Against Shareholder
--------------------------------------------------------------------------------
KP TISSUE INC.
Ticker: KPT Security ID: 48265Y104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Korenberg For For Management
1b Elect Director James Hardy For For Management
1c Elect Director Michel Letellier For For Management
1d Elect Director Louise Denys Wendling For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Corcoran For For Management
1.2 Elect Director Mark J. Fuller For For Management
1.3 Elect Director Duncan N.R. Jackman For Withhold Management
1.4 Elect Director William H. McNeil For For Management
1.5 Elect Director Sandra L. Rosch For For Management
1.6 Elect Director John F. Tuer For For Management
1.7 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LARGO RESOURCES LTD.
Ticker: LGO Security ID: 517103404
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Alberto Arias For For Management
2b Elect Director David Brace For Withhold Management
2c Elect Director Jonathan Lee For For Management
2d Elect Director Mark Smith For For Management
2e Elect Director Daniel Tellechea For Withhold Management
2f Elect Director Koko Yamamoto For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Empower the Board of Directors to For For Management
Determine the Number of Directors of
the Board Within the Minimum and
Maximum Number as Provided in the
Articles
--------------------------------------------------------------------------------
LASSONDE INDUSTRIES INC.
Ticker: LAS.A Security ID: 517907101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Denis Boudreault For Withhold Management
1.3 Elect Director Paul Bouthillier For For Management
1.4 Elect Director Nathalie Lassonde For Withhold Management
1.5 Elect Director Pierre-Paul Lassonde For Withhold Management
1.6 Elect Director Pierre Lessard For For Management
1.7 Elect Director Michel Simard For Withhold Management
1.8 Elect Director Jocelyn Tremblay For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Francois Desjardins For For Management
1.5 Elect Director A. Michel Lavigne For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director Michael Mueller For For Management
1.8 Elect Director Michelle R. Savoy For For Management
1.9 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Approve Integration of Against Against Shareholder
Environmental, Social, and Governance
Factors in Senior Executive
Compensation Practices
6 SP 2: Disclose Climate Changes and Against Against Shareholder
Measures Supporting the Transition to
a Low-Carbon Economy
7 SP 3: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee To Set
Compensation
8 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
LEAGOLD MINING CORPORATION
Ticker: LMC Security ID: 52176A205
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Frank Giustra For For Management
2.2 Elect Director Neil Woodyer For For Management
2.3 Elect Director Gordon Campbell For For Management
2.4 Elect Director Wesley K. Clark For For Management
2.5 Elect Director Tristan Garel-Jones For For Management
2.6 Elect Director Peter Marrone For For Management
2.7 Elect Director Richard Orazietti For For Management
2.8 Elect Director Miguel Rodriguez For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LEON'S FURNITURE LTD.
Ticker: LNF Security ID: 526682109
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Joseph Leon For Withhold Management
1.2 Elect Director Terrence Thomas Leon For Withhold Management
1.3 Elect Director Edward Florian Leon For Withhold Management
1.4 Elect Director Joseph Michael Leon II For For Management
1.5 Elect Director Peter Eby For For Management
1.6 Elect Director Alan John Lenczner For Withhold Management
1.7 Elect Director Mary Ann Leon For For Management
1.8 Elect Director Frank Gagliano For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Extension of For Against Management
Conversion Date for Shares under the
1998 and 2012 Management Share
Purchase Plans
4 Amend Articles Re: Extension of For Against Management
Maturity Date for Shares under the
1998 and 2012 Management Share
Purchase Plans
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For Withhold Management
1.2 Elect Director Linda Hasenfratz For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director William Harrison For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard Clark For For Management
2.2 Elect Director Paul Conibear For For Management
2.3 Elect Director Brian Edgar For For Management
2.4 Elect Director Marie Inkster For For Management
2.5 Elect Director Lukas Lundin For Withhold Management
2.6 Elect Director Catherine McLeod-Seltzer For For Management
2.7 Elect Director Eira Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: JUN 03, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Ian W. Gibbs For For Management
1.3 Elect Director Chantal Gosselin For For Management
1.4 Elect Director Ashley Heppenstall For For Management
1.5 Elect Director Ron F. Hochstein For Withhold Management
1.6 Elect Director Craig Jones For Withhold Management
1.7 Elect Director Lukas H. Lundin For Withhold Management
1.8 Elect Director Paul McRae For For Management
1.9 Elect Director Michael Nossal For Withhold Management
1.10 Elect Director Istvan Zollei For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORPORATION
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director Phillip C. Underwood For For Management
1.3 Elect Director Beth M. Budd Bandler For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director Bruce W. Gowan For For Management
1.6 Elect Director Larry G. Moeller For For Management
1.7 Elect Director Steven Somerville For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 29, 2019 Meeting Type: Annual/Special
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director John Irwin For For Management
2.3 Elect Director Ron Anderson For For Management
2.4 Elect Director Joseph B. Amantea For Withhold Management
2.5 Elect Director Karanveer V. Dhillon For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL, INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Denis Larocque For For Management
1.5 Elect Director Janice G. Rennie For For Management
1.6 Elect Director David B. Tennant For For Management
1.7 Elect Director Jo Mark Zurel For For Management
1.8 Elect Director John Burzynski For For Management
1.9 Elect Director Louis-Pierre Gignac For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORP.
Ticker: MND Security ID: 562568204
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Resolution For For Management
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Amy Freedman For For Management
2.3 Elect Director Bradford A. Mills For For Management
2.4 Elect Director Dominic Duffy For For Management
2.5 Elect Director Peter R. Jones For For Management
2.6 Elect Director Robert Doyle For For Management
2.7 Elect Director Terrell Ackerman For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director John A. Lederer For For Management
1.6 Elect Director Katherine N. Lemon For For Management
1.7 Elect Director Jonathan W.F. McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Carol M. Stephenson 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
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MARATHON GOLD CORPORATION
Ticker: MOZ Security ID: 56580Q102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Faught For For Management
1.2 Elect Director Phillip C. Walford For For Management
1.3 Elect Director Julian B. Kemp For For Management
1.4 Elect Director Joseph G. Spiteri For For Management
1.5 Elect Director Douglas H. Bache For For Management
1.6 Elect Director Janice A. Stairs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director David Schoch For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
1.9 Elect Director Molly Shoichet 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
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
MAXIM POWER CORP.
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Wiley D. Auch For For Management
2.2 Elect Director M. Bruce Chernoff For Withhold Management
2.3 Elect Director Johann Polz For For Management
2.4 Elect Director W. Brett Wilson For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES, INC.
Ticker: MDF Security ID: 58445U104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Roy For For Management
1.2 Elect Director Philippe Duval For For Management
1.3 Elect Director Andre Gauthier For For Management
1.4 Elect Director Vivianne Gravel For For Management
1.5 Elect Director Gilles Laporte For For Management
1.6 Elect Director Natalie Lariviere For For Management
1.7 Elect Director Gilles Laurin For For Management
1.8 Elect Director Catherine Roy For For Management
1.9 Elect Director Jean-Francois Sabourin For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Erin S. Enright For For Management
5 Elect Director Robert O. Horrar For For Management
6 Elect Director Dale Lawr For For Management
7 Elect Director Jeffrey C. Lozon For For Management
8 Elect Director Reza Shahim For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDRELEAF CORP.
Ticker: LEAF Security ID: 58506X104
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Aurora Cannabis For For Management
Inc.
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant Billing For For Management
1.4 Elect Director Ian Bruce For For Management
1.5 Elect Director Harvey Doerr For For Management
1.6 Elect Director Judy Fairburn For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend By-Law No. 3 and By-Law No. 5 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director Gordon J. Clanachan For For Management
3.2 Elect Director Ross A. Grieve For For Management
3.3 Elect Director Andrew J. Melton For For Management
3.4 Elect Director Kathleen M. Melton For For Management
3.5 Elect Director Timothy C. Melton For For Management
3.6 Elect Director Eric P. Newell For For Management
3.7 Elect Director Catherine M. Roozen For For Management
3.8 Elect Director Allan E. Scott For For Management
3.9 Elect Director Ralph B. Young For For Management
--------------------------------------------------------------------------------
MIDAS GOLD CORP.
Ticker: MAX Security ID: 59562B101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Keith Allred For For Management
2.2 Elect Director Jaimie Donovan For Withhold Management
2.3 Elect Director Brad Doores For For Management
2.4 Elect Director Marcelo Kim For Withhold Management
2.5 Elect Director Peter Nixon For For Management
2.6 Elect Director Stephen Quin For Withhold Management
2.7 Elect Director Javier Schiffrin For Withhold Management
2.8 Elect Director Donald Young For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MINCO BASE METALS CORP.
Ticker: Security ID: 60254E106
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Three
2.1 Private Company Resolution: Elect For Did Not Vote Management
Director Ken Z. Cai
2.2 Private Company Resolution: Elect For Did Not Vote Management
Director Maria Tang
2.3 Private Company Resolution: Elect For Did Not Vote Management
Director Tony Guo
3 Private Company Resolution: Approve For Did Not Vote Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
4 Private Company Resolution: Other For Did Not Vote Management
Business
--------------------------------------------------------------------------------
MINCO BASE METALS CORPORATION
Ticker: Security ID: 60254E106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Three
2.1 Private Company Resolution: Elect For Did Not Vote Management
Director Ken Z. Cai
2.2 Private Company Resolution: Elect For Did Not Vote Management
Director Maria Tang
2.3 Private Company Resolution: Elect For Did Not Vote Management
Director Tony Guo
3 Private Company Resolution: Approve For Did Not Vote Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration Auditors
4 Private Company Resolution: Other For Did Not Vote Management
Business
--------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION
Ticker: MITL Security ID: 60671Q104
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGUARD CORPORATION
Ticker: MRC Security ID: 617577101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Cahill For For Management
1.2 Elect Director Graeme M. Eadie For For Management
1.3 Elect Director David A. King For For Management
1.4 Elect Director Timothy John Murphy For For Management
1.5 Elect Director Michael S. Robb For For Management
1.6 Elect Director Bruce K. Robertson For For Management
1.7 Elect Director Angela Sahi For For Management
1.8 Elect Director K. Rai Sahi For For Management
1.9 Elect Director Leonard Peter Sharpe For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Gillian (Jill) Denham For For Management
1.3 Elect Director Kish Kapoor For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Stephen Liptrap For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Kevin Pennington For For Management
1.8 Elect Director Dale Ponder For For Management
1.9 Elect Director Michele Trogni 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
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For Withhold Management
2.2 Elect Director Stuart Brown For Withhold Management
2.3 Elect Director Karen Goracke For For Management
2.4 Elect Director David Whittle For Withhold Management
2.5 Elect Director William Lamb For For Management
2.6 Elect Director Tom Peregoodoff For For Management
2.7 Elect Director Brett Desmond For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Long Term Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murat Armutlu For For Management
1.2 Elect Director Stanley Ma For Withhold Management
1.3 Elect Director Dickie Orr For For Management
1.4 Elect Director Claude St-Pierre For Withhold Management
1.5 Elect Director David K. Wong For For Management
1.6 Elect Director Gary O'Connor For For Management
1.7 Elect Director Eric Lefebvre For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Greg Bay For For Management
2.2 Elect Director Christine McGinley For For Management
2.3 Elect Director Stephen H. Lockwood For Withhold Management
2.4 Elect Director David E. Mullen For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Sonia Tibbatts For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
Ticker: NTB Security ID: 64077P108
Meeting Date: AUG 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Moretz For For Management
1.2 Elect Director James S. Hamilton For For Management
1.3 Elect Director Richard P. Schottenfeld For For Management
1.4 Elect Director Ronald Denis For For Management
1.5 Elect Director Katherine Crewe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Approve Stock Option Plan Grants For Against Management
6 Re-approve Equity Incentive Plan For Against Management
7 Amend Equity Incentive Plan For Against Management
8 Change Company Name to Neptune For For Management
Wellness Solutions Inc. / Neptune
Solutions Bien-etre Inc.
--------------------------------------------------------------------------------
NEW GOLD, INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Renaud Adams For For Management
2.2 Elect Director Gillian Davidson For For Management
2.3 Elect Director James Gowans For For Management
2.4 Elect Director Margaret (Peggy) For For Management
Mulligan
2.5 Elect Director Ian Pearce For For Management
2.6 Elect Director Marilyn Schonberner For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Paul Soubry For For Management
2.8 Elect Director Brian V. Tobin For For Management
2.9 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORBORD, INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Denise M. Nemchev For For Management
1.7 Elect Director Lori A. Pearson For Withhold Management
1.8 Elect Director Peter C. Wijnbergen For Withhold 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
--------------------------------------------------------------------------------
NORTH AMERICAN CONSTRUCTION GROUP LTD.
Ticker: NOA Security ID: 656811106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For Withhold Management
1.2 Elect Director Ronald A. McIntosh For For Management
1.3 Elect Director Bryan D. Pinney For For Management
1.4 Elect Director John J. Pollesel For For Management
1.5 Elect Director Thomas P. Stan For For Management
1.6 Elect Director Jay W. Thornton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Thiessen For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Desmond M. Balakrishnan For Withhold Management
1.4 Elect Director Steven A. Decker For For Management
1.5 Elect Director Gordon B. Keep For Withhold Management
1.6 Elect Director David C. Laing For For Management
1.7 Elect Director Christian Milau For For Management
1.8 Elect Director Kenneth W. Pickering For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For Withhold Management
2 Elect Director Linda L. Bertoldi For Withhold Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director John W. Brace For Withhold Management
5 Elect Director Keith Halbert For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Michael Lord For Withhold Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Brian G. Shaw For For Management
2.6 Elect Director Sheldon B. Steeves For For Management
2.7 Elect Director Deborah S. Stein For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482104
Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Brydson For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Michael J. Faust For For Management
2.4 Elect Director William A. Friley For For Management
2.5 Elect Director Maureen Cormier Jackson For For Management
2.6 Elect Director Edward H. Kernaghan For For Management
2.7 Elect Director Stephen E. Loukas For For Management
2.8 Elect Director Gordon Ritchie For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Geoff W. Raby For For Management
1.3 Elect Director Michael F. Wilkes For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director Nora L. Scheinkestel For For Management
1.6 Elect Director Craig J. Nelsen 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
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director John Burzynski For Withhold Management
1.3 Elect Director Christopher C. Curfman For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Oskar Lewnowski For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Deferred Share Unit Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSISKO MINING INC.
Ticker: OSK Security ID: 688281104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burzynski For For Management
1b Elect Director Jose Vizquerra For For Management
1c Elect Director Sean Roosen For Withhold Management
1d Elect Director Patrick F.N. Anderson For For Management
1e Elect Director Keith McKay For For Management
1f Elect Director Amy Satov For For Management
1g Elect Director Bernardo Alvarez For For Management
Calderon
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PAINTED PONY ENERGY LTD.
Ticker: PONY Security ID: 695779108
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Kevin D. Angus For For Management
2b Elect Director Paul J. Beitel For For Management
2c Elect Director Glenn R. Carley For For Management
2d Elect Director Joan E. Dunne For For Management
2e Elect Director Nereus L. Joubert For For Management
2f Elect Director Lynn Kis For For Management
2g Elect Director Elizabeth G. Spomer For For Management
2h Elect Director George W. Voneiff For For Management
2i Elect Director Patrick R. Ward For For Management
3 Approve Stock Option Plan For For Management
4 If Item 3 is Not Approved: Re-approve For For Management
Prior Stock Option Plan
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition of Tahoe Resources Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director C. Kevin McArthur For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director John Gorman For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
1.9 Elect Director John Roy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director David Taylor For For Management
2.10 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARK LAWN CORPORATION
Ticker: PLC Security ID: 700563208
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Clark For For Management
1b Elect Director Joseph Leeder For For Management
1c Elect Director Jane Craighead For For Management
1d Elect Director Timothy Powers For For Management
1e Elect Director Deborah Robinson For For Management
1f Elect Director Steven R. Scott For For Management
1g Elect Director Paul G. Smith For For Management
1h Elect Director John Ward For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Equity Incentive Plan For For Management
4 Approve Performance Option Awards For For Management
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein 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
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Peter D. Sametz For For Management
2.2 Elect Director Wayne K. Foo For For Management
2.3 Elect Director Kelvin B. Johnston For For Management
2.4 Elect Director James D. McFarland For For Management
2.5 Elect Director Chandra A. Henry For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
6 Approve Market Based Bonus Plan For For Management
7 Adopt New By-laws For Against Management
--------------------------------------------------------------------------------
PHOTON CONTROL INC.
Ticker: PHO Security ID: 719360109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Cargile For For Management
1.2 Elect Director Nigel Hunton For For Management
1.3 Elect Director Michele Klein For For Management
1.4 Elect Director D. Neil McDonnell For For Management
1.5 Elect Director Ronan McGrath For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Randolph M. Charron For For Management
2.3 Elect Director Terry D. Freeman For For Management
2.4 Elect Director Lawrence M. Hibbard For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Myron A. Tetreault For For Management
2.7 Elect Director Roger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PINE CLIFF ENERGY LTD.
Ticker: PNE Security ID: 722524105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary J. Drummond For For Management
1b Elect Director George F. Fink For For Management
1c Elect Director Philip B. Hodge For For Management
1d Elect Director Randy M. Jarock For For Management
1e Elect Director William S. Rice For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PIVOT TECHNOLOGY SOLUTIONS, INC.
Ticker: PTG Security ID: 72582B209
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade K. Dawe For Withhold Management
1.2 Elect Director Matthew R. Girardot For For Management
1.3 Elect Director Stephen Taylor Moore For For Management
1.4 Elect Director Kevin Shank For For Management
1.5 Elect Director M. Lazane Smith For For Management
1.6 Elect Director Christopher Formant For For Management
1.7 Elect Director Vic Bhagat For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard McCoy For For Management
1.2 Elect Director Edward Nash For For Management
1.3 Elect Director Michelle Savoy For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Kathryn A. Welsh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843208
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Adams For For Management
1.2 Elect Director Leontine Atkins For For Management
1.3 Elect Director Christopher Barnard For For Management
1.4 Elect Director Michael Beckerman For For Management
1.5 Elect Director Douglas Carty For For Management
1.6 Elect Director Bruce Croxon For For Management
1.7 Elect Director Robert MacLean For For Management
1.8 Elect Director Jane Skoblo For For Management
1.9 Elect Director John Thompson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
POLARIS INFRASTRUCTURE INC.
Ticker: PIF Security ID: 73106R100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Bernhard For For Management
1.2 Elect Director James V. Lawless For For Management
1.3 Elect Director Marc Murnaghan For For Management
1.4 Elect Director Jaime Guillen For For Management
1.5 Elect Director Marcela Paredes de For For Management
Vasquez
2 Ratify PricewaterhouseCooper LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLLARD BANKNOTE LIMITED
Ticker: PBL Security ID: 73150R105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Brown For For Management
1.2 Elect Director Jerry Gray For For Management
1.3 Elect Director Garry Leach For For Management
1.4 Elect Director Gordon Pollard For Withhold Management
1.5 Elect Director John Pollard For Withhold Management
1.6 Elect Director Douglas Pollard For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLYMET MINING CORP.
Ticker: POM Security ID: 731916102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis M. Bartlett For For Management
1b Elect Director Jonathan Cherry For For Management
1c Elect Director Mike Ciricillo For For Management
1d Elect Director David Dreisinger For For Management
1e Elect Director W. Ian L. Forrest For For Management
1f Elect Director Helen Harper For For Management
1g Elect Director Alan R. Hodnik For For Management
1h Elect Director Stephen Rowland For Withhold Management
1i Elect Director Michael M. Sill For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For Withhold Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For Withhold Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director David W. Williams 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
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Begeman For For Management
1b Elect Director Ewan S. Downie For For Management
1c Elect Director Claude Lemasson For For Management
1d Elect Director Ronald Little For For Management
1e Elect Director Anthony Makuch For Withhold Management
1f Elect Director John Seaman For For Management
1g Elect Director Michael Vitton For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Johnny Ciampi For For Management
2b Elect Director Bruce Hodge For For Management
2c Elect Director Kathleen Keller-Hobson For For Management
2d Elect Director Hugh McKinnon For For Management
2e Elect Director George Paleologou For For Management
2f Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director Joseph J. Ovsenek For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director Peter Birkey For For Management
2.5 Elect Director David Smith For For Management
2.6 Elect Director Faheem Tejani For For Management
2.7 Elect Director Robin Bienenstock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
6 Amend Articles For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PULSE SEISMIC INC.
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert Robotti For For Management
2.2 Elect Director Karen El-Tawil For For Management
2.3 Elect Director Paul Crilly For For Management
2.4 Elect Director Neal Coleman For For Management
2.5 Elect Director Dallas Droppo For For Management
2.6 Elect Director Grant Grimsrud For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUARTERHILL INC.
Ticker: QTRH Security ID: 747713105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Douglas Parker For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORPORATION
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael Binnion For For Management
2.2 Elect Director Earl Hickok For For Management
2.3 Elect Director Hans Jacob Holden For For Management
2.4 Elect Director Alain Sans Cartier For For Management
2.5 Elect Director Dennis Sykora For For Management
2.6 Elect Director Bjorn Inge Tonnessen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RAGING RIVER EXPLORATION, INC.
Ticker: RRX Security ID: 750649105
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Baytex Energy For For Management
Corp.
--------------------------------------------------------------------------------
REAL MATTERS, INC.
Ticker: REAL Security ID: 75601Y100
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garry M. Foster For For Management
1b Elect Director Blaine Hobson For For Management
1c Elect Director William T. Holland For For Management
1d Elect Director Frank V. McMahon For For Management
1e Elect Director Lisa Melchior For For Management
1f Elect Director Jason Smith For For Management
1g Elect Director Peter Vukanovich For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RECIPE UNLIMITED CORPORATION
Ticker: RECP Security ID: 75622P104
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aisenstat For For Management
1.2 Elect Director Christy Clark For For Management
1.3 Elect Director William D. Gregson For For Management
1.4 Elect Director Stephen K. Gunn For For Management
1.5 Elect Director Christopher D. Hodgson For For Management
1.6 Elect Director Michael J. Norris For For Management
1.7 Elect Director Sean Regan For For Management
1.8 Elect Director John A. Rothschild For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Share Unit Plan and For Against Management
Certain Grants of Restricted Share
Units
4 Approve Performance Share Unit Plan For Against Management
and Certain Grants of Performance
Share Units
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 04, 2019 Meeting Type: Annual/Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Denyse Chicoyne For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Mathieu Gauvin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Matthew C. Campbell For For Management
2.2 Elect Director Derek I. Stimson For For Management
2.3 Elect Director Robert J. Herdman For For Management
2.4 Elect Director Robert K. Mackay For For Management
2.5 Elect Director Scott A. Tannas For For Management
2.6 Elect Director Cameron W. Crawford For For Management
2.7 Elect Director William DeJong For For Management
2.8 Elect Director Garrett A.W. Ganden For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROGERS SUGAR, INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director William Maslechko For For Management
1.3 Elect Director M. Dallas H. Ross For For Management
1.4 Elect Director Daniel Lafrance For For Management
1.5 Elect Director Gary M. Collins For For Management
1.6 Elect Director Stephanie Wilkes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Director M. Dallas H. Ross For For Management
3.2 Elect Director Daniel Lafrance For For Management
--------------------------------------------------------------------------------
ROOTS CORPORATION
Ticker: ROOT Security ID: 776652109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Curran For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Jim Gabel For For Management
1.4 Elect Director Dale H. Lastman For For Management
1.5 Elect Director Richard P. Mavrinac For For Management
1.6 Elect Director Joel Teitelbaum For For Management
1.7 Elect Director Erol Uzumeri For For Management
1.8 Elect Director Eric Zinterhofer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROXGOLD INC.
Ticker: ROXG Security ID: 779899202
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Oliver Lennox-King For For Management
2.2 Elect Director Richard Colterjohn For For Management
2.3 Elect Director Jonathan A. Rubenstein For For Management
2.4 Elect Director John L. Knowles For For Management
2.5 Elect Director John Dorward For For Management
2.6 Elect Director Kate Harcourt For For Management
2.7 Elect Director Norman Pitcher For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David A. Fennell For For Management
2.2 Elect Director Rick Howes For For Management
2.3 Elect Director James N. Morton For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Anthony P. Walsh For For Management
2.6 Elect Director Leo Zhao For For Management
2.7 Elect Director Walter Segsworth For For Management
2.8 Elect Director Anna Stylianides For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Re-approve Share Compensation Plan For For Management
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAVARIA CORPORATION
Ticker: SIS Security ID: 805112109
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Berube For For Management
1.2 Elect Director Jean-Marie Bourassa For Withhold Management
1.3 Elect Director Marcel Bourassa For Withhold Management
1.4 Elect Director Sebastien Bourassa For Withhold Management
1.5 Elect Director Jean-Louis Chapdelaine For For Management
1.6 Elect Director Peter Drutz For For Management
1.7 Elect Director Sylvain Dumoulin For For Management
1.8 Elect Director Alain Tremblay For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend New By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A. Frederick Banfield For For Management
2.2 Elect Director Rudi P. Fronk For For Management
2.3 Elect Director Eliseo Gonzalez-Urien For For Management
2.4 Elect Director Richard C. Kraus For For Management
2.5 Elect Director Jay S. Layman For For Management
2.6 Elect Director Melanie Miller For For Management
2.7 Elect Director Clem Pelletier For For Management
2.8 Elect Director John W. Sabine For For Management
2.9 Elect Director Gary A. Sugar For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Restricted Stock Plan For Against Management
6 Amend Stock Option Plan and Restricted For Against Management
Share Unit Plan
7 Approve Stock Option Plan Grants to For Against Management
Directors
8 Approve Stock Option Plan Grants to For Against Management
Melanie Miller
9 Other Business For Against Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES, INC.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Murray Cobbe For For Management
1c Elect Director Michele Harradence For For Management
1d Elect Director David Johnson For For Management
1e Elect Director Brad Munro For For Management
1f Elect Director Kevin Nugent For For Management
1g Elect Director Shaun Paterson For For Management
1h Elect Director Daniel Steinke For For Management
1i Elect Director Richard Wise For For Management
1j Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Unit Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Helene Cartier For For Management
1.3 Elect Director Benoit Desormeaux For For Management
1.4 Elect Director Flore Konan For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Tertius Zongo 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
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Robert Mionis For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIENNA SENIOR LIVING INC.
Ticker: SIA Security ID: 82621K102
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dino Chiesa For For Management
2.2 Elect Director Lois Cormack For For Management
2.3 Elect Director Janet Graham For For Management
2.4 Elect Director Brian K. Johnston For For Management
2.5 Elect Director Paula Jourdain Coleman For For Management
2.6 Elect Director Jack MacDonald For For Management
2.7 Elect Director Stephen Sender For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Aasen For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Joy Chik For For Management
1.5 Elect Director Russell N. Jones For For Management
1.6 Elect Director Thomas Sieber For For Management
1.7 Elect Director Kent P. Thexton For For Management
2 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SLEEP COUNTRY CANADA HOLDINGS INC.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Magee For For Management
1.2 Elect Director David Friesema For For Management
1.3 Elect Director David Shaw For For Management
1.4 Elect Director Andrew Moor For For Management
1.5 Elect Director John Cassaday For For Management
1.6 Elect Director J. Douglas Bradley For For Management
1.7 Elect Director Zabeen Hirji 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
--------------------------------------------------------------------------------
SOLIUM CAPITAL, INC.
Ticker: SUM Security ID: 83425Q105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AcquisitionCo, For For Management
a Wholly-Owned Subsidiary of Morgan
Stanley
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Sharon Ranson For For Management
1d Elect Director Arthur Richards "Rick" For For Management
Rule IV
1e Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Richard D. Paterson For For Management
2.8 Elect Director Steven P. Reid For For Management
2.9 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Delores M. Etter For For Management
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Gordon (Gord) A. For For Management
Johnston
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Bunder For Withhold Management
1.2 Elect Director Michael Dees For Withhold Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director Alan Kestenbaum For Withhold Management
1.5 Elect Director Jacob Lew For Withhold Management
1.6 Elect Director Michael Mueller For For Management
1.7 Elect Director Heather Ross For For Management
1.8 Elect Director Indira Samarasekera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Bunze For For Management
1.2 Elect Director Karen Laflamme For For Management
1.3 Elect Director Katherine A. Lehman For For Management
1.4 Elect Director James A. Manzi, Jr. For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Simon Pelletier For For Management
1.7 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STEP ENERGY SERVICES LTD.
Ticker: STEP Security ID: 85859H105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Evelyn M. Angelle For For Management
2b Elect Director Regan Davis For For Management
2c Elect Director Douglas C. Freel For For Management
2d Elect Director Jeremy Gackle For For Management
2e Elect Director Donna Garbutt For For Management
2f Elect Director James Harbilas For For Management
2g Elect Director Jason Skehar For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Godin For For Management
1.2 Elect Director Hume Kyle For For Management
1.3 Elect Director Michele S. Darling For For Management
1.4 Elect Director Hubert T. Lacroix For For Management
1.5 Elect Director Gaston Morin For For Management
1.6 Elect Director John Hadjigeorgiou For For Management
1.7 Elect Director Angelina Mehta For For Management
1.8 Elect Director Marie-Anne Tawil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STRAD ENERGY SERVICES LTD.
Ticker: SDY Security ID: 862547106
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Andrew R. C. Pernal For For Management
2.2 Elect Director Jack H. Nodwell For For Management
2.3 Elect Director Craig F. Hruska For For Management
2.4 Elect Director Thomas M. Alford For For Management
2.5 Elect Director Lyle A. Wood For For Management
2.6 Elect Director Michael J. McNulty For For Management
2.7 Elect Director Kristi C. Cawthorn For For Management
2.8 Elect Director Lee Matheson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name to Strad Inc. For For Management
--------------------------------------------------------------------------------
STREET CAPITAL GROUP INC.
Ticker: SCB Security ID: 86326Q108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lea Ray For For Management
1.2 Elect Director W. Edward Gettings For For Management
1.3 Elect Director Morris Perlis For For Management
1.4 Elect Director Ronald Appleby For For Management
1.5 Elect Director Ron Lalonde For For Management
1.6 Elect Director Tom Bermingham For For Management
1.7 Elect Director Duncan Hannay For For Management
1.8 Elect Director Carrie Russell For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STUART OLSON INC.
Ticker: SOX Security ID: 863834107
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary M. Collins For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Chad A. Danard For For Management
2.4 Elect Director David C. Filmon For For Management
2.5 Elect Director Mary C. Hemmingsen For For Management
2.6 Elect Director David J. LeMay For For Management
2.7 Elect Director Carmen R. Loberg For For Management
2.8 Elect Director Ian M. Reid For For Management
2.9 Elect Director Kerry R. Rudd For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-Law For For Management
5 Approve Treasury Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SUNOPTA, INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Shan Atkins For For Management
1b Elect Director Albert Bolles For For Management
1c Elect Director Derek Briffett For For Management
1d Elect Director Joseph Ennen For For Management
1e Elect Director Michael Detlefsen For For Management
1f Elect Director R. Dean Hollis For For Management
1g Elect Director Katrina Houde For For Management
1h Elect Director Brendan Springstubb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPREMEX INC.
Ticker: SXP Security ID: 86863R105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole Boivin For For Management
1.2 Elect Director Stewart Emerson For For Management
1.3 Elect Director Robert B. Johnston For For Management
1.4 Elect Director Georges Kobrynsky For For Management
1.5 Elect Director Dany Paradis For For Management
1.6 Elect Director Steven P. Richardson For For Management
1.7 Elect Director Andrew I. (Drew) For For Management
Sullivan
1.8 Elect Director Warren J. White For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Marion Burnyeat For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Daryl Gilbert For For Management
2.4 Elect Director Michelle Gramatke For For Management
2.5 Elect Director Robert Leach For For Management
2.6 Elect Director Allison Maher For For Management
2.7 Elect Director P. Daniel O'Neil For For Management
2.8 Elect Director James Pasieka For For Management
2.9 Elect Director Murray Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SURGE ENERGY, INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Mount Bastion Oil & Gas
Corp.
--------------------------------------------------------------------------------
TAHOE RESOURCES, INC.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
TAMARACK VALLEY ENERGY LTD.
Ticker: TVE Security ID: 87505Y409
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Schmidt For For Management
1b Elect Director David R. MacKenzie For For Management
1c Elect Director Floyd Price For For Management
1d Elect Director Jeffrey Boyce For For Management
1e Elect Director Noralee Bradley For For Management
1f Elect Director John Leach For For Management
1g Elect Director Ian Currie For For Management
1h Elect Director Robert Spitzer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TANZANIAN ROYALTY EXPLORATION CORP.
Ticker: TNX Security ID: 87600U104
Meeting Date: MAR 21, 2019 Meeting Type: Annual/Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James E. Sinclair For Withhold Management
2.2 Elect Director Norman Betts For For Management
2.3 Elect Director William Harvey For For Management
2.4 Elect Director Rosalind Morrow For For Management
2.5 Elect Director Ulrich E. Rath For For Management
3 Approve Dale Matheson Carr-Hilton For For Management
LaBonte LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Change Company Name to Tanzanian Gold For For Management
Corporation
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Anu Dhir For For Management
2.2 Elect Director Robert A. Dickinson For For Management
2.3 Elect Director Russell E. Hallbauer For For Management
2.4 Elect Director Alexander G. Morrison For For Management
2.5 Elect Director Richard A. Mundie For For Management
2.6 Elect Director Kenneth Pickering For For Management
2.7 Elect Director Ronald W. Thiessen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TERAGO INC.
Ticker: TGO Security ID: 88079F107
Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Antonio (Tony) Ciciretto For For Management
2.2 Elect Director Matthew Gerber For For Management
2.3 Elect Director Michael Martin For For Management
2.4 Elect Director Gary Sherlock For For Management
2.5 Elect Director Laurel Buckner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: 880797204
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Jendayi E. Frazer For For Management
1.5 Elect Director Edward Goldenberg For For Management
1.6 Elect Director David J. Mimran For For Management
1.7 Elect Director Alan R. Thomas For For Management
1.8 Elect Director Frank D. Wheatley For For Management
1.9 Elect Director William J. Biggar For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TERVITA CORPORATION
Ticker: TEV Security ID: 88159E103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Ten For For Management
3a Elect Director Grant Billing For For Management
3b Elect Director Michael Colodner For For Management
3c Elect Director John Cooper For For Management
3d Elect Director Allen Hagerman For For Management
3e Elect Director Cameron Kramer For For Management
3f Elect Director Gordon Pridham For For Management
3g Elect Director Douglas Ramsay For For Management
3h Elect Director Susan Riddell Rose For For Management
3i Elect Director Jay Thornton For For Management
3j Elect Director Kevin Walbridge For For Management
4 Approve Tervita Incentive Unit Plan For Against Management
5 Approve Tervita Deferred Shared Unit For Against Management
Plan
--------------------------------------------------------------------------------
TFI INTERNATIONAL, INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Amend By-Law No. 1 Re: Retirement Age For For Management
of Directors
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Jane O'Hagan For For Management
1.6 Elect Director Edward J. Ryan For For Management
1.7 Elect Director John J. Walker 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
--------------------------------------------------------------------------------
THE INTERTAIN GROUP LIMITED
Ticker: ITX Security ID: 46112W107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Re-elect Simon Wykes as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Re-elect Nigel Brewster as Director For For Management
9 Re-elect Jim Ryan as Director For For Management
10 Re-elect Colin Sturgeon as Director For For Management
11 Elect Andria Vidler as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve the JPJ Group plc Share For For Management
Incentive Plan
15 Approve the JPJ Group plc Save As You For For Management
Earn Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and By-Law No. 1 For For Management
2.1 Elect Director H. Sanford Riley For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Deepak Chopra For For Management
2.4 Elect Director Frank J. Coleman For For Management
2.5 Elect Director Wendy F. Evans For For Management
2.6 Elect Director Stewart Glendinning For For Management
2.7 Elect Director Edward S. Kennedy For For Management
2.8 Elect Director Robert J. Kennedy For For Management
2.9 Elect Director Annalisa King For For Management
2.10 Elect Director Violet (Vi) A.M. Konkle For For Management
2.11 Elect Director Jennefer Nepinak For For Management
2.12 Elect Director Eric L. Stefanson For For Management
2.13 Elect Director Victor Tootoo For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a
Canadian: Vote FOR = Yes and ABSTAIN =
No. A Vote Against will be treated as
not voted.
--------------------------------------------------------------------------------
TIDEWATER MIDSTREAM & INFRASTRUCTURE LTD.
Ticker: TWM Security ID: 886453109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Joel A. MacLeod For For Management
2b Elect Director Doug Fraser For For Management
2c Elect Director Stephen J. Holyoake For For Management
2d Elect Director Margaret A. (Greta) For For Management
Raymond
2e Elect Director Robert Colcleugh For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Unit Plan For Against Management
5 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
TIMBERCREEK FINANCIAL CORP.
Ticker: TF Security ID: 88709B104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zelick L. Altman For For Management
1.2 Elect Director Ugo Bizzarri For For Management
1.3 Elect Director Cameron Goodnough For For Management
1.4 Elect Director Steven R. Scott For For Management
1.5 Elect Director W. Glenn Shyba For For Management
1.6 Elect Director Pamela Spackman For For Management
1.7 Elect Director R. Blair Tamblyn For For Management
1.8 Elect Director Derek J. Watchorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TMAC RESOURCES INC.
Ticker: TMR Security ID: 872577101
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Leona Aglukkaq For For Management
1.3 Elect Director Joao P. S. Carrelo For For Management
1.4 Elect Director Franklin L. Davis For For Management
1.5 Elect Director E. Randall Engel For For Management
1.6 Elect Director A. Terrance MacGibbon For For Management
1.7 Elect Director David W. McLaren For For Management
1.8 Elect Director Jason R. Neal For For Management
1.9 Elect Director Jacques Perron For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Incentive Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Louis Eccleston For For Management
2d Elect Director Christian Exshaw For For Management
2e Elect Director Marie Giguere For For Management
2f Elect Director Martine Irman For For Management
2g Elect Director Harry Jaako For For Management
2h Elect Director William Linton For For Management
2i Elect Director Jean Martel For For Management
2j Elect Director Gerri Sinclair For For Management
2k Elect Director Kevin Sullivan For For Management
2l Elect Director Eric Wetlaufer For For Management
2m Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Mary-Jo Case For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director John Gordon For For Management
2.6 Elect Director Brett Herman For For Management
2.7 Elect Director R. Scott Lawrence For For Management
2.8 Elect Director Dale Shwed For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Terrance MacGibbon For For Management
1.2 Elect Director Andrew B. Adams For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director Franklin L. Davis For For Management
1.5 Elect Director David A. Fennell For For Management
1.6 Elect Director Michael D. Murphy For For Management
1.7 Elect Director William M. Shaver For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
1.9 Elect Director Frederick M. Stanford For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Share Unit Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Gregory Melchin For For Management
1.3 Elect Director Bruce L. Pachkowski For For Management
1.4 Elect Director Glenn Dagenais For For Management
1.5 Elect Director Daniel K. Halyk For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Harry Goldgut For For Management
1.8 Elect Director Richard Legault For For Management
1.9 Elect Director Yakout Mansour For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director Beverlee F. Park For For Management
1.12 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES, INC.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL, INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David B. Cook For For Management
2.2 Elect Director Randall C. Neely For For Management
2.3 Elect Director Carol Bell For For Management
2.4 Elect Director Ross G. Clarkson For For Management
2.5 Elect Director Edward D. LaFehr For For Management
2.6 Elect Director Susan M. MacKenzie For For Management
2.7 Elect Director Steven W. Sinclair For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Dale M. Dusterhoft For For Management
2.3 Elect Director Bradley P.D. Fedora For For Management
2.4 Elect Director Kevin L. Nugent For For Management
2.5 Elect Director Alexander (Alex) J. For For Management
Pourbaix
2.6 Elect Director Michael Rapps For For Management
2.7 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRICON CAPITAL GROUP INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Tracy Sherren For For Management
1h Elect Director Gary Berman For For Management
1i Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRICON CAPITAL GROUP, INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Starlight U.S.
Multi-Family (No. 5) Core Fund
--------------------------------------------------------------------------------
TRISURA GROUP LTD.
Ticker: TSU Security ID: 89679A209
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Clare For For Management
1.2 Elect Director Paul Gallagher For For Management
1.3 Elect Director Barton Hedges For For Management
1.4 Elect Director Greg Morrison For For Management
1.5 Elect Director George E. Myhal For Withhold Management
1.6 Elect Director Robert Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bibby For For Management
1.2 Elect Director Michelle Cormier For For Management
1.3 Elect Director Stephane Gonthier For For Management
1.4 Elect Director Jeffrey I. Hall For For Management
1.5 Elect Director George E. Heath For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director Robert Molenaar For For Management
1.8 Elect Director Pierre A. Raymond For For Management
1.9 Elect Director Richard G. Roy For For Management
1.10 Elect Director Dennis M. Welvaert For For Management
1.11 Elect Director Michael Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Purchaser For For Management
Parties
--------------------------------------------------------------------------------
VALENER, INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary-Ann Bell For For Management
1.2 Elect Director Francois Gervais For For Management
1.3 Elect Director Gwen Klees For For Management
1.4 Elect Director Pierre Monahan For For Management
1.5 Elect Director Serge Regnier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VECIMA NETWORKS, INC.
Ticker: VCM Security ID: 92241Y101
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Surinder G. Kumar For Withhold Management
2.2 Elect Director Sumit Kumar For Withhold Management
2.3 Elect Director T. Kent Elliott For For Management
2.4 Elect Director Danial Faizullabhoy For For Management
2.5 Elect Director Ben Colabrese For For Management
2.6 Elect Director Derek Elder For Withhold Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Alford For For Management
1.2 Elect Director Edward M. Barrett For For Management
1.3 Elect Director Anne E. Belec For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director John C. Eby For For Management
1.8 Elect Director A. Mark Foote For For Management
1.9 Elect Director Alexander S. Taylor 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
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Middlemiss For For Management
1.2 Elect Director Nadine Miller For For Management
1.3 Elect Director Charles Main For For Management
1.4 Elect Director Warwick Morley-Jepson For For Management
1.5 Elect Director Brian Skanderbeg For For Management
1.6 Elect Director Bill Washington For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORP.
Ticker: WRG Security ID: 958159303
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Copeland For For Management
1.2 Elect Director Lorne A. Gartner For For Management
1.3 Elect Director Alex R.N. MacAusland For For Management
1.4 Elect Director Ronald P. Mathison For For Management
1.5 Elect Director John R. Rooney For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Cheri Phyfer For For Management
2.2 Elect Director Daniel Nocente For For Management
2.3 Elect Director Donald Demens For For Management
2.4 Elect Director James Arthurs For For Management
2.5 Elect Director Jane Bird For For Management
2.6 Elect Director Laura A. Cillis For For Management
2.7 Elect Director Lee Doney For For Management
2.8 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For Withhold Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHITECAP RESOURCES, INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Karen A. Albrechtsen For For Management
1.5 Elect Director Bruce J. Berry For For Management
1.6 Elect Director Donald R.W. Chatterley For For Management
1.7 Elect Director Juha M. Hellgren For For Management
1.8 Elect Director Dayna Spiring For For Management
1.9 Elect Director Ilkka T. Suominen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
XTREME DRILLING CORP.
Ticker: XDC Security ID: 98419V100
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AKITA Drilling For For Management
Ltd.
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Andrea Bertone For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Robert Gallagher For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Kimberly Keating For For Management
1.8 Elect Director Nigel Lees For For Management
1.9 Elect Director Peter Marrone For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YANGARRA RESOURCES LTD.
Ticker: YGR Security ID: 98474P501
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James G. Evaskevich For For Management
2.2 Elect Director Gordon A. Bowerman For Withhold Management
2.3 Elect Director Robert D. Weir For For Management
2.4 Elect Director Frederick (Ted) L. For For Management
Morton
2.5 Elect Director Neil M. Mackenzie For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YELLOW PAGES LIMITED
Ticker: Y Security ID: 985572106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Eckert For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director Rob Hall For For Management
1.4 Elect Director Susan Kudzman For For Management
1.5 Elect Director Donald H. Morrison For For Management
1.6 Elect Director Kalpana Raina For For Management
1.7 Elect Director Paul W. Russo For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZCL COMPOSITES, INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shawcor Ltd. For For Management
2 Other Business For Withhold Management
--------------------------------------------------------------------------------
ZENITH CAPITAL CORP.
Ticker: Security ID: ADPV34888
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Five
2.1 Private Company Resolution: Elect For Did Not Vote Management
Director Donald J. McCaffrey
2.2 Private Company Resolution: Elect For Did Not Vote Management
Director Kelly McNeill
2.3 Private Company Resolution: Elect For Did Not Vote Management
Director Eldon R. Smith
2.4 Private Company Resolution: Elect For Did Not Vote Management
Director Norman Wong
2.5 Private Company Resolution: Elect For Did Not Vote Management
Director Kenneth Zuerblis
3 Private Company Resolution: Approve For Did Not Vote Management
KPMG LLP as Auditors and Authorize
Board to Fix Their Remuneration
===================== The Continental Small Company Series =====================
ABC ARBITRAGE SA
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# 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 0.23 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transfer from Premium Accounts For For Management
to Shareholders for an Amount of EUR 0.
10 per Share for Oct. 2019
6 Approve Transfer from Premium Accounts For For Management
to Shareholders for an Amount of EUR 0.
10 per Share for Dec. 2019
7 Reelect Sabine Roux De Bezieux as For For Management
Director
8 Reelect Jean-Francois Drouets as For For Management
Director
9 Reelect Dominique Ceolin as Director For Against Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
12 Approve Remuneration Policy of David For Against Management
Hoey, Vice-CEO
13 Approve Compensation of Dominique For Against Management
Ceolin, Chairman and CEO
14 Approve Compensation of David Hoey, For Against Management
Vice-CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250,000 for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 250,000
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Consolidated and Standalone For For Management
Management Reports
2.2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social For For Management
Responsibility Report
6 Fix Number of Shares Available for For Against Management
Grants
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For Against Management
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Ratify Appointment of and Elect For For Management
Ignacio Martin San Vicente as Director
7.2 Elect George Donald Johnston as For For Management
Director
7.3 Elect Pablo Gomez Garzon as Director For For Management
7.4 Elect Mitsuo Ikeda as Director For For Management
8 Fix Number of Directors at 14 For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Advisory Vote on Remuneration Report For For Management
13 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACTIA GROUP
Ticker: ATI Security ID: F0148K102
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# 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 0.10 per Share
4 Approve Transaction with LP2C Re: For Against Management
Animation and Assistance Agreement
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Appoint BMA as Auditor For For Management
7 Acknowledge End of Mandate of Euraudit For For Management
as Alternate Auditor and Decision Not
to Renew
8 Approve Compensation of Jean-Louis For Against Management
Pech, Chairman of the Management Board
9 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
10 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADVEO GROUP INTERNATIONAL S.A.
Ticker: ADV Security ID: E0R58B110
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Corporate Reorganization and For Against Management
Approve Financing by OC II Lux
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Benjamin Smith, CEO
6 Elect Astrid Panosyan as Director For For Management
7 Reelect Jean-Dominique Comolli as For For Management
Director
8 Reelect Jaap de Hoop Scheffer as For For Management
Director
9 Elect Cees t Hart as Director For For Management
10 Ratify Appointment of Benjamin Smith For For Management
as Director
11 Elect Benjamin Smith as Director For For Management
12 Approve Compensation of Jean-Marc For For Management
Janaillac, Chairman and CEO Until May
15, 2018
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board Since
May 18, 2018
14 Approve Compensation of Frederic For For Management
Gagey, CEO from May 15, 2018 to Sept.
17, 2018
15 Approve Compensation of Benjamin For Against Management
Smith, CEO Since Sept. 17, 2018
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 64 Million, with
a Binding Priority Right
21 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 43
Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 43 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to For For Management
EUR 43 Million for Contributions in
Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 214 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million, with
a Binding Priority Right, Including in
Public Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 21
Million, During Public Tender Offer
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 20.9 Million, Including
in the Event of a Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Under Items 26-29
31 Authorize Capital Increase of up EUR For Against Management
21 Million for Contributions in Kind
32 Authorize Capitalization of Reserves For Against Management
of Up to EUR 107 Million for Bonus
Issue or Increase in Par Value
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Articles 9-11 and 13-15 of For Against Management
Bylaws Re: Shareholding Disclosure
Thresholds
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
5 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditor For Did Not Vote Management
8 Reelect Jean-Franck Ricci as Director For Did Not Vote Management
9 Reelect Alain Tisserand as Director For Did Not Vote Management
10 Elect Charles Champion as Director For Did Not Vote Management
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm
3 Authorize Board to Allocate New and For Did Not Vote Management
Existing Shares for Free
4 Receive Special Board Report Re: None None Management
Authorized Capital
5 Renew Authorization to Increase Share For Did Not Vote Management
Capital Up to EUR 31.046 Million
6 Amend Article 7 Paragraph 4 Re: Item 5 For Did Not Vote Management
7 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
8 Amend Article 7 Paragraph 8 Re: Item 5 For Did Not Vote Management
9 Adopt New Article 16 Re: Statutory For Did Not Vote Management
Thresholds and Renumber the Articles
10 Opt-in to New Belgian Code of For Did Not Vote Management
Companies and Associations
11 Amend Articles of Association Re: For Did Not Vote Management
Alignment with the New Belgian Code on
Companies and Associations
12 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
5 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Animation
Agreement
6 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Services
Agreement
7 Reelect Andre Coutier as Supervisory For Against Management
Board Member
8 Reelect Genevive Coutier as For Against Management
Supervisory Board Member
9 Reelect Emilie Coutier as Supervisory For Against Management
Board Member
10 Reelect Coutier Developpement as For Against Management
Supervisory Board Member
11 Elect Nicolas Job as Supervisory Board For For Management
Member
12 Approve Remuneration Supervisory Board For For Management
Members in the Aggregate Amount of EUR
120,000
13 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
14 Approve Remuneration Policy of For Against Management
Chairman and Members of the
Supervisory Board
15 Approve Compensation of Mathieu For Against Management
Coutier, Chairman of the Management
Board
16 Approve Compensation of Jean-Louis For Against Management
Thomasset, Member of the Management
Board
17 Approve Compensation of Benoit For Against Management
Coutier, Member of the Management Board
18 Approve Compensation of Nicolas For Against Management
Coutier, Member of the Management Board
19 Approve Compensation of Frederic For Against Management
Marier, Member of the Management Board
20 Approve Compensation of Andre Coutier, For Against Management
Chairman of the Supervisory Board
21 Authorize Repurchase of Up to 0.5 For Against Management
Percent of Issued Share Capital
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALANTRA PARTNERS S.A
Ticker: ALNT Security ID: E3666D105
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALANTRA PARTNERS SA
Ticker: ALNT Security ID: E3666D105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 22, 2019
# 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 0.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic For For Management
Moyne, CEO
7 Approve Remuneration Policy of Non For For Management
Executive Officers
8 Approve Remuneration Policy of For For Management
Executive Officers
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 225,000
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Reelect Marie-Claire Daveu as Director For For Management
12 Elect Florence Lambert as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Amend Articles 22 and 34 of Bylaws Re: For For Management
Board Meetings
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 6.50 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director
5.1.2 Reelect Andrea Sieber as Director For For Management
5.1.3 Reelect Peter Spuhler as Director For For Management
5.1.4 Reelect Olivier Steimer as Director For For Management
5.1.5 Reelect Thomas Stenz as Director For For Management
5.1.6 Reelect Peter Mettler as Director For Against Management
5.2.1 Elect Philipp Gmuer as Director For For Management
5.2.2 Elect Juerg Stoeckli as Director For For Management
5.3 Elect Ralph-Thomas Honegger as Board For For Management
Chairman
5.4.1 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
5.4.2 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
5.5 Appoint Philipp Gmuer as Member of the For Against Management
Nomination and Compensation Committee
5.6 Designate Andre Weber as Independent For For Management
Proxy
5.7 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
6.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 710,000
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Ratify Appointment of and Elect Jorge For For Management
Gallardo Ballart as Director
10 Ratify Appointment of and Elect Daniel For For Management
Bravo Andreu as Director
11 Ratify Appointment of and Elect Tom For For Management
McKillop as Director
12 Ratify Appointment of and Elect For For Management
Enrique De Leyva Perez as Director
13 Reelect Gerhard Mayr as Director For For Management
14 Reelect Karin Dorrepaal as Director For For Management
15 Reelect Antonio Gallardo Torrededia as For For Management
Director
16 Reelect Carlos Gallardo Pique as For For Management
Director
17 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Standalone
Financial Statements
18 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Consolidated
Financial Statements
19 Amend Article 47 Re: Audit Committee For For Management
20 Amend Articles Re: Annual Accounts For For Management
21 Amend Long-term Incentive Plan For Against Management
22 Approve Stock-for-Salary Plan For For Management
23 Amend Issuance of Non-Convertibles For For Management
Bonds to Convertible Bonds without
Preemptive Rights
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H02109108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6.1.a Elect Jens Alder as Director For For Management
6.1.b Elect Conrad Ammann as Director For For Management
6.1.c Elect Tobias Andrist as Director For For Management
6.1.d Elect Francois Driesen as Director For For Management
6.1.e Elect Birgit Fratzke-Weiss as Director For For Management
6.1.f Elect Dominique Gachoud as Director For For Management
6.1.g Elect Alexander Kummer-Graemiger as For For Management
Director
6.1.h Elect Xavier Lafontaine as Director For For Management
6.1.i Elect Rene Longet as Director For For Management
6.1.j Elect Wolfgang Martz as Director For For Management
6.1.k Elect John Morris as Director For For Management
6.1.l Elect Jean-Yves Pidoux as Director For For Management
6.1.m Elect Heinz Saner as Director For For Management
6.2 Reelect Jens Alder as Board Chairman For For Management
6.3.1 Appoint Birgit Fratzke-Weiss as Member For For Management
of the Compensation Committee
6.3.2 Appoint Wolfgang Martz as Member of For For Management
the Compensation Committee
6.3.3 Appoint Heinz Saner as Member of the For For Management
Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Christophe Wilhelm as For For Management
Independent Proxy
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
8 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 2.5
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share from
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 2.5 Million For Against Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 700,000
6.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.5 Million
6.3 Approve Maximum Variable Remuneration For Against Management
of Executive Committee in the Amount
of CHF 3.8 Million
7.1.1 Reelect Peter Athanas as Director For For Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Rudolf Marty as Director For Against Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For Against Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of For For Management
the Compensation Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
7.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTAMIR SCA
Ticker: LTA Security ID: F0261L168
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# 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 0.66 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Marleen Groen as Supervisory For For Management
Board Member
6 Ratify Temporary Appontment of Anne For For Management
Landon as Supervisory Board Member
7 Appoint Gerard Hascoet as Censor For Against Management
8 Appoint Philippe SAntini as Censor For Against Management
9 Approve Compensation of Maurice For For Management
Tchenio, General Manager and Chairman
and CEO of Altamir Gerance
10 Approve Compensation of Jean-Hugues For For Management
Loyez, Chairman of the Supervisory
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Amend Article 18 of Bylaws Re: For For Management
Increase Maximum Authorize Age of
Supervisory Board Members
14 Amend Articles 21 and 23 of Bylaws Re: For Against Management
Compensation of Censors
15 Amend Articles 1, 9, 16, 20 of Bylaws For For Management
Re: Minor Updates on Outdates Elements
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Approve Compensation of Simon Azoulay, For Against Management
Chairman and CEO
7 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
8 Approve Compensation of Pierre Marcel, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Vice-CEOs
11 Authorize Repurchase of Up to 4 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
17 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
18 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-18 and 21 at 10 Percent of
Issued Share Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA
Ticker: ALT Security ID: F02646101
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 0.24 per Share
4 Reelect Dominique Cerutti as Director For Against Management
5 Reelect Nathalie Rachou as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Approve Conditions Underlying For For Management
Post-Mandate Vesting of Long-Term
Remuneration with Dominique Cerutti,
Chairman and CEO
8 Approve Conditions Underlying For For Management
Post-Mandate Vesting of Long-Term
Remuneration with Cyril Roger, Vice-CEO
9 Approve Non-Compete Agreement with For For Management
Dominique Cerutti
10 Approve Remuneration Policy of the For For Management
Chairman and CEO
11 Approve Remuneration Policy of the For For Management
Vice-CEO
12 Approve Compensation of Dominique For For Management
Cerutti, Chairman and CEO
13 Approve Compensation of Cyril Roger, For For Management
Vice-CEO
14 Authorize Repurchase of Up to 3.89 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 7.5 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For For Management
EUR 7.5 Million for Future Exchange
Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 and 20-22 Above and Item
12 of April 27, 2018 GM at EUR 20
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMPER SA
Ticker: AMP Security ID: E04600198
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends For For Management
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 50 Million
5 Approve Non-Financial Information For Against Management
Report
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Annual Maximum Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMPLITUDE SURGICAL SAS
Ticker: AMPLI Security ID: F0297D107
Meeting Date: DEC 20, 2018 Meeting Type: Annual/Special
Record Date: DEC 17, 2018
# 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 Treatment of Losses For For Management
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Compensation of Olivier For For Management
Jallabert, Chairman and CEO
7 Approve Severance Agreement with For Against Management
Olivier Jallabert, Chairman and CEO
8 Approve Additional Pension Scheme For For Management
Agreement with Olivier Jallabert,
Chairman and CEO
9 Reelect Olivier Jallabert as Director For For Management
10 Reelect Apax Partners as Director For For Management
11 Reelect Bertrand Pivin as Director For For Management
12 Reelect Daniel Caille as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600,000
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250,000
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 250,000
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 17
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 250,000
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capitalization of Reserves For Against Management
of Up to EUR 250,000 for Bonus Issue
or Increase in Par Value
25 Amend Articles 18, 19, 29, 32 and 41 For Against Management
of Bylaws Re: Editorial Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management
for Fiscal 2019
7.1 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management
Member
7.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management
Board Member
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
ANTALIS SA
Ticker: ANTA Security ID: F0310S115
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# 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 Treatment of Losses For For Management
4 Approve Compensation of Herve Poncin, For For Management
CEO
5 Approve Remuneration Policy of For For Management
Executive Corporate Officers
6 Reelect Pascal Lebard as Director For For Management
7 Reelect Delphine Drouets as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 15
Percent of Issued Capital Per Year for
Private Placements
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
20 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share and a
Special Dividends of CHF 10.00 per
Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Robert Schmidli as Director For For Management
5.3 Reelect Markus Scheidegger as Director For Against Management
5.4 Reelect Xavier Le Clef as Director For Against Management
5.5 Reelect Stephane Prigent as Director For Against Management
6 Reelect Daniel Hofer as Board Chairman For Against Management
7.1 Reappoint Robert Schmidli as Member of For For Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 722,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
10 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Article 24 Re: Board Composition For For Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8.1 Fix Number of Directors at 10 For For Management
8.2 Ratify Appointment of and Elect Maria For For Management
Jose Esteruelas Aguirre as Director
8.3 Ratify Appointment of and Elect For For Management
Essimari Kairisto as Director
8.4 Elect Joan Amigo i Casas as Director For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Grant of Shares to CFO under For For Management
Existing Remuneration Plans
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 0.17 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Bruno Rousset
5 Approve Additional Pension Scheme For For Management
Agreement with Bruno Rousset
6 Approve Additional Pension Scheme For For Management
Agreement with Emmanuel Morandini
7 Reelect Bruno Rousset as Director For For Management
8 Reelect Andre Arrago as Director For For Management
9 Reelect Bernard Belletante as Director For Against Management
10 Reelect Dominique Druon as Director For For Management
11 Reelect Stehane Loisel as Director For For Management
12 Reelect Philippe Marcel as Director For For Management
13 Reelect Fabienne Ernoult as Director For For Management
14 Reelect Jacques Tassi as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For Against Management
18 Approve Compensation of Bruno Rousset, For For Management
Chairman of the Board
19 Approve Compensation of Emmanuel For Against Management
Morandini, CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For For Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For Against Management
4.1.4 Elect Heinz Haller as Director and For For Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 994,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARCHOS SA
Ticker: JXR Security ID: F0367L104
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 9 and 10 of Bylaws For For Management
Re: Share Capital, Board Members
2 Approve 1-for-10 Reverse Stock Split For For Management
3 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value; Amend
Bylaws Accordingly
4 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
5 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 6-8 and 10-18 at 6 Million Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 6 Million
Shares
7 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
8 Authorize Capitalization of Reserves For Against Management
of Up to 6 Million Shares for Bonus
Issue or Increase in Par Value
9 Authorize Board to Issue Free Warrants For Against Management
(BSA) with Preemptive Rights During a
Public Tender Offer
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 6 Million
Shares
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 To Allow Implementation of Item 10, For Against Management
Approve Issuance of Equity or
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries up to 6 Million
Shares
15 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 20
Percent of Issued Capital for
Executive Officers
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize Capital Increase for Future For Against Management
Exchange Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Issuance of Equity-Linked For Against Management
Securities for Future Exchange Offers
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Gary McGann as Director and For For Management
Board Chairman
4.1b Reelect Dan Flinter as Director For For Management
4.1c Reelect Annette Flynn as Director For For Management
4.1d Reelect James Leighton as Director For For Management
4.1e Reelect Andrew Morgan as Director For For Management
4.1f Reelect Kevin Toland as Director For For Management
4.1g Reelect Rolf Watter as Director For For Management
4.1h Elect Michael Andres as Director For For Management
4.1i Elect Gregory Flack as Director For For Management
4.1j Elect Tim Lodge as Director For For Management
4.2.1 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Michael Andres as Member of For For Management
the Compensation Committee
4.2.4 Appoint Dan Flinter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Approve CHF 912.2 Million Capital For For Management
Increase with Preemptive Rights
7.1 Change Location of Registered Office For For Management
Headquarters to Schlieren, Switzerland
7.2 Amend Articles Re: Outside Mandates For For Management
for the Members of the Executive
Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.45 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Harald Deutsch as Director For For Management
6.1.3 Reelect Juerg Fedier as Director For For Management
6.1.4 Reelect Christina Stercken as Director For For Management
6.1.5 Reelect Andreas Umbach as Director For For Management
6.1.6 Elect Jeannine Pilloud as Director For For Management
6.2 Elect Jeannine Pilloud as Board For For Management
Chairman
6.3.1 Reappoint Valentin Rueda as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Harald Deutsch as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.7 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASSYSTEM SA
Ticker: ASY Security ID: F0427A122
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Ratify Change of Location of For For Management
Registered Office to 9-11, Allee de l
Arche, Tour Egee, 92400 Courbevoie
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Remuneration Policy of For Against Management
Dominique Louis, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Philippe Chevallier, Vice-CFO
9 Approve Compensation of Dominique For For Management
Louis, Chairman and CEO
10 Approve Compensation of Philippe For Against Management
Chevallier, Vice-CFO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 1.5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14 to 16 and 18 at EUR 4.5
Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Approve Issuance of 470,046 Warrants For Against Management
(BSA and/or BSAAR) without Preemptive
Rights Reserved for Employees and
Executives of the Company and its
Subsidiaries
23 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 22 at 940,092 Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Special Dividends For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4.1 Amend Article 44 Re: Director For For Management
Remuneration
4.2 Amend Article 45 Re: Remuneration For For Management
Policy
4.3 Approve Restated Articles of For For Management
Association
5.1 Elect Javier Bardaji Hernando as For For Management
Director
5.2 Reelect Mauricio Casals Aldama as For For Management
Director
5.3 Reelect Aurora Cata Sala as Director For For Management
5.4 Reelect Jose Creuheras Margenat as For For Management
Director
5.5 Reelect Marco Drago as Director For For Management
5.6 Reelect Maria Entrecanales Franco as For For Management
Director
5.7 Reelect Patricia Estany Puig as For For Management
Director
5.8 Reelect Silvio Gonzalez Moreno as For For Management
Director
5.9 Reelect Nicolas de Tavernost as For Against Management
Director
6 Approve Remuneration Policy For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
8 Approve Compensation of Philippe For For Management
Rabasse, CEO
9 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
10 Approve Compensation of David Fuks, For For Management
Vice-CEO
11 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
12 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
13 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
14 Approve Remuneration Policy of Chairman For Against Management
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For For Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.8
Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXWAY SOFTWARE SA
Ticker: AXW Security ID: F0634C101
Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# 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 0.40 per Share
4 Reelect Pierre Pasquier as Director For For Management
5 Reelect Kathleen Clark-Bracco as For For Management
Director
6 Reelect Herve Dechelette as Director For For Management
7 Reelect Emma Fernandez as Director For For Management
8 Reelect Helen Louise Heslop as Director For For Management
9 Reelect Pascal Imbert as Director For For Management
10 Reelect Veronique de la Bachelerie as For For Management
Director
11 Reelect Herve Saint-Sauveur as Director For For Management
12 Reelect Yves de Talhouet as Director For For Management
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment of Auditeurs and For For Management
Conseils Associes as Auditor
15 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 330,000
17 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Compensation of Jean-Marc For Against Management
Lazzari, CEO Until Apr. 6, 2018
20 Approve Severance Agreement with For Against Management
Patrick Donovan, CEO
21 Approve Compensation of Patrick For Against Management
Donovan, CEO Since Apr. 6, 2018
22 Approve Remuneration Policy of CEO For Against Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capitalization of Reserves For Against Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 10 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
29 Subject to Approval of Items 26-28, For Against Management
Authorize Board to Increase Capital in
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-31 and 34 at EUR 20 Million
33 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
34 Approve Issuance of Warrants (BSAAR) For Against Management
for up to 1 percent of Issued Capital
Reserved for Employees and Corporate
Officers
35 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
37 Amend Article 24 of Bylaws Re: For For Management
Alternate Auditors
38 Acknowledge End of Mandate of Finexfsi For For Management
Audit and Jean-Louis Simon as
Alternate Auditors and Decision Not to
Replace
39 Authorize Filing of Required For For Management
Documents/Other Formalities
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AZKOYEN SA
Ticker: AZK Security ID: E10120132
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7 Appoint Ernst & Young as Auditor for For For Management
FY 2019, 2020 and 2021
8 Reelect Arturo Leyte Coello as Director For For Management
9 Reelect Diego Fontan Zubizarreta as For For Management
Director
10 Reelect Nuria Vilanova Giralt as For For Management
Director
11.1 Dismiss Victor Ruiz Lafita as Director For For Shareholder
11.2 Elect Europroperty SL as Director For For Shareholder
12.1 Dismiss Juan Jose Suarez Alecha as For For Shareholder
Director
12.2 Elect Berkelium SL as Director For For Shareholder
13 Advisory Vote on Remuneration Report For For Management
14 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Amend Articles Re: Public Tender Offers For For Management
5 Approve Creation of CHF 20,000 Pool of For For Management
Capital with Preemptive Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2
Million
7.1 Reelect Kuno Sommer as Director and For For Management
Board Chairman
7.2 Reelect Nicole Hoetzer as Director For For Management
7.3 Reelect Helma Wennemers as Director For For Management
7.4 Reelect Thomas Burckhardt as Director For For Management
7.5 Reelect Juergen Brokatzky-Geiger as For For Management
Director
7.6 Reelect Rolf Nyfeler as Director For For Management
8.1 Reappoint Kuno Sommer as Member of the For For Management
Compensation Committee
8.2 Reappoint Juergen Brokatzky-Geiger as For For Management
Member of the Compensation Committee
8.3 Reappoint Rolf Nyfeler as Member of For For Management
the Compensation Committee
9 Ratify MAZARS SA as Auditors For For Management
10 Designate Paul Wiesli as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
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BAIKOWSKI SA
Ticker: ALBKK Security ID: ADPV43417
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# 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 Transaction with PSB For For Management
Industries Re: Services Agreement
4 Approve Transaction with PSB For For Management
Industries Re: IT Tools Agreement
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H11811140
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Speech of Chairman None None Management
(Non-Voting)
2 Confirm Quorum, Elect Meeting None None Management
Secretary and Vote Counter
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5 Approve Discharge of Board of Directors For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
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BANQUE CANTONALE DU JURA
Ticker: BCJ Security ID: H04812147
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Receive Auditor's Report (Non-Voting) None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Board of Directors For For Management
7 Amend Articles of Association For For Management
8 Elect Mike Jaberg as Director For For Management
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
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BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Chairman's Speech None None Management
(Non-Voting)
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 35 per Share
5.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.8 Million for Fiscal 2018
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 1,504 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Reelect Reto Donatsch as Director For For Management
8 Designate Christophe Wilhelm as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
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BASTIDE LE CONFORT MEDICAL SA
Ticker: BLC Security ID: F0879Y107
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
5 Approve Stock Dividend Program For For Management
6 Receive Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Transaction with SCI Bastide For Against Management
Angers Re: Commercial Leasing
8 Approve Transaction with SCI Bastide For Against Management
La Farlede Re: Commercial Leasing
9 Approve Transaction with SCI Bastide For Against Management
Gallargues Re: Commercial Leasing
10 Acknowledge Resignation of Christine For For Management
Fabresse as Director and Decision Not
to Replace
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Compensation of Guy Bastide, For Against Management
Chairman
14 Approve Compensation of Vincent For Against Management
Bastide, CEO
15 Approve Compensation of Olivier For Against Management
Jourdanney, Vice-CEO
16 Approve Compensation of Benoit For Against Management
Quencez, Vice-CEO
17 Approve Remuneration Policy for Guy For Against Management
Bastide, Chairman
18 Approve Remuneration Policy for Guy For Against Management
Bastide, CEO
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 100 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.4
Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Urban Linsi as Director For For Management
6.3.1 Elect Patrick Burkhalter as Board For For Management
Chairman
6.3.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
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BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727E103
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3
Million
5.1 Reelect Irene Kaufmann as Director For For Management
5.2 Reelect Andreas Land as Director For For Management
5.3 Elect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philip Wyss as Director For For Management
5.7 Reelect Hansueli Loosli as Director For For Management
5.8 Reelect Hansueli Loosli as Board For For Management
Chairman
6.1 Reappoint Irene Kaufmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Andreas Land as Member of For For Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
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BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Share
4 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
5.1.1 Reelect Daniel Sigg as Director For For Management
5.1.2 Reelect Rupert Hengster as Director For For Management
5.1.3 Reelect Veit de Maddalena as Director For For Management
5.1.4 Elect Katrin Wehr-Seiter as Director For For Management
5.1.5 Elect Urs Schenker as Director For For Management
5.2 Elect Veit de Maddalena as Board For For Management
Chairman
5.3.1 Appoint Katrin Wehr-Seiter as Member For For Management
of the Compensation Committee
5.3.2 Appoint Urs Schenker as Member of the For For Management
Compensation Committee
5.3.3 Appoint Veit de Maddalena as Member of For For Management
the Compensation Committee
5.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Fixed Remuneration of For For Management
Board of Directors in the Amount of
CHF 796,000
6.2 Approve Variable Remuneration of Board For Against Management
of Directors in the Amount of CHF
212,000
6.3 Approve Maximum Fixed and Long-Term For Against Management
Variable Remuneration of Executive
Committee in the Amount of CHF 1.4
Million
6.4 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 2.1 Million
7 Transact Other Business (Voting) For Against Management
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BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: FEB 08, 2019 Meeting Type: Annual/Special
Record Date: FEB 05, 2019
# 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 Transaction with GBI Holding For For Management
Re: Potential Losses Coverage
4 Approve Compensation of Yves For Against Management
Lyon-Caen, Chairman of the Supervisory
Board
5 Approve Remuneration Policy of Yves For Against Management
Lyon-Caen, Chairman of the Supervisory
Board
6 Approve Compensation of Louis-Claude For Against Management
Roux, Vice-Chairman of the Supervisory
Board
7 Approve Remuneration Policy of For Against Management
Louis-Claude Roux, Vice-Chairman of
the Supervisory Board
8 Approve Compensation of Herve For Against Management
Gastinel, Chairman of the Management
Board
9 Approve Remuneration Policy of Herve For Against Management
Gastinel, Chairman of the Management
Board
10 Approve Compensation of Christophe For Against Management
Caudrelier, Member of the Management
Board
11 Approve Remuneration Policy of For Against Management
Christophe Caudrelier, Member of the
Management Board
12 Approve Compensation of Carla Demaria, For Against Management
Member of the Management Board
13 Approve Remuneration Policy of Carla For Against Management
Demaria, Member of the Management Board
14 Approve Compensation of Jean-Paul For Against Management
Chapeleau, Member of the Management
Board
15 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
16 Renew Appointment of Atlantique For For Management
Revision Conseil as Auditor
17 Appoint Pricewaterhousecoopers Audit For For Management
as Auditor
18 Adopt One-Tiered Board Structure For For Management
19 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
20 Pursuant to Item 18 Above, Adopt New For Against Management
Bylaws
21 Elect Yves Lyon-Caen as Director For Against Management
22 Elect Annette Roux as Director For Against Management
23 Elect Jerome De Metz as Director For Against Management
24 Elect Catherine Pourre as Director For Against Management
25 Elect Bpifrance Investissement as For Against Management
Director
26 Elect Louis-Claude Roux as Director For Against Management
27 Elect Anne Leitzgen as Director For Against Management
28 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
29 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
30 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Pursuant to Items 18 and 20 Above, For Against Management
Transfer all Powers to the Board of
Directors
34 Authorize Filing of Required For For Management
Documents/Other Formalities
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BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Daniel Bloch as Director For For Management
4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.3 Reelect Christoph Lengwiler as Director For For Management
4.1.4 Reelect Rudolf Staempfli as Director For For Management
4.1.5 Reelect Peter Wittwer as Director For For Management
4.1.6 Elect Gilles Frote as Director For For Management
4.1.7 Elect Annelis Haemmerli as Director For For Management
4.1.8 Elect Pascal Sieber as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Reappoint Daniel Bloch as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.3 Reappoint Peter Wittwer as Member of For For Management
the Compensation Committee
4.4 Designate Daniel Graf as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
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BFW LIEGENSCHAFTEN AG
Ticker: BLIN Security ID: H0832A111
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 7 Million Reduction in For For Management
Share Capital via Cancellation of Type
A Registered Shares
2 Transact Other Business (Voting) For Against Management
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BFW LIEGENSCHAFTEN AG
Ticker: BLIN Security ID: H0832A111
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Board Member For For Management
Christian Wunderlin
3.2 Approve Discharge of Board Member Beat For For Management
Frischknecht
3.3 Approve Discharge of Board Member For For Management
Andre Spathelf
3.4 Approve Discharge of Board Member For For Management
Serge Aerne
3.5 Approve Discharge of Board Member Hans For For Management
Brun
3.6 Approve Discharge of Board Member For For Management
Philipp Hafen
3.7 Approve Discharge of Board Member Reto For For Management
Borner
4 Approve CHF 2.7 Million Reduction in For For Management
Share Capital via Cancellation of
Category A Registered Shares
5 Approve CHF 4.7 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 1.40 per
Category A Registered Share and CHF 0.
14 per Category B Registered Share
6 Amend Articles Re: External Board For Against Management
Mandates
7.1.1 Elect Christian Wunderlin as Director For Against Management
and Representative of Category A
Registered Shares
7.1.2 Reelect Beat Firschknecht as Director For Against Management
and Representative of Category B
Registered Shares
7.1.3 Reelect Andre Spathelf as Director For For Management
7.1.4 Reelect Serge Aerne as Director For Against Management
7.2 Reelect Beat Frischknecht as Board For Against Management
Chairman
7.3.1 Reappoint Christian Wunderlin as For Against Management
Member of the Compensation Committee
7.3.2 Reappoint Andre Spathelf as Member of For For Management
the Compensation Committee
7.4 Designate jermann kuenzli For For Management
rechtsanwaelte as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For For Management
8.1 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.6
Million for Fiscal 2018
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 250,000 for Fiscal
2019
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million for Fiscal 2019
8.4 Approve Remuneration of Directors in For For Management
the Amount of CHF 250,000 for Fiscal
2020
8.5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million for Fiscal 2020
9 Transact Other Business (Voting) For Against Management
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BIGBEN INTERACTIVE
Ticker: BIG Security ID: F1011T105
Meeting Date: JUL 20, 2018 Meeting Type: Annual/Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Alain Falc, For Against Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Alain Falc as Director For Against Management
8 Reelect Jean Christophe Thiery as For Against Management
Director
9 Renew Appointment of Richard Mamez as For Against Management
Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
11 Authorize Repurchase of Up to EUR 10 For Against Management
Million
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 7 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries up to Aggregate
Nominal Amount of EUR 3.5 Million
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 7 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase for Future For Against Management
Exchange Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15 and 17-21 at EUR 9,181,000
23 Authorize up to EUR 500,000 for Use in For Against Management
Restricted Stock Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Elect Carole Ackermann as Director For For Management
6.1.6 Elect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Reappoint Urs Gasche as Member of the For Against Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For Against Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
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BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.5 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For For Management
Director
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For For Management
the Compensation Committee
5.2 Reappoint Thierry de Kalbermatten as For For Management
Member of the Compensation Committee
6.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
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BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 1.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Christian Boiron as Director For Against Management
6 Reelect Virginie Heurtaut as Director For Against Management
7 Reelect Michel Bouissou as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 242,615
9 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
10 Approve Compensation of Christian For Against Management
Boiron, CEO
11 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, Vice-CEO
12 Approve Compensation of Christophe For Against Management
Bayssat, Vice-CEO
13 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Report
4.1 Reelect Juan March Juan as Director For For Management
4.2 Reelect Santos Martinez-Conde y For For Management
Gutierrez-Barquin as Director
5.1 Amend Articles Re: Executive Committee For For Management
5.2 Amend Article 26 Re: Lead Independent For For Management
Director
5.3 Amend Article 35 Re: Audit Committee For For Management
5.4 Amend Article 37 Re: Market and For For Management
Systems Operations Committee
6 Approve Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 06, 2018 Meeting Type: Annual/Special
Record Date: DEC 03, 2018
# 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 0.50 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Renew Appointment of Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Jerome For For Management
De Pastors as Alternate Auditor and
Decision to Neither Replace Nor Renew
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision to
Neither Replace Nor Renew
10 Reelect Martin Ducroquet as For Against Management
Supervisory Board Member
11 Reelect Isabelle Danjou as Supervisory For Against Management
Board Member
12 Reelect Marie-Ange Verdickt as For For Management
Supervisory Board Member
13 Ratify Appointment of Jean-Pierre For For Management
Vannier as Supervisory Board Member
14 Approve Compensation of Christophe For Against Management
Bonduelle, General Manager's
Representative
15 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 17.5 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Category A
Share and CHF 0.90 per Category B Share
3.1.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
3.1.2 Reelect Anton Lauber as Director For For Management
3.1.3 Reelect Stefan Michel as Director For For Management
3.1.4 Reelect Maria Teresa Vacalli as For For Management
Director
3.1.5 Reelect Rene Cotting as Director For For Management
3.1.6 Reelect Martin Kuehn as Director For For Management
3.1.7 Elect Patricia Heidtman as Director For For Management
3.1.8 Elect David Dean as Director For For Management
3.2 Reelect Stefan Michel as Director For For Management
Representing Holders of Category A
Registered Shares
3.3.1 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
3.3.2 Reappoint Anton Lauber as Member of For For Management
the Compensation Committee
3.3.3 Appoint Patricia Heidtman as Member of For For Management
the Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOURBON CORP.
Ticker: GBB Security ID: F11235136
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# 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 Treatment of Losses For For Management
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Absence of new Transactions
5 Reelect Jacques d Armand de For For Management
Chateauvieux as Director
6 Reelect Christian Lefevre as Director For For Management
7 Reelect Wang Xiaowei as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
10 Approve Compensation of Jacques d For For Management
Armand de Chateauvieux, Chairman of
the Board
11 Approve Compensation of Gael Bodenes, For For Management
CEO
12 Approve Compensation of Astrid de For For Management
Lancrau de Breon, vice-CEO
13 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
18 Amend Article 11 of Bylaws Re: Shares For For Management
Policy
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4.1.1 Reelect Claude Cornaz as Director For Against Management
4.1.2 Reelect Anita Hauser as Director For Against Management
4.1.3 Reelect Michael Hauser as Director For Against Management
4.1.4 Reelect Martin Hirzel as Director For For Management
4.1.5 Reelect Philip Mosimann as Director For Against Management
and Board Chairman
4.1.6 Reelect Heinrich Spoerry as Director For Against Management
4.1.7 Reelect Valentin Vogt as Director For For Management
4.2.1 Reappoint Claude Cornaz as Member of For Against Management
the Compensation Committee
4.2.2 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
4.2.3 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
4.3 Designate Mathe & Partner as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.1 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Valentin Vogt as Director For For Management
5.1.2 Reelect Hans Hess as Director For For Management
5.1.3 Reelect Urs Leinhaeuser as Director For For Management
5.1.4 Reelect Monika Kruesi as Director For For Management
5.1.5 Reelect Stephan Bross as Director For For Management
5.2 Reelect Valentin Vogt as Board Chairman For For Management
5.3.1 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Stephan Bross as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Andreas Keller as For For Management
Independent Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 511,000
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 580,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURELLE SA
Ticker: BUR Security ID: F12264127
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# 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 of EUR 20 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Paul Henry Lemarie as Director For Against Management
7 Reelect Felice Burelle as Director For Against Management
8 Reelect Pierre Burelle as Director For Against Management
9 Reelect Dominique Leger as Director For Against Management
10 Elect Wolfgang Colberg as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 480,000
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Approve Down Payment on Variable For Against Management
Remuneration in Favor of Laurent
Burelle, Chairman and CEO
14 Approve Down Payment on Variable For Against Management
Remuneration in Favor of Henry
Lemarie, Vice-CEO
15 Approve Compensation of Laurent For Against Management
Burelle, Vice-CEO
16 Approve Compensation of Paul Henry For Against Management
Lemarie, Vice-CEO
17 Approve Compensation of Jean Burelle, For Against Management
Chairman and CEO
18 Amend Article 13 of Bylaws Re: Age For Against Management
Limit of Directors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: BRKN Security ID: H1145M115
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Annual Financial Statement For For Management
2.3 Accept Consolidated Annual Financial For For Management
Statement
2.4 Approve Auditor's Report For For Management
3.1 Approve Discharge of Board Member For For Management
Gaudenz Domenig
3.2 Approve Discharge of Board Member For For Management
Marco Syfrig
3.3 Approve Discharge of Board Member For For Management
Willy Hueppi
3.4 Approve Discharge of Board Member For For Management
Peter Weigelt
3.5 Approve Discharge of Board Member For For Management
Michele Novak-Moser
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.90 per Share
5.1 Reelect Gaudenz Domenig as Director For Against Management
5.2 Reelect Marco Syfrig as Director For Against Management
5.3 Reelect Willy Hueppi as Director For Against Management
5.4 Reelect Peter Weigelt as Director For Against Management
5.5 Reelect Michele Novak-Moser as Director For For Management
6 Reelect Gaudenz Domenig as Board For Against Management
Chairman
7.1 Reappoint Gaudenz Domenig as Member of For Against Management
the Compensation Committee
7.2 Reappoint Willy Hueppi as Member of For Against Management
the Compensation Committee
7.3 Reappoint Peter Weigelt as Member of For Against Management
the Compensation Committee
8 Designate Dieter Brunner as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 360,000
10.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 888,000
10.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 432,000
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3(a) Elect Jonathan Solesbury as Director For For Management
3(b) Re-elect Stewart Gilliland as Director For For Management
3(c) Re-elect Stephen Glancey as Director For For Management
3(d) Re-elect Joris Brams as Director For For Management
3(e) Re-elect Andrea Pozzi as Director For For Management
3(f) Re-elect Jim Clerkin as Director For For Management
3(g) Re-elect Vincent Crowley as Director For For Management
3(h) Re-elect Emer Finnan as Director For For Management
3(i) Re-elect Geoffrey Hemphill as Director For For Management
3(j) Re-elect Richard Holroyd as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Approve Remuneration Report For For Management
5(b) Approve Remuneration Policy For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: CRN Security ID: G1858L107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: CRN Security ID: G1858L107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Affairs of the Company
2 Approve Remuneration Report For For Management
3a Re-elect John Reynolds as Director For For Management
3b Re-elect Michael Stanley as Director For For Management
3c Re-elect Tim Kenny as Director For For Management
3d Re-elect Alan McIntosh as Director For For Management
3e Re-elect Andrew Bernhardt as Director For For Management
3f Re-elect Gary Britton as Director For For Management
3g Re-elect Giles Davies as Director For For Management
3h Elect David O'Beirne as Director For For Management
3i Elect Jayne McGivern as Director For For Management
3j Elect Linda Hickey as Director For For Management
4 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
11 Approve SAYE Scheme For For Management
--------------------------------------------------------------------------------
CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report 2018 For For Management
3.2 Accept Financial Statements and For For Management
Statutory Reports
3.3 Approve Remuneration Report For Against Management
3.4 Approve Allocation of Income For For Management
3.5 Approve Dividends of CHF 0.80 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Marco Gadola as Director and For For Management
Board Chairman
5.2.1 Reelect Hans-Kristian Hoejsgaard as For For Management
Director
5.2.2 Reelect Stefan Portmann as Director For For Management
5.2.3 Reelect Valentin Chapero Rueda as For For Management
Director
5.2.4 Reelect Nathalie Gaveau as Director For For Management
5.3.1 Elect Dijana Kellenberger as Director For For Management
5.3.2 Elect Lukas Morscher as Director For For Management
5.4.1 Reappoint Hans-Kristian Hoejsgaard as For For Management
Member of the Compensation Committee
5.4.2 Appoint Dijana Kellenberger as Member For For Management
of the Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
8.2 Approve Fixed and Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.75 Million
8.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
9.1 Approve Increase in Conditional For Against Management
Capital Reserved for Stock Option Plan
9.2 Amend Articles Re: Employment and For For Management
Mandate Contracts
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CARLO GAVAZZI HOLDING AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.40 per Registered
Share and CHF 12.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management
4.2 Reelect Valeria Gavazzi as Board For Did Not Vote Management
Chairman
4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management
Representative of Bearer Shareholders
4.3.2 Elect Representative of Bearer Shares For Did Not Vote Management
4.4.1 Reappoint Daniel Hirschi as Member of For Did Not Vote Management
the Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Did Not Vote Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For Did Not Vote Management
the Compensation Committee
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 325,000
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.5 Million for the Period April
1, 2019 - March 31, 2020
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 91,000 for Fiscal 2017/18
6 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# 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 3.12 per Share
4 Approve Transaction with Mercialys Re: For For Management
Specific Costs Agreement
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Finatis as Director For For Management
9 Reelect Matignon Diderot as Director For For Management
10 Renew Appointment of Gilles Pinoncely For Against Management
as Censor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.7 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.7 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-15
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 16.7 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 59 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATERING INTERNATIONAL SERVICES
Ticker: CTRG Security ID: F1422H104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Dividends of For For Management
EUR 0.12 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
6 Reelect Regis Arnoux as Director For For Management
7 Reelect Monique Arnoux as Director For For Management
8 Reelect Florence Arnoux as Director For For Management
9 Reelect Frederique Salomon as Director For For Management
10 Reelect Financiere Regis Arnoux as For Against Management
Director
11 Reelect Financiere Lucinda as Director For For Management
12 Reelect Frederic Bedin as Director For For Management
13 Reelect YLD Conseil as Director For For Management
14 Approve Remuneration Policy of Regis For For Management
Arnoux, Chairman and CEO
15 Approve Compensation of Regis Arnoux, For For Management
Chairman and CEO
16 Approve Compensation of Jeremy De For Against Management
Brabant, Former Vice-CEO
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM SA
Ticker: CGM Security ID: F1453Y109
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Beatrice Saunier as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM SA
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Sufficient Quorum to For For Management
Approve Items Below
5 Approve Transaction with Laurent For For Management
Labrune and Aude Labrune Re: Temporary
Transfer of Usufruct
6 Approve Transaction with SCI DU Re: For Against Management
Renting Agreement
7 Approve Transaction with FCB Re: For Against Management
Service Agreement
8 Approve Transaction with GERS SAS Re: For For Management
Guarantee Agreement
9 Approve Transaction with Next Plus and For For Management
Next Software Re: Abandonment of Debt
10 Approve Transaction with IQVIA For For Management
Incorporated Re: Abandonment of Debt
11 Approve Transaction with FCB Re: For For Management
Subordination Agreement
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 148,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Compensation of Corporate For Against Management
Officers
15 Reelect Aude Labrune-Marysse as For Against Management
Director
16 Reelect Laurent Labrune as Director For Against Management
17 Renew Appointments of Auditors and For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Article 26 Re: Director For For Management
Remuneration
7 Approve Annual Maximum Remuneration For For Management
8 Approve Grant of Shares to CEO For For Management
9 Approve Remuneration Policy For For Management
10.1 Reelect Tobias Martinez Gimeno as For For Management
Director
10.2 Ratify Appointment of and Elect Marco For For Management
Patuano as Director
10.3 Ratify Appointment of and Elect Carlo For For Management
Bertazzo as Director
10.4 Ratify Appointment of and Elect For For Management
Elisabetta De Bernardi di Valserra as
Director
10.5 Ratify Appointment of and Elect John For For Management
Benedict Mc Carthy as Director
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# 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 Allocation of Income and For For Management
Dividends of 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.1.7 Reelect Ben Tellings as Director For For Management
5.2 Reelect Felix Weber as Board Chairman For For Management
5.3.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.3.2 Reappoint Katrina Machin as Member of For For Management
the Compensation and Nomination
Committee
5.3.3 Reappoint Ben Tellings as Member of For For Management
the Compensation and Nomination
Committee
5.4 Designate Keller KLG as Independent For For Management
Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 3 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Appoint Ernst and Young et Autres as For For Management
Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 630,000
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Approve Severance Agreement with For Against Management
Sophie Zurquiyah, CEO
11 Approve Compensation of Remi Dorval, For For Management
Chairman of the Board Until April 26,
2018
12 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board Since
April 26, 2018
13 Approve Compensation of Jean-Georges For Against Management
Malcor, CEO Until April 26, 2018
14 Approve Compensation of Sophie For Against Management
Zurquiyah, CEO Since April 26, 2018
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Change Location of Registered Office For For Management
to 27 Avenue Carnot, 91300 Massy and
Amend Article 4 of Bylaws Accordingly
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,549,737
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 709,947
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 709,947
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHAM GROUP AG
Ticker: CHAM Security ID: H1387E102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 500,000
5.1.1 Reelect Philipp Buhofer as Director For Against Management
and Board Chairman
5.1.2 Reelect Felix Thoeni as Director For Against Management
5.1.3 Reelect Annelies Buhofer as Director For Against Management
5.1.4 Reelect Claude Ebnoether as Director For Against Management
5.1.5 Elect Christoph Caviezel as Director For For Management
5.2.1 Reappoint Philipp Buhofer as Member of For Against Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Felix Thoeni as Member of For Against Management
the Personnel and Compensation
Committee
5.2.3 Reappoint Claude Ebnoether as Member For Against Management
of the Personnel and Compensation
Committee
5.3 Designate Sandro Tobler as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHARGEURS SA
Ticker: CRI Security ID: F1615M100
Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.67 per Share
4 Approve Stock Dividend Program for For For Management
Fiscal Year 2018
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2019
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 380,000
8 Elect Maria Varciu as Director For For Management
9 Ratify Appointment of Nicolas Urbain For For Management
as Director
10 Reelect Colombus Holding SAS as For For Management
Director
11 Reelect Isabelle Guichot as Director For For Management
12 Renew Appointment of Georges Ralli as For Against Management
Censor
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Compensation of Chairman and For For Management
CEO
15 Approve Non-Compete Agreement with For For Management
Michael Fribourg, Chairman and CEO
16 Approve Severance Agreement with For Against Management
Michael Fribourg, Chairman and CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CICOR TECHNOLOGIES LTD.
Ticker: CICN Security ID: H1443P109
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends of CHF 1.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Remuneration of Directors in For For Management
the Amount of CHF 300,000
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 750,000
7 Approve Remuneration Report For For Management
8.1 Reelect Heinrich Essing as Director For For Management
8.2 Reelect Robert Demuth as Director For For Management
8.3 Reelect Andreas Dill as Director For For Management
8.4 Reelect Erich Haefeli as Director For For Management
9.1 Reappoint Heinrich Essing as Member of For For Management
the Compensation Committee
9.2 Reappoint Robert Demuth as Member of For For Management
the Compensation Committee
9.3 Reappoint Andreas Dill as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Pascal Moesch as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
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CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Report
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 0.79 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Francois Riahi For Against Management
as Director
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Xavier Durand, For Against Management
CEO
9 Approve Remuneration Policy of Xavier For For Management
Durand, CEO
10 Elect Nicolas Moreau as Director For For Management
11 Elect Nathalie Bricker as Director For Against Management
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 75,000 Pool of For For Management
Capital with Preemptive Rights
2 Approve Creation of CHF 115,000 Pool For For Management
of Capital without Preemptive Rights,
If Item 1 is Approved
3 Elect Allison Zwingenberger as For For Management
Director, If Item 1 and 2 are Approved
4 Amend Articles Re: Editorial Changes For For Management
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Nick Huber as Director and For Against Management
Board Chairman
4.1.2 Reelect Erwin Locher as Director For For Management
4.1.3 Reelect Juergen Rauch as Director For Against Management
4.1.4 Reelect Matthew Robin as Director For Against Management
4.1.5 Reelect Astrid Waser as Director For Against Management
4.1.6 Reelect Roland Weiger as Director For For Management
4.1.7 Reelect Allison Zwingenberger as For Against Management
Director
4.2.1 Reappoint Nick Huber as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Matthew Robin as Member of For Against Management
the Compensation Committee
4.2.3 Reappoint Roland Weiger as Member of For For Management
the Compensation Committee
5 Designate Michael Schoebi as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
7.3 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.9 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 04, 2019
# 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 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Caisse d Epargne Rhone-Alpes For Against Management
as Director
6 Reelect Rachel Picard as Director For Against Management
7 Ratify Appointment of Serge Bergamell For Against Management
as Director
8 Reelect Serge Bergamelli as Director For Against Management
9 Approve Compensation of Dominique For Against Management
Marcel, Chairman and CEO
10 Approve Compensation of Agnes For Against Management
Pannier-Runacher, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Dominique Marcel, Chairman and CEO
12 Approve Remuneration Policy of Agnes For Against Management
Pannier-Runacher, Vice-CEO
13 Acknowledge Resignation of Yves For For Management
Nicolas as Alternate Auditor and
Decision Not to Replace
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION SA
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Extension of CHF 5.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
4.2 Approve Increase in Conditional For Did Not Vote Management
Capital Reserved for Employee
Participation Plan
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 310,000
6 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 17
Million
7.1 Reelect Patrick Combes as Director For Did Not Vote Management
7.2 Reelect Francois Carrard as Director For Did Not Vote Management
7.3 Reelect Herve de Carmoy as Director For Did Not Vote Management
7.4 Reelect Jean-Marie Descarpentries as For Did Not Vote Management
Director
7.5 Reelect Christian Goecking as Director For Did Not Vote Management
7.6 Reelect Robert Pennone as Director For Did Not Vote Management
7.7 Reelect Urs Schneider as Director For Did Not Vote Management
7.8 Reelect Eric Solvet as Director For Did Not Vote Management
8 Reelect Patrick Combes as Board For Did Not Vote Management
Chairman
9.1 Reappoint Francois Carrard as Member For Did Not Vote Management
of the Compensation Committee
9.2 Reappoint Christian Goecking as Member For Did Not Vote Management
of the Compensation Committee
10 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management
11 Designate Martin Habs as Independent For Did Not Vote Management
Proxy
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Alain For For Management
Jacques Richard Minc as Director
4.2 Ratify Appointment of and Elect Jaime For For Management
Carvajal Hoyos as Director
4.3 Ratify Appointment of and Elect Amal For Against Management
Pramanik as Director
4.4 Ratify Appointment of and Elect John For Against Management
Michael Jones as Director
4.5 Reelect Richard Guy Hathaway as For Against Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Javier Martinez Ojinaga as For For Management
Director
5.2 Reelect Ignacio Camarero Garcia as For For Management
Director
6 Advisory Vote on Remuneration Report For Against Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 18 per Class A Share,
and CHF 3.60 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For Against Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Philip Mosimann as Director For Against Management
4.5 Reelect Urs Riedener as Director For For Management
4.6 Reelect Jacob Schmidheiny as Director For Against Management
4.7 Reelect Robert Spoerry as Director For Against Management
4.8 Elect Michael Koenig as Director For For Management
5 Reelect Ernst Baertschi as Board For Against Management
Chairman
6.1 Reappoint Philip Mosimann as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
6.3 Appoint Urs Riedener as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration Report For Against Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.4
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Reelect Mauro Severino Ajani, Dieter A. For Did Not Vote Management
Enkelmann, Maria Grazia Roncarolo and
Kevin Donovan as Non-Executive
Director (Bundled)
6 Reelect Alessandro Della Cha and Hans For Did Not Vote Management
Christoph Tanner as Executive Director
(Bundled)
7 Amend Remuneration Policy For Did Not Vote Management
8.1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
8.3 Grant Board Authority to Issue Shares For Did Not Vote Management
Including Protective Preference Shares
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Ratify BDO as Auditors For Did Not Vote Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Registered
Share and CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management
Special Meeting of Holders of Bearer
Shares
4.1.3 Reelect Paul Haelg as Director and For Did Not Vote Management
Chairman
4.1.4 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.1.5 Reelect Claude Cornaz as Director For Did Not Vote Management
4.1.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.1.7 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.1.8 Elect Zhiqiang Zhang as Director For Did Not Vote Management
4.1.9 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.1.a Elect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.2.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Gabi Huber as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.2.3 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG as Auditors For Did Not Vote Management
4.4 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.8
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DATALEX PLC
Ticker: DLE Security ID: G2659W102
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
between Datalex plc and Tireragh
Limited, an Associate of IIU Nominees
Limited
--------------------------------------------------------------------------------
DEOLEO SA
Ticker: OLE Security ID: E363A2127
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Standalone Management Report For For Management
2.2 Approve Consolidated Management Report For For Management
and Non-Financial Information Report
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5.1 Approve Application of Reserves to For For Management
Offset Losses
5.2 Approve Capital Reduction by Decrease For For Management
in Par Value
5.3 Amend Article 6 to Reflect Changes in For For Management
Capital
5.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Capital
Reduction
6.1 Reelect Theatre Directorship Services For Against Management
Beta S.a.r.l. as Director
6.2 Reelect Theatre Directorship Services For Against Management
Gama S.a.r.l. as Director
6.3 Reelect Theatre Directorship Services For Against Management
Delta S.a.r.l. as Director
6.4 Reelect Francisco Javier Lopez Garcia For For Management
Asenjo as Director
6.5 Reelect Pedro Barato Triguero as For Against Management
Director
6.6 Reelect Fernando Valdes Bueno as For Against Management
Director
6.7 Ratify Appointment of and Elect For For Management
Ignacio Silva Alcalde as Director
7 Maintain Number of Directors at 14 For For Management
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Appoint Ernst & Young as Auditor For For Management
11 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 05, 2019 Meeting Type: Annual/Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Daniel For Against Management
Derichebourg, Chairman and CEO
6 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
7 Approve Remuneration Policy of For For Management
Abderrahmane El Aoufir, Vice-CEO
8 Reelect Thomas Derichebourg as Director For Against Management
9 Reelect Boris Derichebourg as Director For Against Management
10 Reelect Compagnie Financiere pour For Against Management
L'environnement et le Recyclage (CFER)
as Director
11 Renew Appointment of Ernst & Young as For For Management
Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: For For Management
Decrease Duration of Director's
Mandates to 4 Years
22 Amend Article 28 of Bylaws Re: For For Management
Participation to General Meetings of
Shareholders
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEVOTEAM SA
Ticker: DVT Security ID: F26011100
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 140,000
6 Approve Compensation of Stanislas de For For Management
Bentzmann, Chairman of the Management
Board
7 Approve Compensation of Godefroy de For For Management
Bentzmann, CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For Against Management
2.1 Fix Number of Directors at 10 For For Management
2.2 Ratify Appointment of and Elect Jaime For For Management
Garcia-Legaz Ponce as Director
2.3 Ratify Appointment of and Elect Miguel For Against Management
Angel Iglesias Peinado as Director
3 Approve Stock-for-Salary Plan For For Management
4.1 Renew Appointment of KPMG Auditores as For Against Management
Auditor
4.2 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to For For Management
Offset Losses
5.2 Approve Capital Reduction by Decrease For For Management
in Par Value to Offset Losses
6.1 Approve Capital Raising For For Management
6.2 Authorize Board to Combine Share For For Management
Capital Increase under Item 6.1 with
Potential Rights Issue Authorized by
2016 AGM, Altogether up to 50 Percent
of Issued Share Capital
6.3 Approve Capital Raising None Against Shareholder
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
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DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 1.85 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 2.8
Million
4.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.5 Million
5.1.1 Reelect Frank Gulich as Director For For Management
5.1.2 Reelect Adrian Keller as Director For For Management
5.1.3 Reelect Andreas Keller as Director For For Management
5.1.4 Reelect Annette Koehler as Director For For Management
5.1.5 Reelect Christoph Tanner as Director For Against Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.7 Elect Wolfgang Baier as Director For For Management
5.1.8 Elect Jack Clemons as Director For For Management
5.1.9 Elect Marco Gadola as Director For For Management
5.2 Elect Adrian Keller as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Andreas Keller as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
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DOM SECURITY SA
Ticker: DOMS Security ID: F8216M108
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of DOM For For Management
Security by Groupe SFPI
2 Authorize Dissolution Without For For Management
Liquidation
3 Authorize Filing of Required For For Management
Documents/Other Formalities
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DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Riet Cadonau as Director and For Against Management
Board Chairman
4.2 Elect Jens Birgersson as Director For For Management
4.3 Reelect Rolf Doerig as Director For Against Management
4.4 Reelect Stephanie Brecht-Bergen as For Against Management
Director
4.5 Reelect Daniel Daeniker as Director For Against Management
4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management
4.7 Reelect Hans Gummert as Director For For Management
4.8 Reelect John Heppner as Director For For Management
4.9 Reelect Hans Hess as Director For For Management
4.10 Reelect Christine Mankel-Madaus as For Against Management
Director
5.1 Reappoint Rolf Doering as Member of For Against Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For For Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Andreas Keller as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
9 Transact Other Business (Voting) For Against Management
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DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416113
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1. Reelect Markus Blocher as Director For For Management
5.2 Reelect Thomas Frueh as Director For For Management
5.3 Reelect Alfred Scheidegger as Director For For Management
6.1 Reappoint Markus Blocher as Member of For For Management
the Compensation Committee
6.2 Reappoint Thomas Frueh as Member of For For Management
the Compensation Committee
6.3 Reappoint Alfred Scheidegger as Member For For Management
of the Compensation Committee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive For For Management
Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Michael Wicki as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve Creation of CHF 25 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Claire Chiang as Director For For Management
6.2.3 Reelect Julian Gonzalez as Director For For Management
6.2.4 Reelect Heekyung Min as Director For For Management
6.2.5 Reelect Andres Neumann as Director For For Management
6.2.6 Reelect Steven Tadler as Director For For Management
6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management
6.3 Elect Luis Camino as Director For For Management
7.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
7.2 Reappoint Claire Chiang as Member of For For Management
the Compensation Committee
7.3 Reappoint Lynda Tyler-Cagni as Member For For Management
of the Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10 Amend Articles Re: Remuneration of the For For Management
Board of Directors
11.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 42.5
Million
12 Transact Other Business (Voting) For Against Management
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DURO FELGUERA SA
Ticker: MDF Security ID: E3800J109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income For For Management
2 Approve Discharge of Board For For Management
3.1 Ratify Appointment of and Elect Jose For For Management
Maria Orihuela Uzal as Director
3.2 Ratify Appointment of and Elect Marta For For Management
Elorza Trueba as Director
3.3 Ratify Appointment of and Elect For For Management
Alejandro Legarda Zaragueta as Director
3.4 Ratify Appointment of and Elect Juan For For Management
Miguel Sucunza Nicasio as Director
3.5 Ratify Appointment of and Elect Loreto For For Management
Ordonez Solis as Director
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Receive 2019-2023 Growth Strategy Plan None None Management
6 Approve Capital Reduction by Decrease For For Management
in Par Value
7 Approve Reverse Stock Split For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Reelect Pedro Antonio Zorrero Camas as For For Management
Director
6 Amend Article 22 Re: Director For For Management
Remuneration
7 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Donations to Fundacion Ebro For For Management
Foods
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# 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 0.86 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23,540,324
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23,540,324
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Change Location of Registered Office For For Management
to 14-16 Boulevard Garibaldi, 92130
Issy-Les-Moulineaux
14 Pursuant to Item 13 Above, Amend For For Management
Article 4 of Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDREAMS ODIGEO SA
Ticker: EDR Security ID: L2841H108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dana Philip Dunne as Director For For Management
2 Reelect Amanda Wills as Director For For Management
3 Reelect David Elizaga Corrales as For For Management
Director
4 Receive Board's and Auditor's Reports None None Management
5 Approve Financial Statements For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Directors For For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Annual Corporate Governance For For Management
Report of Company
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDREAMS ODIGEO SA
Ticker: EDR Security ID: L2841H108
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Did Not Vote Management
2 Elect Daniel Setton as Director For Did Not Vote Management
3 Approve Discharge of Philippe Michel For Did Not Vote Management
Poletti as Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
6.1 Approve Maximum Fixed Remuneration of For For Management
Board of Directors in the Amount of
CHF 3.7 Million
6.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 7.6 Million
6.3 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 4.7 Million
6.4 Approve Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 17.3 Million
7.1.a Reelect John Williamson as Director For Against Management
7.1.b Reelect Susanne Brandenberger as For For Management
Director
7.1.c Reelect Niccolo Burki as Director For For Management
7.1.d Reelect Emmanuel Bussetil as Director For Against Management
7.1.e Reelect Roberto Isolani as Director For Against Management
7.1.f Reelect Steven Jacobs as Director For Against Management
7.1.g Reelect Spiro Latsis as Director For Against Management
7.1.h Reelect John Latsis as Director For Against Management
7.1.i Reelect Pericles Petalas as Director For Against Management
7.1.j Reelect Stuart Robertson as Director For For Management
7.1.k Reelect Bernd-A. von Maltzan as For For Management
Director
7.2 Reelect John Williamson as Board For Against Management
Chairman
8.1 Reappoint Niccolo Burki as Member of For For Management
the Compensation and Nomination
Committee
8.2 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.3 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.4 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.5 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
8.6 Reappoint John Williamson as Member of For Against Management
the Compensation Committee and
Nomination Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
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ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Cristobal Gonzalez de Aguilar For Against Management
Alonso-Urquijo as Director
5.2 Reelect Isabel Dutilh Carvajal as For For Management
Director
5.3 Reelect Emilio Ybarra Aznar as Director For For Management
6 Amend Article 12 Re: Director For For Management
Remuneration
7 Approve Remuneration Policy For Against Management
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions None None Management
13 Approve Minutes of Meeting For For Management
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ELECTRICITE DE STRASBOURG SA
Ticker: ELEC Security ID: F29421108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 of EUR 5.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Compensation of Marc Kugler, For For Management
CEO
6 Approve Compensation of Birgit For For Management
Fratzke-Weiss, Vice-CEO
7 Approve Remuneration Policy of Marc For Against Management
Kugler, CEO
8 Approve Remuneration Policy of Birgit For Against Management
Fratzke-Weiss, Vice-CEO
9 Ratify Appointment of Jean-Philippe For Against Management
Laurent as Director
10 Ratify Appointment of Marie-Pierre For Against Management
Lorieux as Director
11 Ratify Appointment of Patrick Roger as For For Management
Director
12 Reelect Lewandowski as Director For Against Management
13 Reelect Audige as Director For Against Management
14 Reelect Aulagnon as Director For Against Management
15 Reelect Laurent as Director For Against Management
16 Reelect Lorieux as Director For Against Management
17 Reelect Roger as Director For Against Management
18 Reelect Roger-Selwan as Director For Against Management
19 Reelect Salaun as Director For Against Management
20 Reelect Sander as Director For Against Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# 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 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Compensation of Philippe For For Management
Salle, Chairman and CEO from Oct. 1,
2017 to Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec.
5, 2017
9 Approve Compensation of Gilles Cojan, For For Management
Chairman since Nov. 1, 2017
10 Approve Compensation of Philippe For For Management
Guillemot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For For Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 527,000
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260,000, with a
Binding Priority Right
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Thierry Morin as Supervisory For For Management
Board Member
7 Reelect Magali Chesse as Supervisory For For Management
Board Member
8 Reelect Philippe Delleur as For For Management
Supervisory Board Member
9 Ratify Appointment of Antoine Burel as For For Management
Supervisory Board Member
10 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
15 Approve Remuneration Policy of For For Management
Management Board Members
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
18 Approve Compensation of Louis Guyot, For For Management
Management Board Member
19 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.00 per Share from
Capital Contribution Reserves
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 970,000
4.2 Approve Remuneration of Advisory Board For For Management
in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Christian Arnold as Director For For Management
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Niklaus Meier as Director For For Management
5.1.7 Reect Alexandra Quillet as Director For For Management
5.1.8 Reelect Franz Steiger as Director For For Management
5.1.9 Reelect Diana Strebel as Director For For Management
5.2.1 Reappoint Konrad Graber as Member of For Against Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.2.3 Reppoint Thomas Oehen-Buehlmann as For Against Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.A Reelect Isabel Tocino Biscarolasaga as For For Management
Director
5.B Reelect Fernando Abril-Martorell For Against Management
Hernandez as Director
5.C Reelect Jose Guillermo Zubia Guinea as For Against Management
Director
5.D Elect Amaia Gorostiza Telleria as For For Management
Director
5.E Elect Irene Hernandez Alvarez as For For Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
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ENERGIEDIENST HOLDING AG
Ticker: EDHN Security ID: H2223U110
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Editorial Changes For For Management
Concerning Advisory Board and
Contribution of Shares
6 Approve Remuneration of Directors in For For Management
the Amount of EUR 900,000
7 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 2.8
Million
8 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
9.1 Elect Dominique Candrian as Director, For Against Management
Board Chairman and to the Remuneration
Committee
9.2 Elect Bernhard Beck as Director and to For Against Management
the Remuneration Committee
9.3 Elect Ralph Hermann as Director For For Management
9.4 Elect Bruno Knapp as Director For Against Management
9.5 Elect Pierre Kunz as Director For Against Management
9.6 Elect Christoph Mueller as Director For Against Management
9.7 Elect Phyllis Scholl as Director For Against Management
9.8 Elect Stefan Webers as Director For Against Management
9.9 Elect Claudia Wohlfahrtstaetter as For For Management
Director
9.10 Elect Marc Wolpensinger as Director For Against Management
11 Designate Kanzlei Studer Anwaelte und For For Management
Notare AG as Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Amend Article 1 of Bylaws Re: Law For For Management
Compliance
6 Amend Article 10 of Bylaws Re: For For Management
Composition of the Board
7 Elect Francois Corbin as Director For For Management
8 Reelect Sorame as Director For For Management
9 Reelect CEIR as Director For For Management
10 Reelect Jean-Yves Gilet as Director For For Management
11 Reelect Manoelle Lepoutre as Director For For Management
12 Reelect Claude Tendil as Director For For Management
13 Elect Emeric Burin des Roziers as For For Management
Director
14 Elect Jerome Duval as Director For For Management
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 24 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 16 Million
22 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19 to 23 at EUR 24 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERCROS SA
Ticker: ECR Security ID: E4202K264
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Report
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Advisory Vote on Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ERYTECH PHARMA SA
Ticker: ERYP Security ID: F3417Z115
Meeting Date: JUN 21, 2019 Meeting Type: Annual/Special
Record Date: JUN 18, 2019
# 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 Treatment of Losses For For Management
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Modification of Compensation For For Management
of Jerome Bailly
6 Approve Transaction with Gil Beyen Re: For For Management
Tax Support Agreement
7 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
8 Approve Compensation of Gil Beyen, For Against Management
Chairman and CEO
9 Elect Jean-Paul Kress as Director For Against Management
10 Reelect Gil Beyen as Director For For Management
11 Reelect Luc Dochez as Director For Against Management
12 Reelect Philippe Archinard as Director For Against Management
13 Reelect Galenos as Director For Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
15 Appoint RSM Paris as Auditor For For Management
16 Appoint Fidinter as Alternate Auditor For For Management
17 Approve 2018 Stock Options Plan For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1
Million
26 Authorize Capital Increase of Up to For Against Management
EUR 1 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1.3 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plans
31 Authorize up to 700,000 Shares for Use For Against Management
in Stock Option Plans
32 Approve Issuance of 200,000 Warrants For Against Management
(BSA) Reserved for Corporate Officers
and Employees and Subsidiaries
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSO
Ticker: ES Security ID: F31710100
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions, Except the
One Listed Under Item 4 Re: Article L
225-38 of Commercial Law
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re: Article
L 225-42-1 of Commercial Law
5 Approve Discharge of Directors For Against Management
6 Reelect Philippe Ducom as Director For Against Management
7 Reelect Antoine Du Guerny as Director For Against Management
8 Reelect Jean-Pierre Michel as Director For For Management
9 Reelect Marie-Helene Roncoroni as For For Management
Director
10 Reelect Peter Vandenborne as Director For Against Management
11 Reelect Marie-Francoise Walbaum as For Against Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 93,000
13 Renew Appointment of Grant Thornton as For For Management
Auditor
14 Renew Appointment of Mazars as Auditor For For Management
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 5,373,209 Shares For For Management
in Connection with Acquisition of
Rockover Oil and Gas
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Transaction with Pertamina For For Management
Internasional Eksplorasi Dan Produksi
Re: Shareholder Loan
5 Approve Transaction with Pertamina For For Management
Internasional Eksplorasi Dan Produksi
Re: Subordination Agreement
6 Approve Transaction with Pertamina For For Management
Internasional Eksplorasi Dan Produksi
Re: Redemption Agreement for ORNANE
2019 and ORNANE 2021
7 Approve Transaction with Pertamina For For Management
Internasional Eksplorasi Dan Produksi
Re: Amendment of Redemption Agreement
for ORNANE 2019 and ORNANE 2021
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# 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 0.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Aris Mulya Azof For For Management
as Director
6 Ratify Appointment of Narendra For For Management
Widjajanto as Director
7 Ratify Appointment of Ida Yusmiati as For For Management
Director
8 Reelect Aussie B Gautama as Director For For Management
9 Reelect Denie S Tampubolon as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
11 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
12 Approve Compensation of Michel For Against Management
Hochard, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to For Against Management
EUR 60 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 60 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Daryl Byrne to Management Board For Did Not Vote Management
2b Elect Chris Topple to Management Board For Did Not Vote Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of CEO None None Management
3.a Discuss Implementation of Remuneration None None Management
Policy
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Adopt Financial Statements For Did Not Vote Management
3.d Approve Dividends of EUR 1.54 Per Share For Did Not Vote Management
3.e Approve Discharge of Management Board For Did Not Vote Management
3.f Approve Discharge of Supervisory Board For Did Not Vote Management
4.a Reelect Ramon Fernandez to Supervisory For Did Not Vote Management
Board
4.b Reelect Jim Gollan to Supervisory Board For Did Not Vote Management
5.a Reelect Maurice van Tilburg to For Did Not Vote Management
Management Board
5.b Elect Isabel Ucha to Management Board For Did Not Vote Management
6 Approve Acquisition by Euronext N.V. For Did Not Vote Management
of up to 100 Percent of the Issued
Share Capital of Oslo Bors VPS Holding
ASA
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# 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 0.16 per Share
4 Approve Exceptional Dividends of EUR 0. For For Management
10 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Termination Package of Olivier For For Management
Baldassari, Management Board Member
7 Approve Termination Package of Alberic For For Management
Chopelin, Management Board Member
8 Approve Termination Package of For For Management
Caroline Parot, Chairman of the
Management Board
9 Approve Termination Package of For For Management
Fabrizio Ruggiero, Management Board
Member
10 Approve Transaction with Basin Street For For Management
Partners LLC Re: Services Agreement
11 Reelect Jean-Paul Bailly as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Reelect Sanford Miller as Supervisory For For Management
Board Member
14 Approve Compensation of Caroline For For Management
Parot, Chairman of the Management Board
15 Approve Compensation of Fabrizio For For Management
Ruggiero, CEO
16 Approve Compensation of Kenneth For For Management
McCall, Management Board Member and
CEO Until Nov. 21, 2018
17 Approve Compensation of Jean-Paul For For Management
Bailly, Chairman of the Supervisory
Board
18 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For For Management
Management Board Members
21 Approve Remuneration Policy of For For Management
Supervisory Board Members
22 Renew Appointment of Mazars as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of the
Issued Share Capital
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of the
Issued Share Capital
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
Re: Equity Line
32 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
35 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at 50 Percent of Issued Share Capital
36 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Amend Article 4 Re: Corporate Purpose For For Management
6.2 Amend Article 62 Re: Director For For Management
Remuneration
7.1 Reelect Belen Amatriain Corbi as For For Management
Director
7.2 Reelect Inaki Alzaga Etxeita as For For Management
Director
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy for FY For For Management
2019, 2020 and 2021
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special
Record Date: NOV 05, 2018
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Ross McInnes as Director For For Management
7 Approve Compensation of Michel de For For Management
Rosen, Board Chairman Until November
8, 2017
8 Approve Compensation of Dominique For For Management
D'Hinnin, Board Chairman as of
November 8, 2017
9 Approve Compensation of Rodolphe For For Management
Belmer, CEO
10 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
11 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Eligible Employees
and Corporate Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVOLVA HOLDING SA
Ticker: EVE Security ID: H2466D106
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date:
# 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 Discharge of Board and Senior For For Management
Management
4 Approve Treatment of Net Loss For For Management
5.1.1 Reelect Gerard Hoetmer as Director For For Management
5.1.2 Reelect Martin Gertsch as Director For For Management
5.1.3 Reelect Jutta Heim as Director For For Management
5.1.4 Reelect Ganesh Kishore as Director For For Management
5.1.5 Reelect Stuart Strathdee as Director For For Management
5.1.6 Reelect Thomas Videbaek as Director For For Management
5.2 Elect Gerard Hoetmer as Board Chairman For For Management
5.3.1 Appoint Stuart Strathdee as Member of For For Management
the Compensation Committee
5.3.2 Appoint Thomas Videbaek as Member of For For Management
the Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Oscar Olano as Independent For For Management
Proxy
6 Approve Remuneration of Directors in For Against Management
the Amount of CHF 700,000
7 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EXEL INDUSTRIES SA
Ticker: EXE Security ID: F9094V103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.14 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
7 Approve Remuneration Policy of For For Management
Executive Corporate Officers
8 Approve Compensation of Patrick Ballu, For For Management
Chairman of the Board
9 Approve Compensation of Guerric Ballu, For For Management
CEO
10 Approve Compensation of Marc Ballu, For For Management
Vice-CEO
11 Approve Compensation of Franck Ballu, For For Management
Vice-CEO
12 Approve Compensation of Cyril Ballu, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Report
3.1 Reelect Inigo Zavala Ortiz de la Torre For Against Management
as Director
3.2 Reelect Carlos de Alcocer Torra as For For Management
Director
3.3 Reelect Francisco Javier Usaola Garcia For Against Management
as Director
3.4 Elect Maria Eugenia Zugaza Salazar as For For Management
Director
4 Approve Scrip Dividends For For Management
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 100 Million
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the 14% For For Management
Non-Cumulative Preference Shares
3 Approve Dividend on the 8% For For Management
Non-Cumulative Preference Shares
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6a Re-elect Walter Bogaerts as Director For For Management
6b Re-elect Mary Brennan as Director For For Management
6c Re-elect Joe Healy as Director For For Management
6d Re-elect Liam Herlihy as Director For For Management
6e Re-elect Fiona Muldoon as Director For For Management
6f Re-elect David O'Connor as Director For For Management
6g Re-elect John O'Grady as Director For For Management
6h Re-elect Padraig Walshe as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FEINTOOL INTERNATIONAL HOLDING AG
Ticker: FTON Security ID: H24510135
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.9
Million
5.1.1 Reelect Alexander von Witzleben as For Against Management
Director
5.1.2 Reelect Michael Soormann as Director For Against Management
5.1.3 Reelect Thomas Erb as Director For For Management
5.1.4 Reelect Norbert Indlekofer as Director For For Management
5.1.5 Reelect Heinz Loosli as Director For For Management
5.2 Reelect Alexander von Witzleben as For Against Management
Board Chairman
5.3.1 Reappoint Alexander von Witzleben as For Against Management
Member of the Compensation Committee
5.3.2 Reappoint Michael Soormann as Member For Against Management
of the Compensation Committee
5.4 Designate COT Treuhand AG as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLEURY MICHON SA
Ticker: FLE Security ID: F37989112
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# 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 1.20 per Share
4 Approve Discharge of Directors For For Management
5 Approve Transaction with Platos For For Management
Tradicionales, Spanish Subsidiary Re:
Loan Guarantee Agreement
6 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Guarantee of a Lease
7 Approve Transaction with Jargus Re: For For Management
Loan Guarantee
8 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Guarantee of a Lease
9 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
10 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
11 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
12 Approve Transaction with Platos For For Management
Tradicionales, a Spanish Subsidiary
Re: Loan Guarantee Agreement
13 Approve Transaction with Vallegrain For For Management
Developpement Re: Loan Guarantee
Agreement
14 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Guarantee Agreement for
Security of Payment
15 Approve Amendment of Transaction with For Against Management
SHCP Re: Services Agreement
16 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
17 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
18 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Loan Guarantee Agreement
19 Approve Transaction with PFI, Italian For For Management
Subsidiary Re: Guarantee Agreement
20 Approve Transaction with Platos For For Management
Tradicionales, Spanish Subsidiary Re:
Loan Guarantee Agreement
21 Approve Transaction with Fleury Michon For For Management
Amerique Re : Guarantee Commitment
22 Approve Transaction with Tres Bien For For Management
Merci Re: Current Account Agreement
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 197,500
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Reelect Claire Gonnord as Director For Against Management
26 Reelect Nicolas Le Chatelier as For Against Management
Director
27 Approve Variable Remuneration Payment For Against Management
to Regis Lebrun
28 Approve Remuneration Policy of For For Management
Gregoire Gonnord, Chairman of the Board
29 Approve Remuneration Policy of Regis For For Management
Lebrun, CEO
30 Amend Article 18 of Bylaws Re: Remote For For Management
Voting Authorization for General
Meeting
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
32 Delegation of Powers to the Board to For Against Management
Execute Item 31 Above
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.70 per
Share
6.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 3.20 per
Share
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.7
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Reelect Andreas Schmid as Director For Against Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Gabriel Lopez Escobar as For For Management
Director
6.2 Reelect Jorge Valentin Constans For For Management
Fernandez as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Alternate Auditor and
Decision to Neither Replace Nor Renew
8 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
9 Approve Compensation of Enrique For For Management
Martinez, CEO
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 13 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.6 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 12 of Bylaws Re: For Against Management
Directors Length of Term
25 Amend Article 12 of Bylaws Re: For For Management
Staggered Terms for Directors
26 Amend Article 12 of Bylaws Re: For For Management
Employee Representative
27 Reelect Jacques Veyrat as Director For For Management
28 Reelect Daniela Weber Rey as Director For For Management
29 Reelect Antoine Gosset Grainville as For For Management
Director
30 Elect Javier Santiso as Director For For Management
31 Elect Enrique Martinez as Director For For Management
32 Elect Jean-Marc Janaillac as Director For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Report
1.4 Approve Allocation of Income For For Management
2 Renew Appointment of Deloitte as For For Management
Auditor
3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.2 Reelect Dominum Direccion y Gestion SA For Against Management
as Director
3.3 Reelect Gerardo Kuri Kaufmann as For Against Management
Director
3.4 Reelect Manuel Gil Madrigal as Director For For Management
3.5 Reelect Inmobiliaria AEG SA de CV as For Against Management
Director
3.6 Reelect Samede Inversiones 2010 SL as For Against Management
Director
3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management
Director
3.8 Reelect Henri Proglio as Director For For Management
4.1 Allow Alejandro Aboumrad Gonzalez to For For Management
Be Involved in Other Companies
4.2 Allow Gerardo Kuri Kaufmann to Be For For Management
Involved in Other Companies
4.3 Allow Inmobiliaria AEG SA de CV to Be For For Management
Involved in Other Companies
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.1 Approve Remuneration of Directors For For Management
6.2 Advisory Vote on Remuneration Report For Against Management
7 Approve Reorganization Plan For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 21.00 per Share
4 Approve CHF 15,000 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
5 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
6.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
6.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 630,000
6.5 Approve Maximum Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 285,000
7.1 Reelect This Schneider as Director and For For Management
Board Chairman
7.2 Reelect Peter Altorfer as Director For For Management
7.3 Reelect Michael Pieper as Director For For Management
7.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
7.5 Reelect Reto Mueller as Director For For Management
7.6 Reelect Vincent Studer as Director For For Management
8.1 Reappoint Peter Altorfer as Member of For Against Management
the Compensation Committee
8.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
8.3 Reappoint Michael Pieper as Member of For Against Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Rene Peyer as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
4.2 Reelect Nancy Mistretta as Director For For Management
4.3 Reelect Benjamin Meuli as Director For For Management
4.4 Reelect David Jacob as Director For For Management
4.5 Elect Katia Coudray as Director For For Management
4.6 Elect Jacqui Irvine as Director For For Management
4.7 Elect Monika Machon as Director For For Management
5.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
5.2 Reappoint Benjamin Meuli as Member of For For Management
the Compensation Committee
5.3 Appoint Katia Coudray as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAUMONT SA
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Dividends of EUR 1.00 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Chairman of For Against Management
the Board
7 Approve Compensation of CEO For Against Management
8 Approve Remuneration Policy of For Against Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Reelect Felicite Herzog as Director For For Management
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 3.12 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Christian Germa as Director For For Management
6 Reelect Michele Azalbert as Director For Against Management
7 Reelect Cecile Previeu as Director For Against Management
8 Elect Judith Hartmann as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 454,230
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Compensation of Philippe For Against Management
Berterottiere, Chairman and CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
4.4 Reelect Andreas Koopmann as Director For For Management
4.5 Reelect Roger Michaelis as Director For For Management
4.6 Reelect Eveline Saupper as Director For For Management
4.7 Reelect Jasmin Staibilin as Director For For Management
4.8 Reelect Zhiqiang Zhang as Director For For Management
4.9 Elect Yves Serra as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Roman Boutellier as Member of For For Management
the Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.8 Million
7 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.5
Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# 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 of EUR 0.36 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Alternate Auditor and
Decision Not to Replace
9 Acknowledge End of Mandate of Herve For For Management
Helias as Alternate Auditor and
Decision Not to Replace
10 Approve Compensation of Jacques For For Management
Gounon, Chairmand and CEO
11 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Chairman
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 14 and 15 at EUR 88 Million
17 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Subject to Approval of Item 19 Below, For For Management
Authorize New Class of Preferred Stock
(Actions E) and Amend Article 9, 10,
11 Accordingly
19 Subject to Approval of Item 18 Above, For For Management
Authorize up to 1.5 Million Shares
Resulting from the Conversion of
Preference Shares Reserved for
Corporate Officers and Employees and
Amend Article 6 of Bylaws Accordingly
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 26 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Amend Article 14 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 39 of Bylaws Re: Remove For For Management
Mention to "Actions B" Which No Longer
Exist
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEVELOT SA
Ticker: ALGEV Security ID: F44583106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1.80 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Armelle Caumont Caimi as For Against Management
Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Transaction with Polygone SA For Against Management
Re: Services Agreement
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Fanny Picard as Director For For Management
8 Reelect Philippe Marcel as Director For For Management
9 Reelect Daniel Havis as Director For For Management
10 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
11 Approve Compensation of Olivier Roux, For Against Management
Vice-Chairman and Vice-CEO
12 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO; Vice-Chairman and
Vice-CEO
14 Approve Remuneration Policy of the For Against Management
Vice-CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 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 Re-elect Patsy Ahern as Director For For Management
3b Re-elect Jer Doheny as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Vincent Gorman as Director For For Management
3e Re-elect Brendan Hayes as Director For For Management
3f Re-elect Martin Keane as Director For For Management
3g Re-elect John Murphy as Director For For Management
3h Re-elect Patrick Murphy as Director For For Management
3i Re-elect Eamon Power as Director For For Management
3j Re-elect Siobhan Talbot as Director For For Management
3k Re-elect Patrick Coveney as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Re-elect Paul Haran as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Report
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 34,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
7 Approve Compensation of Chairman of For Against Management
the Management Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Compensation of CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman of the Supervisory Board
11 Approve Compensation of Chairman of For For Management
the Supervisory Board
12 Approve Remuneration Policy of the For Against Management
Management Board Members, Serge Alexis
Zaslavoglou, Chairman of the
Management Board and Grigori
Zaslavoglou, CEO and Management Board
Member
13 Approve Compensation of the Management For Against Management
Board Members, Serge Alexis
Zaslavoglou, Chairman of the
Management Board and Grigori
Zaslavoglou, CEO and Management Board
Member
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Serge Zaslavoglou, Jeanine For Against Management
Zaslavoglou, Pierre Guillerand,
Louis-Michel Angue as Supervisory
Board Members
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE CRIT SA
Ticker: CEN Security ID: F1511B109
Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special
Record Date: JUN 04, 2019
# 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 1.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of For Against Management
Vice-CEOs
7 Approve Compensation of Claude Guedj, For For Management
Chairman and CEO
8 Approve Compensation of Karine Guedj, For For Management
Vice-CEO
9 Approve Compensation of Nathalie For For Management
Jaoui, Vice-CEO
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Amend Article 5 of Bylaws Re: Company For For Management
Duration
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE GORGE SA
Ticker: GOE Security ID: F4606F100
Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special
Record Date: JUN 04, 2019
# 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 0.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
6 Approve Remuneration Policy of For Against Management
Executive Officers
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For Against Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 3
Million, in the Event of an Equity
Line Operation
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE OPEN SA
Ticker: OPN Security ID: F46562116
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Dividends of EUR 0.42 per Share For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Compensation of Frederic For For Management
Sebag, Chairman and CEO
10 Approve Compensation of Guy For For Management
Mamou-Mani, Vice-CEO
11 Approve Compensation of Laurent For For Management
Sadoun, Vice-CEO
12 Approve Remuneration Policy of For For Management
Frederic Sebag, Chairman and CEO
13 Approve Remuneration Policy of Guy For For Management
Mamou-Mani, Vice-CEO
14 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor and
Lelong Olivier as Alternate Auditor
15 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor and Auditex as
Alternate Auditor
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 150,000
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephanie Paix as Supervisory For For Management
Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# 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 2.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Olivier For For Management
Malfait, Chairman of the Management
Board
6 Approve Compensation of Francois For For Management
Beriot, Member of the Management Board
7 Approve Compensation of Laurent For For Management
Chameroy, Member of the Management
Board
8 Approve Compensation of Patrice Joppe, For For Management
Chairman of the Supervisory Board
9 Approve Compensation of Supervisory For For Management
Board Members
10 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board
11 Approve Remuneration Policy of the For Against Management
Members of the Management Board
12 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
13 Approve Remuneration Policy of the For For Management
Members of the Supervisory Board
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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GROUPE SFPI SA
Ticker: SFPI Security ID: F2896M108
Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Accounting Entries in For For Management
Connection with Merger by Absorption
of Dom Security
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0,05 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
Ongoing Transactions
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Transaction with Subsidiary MAC For For Management
7 Approve Transaction with Subsidiary For For Management
Dom Security
8 Approve Transaction with Subsidiary For For Management
Antipanic SPA
9 Approve Consolidated Financial For For Management
Statements and Statutory Reports
10 Elect Arc Management SAS as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
12 Approve Compensation of Chairman and For For Management
CEO
13 Approve Compensation of Vice-CEO For Against Management
14 Approve Remuneration Policy of For Against Management
Chairman and CEO
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Ignacio Alvarez Juste as For For Management
Director
5.2 Reelect Francisco Jose Arregui Laborda For Against Management
as Director
5.3 Reelect Francisco Javier Perez For For Management
Farguell as Director
5.4 Reelect Enrique Giro Godo as Director For Against Management
6.1 Approve Remuneration of Directors For Against Management
6.2 Fix Board Meeting Attendance Fees For Against Management
6.3 Approve Annual Maximum Remuneration For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO EMPRESARIAL SAN JOSE SA
Ticker: GSJ Security ID: E5701N113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Enrique Martin Rey as Director For For Management
5.B Reelect Jose Manuel Otero Novas as For For Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRUPO EZENTIS SA
Ticker: EZE Security ID: E5R01M295
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 0.85 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Marie-Claire
Janailhac-Fritsch, Chairman of the
Board
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
7 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
8 Approve Remuneration Policy of Yves L For Against Management
Epine, CEO
9 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
10 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
11 Approve Compensation of Yves L Epine, For Against Management
CEO
12 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
13 Reelect Claire Massiot Jouault as For Against Management
Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Bearer Share
and CHF 4 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Peter Leupp as Director and For Did Not Vote Management
Board Chairman
4.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management
4.2.2 Reelect Nick Huber as Director For Did Not Vote Management
4.2.3 Reelect Urs Kaufmann as Director For Did Not Vote Management
4.3.1 Elect Dr. Bettina Gerharz-Kalte as For Did Not Vote Management
Director
4.3.2 Elect Philippe Royer as Director For Did Not Vote Management
4.4.1 Reappoint Nick Huber as Member of the For Did Not Vote Management
Compensation Committee
4.4.2 Reappoint Urs Kaufmann as Member of For Did Not Vote Management
the Compensation Committee
4.4.3 Reappoint Peter Leupp as Member of the For Did Not Vote Management
Compensation Committee
4.5 Designate Juerg Luginbuehl as For Did Not Vote Management
Independent Proxy
4.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 873,650
7 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.2 Million
8 Approve Maximum Variable Remuneration For Did Not Vote Management
of Executive Committee in the Amount
of CHF 2.8 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
HAULOTTE GROUP SA
Ticker: PIG Security ID: F4752U109
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Chairman and CEO, For For Management
Vice-CEO and Directors
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.22 per Share For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Amendment of Transaction with For Against Management
SAS JM Consulting Re: Consulting
Services
7 Approve Amendment of Transaction with For Against Management
SAS JM Consulting Re: Industrial
Consulting Services
8 Approve Remuneration policy of For Against Management
Chairman and CEO and Vice-CEO
9 Approve Compensation of Pierre Saubot, For Against Management
Chairman and CEO
10 Approve Compensation of Alexandre For Against Management
Saubot, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,223,479.69
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 815,653.12
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to Aggregate Nominal
Amount of EUR 815,653.12
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 16 of May 30, 2017 GM; Items
16-17 of May 29, 2018 GM and Items
12-14, 16, 18 Above at EUR 3.9 Million
18 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
19 Amend Article 12 of Bylaws Re: For Against Management
Composition of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with For For Management
Industry Practice; Editorial Changes
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal 2018
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HERIGE SA
Ticker: ALHRG Security ID: F98027109
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentionning
This Absence of New Transactions
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 94,000
8 Reelect Guylene Ardouin as Supervisory For Against Management
Board Member
9 Reelect Jerome Caillaud as Supervisory For Against Management
Board Member
10 Reelect Sebastien Caillaud as For Against Management
Supervisory Board Member
11 Reelect Daniel Robin as Supervisory For Against Management
Board Member
12 Reelect Marie-Laure Robin Raveneau as For Against Management
Supervisory Board Member
13 Reelect Olivier Robin as Supervisory For Against Management
Board Member
14 Reelect Caroline Weber as Supervisory For For Management
Board Member
15 Elect Laurent Caillaud as Supervisory For Against Management
Board Member
16 Appoint Ernst and Young Audit as For For Management
Auditor
17 Acknowledge End of Mandate of Auditex For For Management
Alternate Auditor and Decision Not to
Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.90 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Walter Jakob as Director For Against Management
4.4 Reelect Jvo Grundler as Director For Against Management
4.5 Elect Balz Halter as Director For For Management
4.6 Reelect Felix Grisard as Board Chairman For Against Management
4.7 Elect Walter Jakob as Deputy Board For Against Management
Chairman
5.1 Appoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Appoint Walter Jakob as Member of the For Against Management
Compensation Committee
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Miillion
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
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HIPAY GROUP SA
Ticker: HIPAY Security ID: F48170116
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Reelect Benjamin Jayet as Director For Against Management
6 Reelect BJ Invest SAS as Director For Against Management
7 Appoint KPMG SA as Auditor For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Transaction with BJ Invest SAS For Against Management
Re: Current Account Agreement
10 Approve Compensation of Gregoire For Against Management
Bourdin, CEO
11 Approve Remuneration Policy of For For Management
Gregoire Bourdin, CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HOCHDORF HOLDING AG
Ticker: HOCN Security ID: H3666R101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.2
Million
5.1 Elect Bernhard Merki as Director Against Against Shareholder
5.2 Elect Joerg Riboni as Director For For Shareholder
5.3 Elect Markus Buehlmann as Director Against Against Shareholder
5.4 Elect Michiel de Ruiter as Director For For Management
5.5 Elect Walter Locher as Director For For Management
5.6 Elect Ulrike Sailer as Director For For Management
5.7 Elect Niklaus Sauter as Director For For Management
5.8 Elect Daniel Suter as Director For For Management
5.9 Elect Hans-Peter Hess as Director For For Management
5.10 Elect Markus Kalberer as Director Against Against Shareholder
5.11 Elect Bernhard Merki as Board Chairman Against Against Shareholder
5.12 Elect Daniel Suter as Board Chairman For For Management
5.13 Appoint Bernhard Merki as Member of Against Against Shareholder
the Personnel and Compensation
Committee
5.14 Appoint Joerg Riboni as Member of the For For Management
Personnel and Compensation Committee
5.15 Appoint Niklaus Sauter as Member of For For Management
the Personnel and Compensation
Committee
5.16 Appoint Walter Locher as Member of the For For Management
Personnel and Compensation Committee
6 Designate Urban Bieri as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
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HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect George Mueller as Director For For Management
4.5 Reelect Rolf Seiffert as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Franz Studer as Director For For Management
5.1 Reappoint Urs Kaufmann as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 700,000
from 2019 AGM Until 2020 AGM
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million for the Period July 1,
2019 - June 30, 2020
6.3 Approve Share-Based Remuneration of For For Management
Board of Directors in the Amount of
CHF 960,000 from 2018 AGM Until 2019
AGM
6.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3 Million for Fiscal 2018
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Bratschi AG as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
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HYPOTHEKARBANK LENZBURG AG
Ticker: HBLN Security ID: H38499119
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 110 per Share
3 Receive Financial Statements None None Management
(Non-Voting)
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 500,000 for Fiscal
2019
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 241,200 for Fiscal 2018
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.7 Million for Fiscal 2019
6.1.a Reelect Doris Agotai Schmid as Director For For Management
6.1.b Reelect Rene Bruelhart as Director For For Management
6.1.c Reelect Gerhard Hanhart as Director For For Management
6.1.d Reelect Kaspar Hemmeler as Director For For Management
6.1.e Reelect Marco Killer as Director For For Management
6.1.f Reelect Josef Lingg as Director For For Management
6.1.g Reelect Ursula McCreight-Ernst as For For Management
Director
6.1.h Elect Christoph Schwarz as Director For For Management
6.1.i Reelect Therese Suter as Director For For Management
6.1.j Reelect Thomas Wietlisbach as Director For For Management
6.2 Reelect Gehard Hanhart as Board For For Management
Chairman
6.3.1 Reappoint Josef Lingg as Members of For For Management
the Compensation Committee
6.3.2 Reappoint Therese Suter as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Thomas Wietlisbach as Member For For Management
of the Compensation Committee
6.4 Reappoint Yvonne Bohnenblust as For For Management
Independent Proxy
6.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2019
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IBERPAPEL GESTION SA
Ticker: IBG Security ID: E6216P106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Reelect Inigo Echevarria Canales as For For Management
Director
3.2 Reelect Martin Gonzalez del Valle For For Management
Chavarri as Director
3.3 Reelect Nestor Basterra Larroude as For For Management
Director
3.4 Reelect Inaki Usandizaga Aranzadi as For For Management
Director
4 Advisory Vote on Remuneration Report For For Management
5 Receive Amendments to Board of None None Management
Directors Regulations
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: F50685100
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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
Absence of Dividends
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
5 Reelect Eric Hemar as Director For Against Management
6 Reelect Christophe Satin as Director For Against Management
7 Elect Comete as Director For For Management
8 Ratify Change Location of Registered For For Management
Office to 55 chemin des Engranauds,
13660 Orgon
9 Approve Remuneration Policy of the For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Compensation of Eric Hemar, For Against Management
Chairman and CEO
12 Approve Compensation of Christophe For For Management
Satin, Vice-CEO
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1.4 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.4 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Employees and/or
Corporate Officers, up to Aggregate
Nominal Amount of EUR 290,000
26 Amend Article 11 of Bylaws Re: Rights For For Management
and Obligations Attached to Shares
27 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
IFG Group plc for Cash by
SaintMichelCo Limited
3 Approve Capital Reduction by For For Management
Cancellation of Cancellation Shares
4 Approve Issuance of New IFG Shares and For For Management
Application of Distributable Reserve
5 Amend Articles of Association For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mark Dearsley as Director For For Management
3 Re-elect Kathryn Purves as Director For For Management
4 Re-elect David Paige as Director For For Management
5 Re-elect Peter Priestley as Director For For Management
6 Re-elect Cara Ryan as Director For For Management
7 Elect Gavin Howard as Director For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Approve Performance Share Plan For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Set the Re-issue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: MAY 09, 2019 Meeting Type: Court
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# 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 2.15 per Share
4 Approve Termination Package with For Against Management
Conrad Keijzer, CEO
5 Approve Exceptional Remuneration in For Against Management
Favor of Gilles Michel
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Conrad For Against Management
Keijzer, Vice-CEO from March 8, 2018
to May 4, 2018 and CEO Since May 4,
2018
8 Approve Compensation of Gilles Michel, For Against Management
Chairman and CEO Until May 4, 2018 and
Chairman of the Board Since May 4, 2018
9 Reelect Odile Desforges as Director For For Management
10 Reelect Ian Gallienne as Director For For Management
11 Reelect Lucile Ribot as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 20 of Bylaws Re: Auditors For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
as Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Elect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect John Bateson as Director For For Management
2b Re-elect Fionnuala Duggan as Director For For Management
2c Re-elect Murdoch MacLennan as Director For For Management
2d Elect Kate Marsh as Director For For Management
2e Re-elect Triona Mullane as Director For For Management
2f Elect Kieran Mulvey as Director For For Management
2g Re-elect Len O'Hagan as Director For For Management
2h Re-elect Seamus Taaffe as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve Remuneration Policy For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Approve Long Term Retention and For For Management
Incentive Plan
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
Independent News & Media plc by
Mediahuis NV
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Issuance of New INM Ordinary For For Management
Shares and Application of Reserves
5 Amend Articles of Association For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: JUN 26, 2019 Meeting Type: Court
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Alberto Terol Esteban as For For Management
Director
6.2 Elect Isabel Torremocha Ferrezuelo as For For Management
Director
6.3 Elect Antonio Cuevas Delgado as For For Management
Director
6.4 Elect Miguel Sebastian Gascon as For For Management
Director
6.5 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17 per Share from
Capital Contribution Reserves
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Reelect Thomas Staehelin as Director For Against Management
4.6 Reappoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Reappoint Thomas Staehelin as Member For Against Management
of the Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For Against Management
(Non-binding)
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INGENICO GROUP SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 06, 2019
# 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 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Agreement with For For Management
Nicolas Huss, CEO
7 Ratify Appointment of Nicolas Huss as For For Management
Director
8 Reelect Nicolas Huss as Director For For Management
9 Reelect Diaa Elyaacoubi as Director For For Management
10 Reelect Sophie Stabile as Director For For Management
11 Elect Agnes Audier as Director For For Management
12 Elect Nazan Somer Ozelgin as Director For For Management
13 Elect Michael Stollarz as Director For For Management
14 Approve Compensation of Philippe For For Management
Lazare, Chairman and CEO Until Nov. 5,
2018
15 Approve Compensation of Nicolas Huss, For For Management
CEO Since Nov. 5, 2018
16 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
Since Nov. 5, 2018
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Management
Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: For For Management
Board-Ownership of Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTEC PHARMA LTD.
Ticker: NTEC Security ID: M53644106
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms and For Against Management
Grant Options for Jeffrey Meckler, CEO
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
3 Approve Compensation of Directors For For Management
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
4 Approve Insurance Policy to For For Management
Directors/Officers
4a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# 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 0.71 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of SFECO and FIDUCIA For For Management
AUDIT as Auditor
6 Acknowledge End of Mandate of Serge For For Management
Azan as Alternate Auditor and Decision
to Neither Replace Nor Renew
7 Renew Appointment of MAZARS as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice Elnouchi as Alternate
Auditor and Decision to Neither
Replace Nor Renew
9 Approve Compensation of Philippe For Against Management
Benacin, Chairman and CEO
10 Approve Remuneration Policy of the For Against Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 22.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.2 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 5.9
Million
5.1 Reelect Urs Tanner as Director and For For Management
Board Chairman
5.2 Reelect Paolo Bottini as Director For Against Management
5.3 Reelect Philippe Dubois as Director For Against Management
5.4 Reelect Stefano Mercorio as Director For Against Management
5.5 Reelect Ingo Specht as Director For Against Management
5.6 Elect Elena Cortona as Director For For Management
6.1 Reappoint Urs Tanner as Member of the For For Management
Compensation Committee
6.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Designate Francesco Adami as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
2.1 Approve CHF 1 Million Reduction in For For Management
Share Capital via Cancellation of
Registered Shares
2.2 Approve Transfer of CHF 200,000 from For For Management
Legal Reserves to Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
5.1.1 Reelect Dieter Marmet as Director For For Management
5.1.2 Reelect Ernst Schaufelberger as For For Management
Director
5.1.3 Elect Kurt Ritz as Director For For Management
5.2 Reelect Dieter Marmet as Board Chairman For For Management
5.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
5.3.3 Appoint Kurt Ritz as Member of the For For Management
Compensation Committee
5.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTIS HOLDING SA
Ticker: IREN Security ID: H4282B108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.35 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director For For Management
4.1.2 Reelect Stephane Bonvin as Director For For Management
4.1.3 Reelect Riccardo Boscardin as Director For For Management
4.1.4 Reelect Thomas Vettiger as Director For For Management
4.2 Reelect Riccardo Boscardin as Board For For Management
Chairman
4.3.1 Reappoint Albert Baehny as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Riccardo Boscardin as Member For For Management
of the Compensation Committee
4.4 Designate Andreas Keller as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 500,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# 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 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Jennifer Hubber as Director For For Management
7 Reelect Neil Janin as Director For For Management
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Eliane Rouyer-Chevalier as For For Management
Director
10 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
11 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
12 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
13 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
14 Approve Remuneration Policy for For For Management
Chairman and CEO
15 Approve Remuneration Policy for For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3(a) Re-elect John McGuckian as Director For For Management
3(b) Re-elect Eamonn Rothwell as Director For For Management
3(c) Re-elect David Ledwidge as Director For For Management
3(d) Re-elect Catherine Duffy as Director For For Management
3(e) Re-elect Brian O'Kelly as Director For For Management
3(f) Re-elect John Sheehan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JACQUET METAL SERVICE SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# 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 0.70 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
7 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
8 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
9 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
10 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Goczol, Vice-CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG
Ticker: JFN Security ID: H44114116
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Thomas Bieger as Director and For Against Management
Board Chairman
4.2.1 Reelect Peter Baumann as Director For Against Management
4.2.2 Reelect Nils Graf as Director For Against Management
4.2.3 Reelect Catrina Gaehwiler as Director For For Management
4.2.4 Reelect Hanspeter Ruefenacht as For Against Management
Director
4.2.5 Reelect Ueli Winzenried as Director For Against Management
5.1 Reappoint Peter Baumann as Member of For Against Management
the Compensation Committee
5.2 Reappoint Thomas Bieger as Member of For Against Management
the Compensation Committee
5.3 Reappoint Hanspeter Ruefenacht as For Against Management
Member of the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 710,000
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.8
Million
7.1 Designate Adrian Glatthard as For For Management
Independent Proxy
7.2 Designate Melchior Schlaeppi as For For Management
Substitute Independent Proxy
8 Ratify BDO AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For Against Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For For Management
4.1.4 Reelect Felix Thoeni as Director For Against Management
4.1.5 Reelect Walter Vogel as Director For Against Management
4.2 Reelect Philipp Buhofer as Board For Against Management
Chairman
4.3.1 Reappoint Ulrich Looser as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of For Against Management
the Compensation Committee
4.3.3 Reappoint Walter Vogel as Member of For Against Management
the Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 1.1
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.3 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# 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 of EUR 2.50 per Share
3 Approve Stock Dividend Program Re: FY For For Management
2018
4 Approve Stock Dividend Program Re: FY For For Management
2019
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Agreement with For Against Management
Nordine Hachemi, Chairman and CEO
8 Approve Non-Compete Agreement with For For Management
Nordine Hachemi, Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Nordine Hachemi,
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Compensation of Chairman and For For Management
CEO
12 Reelect Yves Gabriel as Director For For Management
13 Reelect Jean-Louis Chaussade as For For Management
Director
14 Reelect Michel Paris as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 853,000 for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.27 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 568,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 568,000
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 568,000 for Future Exchange Offers
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2.27 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 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 Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1 Elect Mariel Hoch as Director For For Management
4.2.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.2.2 Reelect David Dean as Director For For Management
4.2.3 Reelect Andreas Haeberli as Director For For Management
4.2.4 Reelect Kurt Haerri as Director For For Management
4.2.5 Reelect Roland Siegwart as Director For For Management
4.3.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.3.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.4 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 04, 2019
# 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 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
7 Approve Remuneration Policy of Sophie For For Management
Boissard, CEO
8 Approve Remuneration Policy of For For Management
Christian Chautard, Chairman of the
Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Non-Compete Agreement with For For Management
Sophie Boissard
11 Reelect Jean-Pierre Duprieu as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Elect Jean-Francois Brin as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Bearer Share
and CHF 0.01 per Registered Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.8 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 11.5
Million
5.1 Reelect Laurent Dassault as Director For Did Not Vote Management
5.2 Reelect Patrick Foetisch as Director For Did Not Vote Management
5.3 Reelect Andre Kudelski as Director For Did Not Vote Management
5.4 Reelect Marguerite Kudelski as Director For Did Not Vote Management
5.5 Reelect Pierre Lescure as Director For Did Not Vote Management
5.6 Reelect Alec Ross as Director For Did Not Vote Management
5.7 Reelect Claude Smadja as Director For Did Not Vote Management
6 Reelect Andre Kudelski as Board For Did Not Vote Management
Chairman
7.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2 Appoint Pierre Lescure as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Appoint Claude Smadja as Member of the For Did Not Vote Management
Nomination and Compensation Committee
7.4 Appoint Alec Ross as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8 Designate Jean-Marc Emery as For Did Not Vote Management
Independent Proxy
9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
10 Approve Increase in Conditional Share For Did Not Vote Management
Capital Serving Employee Option Rights
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
5.2 Ratify Appointment of and Elect Marcos For For Management
Pena Pinto as Director
6 Approve Annual Maximum Remuneration For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 300 Million
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# 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 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory For For Management
Board Member
9 Reelect Susan M Tolson as Supervisory For For Management
Board Member
10 Elect Gilles Petit as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 80 Million and
Under Items 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANSON-BCC
Ticker: LAN Security ID: F1538N110
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Reelect CM-CIC Investissement as For Against Management
Director
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Acknowledge End of Mandate of KPMG For For Management
Audit ID as Alternate Auditor and
Decision Not to Renew
9 Approve Compensation of Bruno For For Management
Paillard, Chairman and CEO
10 Approve Compensation of Philippe For For Management
Baijot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Delisting from Euronext Paris For For Management
and Listing of the Company Shares on
Euronext Growth
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 25 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LASTMINUTE.COM NV
Ticker: LMN Security ID: N5142B108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Remuneration Policy None None Management
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Authorize Repurchase of Up to 559,882 For Did Not Vote Management
Shares
6.1 Elect Ottonel Popesco as Non-Executive For Did Not Vote Management
Director
6.2 Elect Fabio Cannavale as Executive For Did Not Vote Management
Director
6.3 Elect Marco Corradino as Executive For Did Not Vote Management
Director
6.4 Elect Roberto Italia as Non-Executive For Did Not Vote Management
Director
6.5 Elect Laurent Foata as Non-Executive For Did Not Vote Management
Director
6.6 Elect Marcello Distaso as For Did Not Vote Management
Non-Executive Director
6.7 Elect Anna Gatti as Non-Executive For Did Not Vote Management
Director
7 Approve Remuneration of Executive For Did Not Vote Management
Directors and Non-Executive Directors
8 Ratify Pricewaterhouse Coopers as For Did Not Vote Management
Auditors
9 Discuss Dividend Policy None None Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
LATECOERE SA
Ticker: LAT Security ID: F51177107
Meeting Date: MAY 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 08, 2019
# 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 Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Yannick For Against Management
Assouad, CEO
7 Approve Compensation of Pierre For For Management
Gadonneix, Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Authorize Repurchase of Up to For For Management
9,516,851 Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 19 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 19 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 to 14
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-15 at EUR 95 Million
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 14 of Bylaws Re: For For Management
Directors Length of Term
22 Amend Article 14 of Bylaws Re: For For Management
Employee Representatives Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 11, 2018 Meeting Type: Annual/Special
Record Date: JUL 06, 2018
# 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 Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Transactions with Supervisory For For Management
Board Members
6 Approve Transactions with Management For For Management
Board Members
7 Approve Transactions with a For For Management
Shareholder Holding More than 10
Percent of the Voting Rights
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 186,154
9 Reelect Jean-Louis Pereyre as For Against Management
Supervisory Board Member
10 Approve Remuneration Policy of For Against Management
Management Board Members
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation of Stephane For For Management
Dalyac, Chairman of the Management
Board
15 Approve Compensation of Alexandra For For Management
Pereyre, Management Board Member
16 Approve Compensation of Stephanie For For Management
Meneux, Management Board Member
17 Approve Compensation of Maurice de For For Management
Kervenoael, Chairman of the
Supervisory Board
18 Approve Compensation of Patrick For For Management
Thomas, Vice-Chairman of the
Supervisory Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
22 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 210,000 Shares for Use For Against Management
in Stock Option Plans
29 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAURENT-PERRIER SA
Ticker: LPE Security ID: F55758100
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe-Loic Jacob as Censor For Against Management
2 Acknowledge Censor Missions For Against Management
3 Approve Remuneration of Philippe-Loic For Against Management
Jacob, Censor in the Aggregate Amount
of EUR 17,700
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE BELIER SA
Ticker: BELI Security ID: F32205100
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transaction with Fonderies et For For Management
Ateliers du Belier Re: Abandonment of
Rent
6 Approve Additional Pension Scheme For For Management
Agreement with David Guffroy, Vice-CEO
7 Approve Job Loss Insurance in Favor of For For Management
David Guffroy, Vice-CEO
8 Approve Severance Agreement with David For Against Management
Guffroy, Vice-CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
10 Approve Compensation of Philippe For For Management
Galland, Chairman of the Board
11 Approve Compensation of Philippe For For Management
Dizier, CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Aprove Remuneration Policy of CEO and For For Management
Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, in the Event of
a Public Tender Offer or Share Exchange
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 6 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LECTRA SA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Approve Non-Deductible Expenses For For Management
6 Approve Compensation of Daniel Harari, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Daniel For For Management
Harari, Chairman and CEO
8 Reelect Anne Binder as Director For For Management
9 Reelect Bernard Jourdan as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 42.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 562,623
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Ulrich Looser as Director For For Management
6.3 Reelect Ueli Wampfler as Director For Against Management
6.4 Reelect Werner Weber as Director For For Management
6.5 Reelect Francois Gabella as Director For For Management
6.6 Reelect Andreas Huerlimann as Director For For Management
and Board Chairman
7.1 Reappoint Ulrich Looser as Member of For For Management
the Nomination and Compensation
Committee
7.2 Reappoint Andreas Huerlimann as Member For For Management
of the Nomination and Compensation
Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8.1 Reelect Pedro Manuel Rivero Torre as For For Management
Director
8.2 Reelect Manuel Menendez Menendez as For For Management
Director
8.3 Reelect Jorge Delclaux Bravo as For For Management
Director
8.4 Reelect Maria Encarnacion Paredes For Against Management
Rodriguez as Director
8.5 Reelect Felipe Fernandez Fernandez as For Against Management
Director
8.6 Reelect Davida Marston as Director For For Management
8.7 Reelect Maria Luisa Garana Corces as For For Management
Director
8.8 Reelect Ernesto Luis Tinajero Flores For Against Management
as Director
8.9 Reelect Luis Masaveu Herrero as For Against Management
Director
8.10 Elect Cacexcan SL Unipersonal as For Against Management
Director
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 50 Percent of Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
5 Approve Discharge of Directors, For For Management
Management and Auditors
6.1 Elect Karl Sevelda as Director For For Management
6.2 Reelect Patrizia Holenstein as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
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LINEDATA SERVICES SA
Ticker: LIN Security ID: F57273116
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# 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 1.35 per Share
4 Approve Amendment of Employment For Against Management
Contract of Michael de Verteuil,
Vice-CEO
5 Approve Amendment of Employment For Against Management
Contract of Denis Bley, Vice-CEO
6 Approve Transaction with Odigo For Against Management
Consulting LLC
7 Approve Transaction with Amanaat For For Management
8 Reelect Anvaraly Jiva as Director For Against Management
9 Reelect Lise Fauconnier as Director For For Management
10 Reelect Vivien Levy-Garboua as Director For For Management
11 Reelect Sofia Merlo as Director For For Management
12 Reelect Shabrina Jiva as Director For For Management
13 Ratify Change Location of Registered For For Management
Office to 27 rue d Orleans, 92200
Neuilly-sur-Seine
14 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
15 Approve Remuneration Policy of the For For Management
Chairman and CEO
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Officers
27 Authorize up to 228,272 Shares for Use For Against Management
in Stock Option Plans Reserved for
Employees and Executive Officers
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 25-27 at 4 Percent Per Year of
Issued Capital
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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LISI
Ticker: FII Security ID: F5754P105
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veronique Saubot as Director For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
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LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Reelect Gilles Kohler as Director For Against Management
7 Reelect Emmanuel Viellard as Director For For Management
8 Reelect Patrick Daher as Director For For Management
9 Reelect Compagnie Industrielle de For Against Management
Delle as Director
10 Reelect Viellard Migeon Et Cie as For Against Management
Director
11 Reelect CIKO as Director For Against Management
12 Acknowledge End of Mandate of For For Management
Christian Peugeot as Director and
Decision Not to Renew
13 Elect FPP Invest as Director For Against Management
14 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
15 Approve Compensation of Emmanuel For For Management
Viellard, CEO
16 Approve Compensation of Jean Philippe For For Management
Kohler, Vice-CEO
17 Approve Remuneration Policy for Gilles For Against Management
Kohler, Chairman of the Board
18 Approve Remuneration Policy for For Against Management
Emmanuel Vieillard, CEO
19 Approve Remuneration Policy for Jean For Against Management
Philippe Kohler, Vice-CEO
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
21 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 500,000
22 Authorize up to 1.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 10 of Bylaws Re: Re: Age For Against Management
Limit of Chairman of the Board
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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LNA SANTE SA
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# 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 Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Renew Appointment of Sodero Gestion as For Against Management
Censor
7 Renew Appointment of Sigefi as Censor For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 131,000
9 Approve Remuneration Policy of For Against Management
Jean-Paul Siret, Chairman and CEO
10 Approve Remuneration Policy of Willy For Against Management
Siret, Vice-CEO
11 Approve Remuneration Policy of Damien For Against Management
Billard, Vice-CEO
12 Approve Compensation of Jean-Paul For Against Management
Siret, Chairman and CEO
13 Approve Compensation of Willy Siret, For Against Management
Vice-CEO
14 Approve Compensation of Damien For Against Management
Billard, Vice-CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Pursuant to Items 17-18,
23-24
20 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors and/or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
25 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
26 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20, 23-24 at EUR 5.5 Million
29 Amend Article 11 of Bylaws Re: Age of For For Management
Chairman of the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 8.7 Million For For Management
Pool of Authorized Capital Without
Preemptive Rights
5 Amend Articles of Incorporation For For Management
Regarding the Convening of Shareholder
Meetings
6 Amend Articles of Incorporation For For Management
Regarding the Maximum Number of
Mandates that Members of the Board of
Directors and Management Team May
Accept for Charitable Organizations
7 Approve Discharge of Board and Senior For For Management
Management
8A Elect Director Patrick Aebischer For For Management
8B Elect Director Wendy Becker For For Management
8C Elect Director Edouard Bugnion For For Management
8D Elect Director Bracken Darrell For For Management
8E Elect Director Guerrino De Luca For For Management
8F Elect Director Didier Hirsch For For Management
8G Elect Director Neil Hunt For For Management
8H Elect Director Neela Montgomery For For Management
8I Elect Director Dimitri Panayotopoulos For For Management
8J Elect Director Lung Yeh For For Management
8K Elect Director Marjorie Lao For For Management
9 Elect Guerrino De Luca as Board For For Management
Chairman
10A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
10B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
10C Appoint Dimitri Panayotopoulos as For For Management
Member of the Compensation Committee
10D Appoint Wendy Becker as Member of the For For Management
Compensation Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
23,700,000
13 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019
14 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
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LUZERNER KANTONALBANK AG
Ticker: LUKN Security ID: H51129163
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 821,803
3.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
3.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
6.1 Reelect Doris Schurter as Director, For For Management
Board Chairman and as a Member of the
Personnel and Compensation Committee
6.2 Reelect Josef Felder as Director and For For Management
as a Member of the Personnel and
Compensation Committee
6.3 Reelect Martha Scheiber as Director For For Management
and as a Member of the Personnel and
Compensation Committee
6.4.1 Reelect Andreas Dietrich as Director For For Management
6.4.2 Reelect Andreas Emmenegger as Director For For Management
6.4.3 Reelect Franz Grueter as Director For For Management
6.4.4 Reelect Markus Hongler as Director For For Management
6.4.5 Reelect Stefan Portmann as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Markus Kaufmann as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
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MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 03, 2019 Meeting Type: Annual/Special
Record Date: MAY 29, 2019
# 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 0.47 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Non-Compete Agreement with For For Management
Julie Walbaum, CEO
6 Approve Compensation of Ian Cheshire, For For Management
Chairman of the Board
7 Approve Remuneration Policy of Ian For For Management
Cheshire, Chairman of the Board
8 Approve Compensation of Gilles Petit, For Against Management
CEO Until June 30, 2018
9 Approve Remuneration Policy of Julie For For Management
Walbaum, CEO Since July 1, 2018 Re: FY
2018
10 Approve Compensation of Julie Walbaum, For Against Management
CEO Since July 1, 2018
11 Approve Remuneration Policy of Julie For For Management
Walbaum, CEO Re: FY 2019
12 Elect Julie Walbaum as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditor
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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MAISONS FRANCE CONFORT SA
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Vandromme as Director For For Management
6 Reelect Jean-Francois Chene as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
8 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice-CEO
9 Approve Compensation of Patrick For For Management
Vandromme, Chairman and CEO
10 Approve Compensation of Philippe For For Management
Vandromme, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Change Company Name to HEXAOM and For For Management
Amend Article 2 of Bylaws Accordingly
18 Amend Article 13 of Bylaws Re: For For Management
Directors Participation
19 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: JUN 10, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
5 Appoint KPMG as Auditor For For Management
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
7 Renew Appointment of RSM Ouest as For For Management
Auditor
8 Acknowledge End of Mandate of For For Management
Jean-Michel Grimonprez as Alternate
Auditor and Decision Not to Replace
9 Reelect Dominique Bamas as Director For For Management
10 Reelect Pierre-Henri Ricaud as Director For For Management
11 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
12 Approve Compensation of Michel Denis, For Against Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Articles 15 of Bylaws Re: For Against Management
Requiered Majority at the Board of
Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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MANUTAN INTERNATIONAL SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 14, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# 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 1.65 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Pierre Guichard as For For Management
Director
6 Reelect Xavier Guichard as Director For For Management
7 Reelect Brigitte Auffret as Director For For Management
8 Reelect Pierre-Olivier Brial as For For Management
Director
9 Reelect Carlo d Asaro Biondo as For For Management
Director
10 Reelect Jerome Lescure as Director For For Management
11 Reelect Benoite Kneib as Director For For Management
12 Ratify Appointment of Sophie For For Management
Resplandy-Bernard as Director
13 Approve Compensation of Jean-Pierre For For Management
Guichard, Chairman of the Board
14 Approve Compensation of Xavier For Against Management
Guichard, CEO
15 Approve Compensation of Brigitte For Against Management
Auffret, Vice-CEO
16 Approve Compensation of Pierre-Olivier For Against Management
Brial, Vice-CEO
17 Approve Remuneration Policy of For Against Management
Chairman of the Board
18 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
19 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.52 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 1.52 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
2.1 Approve Consolidated Financial For For Management
Statements
2.2 Approve Non-Financial Information None For Shareholder
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Reelect Eduardo Diez-Hochleitner For For Management
Rodriguez as Director
6.2 Reelect Felipe Fernandez Atela as For For Management
Director
6.3 Ratify Appointment of and Elect For For Management
Nathalie-Sophie Picquot as Director
6.4 Ratify Appointment of and Elect Rafael For Against Management
Canales Abaitua as Director
6.5 Dismiss Aldebaran Riesgo SCR SA as For For Management
Director
6.6 Elect Rafael Dominguez de la Maza as For Against Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8.1 Amend Article 34 Re: Adoption of For For Management
Resolutions
8.2 Remove Articles 50 and 51 For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MCH GROUP AG
Ticker: MCHN Security ID: H5289M112
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Allocate CHF 47.6 Million from Special For For Management
Reserves to Voluntary Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Markus Breitenmoser as Director For Against Management
4.1.2 Elect Hans-Kristian Hoejsgaard as For For Management
Director
4.1.3 Reelect Karin Lenzlinger Diedenhofen For Against Management
as Director
4.1.4 Reelect Andreas Widmer as Director For For Management
4.1.5 Reelect Ulrich Vischer as Director For Against Management
4.2 Reelect Ulrich Vischer as Board For Against Management
Chairman
4.3.1 Reappoint Ulrich Vischer as Member of For Against Management
the Governance, Nomination and
Compensation Committee
4.3.2 Reappoint Balz Hoesly as Member of the For Against Management
Governance, Nomination and
Compensation Committee
4.3.3 Reappoint Thomas Weber as Member of For Against Management
the Governance, Nomination and
Compensation Committee
4.3.4 Appoint Hans-Kristian Hoejsgaard as For Against Management
Member of the Governance, Nomination
and Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate NEOVIUS AG as Independent For For Management
Proxy
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 540,000
6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7 Approve Performance-Based Remuneration For Against Management
of Executive Committee in the Amount
of CHF 188,182
8 Transact Other Business (Voting) For Against Management
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MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Stock-for-Salary Plan For For Management
6 Approve Co-Investment Plan For Against Management
7 Approve Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
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MEIER TOBLER GROUP AG
Ticker: MTG Security ID: H53289189
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Silvan Meier as Director For Against Management
4.1.2 Reelect Heinz Roth as Director For Against Management
4.1.3 Reelect Heinz Wiedmer as Director For Against Management
4.2 Elect Alexander Zschokke as Director For For Management
5 Elect Silvan Meier as Board Chairman For Against Management
6.1 Reappoint Silvan Meier as Member of For Against Management
the Compensation Committee
6.2 Reappoint Heinz Roth as Member of the For Against Management
Compensation Committee
6.3 Reappoint Heinz Wiedmer as Member of For Against Management
the Compensation Committee
6.4 Appoint Alexander Zschokke as Member For For Management
of the Compensation Committee
7 Designate Keller KLG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 800,000
9.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5
Million
10 Transact Other Business (Voting) For Against Management
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MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Report
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and For For Management
Dividends
2.1 Reelect Gabriel Escarrer Julia as For For Management
Director
2.2 Elect Hoteles Mallorquines Asociados For For Management
SL as Director
2.3 Elect Cristina Henriquez de Luna For For Management
Basagoiti as Director
3 Fix Number of Directors at 11 For For Management
4 Amend Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
6.1 Receive Amendments to Board of None None Management
Directors Regulations
6.2 Receive Information on Euro Commercial None None Management
Paper Program
6.3 Receive Information on Issuance of None None Management
Bonds
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# 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 0.95 per A Share
4 Approve Termination Package of Luc For For Management
Themelin, CEO
5 Elect Denis Thiery as Director For For Management
6 Reelect Bpifrance Investissement as For For Management
Director
7 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
8 Approve Compensation of Luc Themelin, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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METABOLIC EXPLORER SA
Ticker: METEX Security ID: F61346106
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Compensation of Chairman and For Against Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Elect Benjamin Gonzalez as Director For For Management
9 Elect Jerome Dupas as Director For Against Management
10 Elect Daniel Cheron as Director For Against Management
11 Elect Karin Abadia as Director For For Management
12 Elect Anne Abriat as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 165,000
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,163,075
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 232,615
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, for up to
Aggregate Nominal Amount of EUR 909,568
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALL ZUG AG
Ticker: METN Security ID: H5386Y118
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Registered
Share Series A and CHF 70.00 per
Registered Share Series B
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Heinz Buhofer as Director For For Management
4.1b Reelect Marga Gyger as Director For For Management
4.1c Reelect Peter Terwiesch as Director For For Management
4.1d Reelect Martin Wipfli as Director For Against Management
4.1dd Reelect Martin Wipfli as Shareholder For Against Management
Representative of Series B Shares
4.2.1 Elect Sandra Emme as Director For For Management
4.2.2 Elect Claudia Pletscher as Director For For Management
4.2.3 Elect Dominik Berchtold as Director For For Management
4.3 Reelect Heinz Buhofer as Board Chairman For For Management
4.4.1 Reappoint Heinz Buhofer as Member of For For Management
the Compensation Committee
4.4.2 Reappoint Peter Terwiesch as Member of For For Management
the Compensation Committee
4.5 Designate Blum & Partner AG as For For Management
Independent Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.6
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 700,000
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# 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 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Jennifer Mullin For Against Management
as Supervisory Board Member
6 Ratify Appointment of Juliette Valains For Against Management
as Supervisory Board Member
7 Reelect Juliette Valains as For Against Management
Supervisory Board Member
8 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
11 Approve Compensation of Christopher For Against Management
Baldelli, Management Board Member
12 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
13 Approve Compensation of David For Against Management
Larramendy, Management Board Member
14 Approve Remuneration Policy of For Against Management
Management Board Members
15 Approve Compensation of Guillaume de For For Management
Posch, Chairman of the Supervisory
Board Until April 19, 2018
16 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
Since April 19, 2018
17 Approve Remuneration Policy of For For Management
Supervisory Board Members
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 2.3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Franz Richter as Director For For Management
4.1.2 Reelect Hans-Michael Hauser as Director For For Management
4.1.3 Elect Remo Luetolf as Director and For For Management
Board Chairman
4.1.4 Elect Andreas Herzog as Director For For Management
4.2.1 Appoint Hans-Michael Hauser as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Andreas Herzog as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.4
Million
8 Amend Articles Re: Authorized Capital For For Management
9 Approve Cancellation of Capital Against Against Shareholder
Authorization
10 Amend Articles Re: Shareholder's Right Against Against Shareholder
to Convene a General Meeting of
Shareholders
11 Amend Articles Re: Shareholder's Right For For Shareholder
to Place Items on the Agenda
12 Amend Articles Re: Announcement of the Against For Shareholder
Annual Report
13 Amend Articles Re: External Board For For Shareholder
Mandates
14 Amend Articles Re: Term of Office of Against Against Shareholder
the Auditors
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MGI DIGITAL GRAPHIC TECHNOLOGY
Ticker: ALMDG Security ID: F4090S113
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 24, 2019
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Elect Sugie Koji as Director For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2 Million
13 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Change Fiscal Year End to March 30 For For Management
16 Pursuant to Item 15 Above, Amend For For Management
Article 26 of Bylaws Accordingly
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIKRON HOLDING AG
Ticker: MIKN Security ID: H54534179
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Heinrich Spoerry as Director For For Management
4.1.2 Reelect Eduard Rikli as Director For For Management
4.1.3 Reelect Patrick Kilchmann as Director For For Management
4.1.4 Reelect Andreas Casutt as Director For For Management
4.1.5 Reelect Hans-Michael Hauser as Director For For Management
4.1.6 Reelect Paul Zumbuehl as Director For For Management
4.2 Reelect Heinrich Spoerry as Board For For Management
Chairman
4.3.1 Reppoint Patrick Kilchmann as Member For For Management
and Chairman of the Compensation
Committee
4.3.2 Reppoint Andreas Casutt as Member of For For Management
the Compensation Committee
5.1 Amend Articles Re: Remuneration of the For For Management
Board of Directors
5.2 Amend Articles Re: Compensation of For Against Management
Executive Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 540,000
6.2.1 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.9 Million
6.2.2 Approve Allocation of 20,610 Shares to For Against Management
the Executive Committee
7 Designate Urs Lanz as Independent Proxy For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4.1 Reelect Jorge Mercader Miro as Director For Against Management
4.2 Reelect Javier Basanez Villaluenga as For Against Management
Director
4.3 Reelect Alvaro de la Serna Corral as For Against Management
Director
4.4 Reelect Joanfra SA as Director For Against Management
4.5 Reelect Joaquin Faura Batlle as For For Management
Director
4.6 Reelect Joaquin Coello Brufau as For For Management
Director
4.7 Elect Marta Lacambra i Puig as Director For For Management
4.8 Elect Jose Claudio Aranzadi Martinez For For Management
as Director
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Dividends of CHF 0.60 per For For Management
Share from Capital Contribution
Reserves
2 Approve Discharge of Board and Senior For For Management
Management
3.1.1 Reelect Urs Fischer as Director For For Management
3.1.2 Reelect Christian Petit as Director For For Management
3.1.3 Reelect Gabriela Theus as Director For For Management
3.1.4 Elect Peter Neuenschwander as Director For For Management
3.2 Reelect Urs Fischer as Board Chairman For For Management
3.3.1 Reappoint Urs Fischer as Member of the For For Management
Compensation Committee
3.3.2 Reappoint Christian Petit as Member of For For Management
the Compensation Committee
3.3.3 Appoint Peter Neuenschwander as Member For For Management
of the Compensation Committee
3.4 Designate Hodgskin Rechtsanwaelte as For For Management
Independent Proxy
3.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.1 Approve Creation of CHF 40,000 Pool of For For Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Adjustment of For For Management
Remuneration Provisions
4.3 Adopt New Articles of Association For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 470,000 for the
Period from 2019 AGM to 2020 AGM
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million for Fiscal 2018
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million for Fiscal 2019
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million for Fiscal 2019
5.5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million For Fiscal 2020
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Christoph Caviezel as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernard Guillelmon as Director For For Management
4.1.5 Reelect Wilhelm Hansen as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.1.7 Elect Peter Schaub as Director and For Against Management
Board Chairman
4.2.1 Appoint Bernard Guillelmon as Member For For Management
of the Compensation Committee
4.2.2 Appoint Wilhelm Hansen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Bernadette Koch as Member of For For Management
the Compensation Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
6.1 Approve Non-Performance Related For For Management
Remuneration of Executive Committee in
the Amount of CHF 3 Million
6.2 Approve Performance-Related For For Management
Remuneration of Executive Committee in
the Amount of CHF 3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MR BRICOLAGE SA
Ticker: MRB Security ID: F6374D100
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 07, 2019
# 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Acknowledge End of Mandate of KPMG For For Management
Audit ID SAS as Alternate Auditor and
Decision Not to Renew
7 Elect Francoise Perriolat as Director For Against Management
8 Reelect Christine Bertreux as Director For Against Management
9 Reelect Thierry Blosse as Director For Against Management
10 Reelect SIMB as Director For Against Management
11 Approve Compensation of Paul For For Management
Cassignol, Chairman of the Board
12 Approve Compensation of Christophe For For Management
Mistou, CEO
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For Against Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Confirm Decline in Shareholder Equity For For Management
to Below Half the Nominal Value of
Company's Issued Capital; Oppose
Liquidation of Company
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 4 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Change Company Name to Mr.Bricolage For For Management
and Amend Article 2 of Bylaws
Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATRA SA
Ticker: NAT Security ID: E75815121
Meeting Date: JUN 17, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
1.2 Approve Non-Financial Information For For Management
Report
2.1 Reelect Carmen Maria Allo Perez as For For Management
Director
2.2 Reelect Pedro Esnaola Latasa as For For Management
Director
3 Receive Information on New Board of None None Management
Directors Regulations and Board
Committees Regulations
4 Advisory Vote on Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# 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 of EUR 0.53 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Re:
Conventions with Denis Thiery,
Chairman of the Board
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Geoffrey Godet, CEO
6 Approve Compensation of Denis Thiery, For For Management
Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Geoffrey Godet, CEO
10 Ratify Appointment of Helena Bejar as For For Management
Director
11 Reelect Helena Bejar as Director For For Management
12 Reelect Virginie Fauvel as Director For For Management
13 Reelect Nathalie Wright as Director For For Management
14 Elect Didier Lamouche as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEWRON PHARMACEUTICALS SPA
Ticker: NWRN Security ID: T6916C102
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 0.30 per Share
4 Reelect Hubert Porte as Director For For Management
5 Elect Oscar Hasbun Martinez as Director For For Management
6 Elect Jean Mouton as Director For For Management
7 Elect Bpifrance Participations as For For Management
Director
8 Approve Compensation of Georges For For Management
Chodron de Courcel, Chairman of the
Board
9 Approve Compensation of Arnaud For Against Management
Poupart-Lafarge, CEO Until July 3, 2018
10 Approve Compensation of Christopher For For Management
Guerin, CEO Since July 4, 2018
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Termination Package of For Against Management
Christopher Guerin, CEO
14 Approve Additional Pension Scheme For For Management
Agreement with Christopher Guerin, CEO
15 Approve Employment Contract with For For Management
Arnaud Poupart-Lafarge, CEO Until July
3, 2018
16 Approve Transaction with Natixis Re: For For Management
Financing Neu CP with Treasury
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.36 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4.36 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 23 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4.36 Million for Contributions in
Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
28 Authorize Up to 50,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Alain Dinin as Director For For Management
7 Reelect Charles-Henri Filippi as For For Management
Director
8 Reelect Agnes Nahum as Director For For Management
9 Renew Appointment of Pascal Oddo as For Against Management
Censor
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Alain For Against Management
Dinin, Chairman and CEO Until May 22,
2019 and Chairman of the Board Since
May 22, 2019
12 Approve Remuneration Policy of For For Management
Jean-Philippe Ruggieri, Vice-CEO Until
May 22, 2019 and CEO Since May 22, 2019
13 Approve Remuneration Policy of Julien For For Management
Carmona, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F301
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Compensation of Michele For Against Management
Garufi, Chairman and CEO
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NRJ GROUP SA
Ticker: NRG Security ID: F6637Z112
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 Treatment of Losses and Dividends of For For Management
EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 70,000
6 Approve Compensation of Jean-Paul For For Management
Baudecroux, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15,621 Reserved
for Executives and Subsidiaries
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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OBRASCON HUARTE LAIN SA
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Juan Villar-Mir de Fuentes as For Against Management
Director
6.2 Reelect Reyes Calderon Cuadrado as For For Management
Director
6.3 Ratify Appointment of and Elect Carmen For For Management
de Andres Conde as Director
6.4 Ratify Appointment of and Elect Cesar For For Management
Canedo-Arguelles Torrejon as Director
6.5 Ratify Appointment of and Elect Jose For For Management
Antonio Fernandez Gallar as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Stock Award Plan for CEO For Against Management
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1.5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends of CHF 1.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michael Suess as Director and For For Management
Board Chairman
4.1.2 Reelect Geoffery Merszei as Director For For Management
4.1.3 Reelect David Metzger as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.2.1 Elect Suzanne Thoma as Director For Against Management
4.2.2 Elect Paul Adams as Director For For Management
5.1.1 Reappoint Michael Suess as Member of For For Management
the Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of For For Management
the Human Resources Committee
5.2.1 Appoint Suzanne Thoma as Member of the For Against Management
Human Resources Committee
5.2.2 Appoint Geoffrey Merszei as Member of For For Management
the Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million from the
2019 AGM Until 2020 AGM
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period July 1,
2019 - June 30, 2020
11 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period 1 Jan.
2018 - 31 Dec. 2018
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OENEO
Ticker: SBT Security ID: F6734P108
Meeting Date: JUL 26, 2018 Meeting Type: Annual/Special
Record Date: JUL 23, 2018
# 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 0.15 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Herve Claquin as Director For For Management
7 Reelect Marc Heriard Dubreuil as For For Management
Director
8 Reelect Gisele Durand as Director For For Management
9 Reelect Paternot Conseil et For For Management
Investissement SAS as Director
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Compensation of Francois For Against Management
Moriniere, Chairman of the Board until
July 26, 2017
13 Approve Compensation of Herve Claquin, For For Management
Chairman of the Board since July 26,
2017
14 Approve Compensation of Nicolas For Against Management
Heriard Dubreuil, CEO
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 500,000 Shares for Use For Against Management
in Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 20 of Bylaws Re: Censors For Against Management
21 Amend Articles 15 and 18 of Bylaws to For For Management
Comply with Legal Changes Re:
Corporate Officers' Compensation
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Double Voting
Rights
23 Amend Article 21 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OLYMPIQUE LYONNAIS GROUPE
Ticker: OLG Security ID: F67262109
Meeting Date: DEC 05, 2018 Meeting Type: Annual/Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Holnest as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
7 Approve Remuneration Policy of For Against Management
Jean-Michel Aulas, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 30 Million
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONXEO SA
Ticker: ONXEO Security ID: F6816V106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Danielle Guyot-Caparros as For Against Management
Director
6 Reelect Jean-Pierre Bizarri as Director For Against Management
7 Reelect Jean-Pierre Kinet as Director For Against Management
8 Approve Compensation of Joseph For Against Management
Zakrzewski, Chairman of the Board
9 Approve Compensation of Judith For For Management
Greciet, CEO
10 Approve Remuneration Policy of the For Against Management
Chairman of the Board
11 Approve Remuneration Policy of Judith For For Management
Greciet, CEO
12 Approve Stock Option Plan Adopted by For For Management
the July 27, 2018 Board Meeting
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million for the
Period Between 2019 AGM and 2020 AGM
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal 2020
5.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22
Million for Fiscal 2019
6.1.1 Reelect Samih Sawiris as Director and For For Management
Board Chairman
6.1.2 Reelect Adil Douiri as Director For For Management
6.1.3 Reelect Franz Egle as Director For For Management
6.1.4 Reelect Juergen Fischer as Director For For Management
6.1.5 Reelect Carolina Mueller-Moehl as For For Management
Director
6.1.6 Reelect Naguib Sawiris as Director For For Management
6.1.7 Reelect Marco Sieber as Director For For Management
6.1.8 Reelect Juerg Weber as Director For For Management
6.2.1 Reappoint Marco Sieber as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Franz Egle as Member of the For For Management
Compensation Committee
6.2.3 Reappoint Naguib Sawiris as Member of For For Management
the Compensation Committee
6.3 Designate Hansheiri Inderkum as For For Management
Independent Proxy
6.4 Ratify Deloitte AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORELL FUESSLI HOLDING AG
Ticker: OFN Security ID: H59379141
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Anton Bleikolm as Director For For Management
4.1.2 Reelect Caren Genthner--Kappesz as For For Management
Director
4.1.3 Reelect Dieter Widmer as Director For For Management
4.1.4 Reelect Thomas Moser as Director For For Management
4.1.5 Reelect Peter Stiefenhofer as Director For For Management
4.1.6 Reelect Beat Luethi as Director For For Management
4.2 Reelect Anton Bleikolm as Board For For Management
Chairman
4.3.1 Reappoint Beat Luethi as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Thomas Moser as Member of For For Management
the Compensation Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 528,000
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 885,000
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.24 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Sutter as Director and For For Management
Board Chairman
4.1.2 Reelect Walter Luethi as Director For For Management
4.1.3 Reelect Monika Walser as Director For For Management
4.1.4 Elect Markus Neuhaus as Director For For Management
4.1.5 Elect Monika Schuepbach as Director For For Management
4.1.6 Elect Markus Voegeli as Director For For Management
4.2.1 Reappoint Monika Walser as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Rolf Sutter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Walter Luethi as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 765,000
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 613,000
5.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.6 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 23.3
Million
4.3 Approve Remuneration Report For Against Management
5.1 Reelect Thomas Kern as Director and For For Management
Board Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Sandra Emme as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For Against Management
5.6 Reelect Dirk Reich as Director For For Management
5.7 Reelect Knud Stubkjaer as Director For For Management
6.1 Reappoint Thomas Kern as Member of the For For Management
Compensation Committee
6.2 Reappoint Knud Stubkjaer as Member of For For Management
the Compensation Committee
6.3 Appoint Sandra Emme as Member of the For For Management
Compensation Committee
7 Designate Peter Zahn as Independent For For Management
Proxy
8 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARQUES REUNIDOS SERVICIOS CENTRALES SA
Ticker: PQR Security ID: E7946J105
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Ratify Appointment of and Elect For Against Management
Richard Golding as Director
3 Approve Early Vesting of Restricted For Against Management
Stock Units to Former Board Chairman
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARQUES REUNIDOS SERVICIOS CENTRALES SA
Ticker: PQR Security ID: E7946J105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements for Fiscal Year
Ended Sep. 30, 2018
2 Approve Consolidated and Standalone For For Management
Management Reports for Fiscal Year
Ended Sep. 30, 2018
3 Approve Discharge of Board for Fiscal For For Management
Year Ended Sep. 30, 2018
4 Approve Allocation of Income and For For Management
Dividends from Fiscal Year Ended Sep.
30, 2018
5 Approve Consolidated and Standalone For For Management
Financial Statements for Three-Months
Period Ended Dec. 31, 2018
6 Approve Consolidated and Standalone For For Management
Management Reports for Three-Months
Period Ended Dec. 31, 2018
7 Approve Non-Financial Information For For Management
Report for Three-Months Period Ended
Dec. 31, 2018
8 Approve Discharge of Board for For For Management
Three-Months Period Ended Dec. 31, 2018
9 Approve Allocation of Income from the For For Management
Three-Months Period Ended Dec. 31, 2018
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Ratify Appointment of and Elect Jose For For Management
Diaz Gomez as Director
12 Ratify Appointment of and Elect For For Management
Jonathan Rubinstein as Director
13 Approve Grant of Stock Options to the For Against Management
CEO Re: New Long Term Incentive Plan
14 Amend Remuneration Policy for 2019 For Against Management
15 Approve Annual Maximum Remuneration For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
for Fiscal Year Ended Sep. 30, 2018
18 Advisory Vote on Remuneration Report For For Management
for Fiscal Year Ended Dec. 31, 2018
--------------------------------------------------------------------------------
PERMANENT TSB GROUP HOLDINGS PLC
Ticker: IL0A Security ID: G7015D110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Donal Courtney as Director For For Management
3b Re-elect Eamonn Crowley as Director For For Management
3c Re-elect Robert Elliott as Director For For Management
3d Re-elect Jeremy Masding as Director For For Management
3e Re-elect Julie O'Neill as Director For For Management
3f Re-elect Ronan O'Neill as Director For For Management
3g Re-elect Richard Pike as Director For For Management
3h Re-elect Andrew Power as Director For For Management
3i Re-elect Ken Slattery as Director For For Management
3j Elect Ruth Wandhofer as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
10 Determine Price Range for Reallotment For For Management
of Treasury Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Fix Number of Directors at 11 For For Management
3.2 Elect Carlos Pazos Campos as Director For For Management
3.3 Elect Blanca Hernandez Rodriguez as For For Management
Director
3.4 Elect Jose Felix Perez-Orive Carceller For Against Management
as Director
3.5 Reelect Carlos Solchaga Catalan as For For Management
Director
3.6 Reelect Montserrat Andrade Detrell as For Against Management
Director
3.7 Reelect Eduardo Serra y Asociados SL For Against Management
as Director
4 Authorize Share Repurchase Program For For Management
5 Approve Bonus Matching Plan For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Sale of Zelnova Zeltia SA For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PHOENIX MECANO AG
Ticker: PM Security ID: H62034121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 17.00 per Share
4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management
and Board Chairman
4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management
4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management
4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management
4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
4.2.1 Reappoint Martin Furrer as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Reappoint Ulrich Hocker as Member of For Did Not Vote Management
the Compensation Committee
4.2.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
4.3 Designate Hans Alder as Independent For Did Not Vote Management
Proxy
4.4 Ratify BDO AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.5
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PIERRE & VACANCES SA
Ticker: VAC Security ID: F4447W106
Meeting Date: FEB 07, 2019 Meeting Type: Annual/Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Gerard For For Management
Bremond, Chairman and CEO until Sept.
2, 2018 and Chairman of the Board
since Sept. 3, 2018
7 Approve Remuneration Policy of Gerard For For Management
Bremond, Chairman of the Board
8 Approve Remuneration Policy of Olivier For Against Management
Bremond, CEO
9 Ratify Appointment of Leo Bremond as For Against Management
Director
10 Reelect Gerard Bremond as Director For Against Management
11 Reelect Olivier Bremond as Director For For Management
12 Reelect Societe d Investissement For Against Management
Touristique et Immobilier as Director
13 Reelect Andries Arij Olijslager as For For Management
Director
14 Reelect Delphine Bremond as Director For Against Management
15 Reelect Martine Balouka-Vallette as For Against Management
Director
16 Reelect Annie Famose as Director For Against Management
17 Reelect Bertrand Meheut as Director For For Management
18 Reelect Leo Bremond as Director For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 10 of Bylaws Re: Age For For Management
Limit of Board Members
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLASTIC OMNIUM SA
Ticker: POM Security ID: F73325106
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# 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 of EUR 0.74 per Share
3 Approve Transaction with Plastic For For Management
Omnium Auto Inergy SAS
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Amelie Oudea-Castera as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 690,000
9 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
10 Approve Compensation of Laurent For Against Management
Burelle, Chairman and CEO
11 Approve Compensation of Paul Henry For Against Management
Lemarie, Vice-CEO
12 Approve Compensation of Jean-Michel For Against Management
Szczerba, Co-CEO and Vice-CEO
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Change of Corporate Form From Societe For For Management
Anonyme to Societe Europeenne
19 Pursuant to Item 18 Above, Adopt New For For Management
Bylaws
20 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLASTIQUES DU VAL DE LOIRE SA
Ticker: PVL Security ID: F9620W146
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# 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 0.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO and of Vice-CEOs
6 Approve Compensation of Patrick For Against Management
Findeling, Chairman and CEO
7 Approve Compensation of Vanessa For Against Management
Findeling, Vice-CEO
8 Approve Compensation of John For Against Management
Findeling, Vice-CEO
9 Approve Compensation of Eliot For Against Management
Findeling, Vice-CEO
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLAZZA AG
Ticker: PLAN Security ID: H62755105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Category A
Share and of CHF 1 per Category B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Markus Kellenberger as For For Management
Director and Chairman
4.2 Reelect Lauric Barbier as Director For For Management
4.3 Reelect Martin Byland as Director For For Management
4.4 Reelect Dominik Weber as Director For For Management
4.5 Elect Felix Schmidheiny as Director For For Management
5.1 Reappoint Martin Byland as Member of For For Management
the Compensation Committee
5.2 Appoint Dominik Weber as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Bretschger Leuch For For Management
Rechtsanwaelte as Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF
600,000
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Chairman Report None None Management
2.1 Approve Consolidated and Standalone For For Management
Financial Statements
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Discharge of Board For For Management
2.4 Approve Non-Financial Information For For Management
Report
3 Advisory Vote on Remuneration Report For Against Management
4.1 Ratify Appointment of Jorge Prim For For Management
Martinez as Director
4.2 Elect Jorge Prim Martinez as Director For For Management
5 Reelect Jose Luis Meijide Garcia as For For Management
Director
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Remuneration Policy For For Management
5.2 Advisory Vote on Remuneration Report For For Management
6.1 Elect Beatrice de Clermont-Tonnerre as For For Management
Director
6.2 Reelect Dominique Marie Philippe For For Management
D'Hinnin as Director
6.3 Reelect Roberto Lazaro Alcantara Rojas For Against Management
as Director
7 Amend Article 11.1 Re: Attendance and For For Management
Representation in General Meetings
8 Amend Article 7.1 of General Meeting For For Management
Regulations Re: Right to Attendance
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
6 Appoint Ernst & Young as Auditor for For For Management
FY 2020, 2021 and 2022
7 Reelect Helena Revoredo Delvecchio as For Against Management
Director
8 Reelect Christian Gut Revoredo as For For Management
Director
9 Reelect Isidro Fernandez Barreiro as For Against Management
Director
10 Reelect Chantal Gut Revoredo as For Against Management
Director
11 Reelect Fernando D'Ornellas Silva as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSB INDUSTRIES SA
Ticker: PSB Security ID: F7606D108
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 44 and 45 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Approve Transfer from Carry Forward For For Management
Account to Other Reserves
3 Subject to Approval of Items 1 and 2, For For Management
Approve Exceptional Distribution in
Kind of 1 Baikowski Share for 1 PSB
Industries Share
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PSB INDUSTRIES SA
Ticker: PSB Security ID: F7606D108
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 Transaction with Baikowski Re: For For Management
Services Agreement
4 Approve Transaction with Baikowski Re: For For Management
IT Tools Agreement
5 Approve Allocation of Income and For For Management
Dividends of EUR 5,00 per Share
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 161,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Compensation of For For Management
Francois-Xavier Entremont, Chairman
and CEO
9 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
10 Reelect Francois-Xavier Entremont as For For Management
Director
11 Renew Appointment of Jacques Entremont For Against Management
as Censor
12 Renew Appointment of Roger Rosnoblet For Against Management
as Censor
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For Against Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For Against Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Relect Luciano Gabriel as Board For Against Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For Against Management
the Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
QUABIT INMOBILIARIA SA
Ticker: QBT Security ID: E8378Y271
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2.1 Advisory Vote on Remuneration Report For For Management
2.2 Approve Remuneration of Directors For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Increase in Capital up to 20 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities and
Convertible and/or Non-Convertible
Debt Securities without Preemptive
Rights
5 Approve Transfer of Assets to For For Management
Company's Existing or Newly Created
Subsidiaries
6 Allow Directors to Be Involved in For For Management
Other Companies
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report from Audit, None None Management
Appointments and Remuneration Committee
--------------------------------------------------------------------------------
RALLYE SA
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# 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 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Charrier as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For For Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For For Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de For Against Management
Courcel as Censor
14 Renew Appointment of Christian Paillot For Against Management
as Censor
15 Renew Appointment of KPMG as Auditor For Against Management
16 Approve Compensation of Franck Hattab, For Against Management
CEO
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19 to 26 at EUR 66 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: RLIA Security ID: E8433U108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Allocation of Income For For Management
2.1 Fix Number of Directors at 6 For For Management
2.2 Elect Ximena Caraza Campos as Director For For Management
2.3 Elect Elias Fereres Castiel as Director For For Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
RENTA 4 BANCO SA
Ticker: R4 Security ID: E8477W127
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Gemma Aznar Cornejo as Director For For Management
4.3 Reelect Jose Ramon Rubio Laporta as For For Management
Director
5 Approve Annual Maximum Remuneration For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 0.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
9 Approve Compensation of Patrick For For Management
Berard, CEO
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Elen Phillips as Director For For Management
12 Elect Francois Auque as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For Against Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.60 per Share
3 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Philippe Maubert as Director For Against Management
6 Reelect Christophe Maubert as Director For Against Management
7 Reelect Catherine Maubert as Director For Against Management
8 Reelect Lionel Picolet as Director For Against Management
9 Approve Remuneration Policy of CEOs For Against Management
and Vice-CEOs
10 Approve Compensation of CEOs and For Against Management
Vice-CEOs
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMANDE ENERGIE HOLDING SA
Ticker: HREN Security ID: H0279X103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 36.00 per Share
4.1.1 Reelect Anne Bobillier as Director For For Management
4.1.2 Reelect Wolfgang Martz as Director For Against Management
4.1.3 Reelect Christian Budry as Director For Against Management
4.1.4 Reelect Bernard Grobety as Director For Against Management
4.1.5 Reelect Jean-Jacques Miauton as For Against Management
Director
4.2 Acknowledge Appointment of Francois For Against Management
Vuille to the Board by the State
Council
4.3 Acknowledge Reappointment of Paola For Against Management
Ghillani, Elina Leimgruber, Guy
Mustaki, Jean-Yves Pidoux, and
Alphonse-Marie Veuthey to the Board by
the State Council
4.4 Reelect Guy Mustaki as Board Chairman For Against Management
4.5.1 Reappoint Wolfgang Martz as Member of For Against Management
the Compensation Committee
4.5.2 Reappoint Elina Leimgruber as Member For Against Management
of the Compensation Committee
4.5.3 Reappoint Jean-Yves Pidoux as Member For Against Management
of the Compensation Committee
4.6 Ratify Deloitte SA as Auditors For For Management
4.7 Designate Gabriel Cottier as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 930,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managing Partner
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.79 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Rothschild & For For Management
Cie SCS Re: Financial Advice
5 Reelect Angelika Gifford as For For Management
Supervisory Board Member
6 Reelect Luisa Todini as Supervisory For For Management
Board Member
7 Reelect Carole Piwnica as Supervisory For For Management
Board Member
8 Reelect Arielle Malard de Rothschild For Against Management
as Supervisory Board Member
9 Reelect Daniel Daeniker as Supervisory For For Management
Board Member
10 Reelect Adam Keswick as Supervisory For Against Management
Board Member
11 Renew Appointment of Francois Henrot For For Management
as Censor
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
13 Approve Compensation of Rothschild & For For Management
Co Gestion SAS, Managing Partner
14 Approve Compensation of David de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS Until May 17, 2018 and
Alexandre de Rothschild, Chairman of
Rothschild and Co Gestion SAS Since
May 17, 2018
15 Approve Compensation of Eric de For For Management
Rothschild, Chairman of the
Supervisory Board Until May 17, 2018
and David de Rothschild, Chairman of
the Supervisory Board Since May 17,
2018
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers Re: European Directive
2013/36/EU of 26 June 2013 ("CRD IV")
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-19 Above, and Items 18-23,
25-26 of May 17, 2018 at EUR 70 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 06, 2019
# 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 1.59 per Share and of
EUR 0.79 per Preferred Shares
4 Approve Stock Dividend Program For For Management
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marie Helene Dessailly as For For Management
Supervisory Board Member
7 Elect Aurelie Goulart Lechevalier as For For Management
Supervisory Board Member
8 Elect Carole Fiquemont as Supervisory For For Management
Board Member
9 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
11 Approve Compensation of Gilles Gobin, For For Management
General Manager
12 Approve Compensation of Sorgema SARL, For For Management
General Manager
13 Approve Compensation of Agena SAS, For For Management
General Manager
14 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
15 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-19 and 21-24 at EUR 32 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 9.7 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to For For Management
EUR 8 Million for Contributions in Kind
22 Authorize up to 1.25 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 0.25 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 1 of Bylaws Re: Company For For Management
Form
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect Manuel Manrique Cecilia as For Against Management
Director
5.2 Reelect Isabel Martin Castella as For For Management
Director
5.3 Reelect Prilou SL as Director For Against Management
5.4 Ratify Appointment of and Elect Elena For For Management
Jimenez de Andrade Astorqui as Director
5.5 Fix Number of Directors at 13 For For Management
6 Approve Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Approve Scrip Dividends For For Management
8.2 Approve Scrip Dividends For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAVENCIA SA
Ticker: SAVE Security ID: F7T139103
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# 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 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Jean-Paul Torris, CEO
6 Appoint KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Alternate Auditor and
Decision to Neither Renew Nor Replace
8 Reelect Alex Bongrain as Director For For Management
9 Reelect Armand Bongrain as Director For Against Management
10 Ratify Appointment of Agnes Bureau For For Management
Mirat as Director
11 Reelect Pascal Breton as Director For For Management
12 Reelect Clare Chatfield as Director For For Management
13 Reelect Dominique Damon as Director For For Management
14 Reelect Beatrice Giraud as Director For For Management
15 Reelect Xavier Govare as Director For For Management
16 Reelect Maliqua Haimeur as Director For For Management
17 Reelect Martine Liautaud as Director For For Management
18 Reelect Christian Mouillon as Director For For Management
19 Reelect Ignacio Osborne as Director For For Management
20 Reelect Jean-Michel Strasser as For For Management
Director
21 Reelect Savencia Holding as Director For For Management
22 Elect Anne-Marie Cambourieu as Director For For Management
23 Elect Jean-Yves Priest as Director For For Management
24 Approve Compensation of Alex Bongrain, For Against Management
Chairman of the Board
25 Approve Compensation of Jean-Paul For Against Management
Torris, CEO
26 Approve Compensation of Robert For Against Management
Brzusczak, Vice-CEO
27 Approve Remuneration Policy of the For Against Management
Chairman of the Board, CEO, and
Vice-CEO
28 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Amend Article 11 of Bylaws Re: Censors For Against Management
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHAFFNER HOLDING AG
Ticker: SAHN Security ID: H7231L119
Meeting Date: JAN 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Urs Kaufmann as Director and For For Management
Board Chairman
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Gerhard Pegam as Director For For Management
4.1.4 Reelect Suzanne Thoma as Director For For Management
4.1.5 Reelect Georg Wechsler as Director For For Management
4.2.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Urs Kaufmann as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Suzanne Thoma as Member of For For Management
the Compensation Committee
4.3 Designate Wolfgang Salzmann as For For Management
Independent Proxy
4.4 Ratify BDO AG as Auditors For For Management
5.1 Approve Cancellation of Conditional For For Management
Capital Authorization
5.2 Amend Articles Re: Remuneration of For For Management
Directors
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.3
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Jens Alder as Director and Board For Against Management
Chairman
5.1.2 Reelect Michael Buechter as Director For For Management
5.1.3 Reelect Martin Haefner as Director For Against Management
5.1.4 Reelect Isabel Knauf as Director For For Management
5.1.5 Reelect Oliver Thum as Director For Against Management
5.1.6 Elect Alexey Moskov as Director For For Management
5.1.7 Elect Adrian Widmer as Director For For Management
5.2.1 Reappoint Isabel Knauf as Member of For For Management
the Compensation Committee
5.2.2 Appoint Jens Alder as Member of the For Against Management
Compensation Committee
5.2.3 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Burger & Mueller as For For Management
Independent Proxy
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 2.3
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2018 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management
Compensation Committee
7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.4 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 630,000
8.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SECHE ENVIRONNEMENT SA
Ticker: SCHP Security ID: F8211M103
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Reelect Philippe Valletoux as Director For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
7 Approve Remuneration Policy of Joel For For Management
Seche, Chairman and CEO
8 Approve Compensation of Joel Seche, For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For Against Management
of Up to EUR 157,154 for Bonus Issue
or Increase in Par Value
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 184,360
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million for the
Term of Office 2019/20
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million for the Period Jan. 1,
2020 - Dec. 31, 2020
2.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million for Fiscal 2018
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For Against Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director For For Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
6.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For Against Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve CHF 107.5 Million For For Management
Capitalization of Reserves
4.2 Approve Increase in Conditional For For Management
Capital Reserved for Employee
Participation Plan
4.3 Approve Creation of CHF 5.8 Million For For Management
Pool of Capital without Preemptive
Rights, If Item 4.1 is Approved
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.75
Million
5.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million
5.2.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Reto Garzetti as Director For For Management
6.1.6 Reelect Martin Schmid as Director For For Management
6.2 Elect Rudolf Hanko as Director For For Management
6.3 Reelect Andreas Casutt as Board For For Management
Chairman
6.4.1 Reappoint Ulla Schmidt as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
6.4.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SII SA
Ticker: SII Security ID: F84073109
Meeting Date: SEP 20, 2018 Meeting Type: Annual/Special
Record Date: SEP 17, 2018
# 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 0.15 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint Rsa as Auditor For For Management
6 Approve Compensation of Eric For For Management
Matteucci, Chairman of the Management
Board
7 Approve Compensation of Patrice Demay For For Management
and Jean-Paul Chevee, Management Board
Members
8 Approve Compensation of Bernard Huve, For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
10 Approve Remuneration Policy of For Against Management
Management Board Members
11 Approve Remuneration Policy of For Against Management
Chairman of the Supervisory Board
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
16 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# 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 Final Dividend For For Management
4 Elect Anne Anderson as Director For For Management
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Frits Beurskens as Director For For Management
5e Re-elect Christel Bories as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect James Lawrence as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
5k Re-elect Gonzalo Restrepo as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# 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 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as For For Management
Director
10 Approve Compensation of Bruno Bich, For For Management
Chairman and CEO Until May 16, 2018
11 Approve Compensation of Pierre For For Management
Vareille, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16,
2018
13 Approve Compensation of James For For Management
DiPietro, Vice-CEO
14 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE DES BAINS DE MER SA
Ticker: BAIN Security ID: F06489102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Michel Rey, For For Management
Former Director
5 Approve Treatment of Losses For For Management
6 Elect Christophe Navarre as Director For Against Management
7 Approve Transactions Carried Out For For Management
During the 2017/2018 Fiscal Year and
Grant Formal Powers to Directors
Pursuant to Monaco Law
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE
Ticker: SMTPC Security ID: F8920Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 of EUR 1.90 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Renew Appointment of KPMG SA as Auditor For For Management
5 Acknowledge End of Mandate of KPMG For For Management
Audti Sud Ouest as Alternate Auditor
and Decision Not to Replace
6 Reelect EIFFAGE Infrastructures as For Against Management
Director
7 Reelect EIFFAGE as Director For Against Management
8 Approve Compensation of Pierre For For Management
Rimattei, Chairman of the Board Since
Feb. 23, 2018
9 Approve Compensation of Gilbert Saby, For For Management
Chairman of the Board Until Feb. 23,
2018
10 Approve Compensation of Cecile For Against Management
Cambier, CEO
11 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOITEC
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 26, 2018 Meeting Type: Annual/Special
Record Date: JUL 23, 2018
# 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
Absence Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Eric Meurice as Director For Against Management
6 Reelect Satoshi Onishi as Director For Against Management
7 Approve Compensation of Paul Boudre, For Against Management
CEO
8 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
9 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries up to Aggregate
Nominal Amount of EUR 6 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Delegate Power to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For Against Management
Director
4.C Reelect Carlos Francisco Abad Rico as For For Management
Director
4.D Elect Elena Pisonero Ruiz as Director For For Management
5 Approve Annual Maximum Remuneration For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Information on Capital None None Management
Increase Approved by the Board on July
12, 2018
--------------------------------------------------------------------------------
SOLOCAL GROUP
Ticker: LOCAL Security ID: F8569A131
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 08, 2019
# 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Pierre Danon, For For Management
Chairman of the Board
6 Approve Compensation of Eric For For Management
Boustouller, CEO
7 Approve Remuneration Policy of the For For Management
Chairman of the Board
8 Approve Remuneration Policy of the CEO For For Management
9 Ratify Appointment of Eric Boustouller For For Management
as Director
10 Reelect Pierre Danon as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 5.5 Million Shares for For For Management
Use in Restricted Stock Plans
13 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
All Employees
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8612B102
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# 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 1.40 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anthony Stahl as Supervisory For For Management
Board Member
6 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Managment
Board
7 Approve Compensation of Pierre For For Management
Ribeiro, CEO and Member of the
Managment Board
8 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board
9 Approve Remuneration Policy of For For Management
Chairman and Members of the Management
Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 07, 2019
# 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 1.85 per Share
4 Approve Transaction with Eric Hayat For Against Management
Re: Services Agreement
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
7 Approve Compensation of Vincent Paris, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# 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 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Nathalie Palladitcheff as For For Management
Director
6 Reelect Gabrielle Van Klaveren-Hessel For For Management
as Director
7 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SRP GROUPE SA
Ticker: SRP Security ID: F8850E107
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 24, 2019
# 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 Treatment of Losses For For Management
4 Reelect Thierry Petit as Director For Against Management
5 Reelect David Dayan as Director For For Management
6 Reelect Reiter Birgeas Director For Against Management
7 Ratify Appointment of Cyril Vermeulen For For Management
as Director
8 Ratify Appointment of Amelie For For Management
Oudea-Castera as Director
9 Ratify Appointment of Irache Martinez For For Management
Absolo as Director
10 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
11 Approve Compensation of Thierry Petit, For For Management
Chairman and CEO
12 Approve Compensation of David Dayan, For For Management
Vice-CEO
13 Approve Remuneration Policy of Thierry For Against Management
Petit, Chairman and CEO
14 Approve Remuneration Policy of David For Against Management
Dayan, Vice-CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400,000
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 200,000
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Approve CHF 29.4 Million Authorized For Against Management
Capital Pool Without Preemptive Rights
and CHF 59.9 Million Capitalization of
Reserves
7.2 Approve Cancellation of Capital For For Management
Authorization
8.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
8.2 Elect Manuel Ammann as Director For For Management
8.3 Elect Hans-Juerg Bernet as Director For For Management
and Member of the Compensation
Committee
8.4 Elect Claudia Gietz as Director and For For Management
Member of the Compensation Committee
8.5 Elect Kurt Rueegg as Director For For Management
8.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
8.7 Elect Hans Wey as Director For For Management
8.8 Elect Andrea Cornelius as Director For For Management
8.9 Designate Christoph Rohner as For For Management
Independent Proxy
8.10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STALLERGENES GREER PLC
Ticker: STAGR Security ID: G8415V106
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Delegate Powers to the Board to Take For For Management
Action For Carrying the Scheme Into
Effect
1b Pursuant to Item Above, Add Article For For Management
133 to Bylaws to Reflect Changes in
Capital
--------------------------------------------------------------------------------
STALLERGENES GREER PLC
Ticker: STAGR Security ID: G8415V106
Meeting Date: MAY 13, 2019 Meeting Type: Court
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STEF
Ticker: STF Security ID: F8860X103
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# 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 of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Discharge Directors
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Estelle Hensgen Stoller as For Against Management
Representative of Employee
Shareholders to the Board
6 Elect Stanislas Lemor as Director For Against Management
7 Approve Compensation of Francis Lemor, For Against Management
Chairman of the Board
8 Approve Compensation of Jean-Pierre For Against Management
Sancier, CEO
9 Approve Compensation of Serge For Against Management
Capitaine, Vice-CEO
10 Approve Compensation of Stanislas For Against Management
Lemor, Vice-CEO
11 Approve Remuneration Policy of Francis For Against Management
Lemor, Chairman of the Board Until
April 30, 2019
12 Approve Remuneration Policy of For Against Management
Jean-Pierre Sancier, CEO Until April
30, 2019
13 Approve Remuneration Policy of For Against Management
Stanislas Lemor, Vice-CEO Until April
30, 2019
14 Approve Remuneration Policy of For Against Management
Stanislas Lemor, Chairman and CEO
Since April 30, 2019
15 Approve Remuneration Policy of Marc For Against Management
Vettard, Vice-CEO Since April 30, 2019
16 Approve Termination Package of For Against Management
Stanislas Lemor, Chairman and CEO
17 Approve Termination Package of Marc For Against Management
Vettard, Vice-CEO
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 21.5
Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Breinbjerg as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Lukas Braunschweiler as For For Management
Director
5.2.4 Reelect Mikhail Lifshitz as Director For For Management
5.2.5 Reelect Marco Musetti as Director For For Management
5.2.6 Reelect Gerhard Roiss as Director For For Management
6.1.1 Reappoint Hanne Breinbjerg as Member For For Management
of the Compensation Committee
6.1.2 Reappoint Marco Musetti as Member of For For Management
the Compensation Committee
6.1.3 Reappoint Gerhard Roiss as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.20 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Ingrid Deltenre as Director For For Management
4.1.5 Reelect Michael Krammer as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For Against Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Elect Ingo Arnold as Director For For Management
4.1.9 Reelect Peter Kurer as Chairman For For Management
4.2.1 Reappoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member For Against Management
of the Compensation Committee
4.2.4 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.6 Reppoint Peter Schoepfer as Chairman For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million Until
the 2020 AGM
7.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 13.5
Million for Fiscal 2020
7.4 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 13.5
Million for Fiscal 2019
8.1 Approve CHF 4.2 Million Pool of For For Management
Authorized Capital without Preemptive
Rights
8.2 Approve CHF 280,972 Pool of Authorized For Against Management
Capital without Preemptive Rights for
Employee Equity Participation
8.3 Amend Articles Re: Variable For Against Management
Compensation of the Executive Committee
8.4 Change Location of Registered For For Management
Office/Headquarters to Opfikon,
Switzerland
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Elect as Board Chairman
4.1.2 Reelect Martin Naville as Director For For Management
4.1.3 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.4 Reelect Beat Oberlin as Director For For Management
4.1.5 Reelect Monica Dell'Anna as Director For For Management
4.2.1 Appoint Beat Oberlin as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 870,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F90282108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Report For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
6 Approve Remuneration of Directors For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNERGIE SA
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Renew Appointment of Aplitec Audit et For For Management
Conseil as Auditor
6 Appoint Saint Honore BK and A as For For Management
Auditor
7 Acknowledge End of Mandate of Maud For For Management
Bodin-Veraldi as Alternate Auditor and
Decision Not to Renew
8 Acknowledge End of Mandate of Patrick For For Management
Piochaud as Alternate Auditor and
Decision Not to Renew
9 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
10 Approve Remuneration Policy of For Against Management
Management Board Members and CEO
11 Approve Remuneration Policy of Other For Against Management
Management Board Members
12 Approve Remuneration Policy of For For Management
Chairman and Members of the
Supervisory Board
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 100,000
14 Authorize Repurchase of Up to 4 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Eliminate Preemptive Rights Pursuant For For Management
to Item Above
--------------------------------------------------------------------------------
TALGO S.A.
Ticker: TLGO Security ID: E9010P108
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 15 For For Management
2.1 Elect Ignacio Mataix Entero as Director For For Management
2.2 Elect Segundo Vallejo Abad as Director For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TALGO SA
Ticker: TLGO Security ID: E9010P108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Restricted Stock Plan For Against Management
11 Reelect Carlos Maria de Palacio y For Against Management
Oriol as Director
12 Reelect Jose Maria Oriol Fabra as For For Management
Director
13 Reelect Francisco Javier Banon Trevino For Against Management
as Director
14 Reelect Emilio Novela Berlin as For For Management
Director
15 Reelect John Charles Pope as Director For For Management
16 Reelect Ramon Hermosilla Gimeno as For Against Management
Director
17 Reelect Nueva Compania de Inversiones For Against Management
SA as Director
18 Reelect Albertus Meerstadt as Director For For Management
19 Reelect Pegaso Transportation For Against Management
International SCA as Director
20 Ratify Appointment of and Elect For For Management
Antonio Oporto del Olmo as Director
21 Renew Appointment of Deloitte as For For Management
Auditor
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For For Management
Board Chairman
4.1.2 Reelect Marina de Planta as Director For For Management
4.1.3 Reelect Martin Kall as Director For For Management
4.1.4 Reelect Pierre Lamuniere as Director For For Management
4.1.5 Reelect Sverre Munck as Director For For Management
4.1.6 Reelect Konstantin Richter as Director For For Management
4.1.7 Elect Andreas Schulthess as Director For For Management
4.2.1 Reappoint Pietro Supino as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Martin Kall as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Appoint Andreas Schulthess as Member For Against Management
of the Nomination and Compensation
Committee
4.3.1 Designate Gabriela Wyss as Independent For For Management
Proxy
4.3.2 Designate Martin Basler as Substitute For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.2 Approve Remuneration of Advisory Board For For Management
for Media Technology and Innovation in
the Amount of CHF 66,666
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
5.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# 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 0.60 per Share
4 Approve Transaction with Deconinck Re: For Against Management
Assistance and Promotion Agreement
5 Approve Transaction with Deconinck Re: For Against Management
Services Agreement
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Francoise Leroy as Supervisory For Against Management
Board Member
8 Elect Didier Michaud-Daniel as For For Management
Supervisory Board Member
9 Approve Compensation of Glen Morrison, For Against Management
Chairman of the Management Board Until
Sept. 18, 2018
10 Approve Compensation of Fabrice For For Management
Barthelemy, Chairman of the Management
Board Since Sept. 18, 2018
11 Approve Compensation of Didier For For Management
Deconinck, Chairman of the Supervisory
Board Until April 26, 2018
12 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board Since April 26, 2018
13 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
15 Approve Remuneration Policy of the For For Management
Supervisory Board Members
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Officers
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Reelect Lukas Braunschweiler as For For Management
Director
4.1.b Reelect Oliver Fetzer as Director For For Management
4.1.c Reelect Heinrich Fischer as Director For For Management
4.1.d Reelect Lars Holmqvist as Director For For Management
4.1.e Reelect Karen Huebscher as Director For For Management
4.1.f Reelect Christa Kreuzburg as Director For For Management
4.1.g Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.a Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.b Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.c Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNICOLOR SA
Ticker: TCH Security ID: F9062J173
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Change Location of Registered For For Management
Office to 8-10 rue du Renard, 75004
Paris and Amend Article 4 of Bylaws
Accordingly
6 Reelect Melinda Mount as Director For For Management
7 Reelect Ana Garcia Fau as Director For For Management
8 Ratify Appointment of Maarten For For Management
Wildschut as Director
9 Reelect Maarten Wildschut as Director For For Management
10 Elect Anne Bouverot as Director For For Management
11 Elect Xavier Cauchois as Director For For Management
12 Elect Dominique D Hinnin as Director For For Management
13 Elect Christine Laurens as Director For For Management
14 Elect Brian Sullivan as Director For For Management
15 Approve Compensation of Bruce Hack, For For Management
Chairman of the Board
16 Approve Compensation of Frederic Rose, For Against Management
CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of For For Management
Frederic Rose, CEO
19 Amend Article 11 of Bylaws Re: For For Management
Staggered Terms of Board Members
20 Authorize up to 0.72 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For Against Management
Report
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Elect Rodolfo Martin Villa as Director For Against Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9 Approve Remuneration Policy For For Management
10 Approve Annual Maximum Remuneration For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Approve Additional Pension Scheme For Against Management
Agreement with Gilles Pelisson,
Chairman and CEO
6 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
7 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
8 Reelect Pascaline Aupepin de Lamothe For For Management
Dreuzy as Director
9 Reelect Gilles Pelisson as Director For Against Management
10 Reelect Olivier Roussat as Director For Against Management
11 Elect Marie Pic-Paris Allavena as For For Management
Director
12 Renew Appointment of Mazars as Auditor For For Management
13 Acknowledge End of Mandate of Thierry For For Management
Colin as Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For Against Management
EUR 4.2 Million for Future Exchange
Offers
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-23 at EUR 4.2 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESSI SA
Ticker: TES Security ID: F9137Z103
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 19.25 per For Against Management
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TFF GROUP
Ticker: TFF Security ID: F4129B115
Meeting Date: OCT 26, 2018 Meeting Type: Annual/Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Supervisory
Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration Policy for For For Management
Chairman of the Management Board
6 Approve Remuneration Policy for For For Management
Chairman of the Supervisory Board
7 Approve Remuneration Policy for For For Management
Supervisory Board Members
8 Approve Compensation of Jerome For For Management
Francois, Chairman of the Management
Board
9 Approve Compensation of Jean Francois, For For Management
Chairman of the Supervisory Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 12,000
11 Renew Appointment of Cabinet Expertise For For Management
Comptable et Audit as Auditor
12 Renew Appointment of Cabinet Cleon For For Management
Martin Broichot et Associes Auditeurs
et Conseils as Auditor
13 Renew Appointment of Claude Cornuot as For For Management
Alternate Auditor
14 Renew Appointment of Compagnie For For Management
Generale d Audit et Associes as
Alternate Auditor
15 Reelect Jean Francois as Supervisory For Against Management
Board Member
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Management Board Members
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 08, 2019 Meeting Type: Annual/Special
Record Date: APR 03, 2019
# 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 1.75 per Share
4 Reelect Karine Gaudin as Director For For Management
5 Reelect Olivier de la Clergerie as For For Management
Director
6 Elect Mathilde Yagoubi as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO, Vice CEOs, and
Directors who are Chairmen and CEOs in
Subsidiaries
8 Approve Compensation of Guillaume For Against Management
Robin, Chairman and CEO
9 Approve Compensation of Patricia For Against Management
Mavigner, Vice-CEO
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TORNOS HOLDING AG
Ticker: TOHN Security ID: H8736K101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of 0.28 CHF per Share from
Capital Contribution Reserves
4.1 Approve Discharge of Board of Directors For For Management
4.2 Approve Discharge of Senior Management For For Management
5.1 Relect Francois Frote as Director For Against Management
5.2 Reelect Michel Rollier as Director For Against Management
5.3 Reelect Walter Fust as Director For Against Management
5.4 Elect Till Fust as Director For Against Management
6 Reelect Francois Frote as Board For Against Management
Chairman
7.1 Reappoint Francois Frote as Member of For Against Management
the Compensation Committee
7.2 Reappoint Michel Rollier as Member of For Against Management
the Compensation Committee
7.3 Reappoint Walter Fust as Member of the For Against Management
Compensation Committee
7.4 Appoint Till Fust as Member of the For Against Management
Compensation Committee
8 Designate Roland Schweizer as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 500,000 and 40,000
Stock Options
10.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5
Million in Fixed Remuneration, CHF
800,000 in Variable Remuneration, and
150,000 Stock Options
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TOTAL GABON
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Approve Related
Party Transactions
2 Approve Allocation of Income and For Did Not Vote Management
Dividend
3 Ratify Appointment of Yann Duchesne as For Did Not Vote Management
Director
4 Reelect Yann Duchesne as Director For Did Not Vote Management
5 Ratify Appointment of Dimitri For Did Not Vote Management
Lobadowsky as Director
6 Reelect Dimitri Lobadowsky as Director For Did Not Vote Management
7 Reelect Guy Maurice as Director For Did Not Vote Management
8 Reelect Patrick Guenkel as Director For Did Not Vote Management
9 Reelect Etienne Mboumba as Director For Did Not Vote Management
10 Reelect Patrichi Christian Tanasa as For Did Not Vote Management
Director
11 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
12 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
TOUAX
Ticker: TOUP Security ID: F92135114
Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special
Record Date: JUN 19, 2019
# 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 Discharge of Supervisory Board For For Management
and Auditors
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 63,000
7 Reelect Alexandre Colonna Walewski as For For Management
Supervisory Board Member
8 Reelect Sylvie Perrin as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 960,000 Reserved
for Specific Beneficiaries
11 Authorize Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 320,000 Reserved
for Holding de Gestion et de
Participations
12 Authorize Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 320,000 Reserved
for Holding de Gestion et de Location
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2019 Meeting Type: Annual/Special
Record Date: JAN 03, 2019
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 169,000
6 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Francois For For Management
Feuillet, Chairman of the Management
Board
8 Approve Compensation of Marie-Helene For For Management
Feuillet, CEO
9 Approve Compensation of Michel For Against Management
Freiche, CEO
10 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
11 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
12 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
13 Approve Remuneration Policy for CEOs For Against Management
(Management Board Members)
14 Approve Remuneration Policy for For Against Management
Members of the Management Board
15 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
16 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision to
Neither Replace nor Renew
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Amend Number of Members of the For For Management
Supervisory Board
22 Subject to Approval of Item Above, For For Management
Amend Article 18 of Bylaws Re:
Composition of the Supervisory Board
--------------------------------------------------------------------------------
TUBACEX SA
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Elect Francisco Javier Garcia Sanz as For For Management
Director
2.2 Elect Rosa Garcia Garcia as Director For For Management
2.3 Elect Gema Navarro Mangado as Director For For Management
3.1 Reelect Nuria Lopez de Guerenu Ansola For For Management
as Director
3.2 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
3.3 Reelect Manuel Moreu Munaiz as Director For For Management
3.4 Reelect Jesus Esmoris Esmoris as For For Management
Director
3.5 Reelect Alvaro Videgain Muro as For For Management
Director
4 Approve Extension of Remuneration Plan For Against Management
for the CEO and Approve Incentive Plan
for Executive Directors
5 Appoint Deloitte as Auditor For For Management
6 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
250 Million
7 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5.1 Ratify Appointment of and Elect For For Management
Enrique Migoya Pelaez as Director
5.2 Reelect Ana Isabel Munoz Beraza as For For Management
Director
5.3 Maintain Vacant Board Seat For For Management
5.4 Fix Number of Directors at 10 For For Management
6 Appoint Ernst & Young as Auditor For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.60 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Increase Conditional Share Capital For For Management
Reserved for Stock Option Plan
4.2 Approve Creation of CHF 1 Million Pool For Against Management
of Capital without Preemptive Rights
5.1 Reelect Andre Mueller as Director and For For Management
Board Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Jean-Pierre Wyss as Director For For Management
5.6 Elect Annette Rinck as Director For For Management
5.7 Elect Markus Borchert as Director For For Management
6.1 Reappoint Gina Domanig as Member of For For Management
the Nomination and Compensation
Committee
6.2 Appoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 598,000
for Fiscal 2018 (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9
Million for Fiscal 2018 (Non-Binding)
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF
600,000 for the Period until the 2020
Ordinary General Meeting
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 7 Million for Fiscal 2020
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at 12 For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE SA
Ticker: UFF Security ID: F95117101
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# 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 1.95 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Herve Pommery as Director For For Management
6 Renew Appointments of For For Management
Pricewaterhousecoopers Audit and
Caillieau Dedouit and Associes as
Auditors
7 Acknowledge End of Mandate of Etienne For For Management
Boris and Remi Savournin as Alternate
Auditors and Decision Not to Renew
8 Approve Remuneration Policy of Julien For For Management
Brami, CEO
9 Approve Remuneration Policy of Karyn For For Management
Bayle, Vice-CEO
10 Approve Remuneration Policy of Patrick For For Management
Butteau, Vice-CEO
11 Approve Compensation of Julien Brami, For For Management
CEO
12 Approve Compensation of Karyn Bayle, For For Management
Vice-CEO
13 Approve Compensation of Patrick For For Management
Butteau, Vice-CEO
14 Approve the Overall Envelope of For For Management
Compensation of Responsible Officers
and Risk-takers
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Adopt New Bylaws to Comply with Legal For Against Management
Changes
18 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# 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 Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
6.1.1 Reelect Juerg Bucher as Director and For For Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Franziska von Weissenfluh as For For Management
Director
6.2 Elect Markus Gygax as Director For For Management
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and
Compensation Committee
7.2 Reappoint Jean-Baptiste Beuret as For For Management
Member of the Nomination and
Compensation Committee
7.3 Reappoint Juerg Bucher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Fellmann Tschuemperlin For For Management
Loetscher AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F95922104
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 Treatment of Losses For For Management
4 Approve Compensation of Philippe For For Management
Crouzet, Chairman of the Management
Board
5 Approve Compensation of Olivier For For Management
Mallet, Management Board Member
6 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
7 Approve Remuneration Policy of For For Management
Chairman of the Management Board
8 Approve Remuneration Policy of For For Management
Management Board Members
9 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Reelect Maria Pilar Albiac-Murillo as For For Management
Supervisory Board Member
12 Reelect Philippe Altuzarra as For For Management
Supervisory Board Member
13 Reelect Pascale Chargrasse as For For Management
Representative of Employee
Shareholders to the Board
14 Ratify Appointment of Corinne de For For Management
Bilbao as Supervisory Board Member
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 366.39 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 91.597 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 91.597 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 91.597 Million for Future Exchange
Offers
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 91.597
Million
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 274.792 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALNEVA SE
Ticker: VLA Security ID: F9635C101
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 24, 2019
# 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 Treatment of Losses For For Management
4 Approve Transaction with Groupe For For Management
Grimaud La Corbiere Re: Agreements for
Vital Meat Project
5 Approve Termination Package of Thomas For Against Management
Lingelbach
6 Approve Termination Package of Franck For Against Management
Grimaud
7 Approve Termination Package of For Against Management
Wolfgang Bender
8 Approve Termination Package of For Against Management
Frederic Jacotot
9 Approve Termination Package of David For Against Management
Lawrence
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Reelect Anne-Marie Graffin as For Against Management
Supervisory Board Member
12 Reelect Louisa Mary Shaw-Marotto as For For Management
Supervisory Board Member
13 Reelect Frederic Grimaud as For Against Management
Supervisory Board Member
14 Reelect Alexander von Gabain as For Against Management
Supervisory Board Member
15 Reelect James Sulat as Supervisory For Against Management
Board Member
16 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
17 Renew Appointment of Deloitte & For For Management
Associes as Auditor
18 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
19 Approve Remuneration Policy of For Against Management
Chairman and Members of the
Supervisory Board
20 Approve Compensation of Thomas For Against Management
Lingelbach, Chairman of the Management
Board
21 Approve Compensation of Management For Against Management
Board Members
22 Approve Compensation of Frederic For For Management
Grimaud, Chairman of the Supervisory
Board
23 Acknowledge Revocation of Company For For Management
Shares for Trading on the Vienna Stock
Exchange
24 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
25 Amend Article 13 of Bylaws Re: Common For For Management
Equity
26 Amend Article 23 of Bylaws Re: Auditors For For Management
27 Amend Articles 25 to 27 of Bylaws Re: For For Management
Meeting Notice and General Meeting
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
31 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
32 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.5 Million for Bonus
Issue or Increase in Par Value
34 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
36 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 29-35 at EUR 4.5 Million
37 Approve Issuance of 115,000 Warrants For Against Management
(BSA 30) without Preemptive Rights
Reserved for Specific Beneficiaries
38 Eliminate Preemptive Rights Pursuant For Against Management
to Item 37 Above
39 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
40 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per For For Management
Share from Capital Contribution Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
6.1.1 Reelect Franz Julen as Director and For For Management
Chair
6.1.2 Reelect Markus Fiechter as Director For For Management
6.1.3 Reelect Peter Ditsch as Director For For Management
6.1.4 Reelect Michael Kliger as Director For For Management
6.1.5 Reelect Cornelia Ritz as Director For For Management
6.2 Elect Insa Klasing as Director For For Management
6.3 Elect Sascha Zahnd as Director For For Management
6.4.1 Reappoint Markus Fiechter as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Michael Klinger as Member of For For Management
the Compensation Committee
6.4.3 Appoint Insa Klasing as Member of the For For Management
Compensation Committee
6.5 Designate Oscar Olano as Independent For For Management
Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Heinz Kundert as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 548,992
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 920,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VAUDOISE ASSURANCES HOLDING SA
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Registered
Share A and CHF 13.00 per Registered
Share B
6 Approve Discharge of Board of Directors For For Management
7.1 Reelect Paul-Andre Sanglard as Director For For Management
7.2 Reelect Chantal Emery as Director For For Management
7.3 Reelect Martin Albers as Director For For Management
7.4 Reelect Javier Fernandez-Cid as For For Management
Director
7.5 Reelect Eftychia Fischer as Director For For Management
7.6 Reelect Peter Kofmel as Director For For Management
7.7 Reelect Jean-Philippe Rochat as For For Management
Director
8 Reelect Paul-Andre Sanglard as Board For For Management
Chairman
9.1 Reappoint Jean-Philippe Rochat as For For Management
Member of the Compensation Committee
9.2 Reappoint Chantal Emery as Member of For For Management
the Compensation Committee
9.3 Appoint Eftychia Fischer as Member of For For Management
the Compensation Committee
10.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 1.6
Million from 2019 AGM Until 2020 AGM
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million for Fiscal 2019
10.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 9.8
Million for Fiscal 2020
11 Designate ACTA Notaires Associes as For For Management
Independent Proxy
12 Ratify Ernst & Young AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
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VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 170,000
6 Approve Remuneration Policy of Etienne For For Management
Frechin, Chairman of the Board
7 Approve Remuneration Policy of For Against Management
Matthieu Frechin, CEO
8 Approve Remuneration Policy of Jean For Against Management
Yves Ravinet, Vice-CEO
9 Approve Remuneration Policy of Alain For Against Management
Masson, Vice-CEO
10 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
11 Approve Compensation of Matthieu For For Management
Frechin, CEO
12 Approve Compensation of Jean Yves For For Management
Ravinet, Vice-CEO
13 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Acknowledge Resignation of Francois For For Management
Frechin as Director
16 Reelect Philippe Arnold as Director For For Management
17 Authorize Repurchase of 831,733 Shares For Against Management
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VET Security ID: H91266173
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 50.00 per Bearer
Share and CHF 10.00 per Registered
Share
4.1 Approve Remuneration Report For Did Not Vote Management
4.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 910,000
4.3 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.7 Million for Fiscal 2019
4.4 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.8 Million for Fiscal 2020
5.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management
5.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management
Board Chairman
5.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management
5.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management
5.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management
5.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management
5.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management
Director
5.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Compensation Committee
5.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
5.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management
of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# 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 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Xavier Chalandon as Director For For Management
8 Renew Appointment of Wolff et Associes For For Management
as Auditor
9 Renew Appointment of Constantin For For Management
Associes as Alternate Auditor
10 Approve Remuneration Policy of Guy For Against Management
Sidos, Chairman and CEO
11 Approve Remuneration Policy of Didier For Against Management
Petetin, Vice-CEO
12 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
13 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Report
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Fix Number of Directors at 11 and For For Management
Elect Fernando Gumuzio Iniguez de
Onzono as Director
8 Reelect Ramon Delclaux de la Sota as For Against Management
Director
9 Reelect Noronha Gallo SGPS SA as For Against Management
Director
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
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VIEL & CIE SA
Ticker: VIL Security ID: F97486108
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 06, 2019
# 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 0.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Absence of Compensation for For Against Management
Chairman of the Board and Executives
6 Approve Remuneration Policy of Patrick For Against Management
Combes and Board Members
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For Against Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Issuance of Bonds with For Against Management
Warrants Attached with Preemptive
Rights, up to Aggregate Nominal Amount
of EUR 30 Million
16 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Items
7-9, 12-13 and 16 Above in the Event
of a Public Tender Offer
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 07, 2018 Meeting Type: Annual/Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
6 Elect Claude Raynaud as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
9 Approve Compensation of Philippe For For Management
Aymard, Chairman and CEO
10 Approve Compensation of Emmanuel For Against Management
Rougier, Vice-CEO
11 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
12 Approve Remuneration Policy for For Against Management
Vice-CEO
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 500 Million
17 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 90 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech For Against Management
as Supervisory Board Member
6 Reelect Philippe Capron as Supervisory For Against Management
Board Member
7 Ratify Appointment of OJB Conseil as For For Management
Supervisory Board Member
8 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
9 Approve Additional Pension Scheme For For Management
Agreement with Christian Karst
10 Approve Additional Pension Scheme For For Management
Agreement with Jean-Pierre Dick
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board
12 Approve Compensation of Sebastien For Against Management
Huron, Chairman of Management Board
13 Approve Compensation of Management For Against Management
Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Remuneration Policy of For Against Management
Management Board Members
16 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 157,000
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Elect Cyrille Petit as Supervisory For Against Shareholder
Board Member
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports, and Non-Financial
Information Report
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Domingo de Ampuero y Osma For Against Management
as Director
6 Reelect Juan March de la Lastra as For Against Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
VOCENTO SA
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
1.2 Approve Non-Financial Information For For Management
Report
2 Approve Discharge of Board For For Management
3.1 Amend Article 21 Re: Director For For Management
Remuneration
3.2 Amend Remuneration Policy For For Management
3.3 Approve Annual Maximum Remuneration For For Management
3.4 Approve Incentive Plan for CEO For For Management
3.5 Advisory Vote on Remuneration Report For For Management
4.1 Fix Number of Directors at 10 For Against Management
4.2 Ratify Appointment of and Elect For Against Management
Ignacio Ybarra Aznar as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VON ROLL HOLDING AG
Ticker: ROL Security ID: H92055138
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management
and Board Chairman
3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management
3.3 Reelect Guido Egli as Director For Did Not Vote Management
3.4 Reelect August von Finck as Director For Did Not Vote Management
3.5 Reelect Christian Hennerkes as Director For Did Not Vote Management
3.6 Reelect Gerd Peskes as Director For Did Not Vote Management
4.1 Reappoint Gerd Amtstaetter as Member For Did Not Vote Management
of the Compensation Committee
4.2 Reappoint Guido Egli as Member of the For Did Not Vote Management
Compensation Committee
4.3 Reappoint August von Finck as Member For Did Not Vote Management
of the Compensation Committee
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
6 Designate Walter Mueller as For Did Not Vote Management
Independent Proxy
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 750,000
7.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2 Million
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
and as a New Member of the Nomination
and Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Clara Streit as Director and For For Management
Member of the Nomination and
Compensation Committee
4.9 Reelect Bjoern Wettergren as Director For For Management
and Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Maximum Fixed Remuneration of For For Management
Board of Directors in the Amount of
CHF 4.9 Million
7.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 6.1 Million for the Period July 1,
2019 - June 30, 2020
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.6 Million for Fiscal 2018
7.5 Approve Maximum Value of Performance For Against Management
Share Awards to Executive Committee in
the Amount of CHF 9.4 Million
7.6 Approve Additional Amount of For Against Management
Performance Share Awards to the Board
Chairman in the Amount of CHF 169,797
7.7 Approve Additional Amount of For Against Management
Performance Share Awards to the
Executive Committee in the Amount of
CHF 3 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Registered
Share A and CHF 0.55 per Registered
Share B
3 Approve Discharge of Board of For For Management
Directors and Auditors
4.1.1 Reelect Markus Hilti as Director For Against Management
4.1.2 Reelect Ursula Lang as Director For Against Management
4.1.3 Reelect Gabriela Payer as Director For Against Management
4.2.1 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2019
4.2.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2020
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VRANKEN-POMMERY MONOPOLE SA
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Non-Deductible Expenses For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Renew Appointments of Mazars and Audit For For Management
et Strategy, Revision Certification as
Auditors; RSA as Alternate Auditor and
Decision Not To Renew Appointment of
Christian Ameloot as Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
9 Approve Compensation of Paul-Francois For Against Management
Vranken, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Paul-Francois Vranken, Chairman and CEO
11 Approve Compensation of Herve Ladouce, For Against Management
Vice-CEO
12 Approve Remuneration Policy of Herve For Against Management
Ladouce, Vice-CEO
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 45 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
20 Pusuant to Items 14 to 19, Authorize For For Management
Board to Change Issuance-Related
Expenses Under Issuance Premium
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.90 per Share
4.1.1 Reelect Fred Kindle as Director and For For Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For Against Management
4.1.3 Reelect Albrecht Langhart as Director For Against Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 403,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
8 Transact Other Business (Voting) For Against Management
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WALLISER KANTONALBANK
Ticker: WKBN Security ID: H92516105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive President's Speech (Non-Voting) None None Management
3 Elect Vote Counter (Non-Voting) None None Management
4 Receive Report of the Group Management None None Management
and Auditor's Report (Non-Voting)
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Share
7 Approve Discharge of Board and Senior For For Management
Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Amend Articles Re: Notice of General For For Management
Meeting; Chairman Competencies; Board
Meetings
10 Transact Other Business (Voting) For Against Management
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WARTECK INVEST AG
Ticker: WARN Security ID: H92716143
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70.00 per Share from
Capital Contribution Reserves
4.1 Reelect Marcel Rohner as Director and For For Management
Board Chairman
4.2 Reelect Ulrich Vischer as Director For For Management
4.3 Elect Stephan Mueller as Director For For Management
4.4 Elect Kurt Ritz as Director For For Management
4.5 Reappoint Marcel Rohner as Member of For For Management
the Compensation Committee
4.6 Reappoint Ulrich Vischer as Member of For For Management
the Compensation Committee
4.7 Appoint Stephan Mueller as Member of For For Management
the Compensation Committee
4.8 Appoint Kurt Ritz as Member of the For For Management
Compensation Committee
5 Approve Remuneration of Directors in For For Management
the Amount of CHF 350,000
6.1 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 270,000
7 Designate SwissLegal Duerr+Partner as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Contribution in Kind of the For For Management
Shares of SIX Payment Services
(Europe) SA, SIX Payment Services
(Luxembourg) SA and SIX Payment
Services AG, its Evaluation and
Remuneration
2 Approve Issuance of 49,066,878 Shares For For Management
in Remuneration of Contribution in
Kind Above
3 Amend Articles 6, 16, 17 and 18 of For For Management
Bylaws Re: Share Capital, Employee
Representatives on the Board, Powers
of the Board and Board's Deliberation
4 Authorize up to 0.07 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
5 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Elect Romeo Lacher as Director For For Management
8 Elect Giulia Fitzpatrick as Director For For Management
9 Appoint Daniel Schmucki as Censor For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
XPO LOGISTICS EUROPE SA
Ticker: XPO Security ID: F4655Q106
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.60 per Share
4 Approve Termination Package of Ludovic For For Management
Oster, Member of the Managment Board
5 Ratify Appointment of Sarah Glickman For Against Management
as Supervisory Board Member
6 Approve Compensation of Malcolm For Against Management
Wilson, Member and Chairman of the
Managment Board
7 Approve Compensation of Luis Angel For Against Management
Gomez, Member of the Managment Board
8 Approve Compensation of Ludovic Oster, For Against Management
Member of the Managment Board
9 Approve Compensation of Bradley For For Management
Jacobs, Chairman and Member of the
Supervisory Board
10 Approve Remuneration Policy of For For Management
Chairman and Members of the
Supervisory Board
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9,836,241
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect as Rubin J. McDougal Supervisory Against Against Shareholder
Board Member
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 520,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 135,000
4.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.6 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 819,600
5.1.1 Reelect Willy Michel as Director For For Management
5.1.2 Reelect Anton Kraeuliger as Director For For Management
5.1.3 Reelect Paul Fonteyne as Director For For Management
5.1.4 Elect Martin Muenchbach as Director For For Management
5.2 Reelect Willy Michel as Board Chairman For For Management
5.3.1 Reappoint Anton Kraeuliger as Member For For Management
of the Compensation Committee
5.3.2 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.3.3 Appoint Martin Muenchbach as Member of For For Management
the Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZARDOYA OTIS SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2018
4 Approve Special Dividends For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Determine Profit Sharing Remuneration For Against Management
7 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
8.1 Ratify Appointment of and Elect For Against Management
Patrick Jean Roland Martin as Director
8.2 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
8.3 Reelect Jose Maria Loizaga Viguri as For Against Management
Director
8.4 Reelect Alberto Zardoya Arana as For Against Management
Director
8.5 Reelect Euro-Syns SA as Director For Against Management
8.6 Reelect Otis Elevator Company as For Against Management
Director
8.7 Reelect Patrick Blethon as Director For Against Management
8.8 Elect Eva Castillo Sanz as Director For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
11 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 5
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and as Board Chairman
5.1.2 Reelect Thomas Benz as Director For For Management
5.1.3 Reelect Urs Buchmann as Director For For Management
5.1.4 Reelect Riet Cadonau as Director For For Management
5.1.5 Reelect Joerg Walther as Director For Against Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Elect Daniel Frutig as Director For For Management
5.2.2 Elect Ivo Wechsler as Director For For Management
5.3.1 Reappoint Thomas Benz as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
5.4 Designate Werner Schib as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUG ESTATES HOLDING AG
Ticker: ZUGN Security ID: H9855K112
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Category A
Registered Share and CHF 28.00 per
Category B Registered Share
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.2
Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Beat Schwab as Director For Against Management
5.1.2 Reelect Annelies Buhofer as Director For Against Management
5.1.3 Reelect Armin Meier as Director For Against Management
5.1.4 Reelect Martin Wipfli as Director For Against Management
5.1.5 Reelect Johannes Stoeckli as Director For Against Management
5.2 Reelect Beat Schwab as Board Chairman For Against Management
5.3.1 Reappoint Armin Meier as Member of the For Against Management
Personnel and Compensation Committee
5.3.2 Reappoint Martin Wipfli as Member of For Against Management
the Personnel and Compensation
Committee
5.4 Designate Blum & Partner AG as For For Management
Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUGER KANTONALBANK AG
Ticker: ZG Security ID: H9849G102
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board of the Bank For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 220 per Share
4 Approve Maximum Variable Remuneration For Did Not Vote Management
of Executive Committee in the Amount
of CHF 1.6 Million
5 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.9 Million
6.1 Approve Total Revision of Law about For Did Not Vote Management
Zuger Kantonalbank AG from Dec. 20,
1973
6.2 Adopt New Articles of Association For Did Not Vote Management
7.1 Reelect Bruno Bonati as Member of the For Did Not Vote Management
Bank Council
7.2 Reelect Jacques Bossart as Member of For Did Not Vote Management
the Bank Council
7.3 Elect Silvan Schriber as Member of the For Did Not Vote Management
Bank Council
8.1 Reappoint Bruno Bonati as Member of For Did Not Vote Management
the Compensation Committee
8.2 Appoint Jacques Bossart as Member of For Did Not Vote Management
the Compensation Committee
9 Designate Rene Peyer as Independent For Did Not Vote Management
Proxy
10.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2019
10.2 Ratify Adrian Kalt as Auditor until For Did Not Vote Management
2022 AGM
11 Transact Other Business (Voting) For Did Not Vote Management
====================== The DFA International Value Series ======================
1&1 DRILLISCH AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Martin Witt for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Andre Driesen for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# 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 Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Coline McConville as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# 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 Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55.5 Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For For Management
7.11 Elect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 For For Management
Million Pool of Capital without
Preemptive Rights
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2018
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.29 per For For Management
Common Share and EUR 0.00725 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Supervisory Board Members
7.1 Reelect Ben J. Noteboom to Supervisory For For Management
Board
8.1 Reelect Alexander R. Wynaendts to For For Management
Management Board
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.2 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
9.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Egawa, Masako For For Management
2.6 Elect Director Hasegawa, Yasuchika For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Morimoto, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Re-elect Tom Foley as Director For For Management
5b Re-elect Peter Hagan as Director For For Management
5c Elect Dr Colin Hunt as Director For For Management
5d Elect Sandy Pritchard as Director For For Management
5e Re-elect Carolan Lennon as Director For For Management
5f Re-elect Brendan McDonagh as Director For For Management
5g Re-elect Helen Normoyle as Director For For Management
5h Re-elect Jim O'Hara as Director For For Management
5i Elect Tomas O'Midheach as Director For For Management
5j Re-elect Richard Pym as Director For For Management
5k Re-elect Catherine Woods as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Authorise Cancellation of Subscriber For For Management
Shares; Amend Memorandum and Articles
of Association
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
--------------------------------------------------------------------------------
AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For For Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Catherine M. Best For For Management
2.2 Elect Director Victoria A. Calvert For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Randall L. Crawford For For Management
2.5 Elect Director Allan L. Edgeworth For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Robert B. Hodgins For For Management
2.8 Elect Director Cynthia Johnston For For Management
2.9 Elect Director Pentti O. Karkkainen For For Management
2.10 Elect Director Phillip R. Knoll For For Management
2.11 Elect Director Terry D. McCallister For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Murray as Director For For Management
2b Elect John Fraser as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Andrea Slattery as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Yves Perrier, For Against Management
CEO
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2018 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
9 Ratify Appointment of William For Against Management
Kadouch-Chassaing as Director
10 Reelect Madame Virginie Cayatte as For For Management
Director
11 Reelect Robert Leblanc as Director For For Management
12 Reelect Xavier Musca as Director For Against Management
13 Reelect Yves Perrier as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Acknowledge End of Mandate of Etienne For For Management
Boris as Alternate Auditor and
Decision Not to Renew
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng 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 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanikawa, Kei For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Akutagawa, Tomomi For For Management
2 Appoint Statutory Auditor Hagiwara, For For Management
Kiyoto
3.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
3.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Myron M. Stadnyk 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
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 Allocation of Income and For For Management
Dividends of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanisha Mittal Bhatia as For For Management
Director
VII Reelect Suzanne Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Reelect Karel De Gucht as Director For For Management
X Ratify Deloitte as Auditor For For Management
XI Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# 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 2.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Victoire de Margerie as For For Management
Director
6 Reelect Helene Moreau-Leroy as Director For For Management
7 Reelect Laurent Mignon as Director For For Management
8 Elect Ian Hudson as Director For For Management
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Million Shares for For For Management
Use in Restricted Stock Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Nakao, For For Management
Masafumi
2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Mark Binns as Director For For Management
4 Elect Dean Hamilton as Director For For Management
5 Elect Tania Simpson as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For Against Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For Abstain Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as For For Management
Director
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as For For Management
Director
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
23 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# 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 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Against Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Creation of CHF 400,000 Pool For For Management
of Capital without Preemptive Rights
5.1.a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
5.1.b Reelect Andreas Beerli as Director For For Management
5.1.c Reelect Christoph Gloor as Director For For Management
5.1.d Reelect Hugo Lasat as Director For For Management
5.1.e Reelect Thomas von Planta as Director For For Management
5.1.f Reelect Thomas Pleines as Director For For Management
5.1.g Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
5.1.i Elect Christoph Maeder as Director For For Management
5.1.j Elect Markus Neuhaus as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
5.2.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.2.4 Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Carlos Torres Vila as Director For For Management
2.2 Ratify Appointment of and Elect Onur For For Management
Genc as Director
2.3 Reelect Sunir Kumar Kapoor as Director For For Management
3 Approve Remuneration Policy For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Jose Oliu Creus as Director For For Management
4.2 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.3 Reelect Aurora Cata Sala as Director For For Management
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Reelect David Vegara Figueras as For For Management
Director
4.6 Ratify Appointment of and Elect Maria For For Management
Jose Garcia Beato as Director
5 Amend Articles Re: Executive Committee For For Management
6 Amend Article 11 of General Meeting For For Management
Regulations Re: Executive Committee
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2019
13 Appoint KPMG Auditores for FY 2020, For For Management
2021 and 2022
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Report
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Henrique de Castro as Director For For Management
3.C Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.E Reelect Bruce Carnegie-Brown as For Against Management
Director
3.F Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.G Reelect Belen Romana Garcia as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Consolidated and Standalone For For Management
Financial Statements
1B Approve Non-Financial Information For For Management
Report
1C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3A Fix Number of Directors at 15 For For Management
3B Elect Henrique de Castro as Director For For Management
3C Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3D Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3E Reelect Bruce Carnegie-Brown as For Against Management
Director
3F Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3G Reelect Belen Romana Garcia as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12C Approve Digital Transformation Award For For Management
12D Approve Buy-out Policy For For Management
12E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Rafael Danieli as External For Did Not Vote Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director
7 Elect Yoram Turbovitz as External For Against Management
Director
8 Reelect Ohad Marani as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# 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 Remuneration Report For For Management
4(a) Elect Evelyn Bourke as Director For For Management
4(b) Elect Ian Buchanan as Director For For Management
4(c) Elect Steve Pateman as Director For For Management
4(d) Re-elect Richard Goulding as Director For For Management
4(e) Re-elect Patrick Haren as Director For For Management
4(f) Re-elect Andrew Keating as Director For For Management
4(g) Re-elect Patrick Kennedy as Director For For Management
4(h) Re-elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Preemptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director J. Robert S. Prichard For For Management
1.14 Elect Director Darryl White For For Management
1.15 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Creation of a New Technology Against Against Shareholder
Committee
5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder
by the Compensation Committee as Part
of its Compensation-Setting Process
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Report
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and For For Management
Dividends
2 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Independent Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Dividends For For Management
9 Approve Remuneration Policy For For Management
10.1 Cancel Shares-in-lieu-of-Bonus Plan For For Management
Approved at the April 10, 2018, AGM
and Approve New
Shares-in-lieu-of-Bonus Plan as Part
of the 2018 Annual Variable
Remuneration of Executive Directors
10.2 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2019 Annual Variable
Remuneration of Executive Directors
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Chairman's Speech None None Management
(Non-Voting)
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 35 per Share
5.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.8 Million for Fiscal 2018
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 1,504 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Reelect Reto Donatsch as Director For For Management
8 Designate Christophe Wilhelm as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
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
24 Elect Edward Bramson, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
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
24 Elect Edward Bramson, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# 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 Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Sharon White as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Jessica White as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Re-elect Jock Lennox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Savings-Related Share Option For For Management
Scheme
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Continuance of Company [OBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 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 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
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2019
6.1 Elect Thomas Carell to the Supervisory For Did Not Vote Management
Board
6.2 Elect Dame Carnwath to the Supervisory For Did Not Vote Management
Board
6.3 Elect Franz Fehrenbach to the For Did Not Vote Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.5 Elect Alexander Karp to the For Did Not Vote Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management
Supervisory Board
7 Approve Creation of EUR 470 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BAUSCH HEALTH COS., INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. For For Management
Karabelas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Did Not Vote Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Notice of 2019 AGM Resolution None None Management
Regarding the Creation of EUR 5
Million Pool of Capital for Employee
Stock Purchase Plan (Non-Voting)
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Elect Susanne Klatten to the For For Management
Supervisory Board
6.2 Elect Stefan Quandt to the Supervisory For Against Management
Board
6.3 Elect Vishal Sikka to the Supervisory For For Management
Board
7 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BENDIGO & ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Tony Robinson as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights and Deferred Shares to Marnie
Baker
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Wang Zhiheng as Director For For Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor For For Management
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
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in For For Management
Relation to Continuing Connected
Transactions
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY For For Management
2019
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Acknowledge End of Mandate of Vincent For For Management
Bollore as Director and Decision Not
to Renew
8 Reelect Cyrille Bollore as Director For Against Management
9 Reelect Yannick Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as For Against Management
Director
11 Reelect Bollore Participations as For Against Management
Director
12 Reelect Chantal Bollore as Director For Against Management
13 Reelect Sebastien Bollore as Director For Against Management
14 Reelect Financiere V as Director For Against Management
15 Reelect Omnium Bollore as Director For Against Management
16 Reelect Olivier Roussel as Director For Against Management
17 Reelect Francois Thomazeau as Director For Against Management
18 Acknowledge End of Mandate of Valerie For For Management
Coscas as Director and Decision Not to
Renew
19 Elect Virginie Courtin as Director For Against Management
20 Renew Appointment of AEG Finances as For For Management
Auditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million For Against Management
Shares
23 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
24 Approve Compensation of Cyrille For Against Management
Bollore, Vice-CEO
25 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO Until March
14, 2019
26 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Chairman and CEO Since March
14, 2019
28 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For Against Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
7 Amend Article 5 of Bylaws Re: Company For For Management
Duration
8 Change Corporate Form From Soeciete For For Management
Anononyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New For For Management
Bylaws
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and For For Management
Deferred STI Rights to Mike Kane
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# 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 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues,
Vice-CEO
7 Approve Compensation of Martin For Against Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For Against Management
Bouygues, Vice-CEO
9 Approve Compensation of Philippe For Against Management
Marien, Vice-CEO
10 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as For Against Management
Director
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
30 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as For For Management
Director
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Climate Action 100+ For For Shareholder
Shareholder Resolution on Climate
Change Disclosures
23 Approve the Follow This Shareholder Against Against Shareholder
Resolution on Climate Change Targets
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, For For Management
Masaaki
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Stephen Lee Ching Yen as Director For For Management
4c Elect Philip Nalliah Pillai as Director For For Management
5 Elect Lee Chee Koon as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Adopt CapitaLand Performance Share For For Management
Plan 2020 and Terminate CapitaLand
Performance Share Plan 2010
11 Adopt CapitaLand Restricted Share Plan For For Management
2020 and Terminate CapitaLand
Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Ordinary Shares of Ascendas Pte
Ltd and Singbridge Pte. Ltd.
2 Approve Issuance of Consideration For For Management
Shares Pursuant to the Proposed
Acquisition
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# 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 0.46 per Share
4 Ratify Change Location of Registered For For Management
Office to 93 Avenue de Paris, 91300
Massy
5 Ratify Appointment of Claudia Almeida For For Management
e Silva as Director
6 Ratify Appointment of Alexandre For Against Management
Arnault as Director
7 Reelect Thierry Breton as Director For Against Management
8 Reelect Flavia Buarque de Almeida as For Against Management
Director
9 Reelect Abilio Diniz as Director For Against Management
10 Reelect Charles Edelstenne as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.28
Million
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Approve Non-Compete Agreement with For Against Management
Alexandre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# 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 3.12 per Share
4 Approve Transaction with Mercialys Re: For For Management
Specific Costs Agreement
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Finatis as Director For For Management
9 Reelect Matignon Diderot as Director For For Management
10 Renew Appointment of Gilles Pinoncely For Against Management
as Censor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.7 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.7 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-15
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 16.7 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 59 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung, Lieh Cheung Andrew as For Against Management
Director
1d Elect Chan, Bernard Charnwut as For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CENOVUS ENERGY, INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Set and Publish Greenhouse Gas (GHG) Against Against Shareholder
Emissions Reduction Targets
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CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For Against Management
4c Elect Lim Yin Nee Jenny as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with
the Joint Venture Transaction Pursuant
to the Implementation Agreement
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# 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 Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
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CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
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CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Alissa as Director For Against Management
1.2 Elect Calum MacLean as Director For Against Management
1.3 Elect Geoffery Merszei as Director For Against Management
1.4 Elect Khaled Nahas as Director For Against Management
2 Elect Hariolf Kottmann as Board For For Management
Chairman
3.1 Appoint Abdullah Alissa as Member of For Against Management
the Compensation Committee
3.2 Appoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
3.3 Appoint Susanne Wamsler as Member of For For Management
the Compensation Committee
4 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
5 Amend Articles Re: Transitional For Against Management
Provision Related to Mandates of
Members of the Board of Directors in
Public Companies
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Amend Articles Re: Remuneration of For For Management
Board of Directors and Executive
Management
5.1a Reelect Abdullah Alissa as Director For Against Management
5.1b Reelect Guenter von Au as Director For For Management
5.1c Reelect Hariolf Kottmann as Director For For Management
5.1d Reelect Calum MacLean as Director For For Management
5.1e Reelect Geoffery Merszei as Director For For Management
5.1f Reelect Khaled Nahas as Director For For Management
5.1g Reelect Eveline Saupper as Director For For Management
5.1h Reelect Carlo Soave as Director For For Management
5.1i Reelect Peter Steiner as Director For For Management
5.1j Reelect Claudia Dyckerhoff as Director For For Management
5.1k Reelect Susanne Wamsler as Director For For Management
5.1l Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Hariolf Kottmann as Board For For Management
Chairman
5.3.1 Reappoint Abdullah Alissa as Member of For Against Management
the Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.5 Reappoint Susanne Wamsler as Member of For For Management
the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
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CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 0.89 per Share
4 Approve Transaction with Arial CNP For For Management
Assurances Re: Collective Pension Plan
5 Approve Transaction with Caixa For For Management
Economica Federal, Caixa Seguridade
Participacoes, CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate
Acquisition
7 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate Cession
8 Approve Health Insurance Coverage For For Management
Agreement with Antoine Lissowski, CEO
Since Sep. 1st, 2018
9 Approve Health Insurance Coverage For For Management
Agreement with Frederic Lavenir, CEO
Until Aug. 31, 2018
10 Approve Health Insurance Coverage For For Management
Agreement with Jean-Paul Faugere,
Chairman of the Board
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration policy of For For Management
Chairman of the Board
13 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman of the Board
14 Approve Remuneration policy of CEO For For Management
15 Approve Compensation of Frederic For For Management
Lavenir, CEO Until Aug. 31, 2018
16 Approve Compensation of Antoine For For Management
Lissowski, CEO Since Sep. 1st, 2018
17 Ratify Appointment of Annabelle For Against Management
Beugin-Soulon as Director
18 Ratify Appointment of Alexandra Basso For Against Management
as Director
19 Ratify Appointment of Olivier Fabas as For Against Management
Director
20 Ratify Appointment of Laurence For Against Management
Giraudon as Director
21 Ratify Appointment of Laurent Mignon For Against Management
as Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshimatsu, Tamio For For Management
2.2 Elect Director Calin Dragan For For Management
2.3 Elect Director Bjorn Ivar Ulgenes For For Management
2.4 Elect Director Yoshioka, Hiroshi For For Management
2.5 Elect Director Wada, Hiroko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Irial Finan
3.2 Elect Director and Audit Committee For Against Management
Member Jennifer Mann
3.3 Elect Director and Audit Committee For For Management
Member Guiotoko, Celso
3.4 Elect Director and Audit Committee For For Management
Member Hamada, Nami
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COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 125.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 5 Billion
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COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# 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 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit For For Management
Bazin, Vice-CEO
12 Approve Additional Pension Scheme For For Management
Agreement with Benoit Bazin
13 Approve Health Insurance Agreement For For Management
with Benoit Bazin
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 218 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 109 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# 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 of EUR 3.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General
Managment
7 Approve Compensation of Florent For For Management
Menegaux, Managing General Partner
8 Approve Compensation of Yves Chapot, For For Management
Non-Partner General Manager
9 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Member
10 Elect Barbara Dalibard as Supervisory For For Management
Board Member
11 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 770,000
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved Employees, Executive
Officers Excluded
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond For For Management
Issuance
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kenichi For For Management
1.2 Elect Director Oya, Yasuyoshi For For Management
1.3 Elect Director Okanda,Tomo For Against Management
1.4 Elect Director Nozawa, Yasutaka For For Management
1.5 Elect Director Morio, Minoru For For Management
1.6 Elect Director Nemoto, Naoko For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For For Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kanno, Sakae
3.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yukawa, Soichi
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# 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 0.69 per Share
4 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Infrastructure and IT Production
Activities
5 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Partners Agreement
6 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Guarantee Agreement Within Merger
by Absorption of SILCA
7 Approve Amendment of Transaction with For For Management
Regional Banks Re: Tax Consolidation
Agreement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as For Against Management
Director
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
13 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
14 Approve Compensation of Philippe For For Management
Brassac, CEO
15 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the For For Management
Vice-CEO
19 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Bylaws Re: Cancellation of For For Management
Preferred Shares
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Bylaws to Comply with Legal For For Management
Changes
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Yamashita, Masahiro For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Mizuno, Katsumi For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Miura, Yoshiaki For For Management
2.7 Elect Director Matsuda, Akihiro For For Management
2.8 Elect Director Baba, Shingo For For Management
2.9 Elect Director Isobe, Yasuyuki For For Management
2.10 Elect Director Ashikaga, Shunji For For Management
2.11 Elect Director Ono, Kazutoshi For For Management
2.12 Elect Director Yasumori, Kazue For For Management
2.13 Elect Director Hayashi, Kaoru For For Management
2.14 Elect Director Togashi, Naoki For For Management
2.15 Elect Director Otsuki, Nana For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Haruhisa
3.2 Appoint Statutory Auditor Harada, For For Management
Munehiro
3.3 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
3.4 Appoint Statutory Auditor Kasahara, For For Management
Chie
4 Appoint Alternate Statutory Auditor For For Management
Yokokura, Hitoshi
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.26 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 4.1 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Amend Articles Re: General Meeting of For For Management
Shareholders; Deletions
5.2 Amend Articles Re: Voting Rights For For Management
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Iris Bohnet as Director For For Management
6.1.c Reelect Andreas Gottschling as Director For For Management
6.1.d Reelect Alexander Gut as Director For For Management
6.1.e Reelect Michael Klein as Director For For Management
6.1.f Reelect Seraina Macia as Director For For Management
6.1.g Reelect Kai Nargolwala as Director For For Management
6.1.h Elect Ana Pessoa as Director For Against Management
6.1.i Reelect Joaquin Ribeiro as Director For For Management
6.1.j Reelect Severin Schwan as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Elect Christian Gellerstad as Director For For Management
6.1.m Elect Shan Li as Director For For Management
6.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member For For Management
of the Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
7.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.6 Million
7.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
7.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.2 Million
8.1 Ratify KPMG AG as Auditors For For Management
8.2 Ratify BDO AG as Special Auditors For For Management
8.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
9 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
10 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.26 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 4.1 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Amend Articles Re: General Meeting of For For Management
Shareholders; Deletions
5.2 Amend Articles Re: Voting Rights For For Management
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Iris Bohnet as Director For For Management
6.1.c Reelect Andreas Gottschling as Director For For Management
6.1.d Reelect Alexander Gut as Director For For Management
6.1.e Reelect Michael Klein as Director For For Management
6.1.f Reelect Seraina Macia as Director For For Management
6.1.g Reelect Kai Nargolwala as Director For For Management
6.1.h Elect Ana Pessoa as Director For Against Management
6.1.i Reelect Joaquin Ribeiro as Director For For Management
6.1.j Reelect Severin Schwan as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Elect Christian Gellerstad as Director For For Management
6.1.m Elect Shan Li as Director For For Management
6.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member For For Management
of the Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
7.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.6 Million
7.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
7.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.2 Million
8.1 Ratify KPMG AG as Auditors For For Management
8.2 Ratify BDO AG as Special Auditors For For Management
8.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Robert F. Heinemann For For Management
2.7 Elect Director Mike Jackson For For Management
2.8 Elect Director Jennifer F. Koury For For Management
2.9 Elect Director Francois Langlois For For Management
2.10 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
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 Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
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 Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Morino, Tetsuji For For Management
2.4 Elect Director Wada, Masahiko For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Miya, Kenji For For Management
2.7 Elect Director Tsukada, Tadao For For Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
3.1 Appoint Statutory Auditor Hoshino, For For Management
Naoki
3.2 Appoint Statutory Auditor Matsura, For For Management
Makoto
3.3 Appoint Statutory Auditor Sano, Toshio For For Management
3.4 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 58
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 Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director 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
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Kitayama, Teisuke For For Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, For For Management
Shinji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Amano, Hajime For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Tanemura, Hitoshi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3.1 Appoint Statutory Auditor Shimura, For For Management
Susumu
3.2 Appoint Statutory Auditor Mizutani, For Against Management
Kiyoshi
3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2019
5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management
2020 Interim Financial Statements
Until the 2020 AGM
6 Approve Remuneration System for For Did Not Vote Management
Management Board Members
7.1 Reelect Joe Kaeser to the Supervisory For Did Not Vote Management
Board
7.2 Reelect Bernd Pischetsrieder to the For Did Not Vote Management
Supervisory Board
8 Amend Corporate Purpose For Did Not Vote Management
9 Approve Spin-Off and Takeover For Did Not Vote Management
Agreement with Mercedes-Benz AG and
Daimler Truck AG
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Adachi, Toshihiro For For Management
2.3 Elect Director Okazaki, Kunihiro For For Management
2.4 Elect Director Ono, Takashi For For Management
2.5 Elect Director Wakabayashi, Yorifusa For For Management
2.6 Elect Director Yamasaki, Hiroshi For For Management
2.7 Elect Director Shinohara, Yoshiyuki For For Management
2.8 Elect Director Yamagami, Toshiki For For Management
2.9 Elect Director Watanabe, Tetsuya For For Management
2.10 Elect Director Tanaka, Yukihiro For For Management
2.11 Elect Director Mizobuchi, Hiroshi For For Management
2.12 Elect Director Fujii, Hiromitsu For For Management
2.13 Elect Director Fujita, Hiroyuki For For Management
2.14 Elect Director Yoshida, Nobuhiko For For Management
2.15 Elect Director Kitagawa, Tetsuo For For Management
2.16 Elect Director Unno, Mizue For For Management
3 Appoint Statutory Auditor Yano, Masashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Tashiro, Keiko For For Management
1.6 Elect Director Komatsu, Mikita For For Management
1.7 Elect Director Nakagawa, Masahisa For For Management
1.8 Elect Director Hanaoka, Sachiko For For Management
1.9 Elect Director Onodera, Tadashi For For Management
1.10 Elect Director Ogasawara, Michiaki For Against Management
1.11 Elect Director Takeuchi, Hirotaka For For Management
1.12 Elect Director Nishikawa, Ikuo For For Management
1.13 Elect Director Kawai, Eriko For For Management
1.14 Elect Director Nishikawa, Katsuyuki For For Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 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 Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Okamura, Shingo For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Funatsu, Koji For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 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
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Yamamoto, Manabu For For Management
3.3 Elect Director Shimizu, Norihiro For For Management
3.4 Elect Director Suzuki, Masaharu For For Management
3.5 Elect Director Imai, Toshio For For Management
3.6 Elect Director Yamamoto, Akio For For Management
3.7 Elect Director Fujihara, Tatsutsugu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ayabe, Mitsukuni
4.2 Elect Director and Audit Committee For For Management
Member Kimura, Junichi
4.3 Elect Director and Audit Committee For For Management
Member Sato, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
4.5 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroko
5 Elect Alternate Director and Audit For For Management
Committee Member Ichiki, Gotaro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Tsuzuki, Shoji For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
4 Approve Annual Bonus For For Management
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DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2019
5.2 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for the Review of the Interim
Financial Statements and Reports for
Fiscal 2019 and Before the 2020 AGM
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Remove Paul Achleitner from the Against Did Not Vote Shareholder
Supervisory Board
9 Approve Vote of No Confidence Against Against Did Not Vote Shareholder
Management Board Member Sylvie Matherat
10 Approve Vote of No Confidence Against Against Did Not Vote Shareholder
Management Board Member Stuart Lewis
11 Approve Vote of No Confidence Against Against Did Not Vote Shareholder
Management Board Member Garth Ritchie
12 Appoint Christopher Rother as Special None Did Not Vote Shareholder
Auditor to Assert Claims for Damages
Against Current and Former Management
and Supervisory Board Members,
Influential Shareholders, and Joint
and Severally Liable Persons
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Elect Monika Ribar to the Supervisory For Did Not Vote Management
Board
6 Approve Remuneration System for For Did Not Vote Management
Management Board Members
7 Approve Creation of EUR 450 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 30 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management
Board
7 Elect Karl-Heinz Streibich to the For Did Not Vote Management
Supervisory Board
8 Elect Rolf Boesinger to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
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 Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Mitsune, Yutaka For For Management
1.4 Elect Director Matsushita, Katsuji For For Management
1.5 Elect Director Kagaya, Susumu For For Management
1.6 Elect Director Kawaguchi, Jun For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
2.1 Appoint Statutory Auditor Takeda, Jin For For Management
2.2 Appoint Statutory Auditor Egawa, For Against Management
Shigeru
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve Creation of CHF 25 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Claire Chiang as Director For For Management
6.2.3 Reelect Julian Gonzalez as Director For For Management
6.2.4 Reelect Heekyung Min as Director For For Management
6.2.5 Reelect Andres Neumann as Director For For Management
6.2.6 Reelect Steven Tadler as Director For For Management
6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management
6.3 Elect Luis Camino as Director For For Management
7.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
7.2 Reappoint Claire Chiang as Member of For For Management
the Compensation Committee
7.3 Reappoint Lynda Tyler-Cagni as Member For For Management
of the Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10 Amend Articles Re: Remuneration of the For For Management
Board of Directors
11.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 42.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Yamazaki, Shozo For For Management
2.7 Elect Director Oeda, Hiroshi For For Management
2.8 Elect Director Hashimoto, Masahiro For For Management
2.9 Elect Director Nishiyama, Junko For For Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Tsumura, Shusuke For For Management
--------------------------------------------------------------------------------
EBOS GROUP LTD.
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Elizabeth Coutts as Director For Against Management
3 Elect Peter Williams as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# 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 0.31 per Share and
Dividends of EUR 0.341 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as For Against Management
Director
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as For Against Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMPIRE CO. LTD.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS, INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: NOV 06, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Enbridge Inc. For For Management
--------------------------------------------------------------------------------
ENCANA CORP.
Ticker: ECA Security ID: 292505104
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENCANA CORP.
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Steven W. Nance For For Management
1.7 Elect Director Suzanne P. Nimocks For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Brian G. Shaw For For Management
1.10 Elect Director Douglas J. Suttles For For Management
1.11 Elect Director Bruce G. Waterman For For Management
1.12 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Shareholder Rights Plan For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# 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 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director John R.V. Palmer For For Management
1.8 Elect Director Timothy R. Price For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
1.10 Elect Director Lauren C. Templeton For For Management
1.11 Elect Director Benjamin P. Watsa For For Management
1.12 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Manley as Executive For Did Not Vote Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.e Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management
2.f Approve Discharge of Directors For Did Not Vote Management
3.a Reelect John Elkann as Executive For Did Not Vote Management
Director
3.b Reelect Michael Manley as Executive For Did Not Vote Management
Director
3.c Elect Richard Palmer as Executive For Did Not Vote Management
Director
4.a Reelect Ronald L. Thompson as For Did Not Vote Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For Did Not Vote Management
Director
4.c Reelect Andrea Agnelli as For Did Not Vote Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For Did Not Vote Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For Did Not Vote Management
Director
4.f Reelect Valerie A. Mars as For Did Not Vote Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi For Did Not Vote Management
Non-Executive as Director
4.h Reelect Patience Wheatcroft For Did Not Vote Management
Non-Executive as Director
4.i Reelect Ermenegildo Zegna For Did Not Vote Management
Non-Executive as Director
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6.1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital in
Case of Acquisition
6.2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances Under Item
6.1
6.3 Grant Board Authority to Issue Special For Did Not Vote Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Approve Cancellation of Special Voting For Did Not Vote Management
Shares
9.a Approve CEO Bonus For Did Not Vote Management
9.b Approve Award of Performance Shares to For Did Not Vote Management
Executive Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Elect Doug McKay as Director For For Management
5 Elect Cathy Quinn as Director For For Management
6 Elect Steve Vamos as Director For For Management
7 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.70 per
Share
6.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 3.20 per
Share
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.7
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Reelect Andreas Schmid as Director For Against Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FONTERRA SHAREHOLDERS' FUND
Ticker: FSF Security ID: Q3R17B103
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Shewan as Director For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Approve Affiliation Agreements with For For Management
Subsidiaries AirIT Services GmbH and
Fraport Brasil Holding GmbH
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRASERS PROPERTY LTD.
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charles Mak Ming Ying as Director For For Management
3b Elect Philip Eng Heng Nee as Director For For Management
3c Elect Chotiphat Bijananda as Director For For Management
3d Elect Panote Sirivadhanabhakdi as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For Against Management
of Shares Under the FPL Restricted
Share Plan and/or the FPL Performance
Share Plan
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Wagai, Takashi For For Management
2.4 Elect Director Habara, Tsuyoshi For For Management
2.5 Elect Director Hieda, Hisashi For For Management
2.6 Elect Director Endo, Ryunosuke For For Management
2.7 Elect Director Kishimoto, Ichiro For For Management
2.8 Elect Director Matsumura, Kazutoshi For For Management
2.9 Elect Director Ishihara, Takashi For For Management
2.10 Elect Director Kiyohara, Takehiko For For Management
2.11 Elect Director Shimatani, Yoshishige For Against Management
2.12 Elect Director Miki, Akihiro For For Management
2.13 Elect Director Terasaki, Kazuo For For Management
2.14 Elect Director Shimizu, Kenji For For Management
2.15 Elect Director Yoshimoto, Osamu For For Management
2.16 Elect Director Ogawa, Shinichi For For Management
2.17 Elect Director Fukui, Sumio For For Management
2.18 Elect Director Uchida, Masaru For For Management
3 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
4 Appoint Alternate Statutory Auditor For Against Management
Iizuka, Hirohiko
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Okada, Junji For For Management
2.5 Elect Director Iwasaki, Takashi For For Management
2.6 Elect Director Goto, Teiichi For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Shirakawa, Yuji For For Management
2.4 Elect Director Morikawa, Yasuaki For For Management
2.5 Elect Director Yokota, Koji For For Management
2.6 Elect Director Nomura Toshimi For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Yoshizawa, Shunsuke For For Management
2.9 Elect Director Oba, Shinichi For For Management
2.10 Elect Director Mori, Takujiro For For Management
2.11 Elect Director Fukutomi, Takashi For For Management
2.12 Elect Director Fukasawa, Masahiko For For Management
2.13 Elect Director Kosugi, Toshiya For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazunori
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Komaru, Shigehiro For For Management
3.2 Elect Director Kumano, Hiroyuki For For Management
3.3 Elect Director Nagahara, Eiju For For Management
3.4 Elect Director Mukai, Shuya For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Kusaka, Shingo For For Management
3.7 Elect Director Arita, Tomoyoshi For Against Management
3.8 Elect Director Maeda, Miho For For Management
3.9 Elect Director Nonaka, Tomoko For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Nobuhiko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Tsukamoto, Osamu For For Management
2.5 Elect Director Nakamoto, Akira For For Management
2.6 Elect Director Miyokawa, Yoshiro For For Management
2.7 Elect Director Yabu, Yukiko For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Maki, Ken For For Management
2.12 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Mizota, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Takashi For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Kazama, Shozo For For Management
3.4 Elect Director Aizawa, Shinya For For Management
3.5 Elect Director Takebe, Yoriaki For For Management
3.6 Elect Director Hosoi, Soichi For For Management
3.7 Elect Director Isshiki, Seiichi For For Management
3.8 Elect Director Ichikawa, Hideo For For Management
3.9 Elect Director Yamamura, Masayuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Bando, Yoshihito
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Sharon Giffen For For Management
1.3 Elect Director Rohit Gupta For Withhold Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Brian Hurley For Withhold Management
1.6 Elect Director Stuart Levings For Withhold Management
1.7 Elect Director Neil Parkinson For For Management
1.8 Elect Director Rajinder Singh For Withhold Management
1.9 Elect Director Jerome Upton For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GOLDCORP, INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining For For Management
Corporation
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD.
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Christian G H Gautier De For For Management
Charnace as Director
6 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Lo Hong Sui, Antony as Director For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Ying Sui as Director For For Management
6 Elect Lo Chun Him, Alexander as For For Management
Director
7 Elect Poon Ka Yeung, Larry as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Terminate Existing Share Option Scheme For For Management
13 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO, INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.2 Elect Director Deborah J. Barrett For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Marcel R. Coutu For Withhold Management
1.5 Elect Director Andre Desmarais For For Management
1.6 Elect Director Paul Desmarais, Jr. For Withhold Management
1.7 Elect Director Gary A. Doer For For Management
1.8 Elect Director David G. Fuller For For Management
1.9 Elect Director Claude Genereux For For Management
1.10 Elect Director J. David A. Jackson For For Management
1.11 Elect Director Elizabeth C. Lempres For For Management
1.12 Elect Director Paula B. Madoff For For Management
1.13 Elect Director Paul A. Mahon For For Management
1.14 Elect Director Susan J. McArthur For For Management
1.15 Elect Director R. Jeffrey Orr For For Management
1.16 Elect Director Donald M. Raymond For For Management
1.17 Elect Director T. Timothy Ryan For For Management
1.18 Elect Director Jerome J. Selitto For For Management
1.19 Elect Director James M. Singh For For Management
1.20 Elect Director Gregory D. Tretiak For For Management
1.21 Elect Director Siim A. Vanaselja For For Management
1.22 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Murao, Osamu For For Management
2.2 Elect Director Nishida, Kei For For Management
2.3 Elect Director Nakagawa, Toshiyuki For For Management
2.4 Elect Director Kuragaki, Masahide For For Management
2.5 Elect Director Furukawa, Akio For For Management
2.6 Elect Director Otani, Ikuo For For Management
2.7 Elect Director Matsunaga, Takayoshi For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Masayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Hanasaki, Satoshi For For Management
2.5 Elect Director Yuasa, Yukio For For Management
2.6 Elect Director Inoue, Satoshi For For Management
2.7 Elect Director Irisawa, Hiroyuki For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Issuance to GuoLine Overseas For For Management
Limited of an Equal Number of Shares
as the Number of Scheme Shares
Cancelled, the Distribution and
Related Transactions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 01, 2018 Meeting Type: Court
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tang Hong Cheong as Director For For Management
4 Elect Roderic N.A. Sage as Director For For Management
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
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the GuocoLand Limited For Against Management
Executive Share Scheme 2018
2 Approve the GL Limited Executives' For Against Management
Share Scheme 2018
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Pierre Bouchut as Director For For Management
6 Elect Virginia McDowell as Director For For Management
7 Elect Rob Wood as Director For For Management
8 Re-elect Kenneth Alexander as Director For For Management
9 Re-elect Jane Anscombe as Director For Against Management
10 Re-elect Lee Feldman as Director For For Management
11 Re-elect Peter Isola as Director For For Management
12 Re-elect Stephen Morana as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory
Positions
2.1 Elect Director Suzuki, Atsushi For For Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Hayashi, Katsuhiro For For Management
2.4 Elect Director Yagi, Makoto For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LTD.
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Weber Wai Pak Lo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Fujiwara, Takaoki For For Management
2.5 Elect Director Inoue, Noriyuki For For Management
2.6 Elect Director Mori, Shosuke For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
2.9 Elect Director Endo, Noriko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2018
6 Elect Turqi Abdulrahman A. Alnowaiser For Did Not Vote Management
to the Supervisory Board
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2019
6 Elect Michael Behrendt to the For Did Not Vote Management
Supervisory Board
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as For Against Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page
8 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery
10 Approve Grant of Performance Rights to For For Management
Chris Mentis
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Oguri, Ikuo For For Management
3.2 Elect Director Tsuji, Noriaki For For Management
3.3 Elect Director Muratsuka, Shosuke For For Management
3.4 Elect Director Ikegami, Kazuo For For Management
3.5 Elect Director Tani, Junichi For For Management
3.6 Elect Director Tani, Nobuhiro For For Management
3.7 Elect Director Murakawa, Toshiyuki For For Management
3.8 Elect Director Naraoka, Shoji For For Management
3.9 Elect Director Amano, Kohei For For Management
3.10 Elect Director Takahashi, Osamu For For Management
3.11 Elect Director Ichimura, Kazuhiko For For Management
3.12 Elect Director Kogami, Tadashi For For Management
3.13 Elect Director Nagasaki, Mami For For Management
4 Appoint Statutory Auditor Chikayama, For For Management
Takahisa
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Reelect Fritz-Juergen Heckmann to the For Against Management
Supervisory Board
6.2 Reelect Ludwig Merckle to the For Against Management
Supervisory Board
6.3 Reelect Tobias Merckle to the For Against Management
Supervisory Board
6.4 Reelect Margret Suckale to the For For Management
Supervisory Board
6.5 Reelect Marion Weissenberger-Eibl to For For Management
the Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Elect Director Mizushima, Yuji For For Management
3 Appoint Statutory Auditor Eguchi, For For Management
Yuichiro
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with For For Management
Industry Practice; Editorial Changes
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal 2018
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Lee Tat Man as Director For Against Management
3.4 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Wu King Cheong as Director For For Management
3.7 Elect Au Siu Kee, Alexander Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Hiraiwa, Koichiro For For Management
2.2 Elect Director Sueyoshi, Wataru For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Sasaki, Yuri For For Management
2.5 Elect Director Tsuda, Yoshitaka For Against Management
2.6 Elect Director Kobayashi, Makoto For Against Management
2.7 Elect Director Kawabe, Seiji For For Management
2.8 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO., LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director George Olcott For For Management
1.3 Elect Director Sarumaru, Masayuki For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Kitamatsu, Yoshihito For For Management
1.7 Elect Director Maruyama, Hisashi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Morita, Mamoru For For Management
1.10 Elect Director Yamashita, Hiroyuki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Against Against Shareholder
Toyoaki
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omori, Shinichiro For For Management
1.2 Elect Director Hiraki, Akitoshi For For Management
1.3 Elect Director Uenoyama, Makoto For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Fukuo, Koichi For For Management
1.6 Elect Director Sasaka, Katsuro For For Management
1.7 Elect Director Sato, Koji For For Management
1.8 Elect Director Nakamura, Toyoaki For For Management
1.9 Elect Director Nishiie, Kenichi For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Kaji, Takayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For Against Management
Member Kawada, Tatsuo
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Ryoji
3.4 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Elect Christina Ong as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For For Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Eddie Ping Chang Ho as Director For Against Management
2a2 Elect Albert Kam Yin Yeung as Director For Against Management
2a3 Elect Leo Kwok Kee Leung as Director For Against Management
2a4 Elect Gordon Yen as Director For For Management
2a5 Elect Yuk Keung Ip as Director For For Management
2b Approve Directors' Fees For For Management
3 Approve Deloitte Touche Tohmatsu asas For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Issued Share For For Management
Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Grant of Share Options Under For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporve Privatization and Withdrawal For For Management
of Listing of the Company
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Court
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Matsumoto, Keiji For For Management
3.3 Elect Director Hiroura, Yasukatsu For For Management
3.4 Elect Director Kudo, Masahiko For For Management
3.5 Elect Director Fujii, Toyoaki For For Management
3.6 Elect Director Koike, Akira For For Management
3.7 Elect Director Osawa, Yoshiyuki For For Management
3.8 Elect Director Miyaoku, Yoshiyuki For For Management
3.9 Elect Director Yamamoto, Kunikatsu For For Management
3.10 Elect Director Saito, Kyuzo For For Management
4 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# 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
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the
Pensions Paid to Members of the Post
1974 Midland Bank Defined Benefit
Pension Scheme
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the
Pensions Paid to Members of the Post
1974 Midland Bank Defined Benefit
Pension Scheme
--------------------------------------------------------------------------------
HUSKY ENERGY, INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Claude Lamoureux For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Denis Ricard For For Management
1.11 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integration of Environmental, Against Against Shareholder
Social and Corporate Governance (ESG)
Criteria in Executive Compensation
5 SP 2: Director Independence Against Against Shareholder
6 SP 3: Adoption of a Written Policy on Against Against Shareholder
the Representation of Women Within the
Board of Directors and Senior
Management
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sakashita, Keiichi
2.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Kawai, Nobuko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Showa Shell Sekiyu K.K.
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Shindome, Katsuaki For For Management
2.4 Elect Director Idemitsu, Masakazu For For Management
2.5 Elect Director Kubohara, Kazunari For For Management
2.6 Elect Director Otsuka, Norio For For Management
2.7 Elect Director Yasuda, Yuko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
4 Change Designated Statutory Auditor For For Management
Whose Vacancy Will Be Filled by
Alternate Statutory Auditor
5 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kameoka, Tsuyoshi For For Management
1.3 Elect Director Kito, Shunichi For For Management
1.4 Elect Director Okada, Tomonori For For Management
1.5 Elect Director Matsushita, Takashi For For Management
1.6 Elect Director Shindome, Katsuaki For For Management
1.7 Elect Director Idemitsu, Masakazu For For Management
1.8 Elect Director Kubohara, Kazunari For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Mackenzie Clugston For For Management
1.11 Elect Director Otsuka, Norio For For Management
1.12 Elect Director Yasuda, Yuko For For Management
1.13 Elect Director Koshiba, Mitsunobu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Nishino, Hiroshi For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Asano, Masahiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Chiba, Yujiro For For Management
4 Appoint Statutory Auditor Kaneko, For For Management
Tatsuyuki
--------------------------------------------------------------------------------
ILIAD SA
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# 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 0.90 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 230,000
6 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
Since May 21, 2018
7 Approve Compensation of Maxime For For Management
Lombardini, CEO Until May 21, 2018
8 Approve Compensation of Thomas For For Management
Reynaud, CEO Since May 21, 2018
9 Approve Compensation of Thomas For For Management
Reynaud, Vice-CEO Until May 21, 2018
10 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board Until May 21,
2018
11 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
12 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
13 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO
14 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of For Against Management
Vice-CEOs
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 2.6 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 3 For Against Management
Percent of Issued Capital for
Contributions in Kind from Employees
and Corporate Officers
26 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Article 12 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director D.C. (David) Brownell For For Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director K.T. (Krystyna) Hoeg For For Management
2.4 Elect Director M.C. (Miranda) Hubbs For For Management
2.5 Elect Director R.M. (Richard) Kruger For For Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
3 Advisory Vote on Executive Officers' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
INCITEC PIVOT LTD.
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jeanne Johns under the Incitec
Pivot Performance Rights - LTI Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D3R8BR102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Elect Stefan May to the Supervisory For For Management
Board as Employee Representative
8 Amend Affiliation Agreement with For For Management
innogy Netze Deutschland GmbH
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Change Fiscal Year
End
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, For For Management
Noboru
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Miyake, For Against Management
Shinya
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Sugie, Toshihiko For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Muto, Takaaki For For Management
2.5 Elect Director Igura, Hidehiko For For Management
2.6 Elect Director Kuboyama, Michiko For For Management
2.7 Elect Director Iijima, Masami For For Management
2.8 Elect Director Doi, Miwako For For Management
2.9 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Shirai, For For Management
Toshinori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul For For Management
Kobrinsky, Chairman and Amend the
Compensation Policy for the Directors
and Officers Respectively (as
Described in Section 2)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Hiromichi For For Management
1.2 Elect Director Miyashita, Isao For For Management
1.3 Elect Director Shibayama, Ikuro For For Management
1.4 Elect Director Horiuchi, Akihisa For For Management
1.5 Elect Director Ito, Katsuhiro For For Management
1.6 Elect Director Yamaguchi, Ken For For Management
1.7 Elect Director Yoneda, Masayuki For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2 Appoint Statutory Auditor Ichikawa, For Against Management
Ichiro
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# 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 Final Dividend For For Management
4 Elect Jo Harlow as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Dame Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Tsutsumi, Hiroyuki For For Management
1.3 Elect Director Murata, Soichi For For Management
1.4 Elect Director Sakie Tachibana For For Management
Fukushima
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Uchida, Akira For For Management
1.10 Elect Director Yamamoto, Ryoichi For For Management
1.11 Elect Director Yoshimoto, Tatsuya For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Baba, Kumiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Remove Existing Director Hayashida, Against Against Shareholder
Eiji
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Indemnify Statutory Auditors
4.1 Elect Director Sato, Masayuki For For Management
4.2 Elect Director Ishizuka, Tadashi For For Management
4.3 Elect Director Yamazaki, Yutaka For For Management
4.4 Elect Director Terajima, Kiyotaka For For Management
4.5 Elect Director Suzuki, Masanori For For Management
4.6 Elect Director Muramoto, Tetsuya For For Management
4.7 Elect Director Endo, Shigeru For For Management
4.8 Elect Director Matsushima, Masayuki For For Management
4.9 Elect Director Ueda, Kazuo For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# 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 Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jann Brown as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Mary Shafer-Malicki as For For Management
Director
10 Re-elect Jeremy Wilson as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Re-elect David Kemp as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Koshiba, Mitsunobu For For Management
3.4 Elect Director Kawasaki, Koichi For For Management
3.5 Elect Director Miyazaki, Hideki For For Management
3.6 Elect Director Matsuda, Yuzuru For For Management
3.7 Elect Director Sugata, Shiro For For Management
3.8 Elect Director Seki, Tadayuki For For Management
3.9 Elect Director Miyasaka, Manabu For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Fixed Cash Compensation For For Management
Ceiling, Annual Bonus Ceiling,
Mid-term Performance-Based Cash
Compensation Ceiling and Restricted
Stock Plan for Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
2.10 Elect Director Yamamoto, Katsumi For For Management
2.11 Elect Director Makino, Kazuhisa For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JXTG HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Muto, Jun For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Taguchi, Satoshi For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Hosoi, Hiroshi For For Management
2.8 Elect Director Ouchi, Yoshiaki For For Management
2.9 Elect Director Murayama, Seiichi For For Management
2.10 Elect Director Ota, Hiroko For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Miyata, Yoshiiku For For Management
3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onose, Masuo For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Yamada, Yasushi For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Suzuki, Kazuyoshi For For Management
3.4 Elect Director Osaka, Naoto For For Management
3.5 Elect Director Mizuno, Keiichi For For Management
3.6 Elect Director Yoshihara, Yuji For For Management
3.7 Elect Director Yuasa, Tomoyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Onose, Masuo
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Hisako
4.4 Elect Director and Audit Committee For For Management
Member Bundo, Hiroyuki
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 Deep Discount Stock Option Plan For For Management
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Tahara, Norihito For For Management
2.5 Elect Director Horiuchi, Toshihiro For For Management
2.6 Elect Director Murakami, Katsumi For For Management
2.7 Elect Director Kobayashi, Yasuo For For Management
2.8 Elect Director Baba, Koichi For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Komae, Masahide
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Saito, Hajime For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Miyauchi, Shinichi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Fujii, Kazuhiko For For Management
1.8 Elect Director Nuri, Yasuaki For For Management
1.9 Elect Director Doro, Katsunobu For For Management
1.10 Elect Director Enoki, Jun For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Murayama, Shigeru For For Management
2.2 Elect Director Kanehana, Yoshinori For For Management
2.3 Elect Director Tomida, Kenji For For Management
2.4 Elect Director Watanabe, Tatsuya For For Management
2.5 Elect Director Yoneda, Michio For For Management
2.6 Elect Director Yamamoto, Katsuya For For Management
2.7 Elect Director Namiki, Sukeyuki For For Management
2.8 Elect Director Hashimoto, Yasuhiko For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
2.10 Elect Director Jenifer Rogers For For Management
2.11 Elect Director Shimokawa, Hiroyoshi For For Management
3 Appoint Statutory Auditor Saito, For For Management
Ryoichi
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alvin Yeo as Director For For Management
4 Elect Tan Ek Kia as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Jean-Francois Manzoni as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Chi Kong, Louis as Director For For Management
3c Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Morimoto, Masatake For For Management
3.4 Elect Director Tanigaki, Yoshihiro For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Yukawa, Hidehiko For For Management
3.8 Elect Director Uesaka, Takao For For Management
3.9 Elect Director Tanaka, Hideo For For Management
3.10 Elect Director Nishimura, Hiroshi For For Management
3.11 Elect Director Sato, Moriyoshi For For Management
3.12 Elect Director Yoshida, Harunori For For Management
3.13 Elect Director Toriyama, Hanroku For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director Kelly J. Osborne For For Management
1.7 Elect Director J. Paul Rollinson For For Management
1.8 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Koshiishi, Fusaki For For Management
1.4 Elect Director Ohama, Takao For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Kitagawa, Jiro For For Management
1.8 Elect Director Katsukawa, Yoshihiko For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Bamba, Hiroyuki For For Management
1.11 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Kunio
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Masuyama, Mika For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Nomi, Kimikazu For For Management
1.4 Elect Director Hatchoji, Takashi For For Management
1.5 Elect Director Fujiwara, Taketsugu For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Sakie Tachibana For For Management
Fukushima
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Taiko, Toshimitsu For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Kawahara, Hitoshi For For Management
2.9 Elect Director Taga, Keiji For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
2.11 Elect Director Hamano, Jun For For Management
2.12 Elect Director Fujimoto, Mie For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, For For Management
Kenji
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Iioka, Koichi For For Management
3.2 Elect Director Kadota, Michiya For For Management
3.3 Elect Director Ito, Kiyoshi For For Management
3.4 Elect Director Kodama, Toshitaka For For Management
3.5 Elect Director Yamada, Yoshio For For Management
3.6 Elect Director Ejiri, Hirohiko For For Management
3.7 Elect Director Kobayashi, Toshimi For For Management
3.8 Elect Director Suzuki, Yasuo For For Management
3.9 Elect Director Moriwaki, Tsuguto For For Management
3.10 Elect Director Sugiyama, Ryoko For For Management
3.11 Elect Director Tanaka, Keiko For For Management
4 Appoint Statutory Auditor Muto, For For Management
Yukihiko
5 Appoint Alternate Statutory Auditor For For Management
Tada, Toshiaki
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Ina, Norihiko For For Management
2.7 Elect Director Itsukushima, Keiji For For Management
2.8 Elect Director Kano, Koichi For For Management
2.9 Elect Director Aoki, Shoichi For For Management
2.10 Elect Director Sato, Takashi For For Management
2.11 Elect Director Jinno, Junichi For For Management
2.12 Elect Director John Sarvis For For Management
2.13 Elect Director Robert Wisler For For Management
2.14 Elect Director Mizobata, Hiroto For For Management
2.15 Elect Director Aoyama, Atsushi For For Management
2.16 Elect Director Koyano, Akiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For For Management
1.2 Elect Director Kasahara, Yoshihisa For For Management
1.3 Elect Director Mogami, Tsuyoshi For For Management
1.4 Elect Director Nakamura, Tsutomu For For Management
1.5 Elect Director Hayashida, Toru For For Management
1.6 Elect Director Tokunaga, Tadataka For For Management
1.7 Elect Director Kai, Takahiro For For Management
1.8 Elect Director Kamimura, Motohiro For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Yuichi
2.2 Appoint Statutory Auditor Kaigakura, For For Management
Hirofumi
2.3 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
2.4 Appoint Statutory Auditor Tanaka, For For Management
Katsuro
2.5 Appoint Statutory Auditor Tashima, Yuko For For Management
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 80 Million For For Management
Pool of Capital with Preemptive Rights
for Optional Dividend
5.1.1 Reelect Beat Hess as Director and For For Management
Board Chairmann
5.1.2 Reelect Paul Desmarais as Director For For Management
5.1.3 Reelect Oscar Fanjul as Director For For Management
5.1.4 Reelect Patrick Kron as Director For For Management
5.1.5 Reelect Adrian Loader as Director For For Management
5.1.6 Reelect Juerg Oleas as Director For For Management
5.1.7 Reelect Hanne Sorensen as Director For For Management
5.1.8 Reelect Dieter Spaelti as Director For For Management
5.2.1 Elect Colin Hall as Director For For Management
5.2.2 Elect Naina Lal Kidwai as Director For For Management
5.2.3 Elect Claudia Ramirez as Director For For Management
5.3.1 Reappoint Paul Desmarais as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.3 Reappoint Adrian Loader as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.4.1 Ratify Deloitte AG as Auditors For For Management
5.4.2 Designate Thomas Ris as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
7 Approve CHF 20.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For Withhold Management
1.2 Elect Director Linda Hasenfratz For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director William Harrison For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Ouchi, Akihiko For Against Management
2.2 Elect Director Nishio, Hiroyuki For Against Management
2.3 Elect Director Hattori, Makoto For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Kawamura, Gohei For For Management
2.6 Elect Director Mochizuki, Tsunetoshi For For Management
2.7 Elect Director Morikawa, Shuji For For Management
2.8 Elect Director Nishikawa, Junichi For For Management
2.9 Elect Director Wakasa, Takehiko For For Management
2.10 Elect Director Oharu, Atsushi For For Management
2.11 Elect Director Iizuka, Masanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
--------------------------------------------------------------------------------
LIXIL GROUP CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchibori, Tamio For For Management
1.2 Elect Director Kawahara, Haruo For For Management
1.3 Elect Director Kurt M. Campbell For For Management
1.4 Elect Director Takeuchi, Yo For Against Management
1.5 Elect Director Fukuhara, Kenichi For Against Management
1.6 Elect Director Matsuzaki, Masatoshi For Against Management
1.7 Elect Director Miura, Zenji For For Management
1.8 Elect Director Otsubo, Kazuhiko For For Management
2.1 Elect Shareholder Director Nominee For For Shareholder
Onimaru, Kaoru (Who Is Also Nominated
by the Company)
2.2 Elect Shareholder Director Nominee For For Shareholder
Suzuki, Teruo (Who Is Also Nominated
by the Company)
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Nishiura, Yuji
3.2 Elect Shareholder Director Nominee Against For Shareholder
Hamaguchi, Daisuke
3.3 Elect Shareholder Director Nominee Against For Shareholder
Ina, Keiichiro
3.4 Elect Shareholder Director Nominee Against Against Shareholder
Kawamoto, Ryuichi
3.5 Elect Shareholder Director Nominee Against Against Shareholder
Yoshida, Satoshi
3.6 Elect Shareholder Director Nominee Against For Shareholder
Seto, Kinya
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# 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 Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For For Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For Withhold Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand 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 Share Unit Plan For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Fukuta, Kojiro For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Adachi, Hiromi For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Imaizumi, Yasuhiko For For Management
2.7 Elect Director Kibe, Kazunari For For Management
2.8 Elect Director Okawa, Naoya For For Management
2.9 Elect Director Nakashima, Nobuyuki For For Management
2.10 Elect Director Nakanishi, Takao For For Management
2.11 Elect Director Dobashi, Akio For For Management
2.12 Elect Director Makuta, Hideo For For Management
3.1 Appoint Statutory Auditor Ito, Masanori For For Management
3.2 Appoint Statutory Auditor Oshima, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Ogasahara, For For Management
Shiro
3.4 Appoint Statutory Auditor Sato, For Against Management
Motohiro
3.5 Appoint Statutory Auditor Shino, Ren For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO., LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Imaeda, Ryozo For For Management
2.2 Elect Director Takekawa, Hideya For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Fujii, Kaoru For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Yokomizo, Takashi For For Management
2.8 Elect Director Kajiki, Hisashi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Amano, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Oba, Tamio For For Management
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For For Management
3.5 Appoint Statutory Auditor Tanaka, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Tsun-yan Hsieh For For Management
1.8 Elect Director P. Thomas Jenkins For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director John R.V. Palmer For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Kakinoki, Masumi For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Takahara, Ichiro For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2 Appoint Statutory Auditor Minami, For For Management
Hikaru
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MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2.1 Appoint Statutory Auditor Terao, For For Management
Takehiko
2.2 Appoint Statutory Auditor Uchiyama, For For Management
Yuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
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MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
4.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Tamano, Kunihiko
4.5 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
4.6 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
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 Deep Discount Stock Option Plan For For Management
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MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Murashima, Eiji For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Akino, Tetsuya For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
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MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# 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 Final Dividend For For Management
4 Elect Dr Ronnie van der Merwe as For For Management
Director
5 Elect Dr Muhadditha Al Hashimi as For For Management
Director
6 Elect Dr Felicity Harvey as Director For For Management
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Dr Edwin Hertzog as Director For For Management
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Seamus Keating as Director For For Management
12 Re-elect Trevor Petersen as Director For For Management
13 Re-elect Desmond Smith as Director For Against Management
14 Re-elect Danie Meintjes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Kanda, For For Management
Shigeru
2.3 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
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MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 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 Karuna Evelyne Shinsho as For For Management
Director
3a2 Elect Evan Andrew Winkler as Director For Against Management
3a3 Elect Chow Kwong Fai, Edward as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
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MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Elect Charlotte Twyning as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/19
6.1 Elect Fredy Raas to the Supervisory For For Management
Board
6.2 Elect Eva-Lotta Sjoestedt to the For For Management
Supervisory Board
6.3 Elect Alexandra Soto to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
METRO, INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Michel Coutu For For Management
1.4 Elect Director Stephanie Coyles For For Management
1.5 Elect Director Marc DeSerres For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Incorporate Environmental, Social and Against Against Shareholder
Governance (ESG) Metrics in Senior
Management Compensation
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MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# 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 Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Silke Scheiber as Director For For Management
11 Re-elect Darren Roos as Director For For Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 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
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Silke Scheiber as Director For For Management
11 Re-elect Darren Roos as Director For For Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share For For Management
Consolidation
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share For For Management
Consolidation
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Fujiwara, Ken For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Date, Hidefumi For For Management
1.7 Elect Director Kobayashi, Shigeru For For Management
1.8 Elect Director Ito, Taigi For For Management
1.9 Elect Director Kunii, Hideko For For Management
1.10 Elect Director Hashimoto, Takayuki For For Management
1.11 Elect Director Hodo, Chikatomo For For Management
1.12 Elect Director Kikuchi, Kiyomi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Mizukami, Masamichi For For Management
1.4 Elect Director Jono, Masahiro For For Management
1.5 Elect Director Inari, Masato For For Management
1.6 Elect Director Ariyoshi, Nobuhisa For For Management
1.7 Elect Director Okubo, Tomohiko For For Management
1.8 Elect Director Otsuka, Hiroyuki For For Management
1.9 Elect Director Kato, Kenji For For Management
1.10 Elect Director Tanigawa, Kazuo For For Management
1.11 Elect Director Sato, Tsugio For For Management
2.1 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.2 Appoint Statutory Auditor Kawa, Kunio For For Management
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Mishima, Masahiko For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
3.1 Elect Director and Audit Committee For For Management
Member Goto, Toshifumi
3.2 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
3.3 Elect Director and Audit Committee For For Management
Member Unoura, Hiro
3.4 Elect Director and Audit Committee For Against Management
Member Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Matsui, Akio For For Management
2.2 Elect Director Fujikura, Masao For For Management
2.3 Elect Director Ohara, Yoshiji For For Management
2.4 Elect Director Wakabayashi, Hitoshi For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Kimura, Shinji For For Management
2.7 Elect Director Naraba, Saburo For For Management
2.8 Elect Director Nishikawa, Hiroshi For For Management
2.9 Elect Director Makihara, Minoru For Against Management
2.10 Elect Director Miyahara, Koji For For Management
2.11 Elect Director Nakashima, Tatsushi For For Management
2.12 Elect Director Wakabayashi, Tatsuo For For Management
2.13 Elect Director Kitazawa, Toshifumi For For Management
2.14 Elect Director Yamao, Akira For For Management
2.15 Elect Director Miura, Akio For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Mikine
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Shibata, Makoto For For Management
2.4 Elect Director Kubota, Hiroshi For For Management
2.5 Elect Director Fukui, Soichi For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Sugi, Hikaru For For Management
2.9 Elect Director Sato, Hiroshi For Against Management
2.10 Elect Director Kasai, Naoto For For Management
2.11 Elect Director Wakabayashi, Tatsuo For Against Management
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Tabaru, Eizo For For Management
2.4 Elect Director Ueno, Hiroaki For For Management
2.5 Elect Director Kobayashi, Yoshihiro For For Management
2.6 Elect Director Matsumoto,Takeshi For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Kamijo, Tsutomu For For Management
2.9 Elect Director Murao, Kazutoshi For For Management
3 Appoint Statutory Auditor Maru, Mitsue For For Management
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MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For 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 Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
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MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For 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 Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
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MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Shimoyama, Yoichi For For Management
1.6 Elect Director Minoura, Teruyuki For For Management
1.7 Elect Director Haigo, Toshio For For Management
1.8 Elect Director Icho, Mitsumasa For For Management
1.9 Elect Director Hayashi, Naomi For For Management
2 Appoint Statutory Auditor Miake, Shuji For For Management
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MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 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 Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
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MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Yoshimaru, Yukiko For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Fujitsuka, For For Management
Mikio
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MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Takahashi, Shizuo For For Management
3.3 Elect Director Hashimoto, Takeshi For For Management
3.4 Elect Director Ono, Akihiko For For Management
3.5 Elect Director Maruyama, Takashi For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4.1 Appoint Statutory Auditor Takeda, For For Management
Toshiaki
4.2 Appoint Statutory Auditor Imura, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chana Feier as External Director For For Management
2 Issue Updated Indemnification and For For Management
Exemption Agreements to
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 26, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Zvi Efrat as Director For For Management
2.3 Reelect Ron Gazit as Director For For Management
2.4 Reelect Liora Ofer as Director For For Management
2.5 Reelect Mordechai Meir as Director For Against Management
2.6 Reelect Jonathan Kaplan as Director For For Management
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
2.8 Reelect Avraham Zeldman as Director For Against Management
3 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gilad Rabinowitz as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date: MAR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Neuman as External For For Management
Director
2 Amend Articles Re: Board-Related For Against Management
Matters
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Against Against Shareholder
Qualification of JGB Market Special
Participant
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Against Against Shareholder
Qualification of JGB Market Special
Participant
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Appoint Statutory Auditor Jinno, Hidema For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Anthony Chow Wing-kin as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Rex Auyeung Pak-kuen as Director For For Management
3d Elect Jacob Kam Chak-pui as Director For For Management
4 Elect Chan Kar-lok as Director For For Management
5 Elect Cheng Yan-kee as Director For For Management
6 Elect Ng Wing-ka as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Board to Offer Scrip For For Management
Dividend Alternative in Respect of
Dividends Declared
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
5.3 Elect Nikolaus von Bomhard to the For Did Not Vote Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For Did Not Vote Management
Board
5.5 Elect Benita Ferrero-Waldner to the For Did Not Vote Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For Did Not Vote Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For Did Not Vote Management
Board
5.8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For Did Not Vote Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For Did Not Vote Management
Supervisory Board
6 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Wakabayashi, Ichiro For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Kanno, For For Management
Mitsuru
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD.
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Variable Reward For Against Management
Deferred Shares to Andrew Thorburn
4 Elect Anne Loveridge as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under
the CPS Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS Terms
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# 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 0.78 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board Until
June 1st, 2018
6 Approve Compensation of Laurent For Against Management
Mignon, CEO Until June 1st, 2018
7 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board Since
June 1st, 2018
8 Approve Compensation of Francois For For Management
Riahi, CEO Since June 1st, 2018
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
12 Ratify Appointment of Laurent Mignon For For Management
as Director
13 Ratify Appointment of Nicole For For Management
Etchegoinberry as Director
14 Ratify Appointment of Christophe For For Management
Pinault as Director
15 Ratify Appointment of Diane de Saint For For Management
Victor as Director
16 Reelect Laurent Mignon as Director For For Management
17 Reelect Diane de Saint Victor as For For Management
Director
18 Reelect BPCE as Director For Against Management
19 Reelect Catherine Pariset as Director For For Management
20 Reelect Bernard Dupouy as Director For For Management
21 Reelect Christophe Pinault as Director For For Management
22 Elect Daniel de Beaurepaire as Director For For Management
23 Ratify Appointment of Henri Proglio as For Against Management
Censor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Officers
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
32 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cha Mou-Sing, Payson as Director For For Management
3d Elect Cheng Kar-Shing, Peter as For For Management
Director
3e Elect Liang Cheung-Biu, Thomas as For For Management
Director
3f Elect Cheng Chi-Man, Sonia as Director For For Management
3g Elect Sitt Nam-Hoi as Director For For Management
3h Elect So Chung-Keung, Alfred as For For Management
Director
3i Elect Ip Yuk-Keung as Director For For Management
3j 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 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken 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 the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Takeuchi, Yukihisa For For Management
2.3 Elect Director Kanie, Hiroshi For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Niwa, Chiaki For For Management
2.7 Elect Director Ishikawa, Shuhei For For Management
2.8 Elect Director Saji, Nobumitsu For For Management
2.9 Elect Director Matsuda, Atsushi For For Management
2.10 Elect Director Kamano, Hiroyuki For For Management
2.11 Elect Director Hamada, Emiko For For Management
2.12 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.2 Appoint Statutory Auditor Shimazaki, For For Management
Takeshi
3.3 Appoint Statutory Auditor Sakaguchi, For For Management
Masayoshi
4.1 Appoint Shareholder Director Nominee Against Against Shareholder
Shimbara, Noboru
4.2 Appoint Shareholder Director Nominee Against Against Shareholder
Nagata, Akira
4.3 Appoint Shareholder Director Nominee Against Against Shareholder
Ishida, Noboru
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Mackenzie Donald For For Management
Clugston
2 Appoint Statutory Auditor Matsubara, For For Management
Yoshihiro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Inoue, Katsumi For For Management
1.3 Elect Director Kito, Tetsuhiro For For Management
1.4 Elect Director Takamatsu, Hajime For For Management
1.5 Elect Director Ikawa, Nobuhisa For For Management
1.6 Elect Director Kono, Yasuko For For Management
1.7 Elect Director Miyagai, Sadanori For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Arase, Hideo For For Management
2.1 Appoint Statutory Auditor Nishihara, For For Management
Koichi
2.2 Appoint Statutory Auditor Shiba, For For Management
Akihiko
2.3 Appoint Statutory Auditor Tazawa, For For Management
Nobuyuki
2.4 Appoint Statutory Auditor Kitaguchi, For For Management
Masayuki
2.5 Appoint Statutory Auditor Yamasaki, For For Management
Tokushi
3 Appoint Alternate Statutory Auditor For For Management
Nishiyama, Shigeru
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Sugiyama, Toru For For Management
2.4 Elect Director Kammei, Kiyohiko For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 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 Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Saeki, Akihisa For For Management
2.5 Elect Director Tsuda, Koichi For For Management
2.6 Elect Director Yamazaki, Hiroki For For Management
2.7 Elect Director Odano, Sumimaru For For Management
2.8 Elect Director Mori, Shuichi For For Management
2.9 Elect Director Urade, Reiko For For Management
3.1 Appoint Statutory Auditor Oji, Masahiko For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Yoshihisa
3.3 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV42552
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tachibana, Yukio For For Management
2.2 Elect Director Wakumoto, Atsuhiro For For Management
2.3 Elect Director Shibuya, Tomo For For Management
2.4 Elect Director Oizumi, Masaru For For Management
2.5 Elect Director Mikami, Hiroshi For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Ishida, Yoshitsugu For For Management
2.9 Elect Director Koizumi, Kazuto For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Akihiro
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Konno, Takeo For For Management
2.6 Elect Director Iizuka, Masanobu For For Management
2.7 Elect Director Aoyama, Yoshimitsu For For Management
2.8 Elect Director Fujioka, Makoto For For Management
2.9 Elect Director Hatta, Yoko For For Management
3.1 Appoint Statutory Auditor Tatsu, For For Management
Kazunari
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Yamada, Koichiro For For Management
2.5 Elect Director Iriguchi, Jiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Arita, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Wada, For For Management
Teruhisa
3.3 Appoint Statutory Auditor Wada, For For Management
Yoritomo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP. /NEW/
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Tanimoto, Shinji For For Management
2.4 Elect Director Nakamura, Shinichi For For Management
2.5 Elect Director Inoue, Akihiko For For Management
2.6 Elect Director Miyamoto, Katsuhiro For For Management
2.7 Elect Director Migita, Akio For For Management
2.8 Elect Director Nishiura, Shin For For Management
2.9 Elect Director Iijima, Atsushi For For Management
2.10 Elect Director Ando, Yutaka For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Iki, Noriko For For Management
3.1 Appoint Statutory Auditor Matsuno, For For Management
Masato
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Naito, Tadaaki For For Management
2.2 Elect Director Nagasawa, Hitoshi For For Management
2.3 Elect Director Yoshida, Yoshiyuki For For Management
2.4 Elect Director Takahashi, Eiichi For For Management
2.5 Elect Director Harada, Hiroki For For Management
2.6 Elect Director Katayama, Yoshihiro For For Management
2.7 Elect Director Kuniya, Hiroko For For Management
2.8 Elect Director Tanabe, Eiichi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Noriko
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Irie, For For Management
Kazumichi
2.3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Murakami, Hideyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Sakemi, Toshio
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Carlos Ghosn For For Management
2 Remove Director Greg Kelly For For Management
3 Elect Director Jean-Dominique Senard For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ihara, Keiko For For Management
3.2 Elect Director Toyoda, Masakazu For For Management
3.3 Elect Director Bernard Delmas For For Management
3.4 Elect Director Andrew House For For Management
3.5 Elect Director Kimura, Yasushi For For Management
3.6 Elect Director Nagai, Moto For Against Management
3.7 Elect Director Jenifer Rogers For For Management
3.8 Elect Director Thierry Bollore For For Management
3.9 Elect Director Jean-Dominique Senard For For Management
3.10 Elect Director Saikawa, Hiroto For Against Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For For Management
1.2 Elect Director Murakami, Masahiro For For Management
1.3 Elect Director Ara, Kenji For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Okugawa, Takayoshi For For Management
1.6 Elect Director Baba, Kazunori For For Management
1.7 Elect Director Ishii, Yasuji For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Shimizu, Yoshinori For For Management
1.10 Elect Director Fujino, Shinobu For For Management
1.11 Elect Director Taga, Keiji For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Omoto, Takumi For For Management
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Watanabe, For Against Management
Mitsunori
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Nagai, Koji For Against Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Haga, Makoto For For Management
1.6 Elect Director Shinohara, Satoko For For Management
1.7 Elect Director Higashi, Tetsuro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Ono, Akira
2.4 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.5 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Ichii, Akitoshi For For Management
1.6 Elect Director Goto, Nobuo For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Ikeda, Teruhiko For Against Management
1.9 Elect Director Bada, Hajime For For Management
1.10 Elect Director Mochizuki, Akemi For For Management
1.11 Elect Director Iwamoto, Toshio For For Management
1.12 Elect Director Fujita, Yoshitaka For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Okubo, Hiroshi For For Management
3.2 Elect Director Inoue, Hironori For For Management
3.3 Elect Director Terasaka, Yoshinori For For Management
3.4 Elect Director Miyazawa, Hideaki For For Management
3.5 Elect Director Shiratori, Toshinori For For Management
3.6 Elect Director Ukai, Eiichi For For Management
3.7 Elect Director Wada, Akira For For Management
3.8 Elect Director Tsuda, Noboru For For Management
3.9 Elect Director Kawahara, Koji For Against Management
3.10 Elect Director Kagono, Tadao For For Management
3.11 Elect Director Kawakami, Ryo For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director David C. Everitt For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Miranda C. Hubbs For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director Consuelo E. Madere For For Management
1.10 Elect Director Charles "Chuck" V. Magro For For Management
1.11 Elect Director Keith G. Martell For For Management
1.12 Elect Director A. Anne McLellan For For Management
1.13 Elect Director Derek G. Pannell For For Management
1.14 Elect Director Aaron W. Regent For For Management
1.15 Elect Director Mayo M. Schmidt For For Management
1.16 Elect Director Jochen E. Tilk For For Management
2 Approve Re-appointment of KPMG LLP as For For Management
Auditors
3 Approve Stock Option Plan and Grant of For For Management
Stock Options
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director David C. Everitt For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Miranda C. Hubbs For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Charles V. Magro For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Mayo M. Schmidt 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
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related For For Management
Transactions
2 Elect Ma Siu Cheung as Director For For Management
3 Elect Ho Gilbert Chi Hang as Director For For Management
4 Elect Chow Tak Wing as Director For For Management
5 Elect Wong Kwai Huen, Albert as For For Management
Director
--------------------------------------------------------------------------------
NWS HOLDINGS LTD.
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# 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 Cheung Chin Cheung as Director For For Management
3b Elect To Hin Tsun, Gerald as Director For For Management
3c Elect Dominic Lai as Director For For Management
3d Elect William Junior Guilherme Doo as For For Management
Director
3e Elect Lee Yiu Kwong, Alan as Director For For Management
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
5.1 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
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Sato, Takehito For For Management
2.5 Elect Director Kotera, Yasuo For For Management
2.6 Elect Director Murata, Toshihiko For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3 Appoint Statutory Auditor Yokokawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Agu Kantsler as Director For For Management
3 Elect Melchior (Mel) Togolo as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Performance Rights For For Management
to Peter Botten
2 Approve Issuance of Restricted Shares For For Management
to Peter Botten
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yajima, Susumu For For Management
2.2 Elect Director Kaku, Masatoshi For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Takeda, Yoshiaki For For Management
2.5 Elect Director Fujiwara, Shoji For For Management
2.6 Elect Director Koseki, Yoshiki For For Management
2.7 Elect Director Kisaka, Ryuichi For For Management
2.8 Elect Director Kamada, Kazuhiko For For Management
2.9 Elect Director Isono, Hiroyuki For For Management
2.10 Elect Director Ishida, Koichi For For Management
2.11 Elect Director Shindo, Fumio For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Takata, Toshihisa For For Management
3 Appoint Statutory Auditor Otsuka, For For Management
Nobuko
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Lim Ah Doo as Director For For Management
4 Elect Sanjiv Misra as Director For For Management
5 Elect Shekhar Anantharaman as Director For For Management
6 Elect Kazuo Ito as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Olam Share Grant Plan
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# 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 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as For For Management
Director
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as For For Management
Director
9 Reelect Anne Lange as Director For For Management
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of the For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
C Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
D Authorize up to 0.04 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans in Favor of Employees
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share None For Management
Plan
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Contingent Resolution - Free, Against Against Shareholder
Prior and Informed Consent
9c Approve Contingent Resolution - Set Against Against Shareholder
and Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against Against Shareholder
Policy Advocacy on Climate Change and
Energy by Relevant Industry
Associations
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Nishigori, Yuichi For For Management
1.3 Elect Director Stan Koyanagi For For Management
1.4 Elect Director Irie, Shuji For For Management
1.5 Elect Director Taniguchi, Shoji For For Management
1.6 Elect Director Matsuzaki, Satoru For For Management
1.7 Elect Director Tsujiyama, Eiko For For Management
1.8 Elect Director Usui, Nobuaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Michael Cusumano For For Management
1.12 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# 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 Remuneration Report For For Management
4 Elect Jonathan Hill as Director For For Management
5a Re-elect Jan Bolz as Director For For Management
5b Re-elect Zillah Byng-Thorne as Director For For Management
5c Re-elect Michael Cawley as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Peter Jackson as Director For For Management
5f Re-elect Gary McGann as Director For For Management
5g Re-elect Peter Rigby as Director For For Management
5h Re-elect Emer Timmons as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Change of Company Name to For For Management
Flutter Entertainment plc; Approve
Amendments to the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# 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 0.78 per Share
4 Elect Gilles Schnepp as Supervisory For For Management
Board Member
5 Elect Thierry de la Tour d Artaise as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management
Board
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board
9 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board
10 Approve Compensation of Jean-Baptiste For For Management
Chasseloup de Chatillon, Member of the
Management Board
11 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
12 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90,482,821
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to For For Management
EUR 90,482,821 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Under Items
16-21 and 23 Requests at EUR
334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# 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 Approve Final Dividend For For Management
5 Re-elect Clive Bannister as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Elect Campbell Fleming as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Nicholas Lyons as Director For For Management
10 Re-elect Jim McConville as Director For For Management
11 Re-elect Wendy Mayall as Director For For Management
12 Elect Barry O'Dwyer as Director For For Management
13 Re-elect John Pollock as Director For For Management
14 Re-elect Belinda Richards as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Approve EU Political Donations For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For For Management
Under the 2018 Executive Incentive
Plan to Patrick Regan
4 Approve Grant of Conditional Rights For For Management
Under the 2019 QBE Long-term Incentive
Plan to Patrick Regan
5a Elect John M. Green as Director For For Management
5b Elect Rolf Tolle as Director For For Management
5c Elect Fred Eppinger as Director For For Management
6 Approve Conditional Spill Resolution Against Against Management
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QUBE HOLDINGS LTD.
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Share For For Management
Appreciation Rights to Maurice James
5 Approve the Grant of Rights to Maurice For For Management
James
6 Approve the Issuance of Securities For For Management
Under the Qube Long Term Incentive
(SAR) Plan
7 Approve the Grant of Financial For For Management
Assistance by the Acquired Companies
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 07, 2019
# 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 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Amendment of Transaction with For For Management
Nissan Motor Co Ltd, Daimler AG,
Renault-issan B V and Mitsubishi
Motors Corporation Re: Master
Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique For For Management
Senard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and Against Against Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with For For Management
Thierry Bollore, CEO
15 Approve Additional Pension Scheme For For Management
Agreement with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ishida, Shigechika For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Kawamoto, Yosuke For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Ebihara, Hiroshi For For Management
1.10 Elect Director Hirano, Koichi For For Management
1.11 Elect Director Yokota, Mitsumasa For For Management
1.12 Elect Director Hosokawa, Takeshi For For Management
1.13 Elect Director Hori, Hirofumi For For Management
1.14 Elect Director Osako, Toru For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Sato, Yoshio For For Management
1.17 Elect Director Oku, Masayuki For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Kiwamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeables for Issued
Shares for up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri For For Management
Philippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as For For Management
Director
16 Elect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related For For Management
to the TSR in the Long Term Incentive
Plan of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Iwanaga, Shoichi For For Management
1.3 Elect Director Fukuoka, Satoshi For For Management
1.4 Elect Director Minami, Masahiro For For Management
1.5 Elect Director Isono, Kaoru For For Management
1.6 Elect Director Sanuki, Yoko For For Management
1.7 Elect Director Urano, Mitsudo For For Management
1.8 Elect Director Matsui, Tadamitsu For For Management
1.9 Elect Director Sato, Hidehiko For For Management
1.10 Elect Director Baba, Chiharu For For Management
1.11 Elect Director Iwata, Kimie For For Management
2 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Azuma, Makoto For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 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
3.1 Elect Director Fujiwara, Tadanobu For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Matsumoto, Isao For For Management
3.4 Elect Director Yamazaki, Masahiko For For Management
3.5 Elect Director Suenaga, Yoshiaki For For Management
3.6 Elect Director Uehara, Kunio For For Management
3.7 Elect Director Sato, Kenichiro For For Management
3.8 Elect Director Nishioka, Koichi For For Management
3.9 Elect Director Tateishi, Tetsuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
4.3 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
4.4 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
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
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097689
Meeting Date: FEB 06, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: FEB 06, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Ross McEwan as Director For For Management
7 Elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Re-elect Mike Rogers as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Dr Lena Wilson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097689
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Ross McEwan as Director For For Management
7 Elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Re-elect Mike Rogers as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Dr Lena Wilson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Stuart Simpson as Director For For Management
5 Elect Simon Thompson as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Elect Rico Back as Director For For Management
8 Elect Sue Whalley as Director For For Management
9 Re-elect Peter Long as Director For Against Management
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
8 For Common Shareholders Only: Ratify For For Management
Conversion of Preference Shares into
Common Shares from Item 7
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Okubo, For For Management
Takafumi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# 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 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hock Goh as Director For For Management
2b Elect Peter Hearl as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Sueyoshi, Kazuhiko For For Management
2.5 Elect Director Terashima, Toru For For Management
2.6 Elect Director Todo, Naomi For For Management
2.7 Elect Director Ohara, Masatoshi For For Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# 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 of EUR 1.75 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
5 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
6 Reelect Jean-Marc Raby as Director For For Management
7 Reelect Augustin de Romanet as Director For For Management
8 Reelect Kory Sorenson as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Fabrice Bregier as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,550,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 608,372,568
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,093,142
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,093,142 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
20 Authorize Issuance of Warrants (Bons For For Management
2019 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
21 Authorize Issuance of Warrants (AOF For For Management
2019) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 795,912,085
27 Amend Article 10 of Bylaws Re: Number For For Management
of Directors (from 12 to 8) and
Employee Representative
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Denis Kessler as Director Against Against Shareholder
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Yoshizawa, Hideo For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
1.9 Elect Director Onishi, Hiroshi For For Management
1.10 Elect Director Melanie Brock For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Li Kwok Cheung Arthur as Director For For Management
3B Elect Li Xiaodong 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
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kitajima, Tsuneyoshi For For Management
2.2 Elect Director Seki, Shintaro For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Saito, Tsuyoki For For Management
2.5 Elect Director Takahashi, Iichiro For For Management
2.6 Elect Director Matsui, Tamae For For Management
2.7 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Terada, Osamu For For Management
3.4 Elect Director Imaki, Toshiyuki For For Management
3.5 Elect Director Higashide, Koichiro For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Koji For For Management
3.8 Elect Director Yamanaka, Tsunehiko For For Management
3.9 Elect Director Shimizu, Motoaki For For Management
3.10 Elect Director Iwamoto, Tamotsu For For Management
3.11 Elect Director Murakami, Aya For For Management
3.12 Elect Director Tamura, Mayumi For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Shareholder Director Nominee Against Against Shareholder
James B. Rosenwald III
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Court
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Amend the SIA Restricted Share Plan For For Management
2014 and Approve Grant of Awards and
Issuance of Shares Under the SIA
Performance Share Plan 2014 and/or the
SIA Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND CO. LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# 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 Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau 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
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# 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 Ng Chi Sing as Director For For Management
3.2 Elect Chau Tak Hay as Director For For Management
4 Elect Tsang On Yip, Patrick as Director For For Management
5 Elect Wong Yu Pok, Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integration Of Environmental, Against Against Shareholder
Social And Governance (Esg) Criteria
Into Executive Compensation
5 SP 2: Independence of Directors Against Against Shareholder
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
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SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
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SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For Against Management
6A Re-elect John Devine as Director For For Management
6B Re-elect Melanie Gee as Director For For Management
6C Re-elect Martin Gilbert as Director For For Management
6D Re-elect Rod Paris as Director For For Management
6E Re-elect Martin Pike as Director For For Management
6F Re-elect Bill Rattray as Director For For Management
6G Re-elect Jutta af Rosenborg as Director For For Management
6H Re-elect Keith Skeoch as Director For For Management
7A Elect Sir Douglas Flint as Director For For Management
7B Elect Cathleen Raffaeli as Director For For Management
7C Elect Stephanie Bruce as Director For For Management
8 Authorise EU Political Donations and For For Management
Expenditures
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Deguchi, Toshihisa For For Management
3.1 Appoint Statutory Auditor Terasawa, For For Management
Tsuneo
3.2 Appoint Statutory Auditor Aoki, For For Management
Katsushige
3.3 Appoint Statutory Auditor Yamagishi, For For Management
Kazuhiko
3.4 Appoint Statutory Auditor Nagashima, For For Management
Etsuko
3.5 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Nishimoto, Rei For For Management
1.4 Elect Director Takeshita, Noriaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Shigemori, Takashi For For Management
1.8 Elect Director Matsui, Masaki For For Management
1.9 Elect Director Akahori, Kingo For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Yoshida, For For Management
Hiroaki
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
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SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, For For Management
Michihiko
4 Approve Annual Bonus For For Management
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SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Elect Director Kobayashi, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Ogura, Satoru For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Toi, Noriaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Nogusa, Jun For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asai, Hiroyuki For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Matsumoto, Nobuhiro For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
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 Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For 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
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Konishi, Mikio For For Management
2.4 Elect Director Morohashi, Hirotsune For For Management
2.5 Elect Director Doi, Ryoji For For Management
2.6 Elect Director Aoki, Hideki For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Makino, Mitsuko For For Management
3.1 Appoint Statutory Auditor Takase, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Nishi, Minoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Yamamoto, Satoru For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For For Management
2.12 Elect Director Tani, Makoto For For Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
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SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# 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 Fan Hung-ling, Henry as Director For For Management
3.1b Elect Lee Shau-kee as Director For For Management
3.1c Elect Yip Dicky Peter as Director For For Management
3.1d Elect Wong Yue-chim, Richard as For For Management
Director
3.1e Elect Fung Kwok-lun, William as For Against Management
Director
3.1f Elect Leung Nai-pang, Norman as For For Management
Director
3.1g Elect Leung Kui-king, Donald as For For Management
Director
3.1h Elect Kwan Cheuk-yin, William as For For Management
Director
3.1i Elect Kwok Kai-fai, Adam as Director For For Management
3.1j Elect Kwong Chun as Director For For Management
3.2 Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY, INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
2.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Martin Schmid as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Thomas Buess as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.80 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
6.2 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
7 Approve Creation of CHF 107.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
8.1.1 Reelect Christopher Chambers as For For Management
Director
8.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
8.1.3 Reelect Rudolf Huber as Director For For Management
8.1.4 Reelect Mario Seris as Director For For Management
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Hans Peter Wehrli as Director For For Management
8.1.7 Elect Gabrielle Nater-Bass as Director For For Management
8.2 Reelect Hans Peter Wehrli as Board For For Management
Chairman
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.60 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 14.3 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Trevor Manuel as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Elect Joerg Reinhardt as Director For For Management
5.1.h Elect Eileen Rominger as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as For For Management
Director
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Registered Shares
8 Authorize Repurchase of up to CHF 2 For For Management
Billion of Issued Share Capital
9 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Elect Sandra Lathion-Zweifel as For For Management
Director
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Elect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte KIG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Nagata, Mitsuhiro For For Management
2.5 Elect Director Tamura, Yasuro For For Management
2.6 Elect Director Tanaka, Yoshihisa For For Management
2.7 Elect Director Matsuyama, Haruka For For Management
2.8 Elect Director Ogo, Naoki For For Management
2.9 Elect Director Higaki, Seiji For For Management
2.10 Elect Director Soejima, Naoki For For Management
2.11 Elect Director Kudo, Minoru For For Management
2.12 Elect Director Itasaka, Masafumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kensaku
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Miura, Keiichi For For Management
3.5 Elect Director Karino, Masahiro For For Management
3.6 Elect Director Ando, Kunihiro For For Management
3.7 Elect Director Fukuhara, Katsuhide For For Management
3.8 Elect Director Suzuki, Toshiaki For For Management
3.9 Elect Director Uenoyama, Yoshiyuki For For Management
3.10 Elect Director Asakura, Hideaki For For Management
3.11 Elect Director Ohashi, Tetsuya For For Management
3.12 Elect Director Taura, Yoshifumi For For Management
3.13 Elect Director Koizumi, Yoshiko For For Management
3.14 Elect Director Arima, Yuzo For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
4.2 Appoint Statutory Auditor Fujima, For For Management
Yoshio
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Umezawa, Kazuya For For Management
2.6 Elect Director Hiraiwa, Masashi For For Management
2.7 Elect Director Koike, Seiichi For For Management
2.8 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Mishuku, For For Management
Toshio
3.2 Appoint Statutory Auditor Fujita, For For Management
Tomomi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 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 Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Awano, Mitsuaki For For Management
2.4 Elect Director Yamaguchi, Takeo For For Management
2.5 Elect Director Okabe, Tsuneaki For For Management
2.6 Elect Director Kameoka, Tsunekata For For Management
2.7 Elect Director Tanaka, Ryoji For For Management
2.8 Elect Director Yasuda, Yoko For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
2.10 Elect Director Nakajima, Kaoru For For Management
2.11 Elect Director Goto, Akira For For Management
2.12 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For Against Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For Against Management
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For Against Management
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.5 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
TECK RESOURCES LTD.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider 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
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Takesue, Yasumichi For For Management
1.4 Elect Director Sonobe, Yoshihisa For For Management
1.5 Elect Director Nabeshima, Akihisa For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Shimai, For For Management
Masanori
2.2 Appoint Statutory Auditor Ikegami, Gen For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the For Did Not Vote Management
Supervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to For Did Not Vote Management
the Supervisory Board
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze For For Management
Director
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
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
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Doi, Nobuhiro For For Management
2.3 Elect Director Hitomi, Hiroshi For For Management
2.4 Elect Director Anami, Masaya For For Management
2.5 Elect Director Iwahashi, Toshiro For For Management
2.6 Elect Director Yasui, Mikiya For For Management
2.7 Elect Director Hata, Hiroyuki For For Management
2.8 Elect Director Koishihara, Norikazu For For Management
2.9 Elect Director Otagiri, Junko For For Management
3.1 Appoint Statutory Auditor Naka, For For Management
Masahiko
3.2 Appoint Statutory Auditor Sato, Nobuaki For Against Management
3.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder
Compensation Committee In
Compensation-Setting Process
6 SP 3: Approve Creation of a New Against Against Shareholder
Technology Committee
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Wakabayashi, Junya For For Management
2.4 Elect Director Yokota, Tomoyuki For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Masakazu
--------------------------------------------------------------------------------
THE CHUGOKU BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Miyanaga, Masato For For Management
2.2 Elect Director Kato, Sadanori For For Management
2.3 Elect Director Terasaka, Koji For For Management
2.4 Elect Director Harada, Ikuhide For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Ohara, Hiroyuki For For Management
2.8 Elect Director Kato, Hiromichi For For Management
2.9 Elect Director Sato, Yoshio For For Management
2.10 Elect Director Kodera, Akira For For Management
3 Elect Director and Audit Committee For For Management
Member Kogame, Kotaro
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Receive Report on Auditor's Fees For None None Management
2017
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reelect David Assia as External For For Management
Director
6 Approve D&O Insurance Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Funami, Hideo For For Management
2.4 Elect Director Yoshie, Muneo For For Management
2.5 Elect Director Miyahara, Hiroyuki For For Management
2.6 Elect Director Asai, Takahiko For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
3.1 Appoint Statutory Auditor Kadota, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For Against Management
Yasuyoshi
--------------------------------------------------------------------------------
THE HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Kojiri, Yasushi For For Management
2.5 Elect Director Nakama, Katsuhiko For For Management
2.6 Elect Director Maeda, Akira For For Management
2.7 Elect Director Ogi, Akira For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
3.1 Appoint Statutory Auditor Eki, Yuji For For Management
3.2 Appoint Statutory Auditor Takei, For Against Management
Yasutoshi
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
3.4 Appoint Statutory Auditor Yoshida, For For Management
Masako
--------------------------------------------------------------------------------
THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Miyoshi, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Takeuchi, Tetsuo For For Management
1.6 Elect Director Kono, Haruhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirano, Shiro
2.2 Elect Director and Audit Committee For Against Management
Member Saeki, Kaname
2.3 Elect Director and Audit Committee For Against Management
Member Ichikawa, Takeshi
2.4 Elect Director and Audit Committee For Against Management
Member Yanagisawa, Yasunobu
2.5 Elect Director and Audit Committee For Against Management
Member Joko, Keiji
3 Amend Articles to Change Record Date Against For Shareholder
of Annual Shareholder Meetings to
April 30
4 Amend Articles to Abolish Advisory Against For Shareholder
Positions
5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
6 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Hirano, Shiro
--------------------------------------------------------------------------------
THE SHIZUOKA BANK, LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management
3.3 Appoint Statutory Auditor Yamashita, For Against Management
Yoshihiro
3.4 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LTD.
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Zlatko Todorcevski as Director For For Management
4 Elect Ben Heap as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Registered
Share and CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.1 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 8.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 20.8 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Approve EUR 7.5 Million Reduction in For Did Not Vote Management
Share Capital by Cancellation of
Registered and Bearer Shares
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Registered
Share and CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.1 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 8.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 20.8 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Approve EUR 7.5 Million Reduction in For For Management
Share Capital by Cancellation of
Registered and Bearer Shares
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Hans Michael Jebsen as Director For Against Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
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
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Mikami, Osamu For For Management
2.3 Elect Director Noro, Masaki For For Management
2.4 Elect Director Matsuo, Gota For For Management
2.5 Elect Director Nakamura, Toru For For Management
2.6 Elect Director Furukawa, Naozumi For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
3.1 Appoint Statutory Auditor Uchida, Hisao For For Management
3.2 Appoint Statutory Auditor Kamei, For For Management
Atsushi
3.3 Appoint Statutory Auditor Kimura, For Against Management
Hiroki
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Louis Eccleston For For Management
2d Elect Director Christian Exshaw For For Management
2e Elect Director Marie Giguere For For Management
2f Elect Director Martine Irman For For Management
2g Elect Director Harry Jaako For For Management
2h Elect Director William Linton For For Management
2i Elect Director Jean Martel For For Management
2j Elect Director Gerri Sinclair For For Management
2k Elect Director Kevin Sullivan For For Management
2l Elect Director Eric Wetlaufer For For Management
2m Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Imai, Masanori For For Management
2.2 Elect Director Kikutani, Yushi For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Fujita, Ken For For Management
2.5 Elect Director Toda, Morimichi For For Management
2.6 Elect Director Otomo, Toshihiro For For Management
2.7 Elect Director Uekusa, Hiroshi For For Management
2.8 Elect Director Shimomura, Setsuhiro For For Management
2.9 Elect Director Amiya, Shunsuke For For Management
2.10 Elect Director Itami, Toshihiko For For Management
3 Appoint Statutory Auditor Momoi, Shunji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For Against Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Nakagomi, Tsuguo For For Management
1.13 Elect Director Kawamura, Makoto For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Noguchi, Kazuhiko For For Management
2.4 Elect Director Tanaka, Yoshihiro For For Management
2.5 Elect Director Ono, Hideki For For Management
2.6 Elect Director Hayashi, Shigeru For For Management
2.7 Elect Director Akita, Toshiki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Nishida, Hiroshi For For Management
2.10 Elect Director Hotta, Masato For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Yamashina, For Against Management
Tadashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, For For Management
Akinari
4 Approve Cash Compensation Ceiling and For For Management
Deep Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Kokubu, Mikio For For Management
2.6 Elect Director Sonoda, Ken For For Management
2.7 Elect Director Aiko, Hiroyuki For For Management
2.8 Elect Director Nakao, Masashi For For Management
2.9 Elect Director Isano, Hideki For For Management
2.10 Elect Director Chisaki, Masaya For For Management
2.11 Elect Director Iwata, Eiichi For For Management
2.12 Elect Director Watanabe, Shoichi For For Management
2.13 Elect Director Ryuho, Masamine For For Management
2.14 Elect Director Asahina, Yutaka For For Management
2.15 Elect Director Ishii, Tadashi For For Management
2.16 Elect Director Mimura, Keiichi For For Management
2.17 Elect Director Kashiwaki, Hitoshi For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Tanehashi, Makio For For Management
2.2 Elect Director Nomura, Hitoshi For For Management
2.3 Elect Director Kamo, Masami For For Management
2.4 Elect Director Fukui, Kengo For For Management
2.5 Elect Director Ozawa, Katsuhito For For Management
2.6 Elect Director Izumi, Akira For For Management
2.7 Elect Director Kato, Hisatoshi For For Management
2.8 Elect Director Akita, Hideshi For For Management
2.9 Elect Director Imai, Yoshiyuki For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Hattori, Shuichi For For Management
2.12 Elect Director Nagahama, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Kawakubo, For For Management
Koji
3.2 Appoint Statutory Auditor Yoshino, For For Management
Takashi
3.3 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
3.4 Appoint Statutory Auditor Hieda, Sayaka For For Management
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Nishikawa, Hironori For For Management
2.7 Elect Director Okada, Masashi For For Management
2.8 Elect Director Kimura, Shohei For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Arai, Saeko For For Management
2.13 Elect Director Ogasawara, Michiaki For For Management
3 Appoint Statutory Auditor Mochida, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOPPAN PRINTING CO., LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Maeda, Yukio For For Management
2.4 Elect Director Okubo, Shinichi For For Management
2.5 Elect Director Arai, Makoto For For Management
2.6 Elect Director Ezaki, Sumio For For Management
2.7 Elect Director Ueki, Tetsuro For For Management
2.8 Elect Director Yamano, Yasuhiko For For Management
2.9 Elect Director Nakao, Mitsuhiro For For Management
2.10 Elect Director Kurobe, Takashi For For Management
2.11 Elect Director Sakuma, Kunio For For Management
2.12 Elect Director Noma, Yoshinobu For For Management
2.13 Elect Director Toyama, Ryoko For For Management
2.14 Elect Director Kotani, Yuichiro For For Management
2.15 Elect Director Sakai, Kazunori For For Management
2.16 Elect Director Saito, Masanori For For Management
3 Appoint Statutory Auditor Kubozono, For For Management
Itaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Masuda, Shogo For For Management
4.2 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
4.5 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Koji
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Otsuka, Ichio For For Management
2.3 Elect Director Sumida, Hirohiko For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Ogasawara, Koki For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Shibasaka, Mamoru For For Management
2.13 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ikuta, For For Management
Shoichi
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Naoki For For Management
3.2 Elect Director Hashimoto, Masakazu For For Management
3.3 Elect Director Koyama, Toru For For Management
3.4 Elect Director Yamada, Tomonobu For For Management
3.5 Elect Director Yasuda, Hiroshi For For Management
3.6 Elect Director Oka, Masaki For For Management
3.7 Elect Director Tsuchiya, Sojiro For For Management
3.8 Elect Director Yamaka, Kimio For For Management
3.9 Elect Director Matsumoto, Mayumi For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Hideomi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Mizuno, Yojiro For For Management
2.7 Elect Director Ishizaki, Yuji For For Management
2.8 Elect Director Sumi, Shuzo For For Management
2.9 Elect Director Yamanishi, Kenichiro For For Management
2.10 Elect Director Kato, Mitsuhisa For For Management
3 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
4 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Murata, Minoru For For Management
2.4 Elect Director Yanase, Hideki For For Management
2.5 Elect Director Nagai, Yasuhiro For For Management
2.6 Elect Director Tominaga, Hiroshi For For Management
2.7 Elect Director Iwamoto, Hideyuki For For Management
2.8 Elect Director Kawaguchi, Yoriko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Komoto, Kunihito For For Management
2.11 Elect Director Didier Leroy For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Chirgwin For For Management
1.2 Elect Director James W. Gill For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Ulf Quellmann For For Management
1.6 Elect Director Russel C. Robertson For For Management
1.7 Elect Director Maryse Saint-Laurent 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
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Sunami, Gengo For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Kawaguchi, Tadahisa For For Management
3.8 Elect Director Morozumi, Koichi For For Management
3.9 Elect Director Shinozuka, Hiroshi For For Management
3.10 Elect Director Kayama, Keizo For For Management
3.11 Elect Director Hamashima, Satoshi For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Okinaka, Susumu For For Management
3.14 Elect Director Watanabe, Masataka For For Management
3.15 Elect Director Itabashi, Junji For For Management
3.16 Elect Director Nishi, Arata For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yabuchi, Yoshihisa
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.3 Elect Director and Audit Committee For For Management
Member Gemma, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Kenjo, Mieko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 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 Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Koyama, Makoto For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Terui, Keiko For For Management
3.6 Elect Director Higashi, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Ochiai, Seiichi
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
5 Elect Alternate Director and Audit For For Management
Committee Member Terui, Keiko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as For For Management
Director
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.4 Appoint Fred Hu as Member of the For For Management
Compensation Committee
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14.5
Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 73.3 Million
8.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2017
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2019
7 Elect Markus Rauramo to the For Did Not Vote Management
Supervisory Board
8 Appoint Jochen Jahn as Special Auditor Against Did Not Vote Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE and Unipro PJSC
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Affiliation Agreement with None Did Not Vote Shareholder
Fortum Oyj
11.1 Approve Preparation of Spin-Off of the None Did Not Vote Shareholder
International Power Business Segment
11.2 Approve Preparation of Draft None Did Not Vote Shareholder
Agreements and Reports for the
Spin-Off of Operations in Sweden, if
Item 11.1 is Not Approved
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP. LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Hock San as Director For For Management
5 Elect Antonio L. Go as Director For Against Management
6 Elect Hwang Soo Jin as Director For Against Management
7 Elect Yang Soo Suan as Director For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the United Industrial
Corporation Limited Share Option Scheme
--------------------------------------------------------------------------------
UOL GROUP LTD.
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim, as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Liam Wee Sin as Director For For Management
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Termination Package of Jacques For For Management
Aschenbroich
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Elect Olivier Piou as Director For For Management
8 Elect Patrick Sayer as Director For For Management
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
57 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 4.445 Million Shares For For Management
for Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17
Million
6.1.1 Reelect Etienne Jornod as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Burnier as Director For For Management
6.1.3 Reelect Romeo Cerutti as Director For For Management
6.1.4 Reelect Jacques Theurillat as Director For For Management
6.1.5 Reelect Gianni Zampieri as Director For For Management
6.1.6 Elect Sue Mahony as Director For For Management
6.1.7 Elect Kim Stratton as Director For For Management
6.2.1 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.2.2 Appoint Romeo Cerutti as Member of the For For Management
Compensation Committee
6.2.3 Appoint Sue Mahony as Member of the For For Management
Compensation Committee
6.3 Designate Walder Wyss AG as For For Management
Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For Against Management
Member H. Diess for Fiscal 2018
3.2 Approve Discharge of Management Board For Against Management
Member K. Blessing (until April 12,
2018) for Fiscal 2018
3.3 Approve Discharge of Management Board For Against Management
Member O. Blume (from April 13, 2018)
for Fiscal 2018
3.4 Approve Discharge of Management Board For Against Management
Member F.J. Garcia Sanz (until April
12, 2018) for Fiscal 2018
3.5 Approve Discharge of Management Board For Against Management
Member J. Heizmann for Fiscal 2018
3.6 Approve Discharge of Management Board For Against Management
Member G. Kilian (from April 13, 2018)
for Fiscal 2018
3.7 Approve Discharge of Management Board For Against Management
Member M. Mueller (until April 12,
2018) for Fiscal 2018
3.8 Approve Discharge of Management Board For Against Management
Member A. Renschler for Fiscal 2018
3.9 Approve Discharge of Management Board For Against Management
Member S. Sommer (from Sep. 1, 2018)
for Fiscal 2018
3.10 Approve Discharge of Management Board For Against Management
Member H.D. Werner for Fiscal 2018
3.11 Approve Discharge of Management Board For Against Management
Member F. Witter for Fiscal 2018
3.12 Withhold Discharge of Management Board For For Management
Member R. Stadler (until Oct. 2, 2018)
for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al-Abdulla for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al-Jaber for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Dietze for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For Against Management
Member A. Falkengren (until Feb. 5,
2018) for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss (from Feb. 14, 2018)
for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Hueck for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal 2018
4.17 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal 2018
5.1 Reelect H.S. Al-Jaber to the For Against Management
Supervisory Board
5.2 Reelect H.M. Piech to the Supervisory For Against Management
Board
5.3 Reelect F.O. Porsche to the For Against Management
Supervisory Board
6 Approve Creation of EUR 179.2 Million For Against Management
Pool of Capital with Preemptive Rights
7.1 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2019
7.2 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for the Half-Year Report 2019
7.3 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for the Interim Report until
Sep. 30, 2019 and the First Quarter of
Fiscal 2020
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2020
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Hiroshima, For For Management
Kiyotaka
2.2 Appoint Statutory Auditor Shirai, For Against Management
Hiroshi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Shares and For For Management
Performance Share Rights to Brian
Hartzer
4a Elect Craig Dunn as Director For Against Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For For Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Kenneth W. S. Ting as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
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
--------------------------------------------------------------------------------
WHITECAP RESOURCES, INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Fiona Robertson as Director For For Management
4 Elect Julie Beeby as Director For For Management
5 Elect Raymond Zage as Director For For Management
6 Approve Re-insertion of Partial For For Management
Takeover Provisions in the Constitution
7 Approve the Amendments to the Against Against Shareholder
Constitution
8 Approve Disclosure of Climate Risk Against Against Shareholder
9 Approve Strategy Alignment Against Against Shareholder
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Pua Seck Guan as Director For For Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For For Management
8 Elect Teo La-Mei as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For Against Management
Scheme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share
Option Scheme 2019
3 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# 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 Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ann Pickard as Director For For Management
2c Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 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
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92937A102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Linda Galipeau For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Suzanne Rancourt For For Management
1.7 Elect Director Paul Raymond For For Management
1.8 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Tung Ching Bor as Director For For Management
3A2 Elect Tung Ching Sai as Director For For Management
3A3 Elect Sze Nang Sze as Director For For Management
3A4 Elect Li Ching Leung as Director For For Management
3A5 Elect Tam Wai Hung, David 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 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
--------------------------------------------------------------------------------
YAMADA DENKI CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Koda, Ichinari For For Management
1.4 Elect Director Oda, Koji For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Kusunoki, Masao For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsukuda, Kazuo
2.2 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Tsukamoto, Kazuhiro For For Management
3.3 Elect Director Nakaya, Kengo For For Management
3.4 Elect Director Kohata, Katsumasa For For Management
3.5 Elect Director Maruyama, Motoyoshi For For Management
3.6 Elect Director Damri Tunshevavong For For Management
3.7 Elect Director Yasufuku, Takenosuke For For Management
3.8 Elect Director Yonezawa, Kazumi For For Management
3.9 Elect Director Takeda, Kunitoshi For For Management
4.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Katayama, For Against Management
Shigeaki
4.3 Appoint Statutory Auditor Nakajo, Mikio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tanibayashi, Kazunori
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Chan Lu Min as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Hayashi, Sachio For For Management
2.6 Elect Director Fujisawa, Hiroshi For For Management
2.7 Elect Director Matsura, Kazuyoshi For For Management
2.8 Elect Director Ito, Haruo For For Management
2.9 Elect Director Kitabata, Takao For For Management
2.10 Elect Director Nagumo, Tadanobu For For Management
3.1 Appoint Statutory Auditor Furuya, Takeo For For Management
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, For Against Management
Nobutake
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
========================= The Emerging Markets Series ==========================
3M INDIA LTD.
Ticker: 523395 Security ID: Y0904K113
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Share Capital of 3M Electro &
Communication India Private Limited
--------------------------------------------------------------------------------
3M INDIA LTD.
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Albert C Wang as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
5PAISA CAPITAL LIMITED
Ticker: 540776 Security ID: Y3R77D107
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Reelect Prakarsh Gagdani as Director For For Management
3 Approve V. Sankar Aiyar & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Offer or Invitation to For Against Management
Subscribe to the Non-Convertible
Debentures on Private Placement Basis
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
6 Approve Increase in Limit on For For Management
Shareholdings of Non-Resident Indians
7 Approve Reappointment and Remuneration For For Management
of Prakarsh Gagdani as Whole-time
Director
8 Elect Nirali Sanghi as Director For For Management
9 Elect Santosh Jayaram as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Santosh Jayaram as Whole-time
Director
11 Approve Related Party Transactions For Against Management
with IIFL Securities Limited
12 Approve Related Party Transactions For Against Management
with IIFL Facilities Services Limited
13 Approve Related Party Transactions For Against Management
with IIFL Holdings Limited
14 Approve Related Party Transactions For Against Management
with India Infoline Finance Limited
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tarak Mehta as Director For For Management
4 Approve Material Related Party For Against Management
Transactions
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LTD.
Ticker: 500002 Security ID: Y0005K103
Meeting Date: FEB 03, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sanjeev Sharma as Managing Director
2 Approve Darius E. Udwadia to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2018
2 Approve 2018 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Sabin M. Aboitiz as Director For For Management
4.5 Elect Ana Maria A. Delgado as Director For For Management
4.6 Elect Edwin R. Bautista as Director For For Management
4.7 Elect Raphael P.M. Lotilla as Director For For Management
4.8 Elect Jose C. Vitug as Director For For Management
4.9 Elect Manuel R. Salak III as Director For For Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2018 Up to April 22, 2019
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2018
2 Approve 2018 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditor
4.1 Elect Mikel A. Aboitiz as Director For Abstain Management
4.2 Elect Enrique M. Aboitiz as Director For Abstain Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Luis Miguel O. Aboitiz as For For Management
Director
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 Romeo L. Bernardo as Director For Abstain Management
4.8 Elect Carlos C. Ejercito as Director For Abstain Management
4.9 Elect Eric Ramon O. Recto as Director For Abstain Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2018 Up to April 22, 2019
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against 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 Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0022S105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Narotam S Sekhsaria as Director For For Management
4 Reelect Christof Hassig as Director For For Management
5 Reelect Shailesh Haribhakti as Director For Against Management
6 Reelect Sushil Kumar Roongta as For For Management
Director
7 Reelect Falguni Nayar as Director For Against Management
8 Elect Damodarannair Sundaram as For For Management
Director
9 Elect Vinayak Chatterjee as Director For For Management
10 Elect Sunil Mehta as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 03, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Reelect Pranav V. Adani as Director For For Management
5 Elect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Gautam S. Adani as Executive
Chairman
7 Elect Vinay Prakash as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vinay Prakash as Executive Director
9 Ratify Appointment and Remuneration of For For Management
Rajiv Nayar as Executive Director for
the Period from Aug. 12, 2017 to May
1, 2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For Against Management
Equity Share in Adani Agri Logistics
Limited, Adani Agri Logistics
(Samastipur) Limited, Adani Agri
Logistics (Darbhanga) Limited and
Adani Agri Logistics (Dahod) Limited
to Adani Logistics Limited
2 Approve Divestment of the Entire For Against Management
Equity Share and Compulsorily
Convertible Debentures in Adani Power
Dahej Limited, Adani Pench Power
Limited and Kutchh Power Generation
Limited to Adani Power Limited
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: ADANIGREEN Security ID: ADPV41869
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Raaj Kumar Sah as Director For For Management
5 Elect Sushama Oza as Director For For Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ADANI TRANSMISSION LTD.
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Anil Sardana as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Anil Sardana as Managing Director
and Chief Executive Officer
6 Amend Object Clause of Memorandum of For For Management
Association
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LTD.
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kumar Mangalam Birla as Director For Against Management
3 Elect Santrupt Misra as Director For For Management
4 Elect Sushil Agarwal as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION & RETAIL LTD.
Ticker: 535755 Security ID: Y6862N106
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors
4 Elect Pranab Barua as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Ashish Dikshit as Managing Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Operating Results None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For For Management
5.3 Elect Somchai Lertsutiwong as Director For For Management
6 Elect Anek Pana-apichon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Hideki Wakabayashi as Director For For Management
4.2 Elect Kenji Fujita as Director For For Management
4.3 Elect Sucharit Koontanakulvong as For For Management
Director
4.4 Elect Kazumasa Oshima as Director For Against Management
4.5 Approve Reduction of Number of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 of USD 0.034 per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
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
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFFIN BANK BHD.
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zahidi bin Haji Zainuddin as For For Management
Director
2 Elect Suffian bin Haji Haron as For For Management
Director
3 Elect Ghazali bin Mohd Yusoff as For For Management
Director
4 Elect Rozalila Binti Abdul Rahman as For For Management
Director
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers 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 Approve Issuance of New Shares of For For Management
AFFIN Bank Berhad Under the Dividend
Reinvestment Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# 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 Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors 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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of For For Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For For Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible For For Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For For Management
Budget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as For For Management
Director
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
11 To Listen to the 2018 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2018 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 Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against 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 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Elect Cao Jianxiong as Director For For Management
4 Approve 2018 Audited Consolidated For For Management
Financial Statements
5 Approve 2018 Profit Distribution For For Management
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 Approve Adjustment of Remuneration of For For Shareholder
Independent Directors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve the Sales Agency Services For For Management
Framework Agreement
1.3 Approve the Comprehensive Services For For Management
Framework Agreement
1.4 Approve the Properties Leasing For For Management
Framework Agreement
1.5 Approve the Media Services Framework For For Management
Agreement
1.6 Approve the Construction Project For For Management
Management Framework Agreement
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AAGB of Entire For For Management
Equity Interest in Merah Aviation
Entities to AS Air Lease Holdings 5T
DAC
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
3 Elect Stuart L. Dean as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wara Tongprasin as Director For For Management
5.2 Elect Krichthep Simlee as Director For For Management
5.3 Elect Nitinai Sirismatthakarn as For For Management
Director
5.4 Elect Krisada Chinavicharana as For For Management
Director
5.5 Elect Natjaree Anuntasilpa 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
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 LEONG KAM SON, with ID NO. For Against Management
A35166XXX, as Independent Director
3.2 Elect RENN JYH CHYANG, with ID NO. For For Management
R122268XXX, as Independent Director
3.3 Elect LIN YU YA., with ID NO. For For Management
R221550XXX, as Independent Director
3.4 Elect Non-Independent Director 1 None Against Shareholder
3.5 Elect Non-Independent Director 2 None Against Shareholder
3.6 Elect Non-Independent Director 3 None Against Shareholder
3.7 Elect Non-Independent Director 4 None Against Shareholder
3.8 Elect Non-Independent Director 5 None Against Shareholder
3.9 Elect Non-Independent Director 6 None Against Shareholder
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
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 Amend Company Articles 9 and 27 For For Management
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
12 Approve Upper Limit of Donations for For For Management
2019
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Qiang as Director For For Management
2b1 Elect Shen Difan as Director For For Management
2b2 Elect Zhang Yu as Director For For Management
2b3 Elect Yan Xuan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Specific Mandate to Grant For Against Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: AUG 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Share Purchase Agreement For For Management
and Related Transactions
1b Authorize Any One or More of the For For Management
Directors to Deal with All Matters in
Relation to the Share Purchase
Agreement
2a Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares to Ali JK
Nutritional Products Holding Limited
in Accordance With the Terms of the
Share Purchase Agreement
2b Authorize Any One or More of the For For Management
Directors to Deal with All Matters in
Relation to the Issuance of
Consideration Shares
3a Approve the Framework Technical For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
3b Authorize Any One or More of the For For Management
Directors to Deal with All Matters in
Relation to the Framework Technical
Services Agreement
4a Approve the Services Amendment For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4b Authorize Any One or More of the For For Management
Directors to Deal with All Matters in
Relation to the Services Amendment
Agreement
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Outsourced Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve 2020 Platform Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2020 Advertising Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Authorize Board to Deal With All For For Management
Matters in Relation to Resolutions 1
to 3
--------------------------------------------------------------------------------
ALKEM LABORATORIES LTD.
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mritunjay Kumar Singh as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LTD.
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: JAN 05, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Samprada Singh to Continue For For Management
Office as Non-Executive Director
Designated as Chairman Emeritus
2 Approve Akhouri Maheshwar Prasad to For For Management
Continue Office as Non-Executive
Director Designated as Independent
Director
3 Approve Remuneration of Samprada Singh For For Management
as Chairman Emeritus and Non-Executive
Director
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: ABMB Security ID: Y0034W102
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ou Shian Waei as Director For For Management
4 Elect Ho Hon Cheong as Director For For Management
5 Elect Thayaparan S. Sangarapillai as For For Management
Director
6 Elect Tan Chian Khong as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on September
19, 2017
5 Amend By-Laws to Change the Date of For For Management
the Annual Meeting of Stockholders
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on
September 18, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the For For Management
Assets Acquisition by Issuance of
Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting
a Related-Party Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
3.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
3.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
3.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
3.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
3.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
4 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
5 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset
Restructuring and Restructuring for
Listing
7 Approve Independence of the Valuer, For For Management
the Reasonableness of Valuation
Assumptions, the Relevance Between
Valuation Methods and Valuation
Purpose, and the Fairness of Pricing
of the Valuation
8 Approve Confirmation on the Financial For For Management
Reports and Asset Valuation Reports on
the Assets Acquisition
9 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
10 Approve Proposed Provision of For For Shareholder
Guarantee by China Aluminum
International Trading Co., Ltd. for
the Application for Qualification of
Being Designated Warehouse for
Commodity Delivery by Chalco Inner
Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
1.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
1.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
1.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
1.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
1.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
2 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
3 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the For For Management
Assets Acquisition by Issuance of
Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting
a Related-Party Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
3.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
3.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
3.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
3.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
3.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
4 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
5 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset
Restructuring and Restructuring for
Listing
7 Approve Independence of the Valuer, For For Management
the Reasonableness of Valuation
Assumptions, the Relevance Between
Valuation Methods and Valuation
Purpose, and the Fairness of Pricing
of the Valuation
8 Approve Confirmation on the Financial For For Management
Reports and Asset Valuation Reports on
the Assets Acquisition
9 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
10 Approve Proposed Provision of For For Shareholder
Guarantee by China Aluminum
International Trading Co., Ltd. for
the Application for Qualification of
Being Designated Warehouse for
Commodity Delivery by Chalco Inner
Mongolian International Trading Co.,
Ltd.
1.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
1.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
1.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
1.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
1.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
1.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
2 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
3 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily For For Management
Continuing Connected Transactions, the
Proposed Caps and Related Transactions
2 Approve the Factoring Cooperation For For Management
Agreement and the Proposed Caps
3 Approve the Finance Lease Framework For For Management
Agreement and the Proposed Caps
4 Approve the Proposed Provision of For For Management
Guarantee for Financing by the Company
to Shanxi Chalco China Resources Co.,
Ltd.
5 Approve the Proposed Provision of For For Management
Guarantee by the Company to Chalco
Gansu Aluminum Electricity Co., Ltd.
6 Elect Zhu Runzhou as Director For For Shareholder
7 Elect Ye Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily For For Management
Continuing Connected Transactions, the
Proposed Caps and Related Transactions
2 Approve the Factoring Cooperation For For Management
Agreement and the Proposed Caps
3 Approve the Finance Lease Framework For For Management
Agreement and the Proposed Caps
4 Approve the Proposed Provision of For For Management
Guarantee for Financing by the Company
to Shanxi Chalco China Resources Co.,
Ltd.
5 Approve the Proposed Provision of For For Management
Guarantee by the Company to Chalco
Gansu Aluminum Electricity Co., Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For Against Shareholder
to Chinalco Innovative Development
Investment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shan Shulan as Supervisor For For Shareholder
2 Approve Proposed Capital Contribution For Against Shareholder
to Chinalco Innovative Development
Investment Company Limited
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For For Management
to Chinalco Commercial Factoring
(Tianjin) Co., Ltd.
2 Elect He Zhihui as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For For Management
to Chinalco Commercial Factoring
(Tianjin) Co., Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For Against Management
Guarantees by the Company to Chalco
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For For Management
Guarantees by the Company to Guizhou
Huaren New Material
7 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
8 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
11 Approve Supplemental Agreement to the For For Management
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services between the Company and
Chinalco and Revision of the Annual
Caps
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Domestic Bonds For For Management
14 Approve Issuance of Overseas Bonds For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For Against Management
Guarantees by the Company to Chalco
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For For Management
Guarantees by the Company to Guizhou
Huaren New Material
7 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
8 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
11 Approve Supplemental Agreement to the For For Management
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services between the Company and
Chinalco and Revision of the Annual
Caps
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Transfer of the Electrolytic For For Shareholder
Aluminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote 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 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Fiscal Council Members For Abstain Management
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 Re: Decrease in Board For For Management
Size
1.c Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 16 Re: Decrease in Board For For Management
Size
3 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jan Jenisch as Director For Against Management
4 Reelect Roland Kohler as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of B. L.
Taparia Not be Filled
6 Reelect Nasser Munjee as Director For Against Management
7 Reelect Rajendra Chitale as Director For For Management
8 Reelect Shailesh Haribhakti as Director For Against Management
9 Reelect Omkar Goswami as Director For Against Management
10 Elect Then Hwee Tan as Director For For Management
11 Elect Mahendra Kumar Sharma as Director For For Management
12 Elect Ranjit Shahani as Director For For Management
13 Elect Shikha Sharma as Director For For Management
14 Elect Praveen Kumar Molri as Director For For Management
15 Elect Bimlendra Jha as Director For For Management
16 Approve Appointment and Remuneration For For Management
of Bimlendra Jha as Managing Director
and Chief Executive Officer
17 Approve Payment of Corporate Advisory For Against Management
Fee to B. L. Taparia
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# 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
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# 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
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# 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 Soo Kim Wai as Director For For Management
5 Elect Seow Yoo Lin as Director For For Management
6 Elect Farina binti Farikhullah Khan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Techcorp
Holdings Berhad Group
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eom Young-ho as Outside Director For For Management
3.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.3 Elect Lee Hwi-seong as Outside Director For For Management
3.4 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Eom Young-ho as a Member of For For Management
Audit Committee
4.2 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For For Management
3.3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 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 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 2018
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 Market 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 Wishes None None Management
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement, Proposed Annual
Monetary Caps and Related Transactions
2 Approve Supply of Raw Materials For Against Management
Agreement, Proposed Annual Monetary
Caps and Related Transactions
3 Approve Terms of the Financial For Against Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed For Against Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its For For Management
Extracts
4 Approve 2018 Auditors' Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 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 Asset-Backed For For Management
Securities
10.1 Elect Wang Yidong as Director For For Management
10.2 Elect Li Zhen as Director For For Management
10.3 Elect Ma Lianyong as Director For For Management
10.4 Elect Xie Junyong as Director For For Management
11.1 Elect Wu Dajun as Director For For Management
11.2 Elect Ma Weiguo as Director For For Management
11.3 Elect Feng Changli as Director For For Management
11.4 Elect Wang Jianhua as Director For For Management
12.1 Elect Lu Yongli as Supervisor For For Management
12.2 Elect Liu Xiaohui as Supervisor For For Management
13 Approve Issuance of Shares Due to For For Shareholder
Capitalization of Capital Reserves
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Elect Norman Mbazima as Director For For Management
2.2 Elect Craig Miller as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 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: 035128206
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk 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 Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.4 Elect Alan Ferguson 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 Against Management
Report
7 Approve Remuneration of Non-executive For For Management
Directors
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 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk 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 Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.4 Elect Alan Ferguson 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 Against Management
Report
7 Approve Remuneration of Non-executive For For Management
Directors
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 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 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 2018 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For For Management
11b Elect Wang Jianchao as Director For For Management
11c Elect Wu Bin as Director For For Management
11d Elect Li Qunfeng as Director For For Management
11e Elect Ding Feng as Director For For Management
12a Elect Yang Mianzhi as Independent For For Management
Director
12b Elect Leung Tat Kwong Simon as For For Management
Independent Director
12c Elect Zhang Yunyan as Independent For For Management
Director
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 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
3 Elect Ding Shizhong as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Approve Revision in Borrowing Limits For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: APOLLOTYRE Security ID: Y0188S147
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunam Sarkar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anjali Bansal as Director For For Management
6 Approve Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Neeraj Kanwar as Managing Director
2 Approve Continuation of S. Narayan as For For Management
Independent Director
3 Approve Continuation of Robert For Against Management
Steinmetz as Non-Executive Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Neeraj Kanwar as Managing Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pallavi Shroff as Director For Against Management
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 2.30 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 19, 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 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 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
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 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 For For Management
4 Approve Amendments to Procedures For For Management
Governing the 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 Amendments to Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
F1 Approve Business Operations Report and For For Management
Financial Statements
F2 Approve Plan on Profit Distribution For For Management
G1 Approve Issuance of Ordinary Shares For For Management
G2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
G3 Amend Procedures for Lending Funds to For For Management
Other Parties
G4 Amend Procedures for Endorsement and For For Management
Guarantees
G5 Approve Amendments to Articles of For For Management
Association
G6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: APR 26, 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 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 Against Management
10 Amend Company Articles 11 and 13 For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2019
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2018
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
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: ASHOKLEY Security ID: Y0266N143
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect Dheeraj G Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ashok Leyland Employees Stock For For Management
Option Plan 2018
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Vinod K Dasari as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release the Company Directors For For Management
from Non-compete Clause
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statement
2 Approve Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Malav Dani as Director For For Management
5 Elect Jigish Choksi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Choksi as Director For For Management
2 Approve Ashwin Dani to Continue Office For For Management
as Non-Executive Director
3 Reelect S. Sivaram as Director For For Management
4 Reelect M. K. Sharma as Director For For Management
5 Reelect Deepak Satwalekar as Director For For Management
6 Reelect Vibha Paul Rishi as Director For For Management
7 Elect Suresh Narayanan as Director For For Management
8 Elect Pallavi Shroff as Director For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Roy Andersen as Director For For Management
3.2 Elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Re-elect David Redfern as Director For For Management
3.5 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
5.1 Re-elect Roy Andersen as Member of the For For Management
Audit & Risk Committee
5.2 Elect Linda de Beer 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
--------------------------------------------------------------------------------
ASSORE LTD.
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
4 Re-elect Bill Urmson as Member of the For For Management
Audit and Risk Committee
5 Re-elect Sydney Mhlarhi as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Remuneration of Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Ghee Keong as Director For For Management
2 Elect Simon Cathcart as Director For For Management
3 Elect Alizakri bin Raja Muhammad Alias For For Management
as Director
4 Elect Mazita binti Mokty as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3d Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
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 Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Grup
Majalah Karangkraf Sdn Bhd and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Print Sdn Bhd and/or its
Affiliates
19 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For Against Management
135, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. For For Management
116, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For Management
255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. For Against Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For Against Management
A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder For For Management
No. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. For For Management
F120639XXX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For Management
R101740XXX, as Independent Director
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Characterization 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 Among the Nominees?
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 Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as Director
9 As an Ordinary 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?
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 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2018
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 22 and 28 For For Management
4 Amend Articles For For Management
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?
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 00000086, as
Non-Independent Director
1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No. 00000003, as
Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of AUO Foundation with
Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of For For Management
BenQ Foundation with Shareholder No.
00843652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No. 00000055 as
Independent Director
1.7 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. For For Management
S221401XXX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 00000086, as
Non-Independent Director
3.2 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No. 00000003, as
Non-Independent Director
3.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of AUO Foundation with
Shareholder No. 01296297, as
Non-Independent Director
3.4 Elect Peter Chen, a Representative of For For Management
BenQ Foundation with Shareholder No.
00843652, as Non-Independent Director
3.5 Elect Mei-Yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
3.6 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No. 00000055 as
Independent Director
3.7 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
3.8 Elect Yen-Hsueh Su with ID No. For For Management
S221401XXX as Independent Director
3.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
4.1 Approve Business Report and Financial For For Management
Statements
4.2 Approve Profit Distribution For For Management
4.3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4.4 Approve Amendments to Articles of For For Management
Association
4.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4.6 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve First and Second Interim For For Management
Dividends
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Elect Savita Mahajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
9 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Whole-Time
Director
10 Approve Reappointment and Remuneration For For Management
of M. Madan Mohan Reddy as Whole-Time
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect M. Sitarama Murty as Director For For Management
2 Approve Increase in Limit of Loans, For Against Management
Guarantees, Investments in Securities
in Other Body Corporate
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LTD.
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramakant Baheti as Director For Against Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
5 Approve Reappointment and Remuneration For For Management
of Elvin Machado as Whole-Time Director
6 Elect Kalpana Unadkat as Director For For Management
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LTD.
Ticker: 540376 Security ID: Y04895101
Meeting Date: MAR 06, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh Damani as Director For For Management
2 Approve Reappointment and Remuneration For For Management
of Ramakant Baheti as Whole-time
Director
3 Approve Loans, Guarantees, Securities For For Management
to Avenue E-Commerce Limited
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Michael Bosman as Director For For Management
5 Re-elect Abe Thebyane as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance to For For Management
Related or Inter-related Companies
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Mohd Izzaddin Idris as Director For For Management
4 Elect Lisa Lim Poh Lin as Director For For Management
5 Elect Khoo Gaik Bee as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
by the Company
7 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 Approve Amendment to the Second For For Management
Article of the Articles of
Incorporation to Expressly Include in
the Primary Purpose the Power to Act
as Guarantor or Surety for the Loans
and Obligations of Its Affiliates or
Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# 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 Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring 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
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Harald Link as Director For For Management
5.2 Elect Anchalee Chavanich as Director For For Management
5.3 Elect Surachai Saibua as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 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, 2018
2 Fix Number of Directors at Seven For For 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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Alves Ferreira Louro as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Gomes Pereira Sarmiento
Gutierrez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Christina Ramos Saicali as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Di Sessa Filippetti
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as Director
7 Approve Remuneration of Company's For Against Management
Management
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Governance For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company's For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's For For 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 Elect Fiscal Council Members For For Management
14 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?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board of Directors For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Amend Article 76 For Did Not Vote Management
5 Amend Article 79 For Did Not Vote Management
6 Amend Articles Re: Terminology and For Did Not Vote Management
Renumbering of Articles
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BAIC MOTOR CORP. LTD.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 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
6.1 Approve Purchase of Products Between For For Management
the Group and Beijing Automotive Group
Co., Ltd. and Its Associates Under the
Products and Services Purchasing
Framework Agreement
6.2 Approve Purchase of Services For For Management
Transactions Between the Group and
Beijing Automotive Group Co., Ltd. and
Its Associates Under the Products and
Services Purchasing Framework Agreement
6.3 Approve Sale of Products Between the For For Management
Group and Beijing Automotive Group Co.
, Ltd. and Its Associates Under the
Provision of Products and Services
Framework Agreement
6.4 Approve Deposit Transactions Between For Against Management
the Group and BAIC Group Finance Co.,
Ltd. Under the Financial Services
Framework Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for For For Management
BAIC Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
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 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Niraj Bajaj as Director For For Management
4 Reelect Manish Kejriwal as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
S R B C & CO LLP, Chartered
Accountants as Auditors
6 Elect Anami Roy as Director For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bajaj Auto Employee Stock For For Management
Option Scheme 2019
2 Approve Issuance of Equity Shares to For For Management
Employees of Holding and Subsidiary
Company(ies)
3 Approve Trust Route for Implementation For For Management
of Bajaj Auto Employee Stock Option
Scheme 2019
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of S R B C & Co LLP,
Chartered Accountants as Auditors of
the Company
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajiv Bajaj as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Naushad Forbes as Independent
Director
7 Approve Bajaj Finserv Ltd. Employee For For Management
Stock Option Scheme and Grant of
Options to the Employees of the
Company Under the Scheme
8 Approve Extension of the Benefits of For For Management
Bajaj Finserv Ltd. Employee Stock
Option Scheme to Employees of Holding
or Subsidiary Companies
9 Approve Acquisition of Secondary For For Management
Shares Through a Trust for the
Implementation of Bajaj Finserv Ltd.
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rahul Bajaj as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Appointment and Remuneration For For Management
of Naushad Forbes as Independent
Director
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 14, 2018 Meeting Type: Annual
Record Date: JUL 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vipul Shah as Director For For Management
4 Elect Pannkaj Ghadiali as Director For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajiv Poddar as Joint Managing
Director
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members For Abstain 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?
5.1 Elect Joao Carlos de Oliveira as None Abstain Shareholder
Fiscal Council Member and Joao Sabino
as Alternate Appointed by Minority
Shareholder
5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Cezar
Manoel de Medeiros as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 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 9 For For Management
3 Amend Article 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4.1 Elect Nelson Azevedo Jobim as Director For For Management
4.2 Elect John Huw Gwili Jenkins as For Against Management
Director
4.3 Elect Roberto Balls Sallouti as For Against Management
Director
4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
4.5 Elect Mark Clifford Maletz as Director For Against Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
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 As an Ordinary 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?
9 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?
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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For Did Not Vote Management
Nivel 2 Listing Segment of the Sao
Paulo Stock Exchange
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# 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 of CLP 3.53 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Director For Against Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Present Directors and Audit None None Management
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital For For Management
Authorization Approved by EGM on March
27, 2018 to Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of CLP 430 Billion via Share
Issuance
3 Authorize Board to Register Shares For For Management
Representing Capital Increase; Fix
Price and Placing Conditions of
Shares; Adopt Necessary Agreements to
Implement Approved Resolutions
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# 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 Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive 2018 Report on Performance, For For Management
Management and Costs from Directors'
Committee
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Recognize Obtained Amount in Placing For For Management
of 9.66 Million Shares in Connection
with Capital Increase Approved on July
2018 by CLP 28.73 Billion
b.1 Authorize Capitalization of CLP 259.9 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 15,959 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d 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: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Luiz Fernando Figueiredo as For For Management
Director
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as For For Management
Director
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as For For Management
Director
3.6 Elect Debora Cristina Fonseca as For For Management
Director Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Figueiredo as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubem de Freitas Novaes as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Evangelista de
Lima as Director Appointed by Minority
Shareholder
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 As an Ordinary 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?
8.1 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Marcia
Fernanda de Oliveira Tapajos as
Alternate
8.2 Elect Phelippe Toledo Pires de For For Management
Oliveira as Fiscal Council Member and
Ieda Aparecida de Moura Araujo as
Alternate
8.3 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Respective
Alternate
8.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Robert Juenemann as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Antonio Cardoso de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Lires Rial as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Clemente Giacometti as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Conrado Engel as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Nus Badia as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Director
9 As an Ordinary 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?
10 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: ADPV40212
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Enrique Krauze For For Management
Kleinbort as Alternate Director
Representing Series B Shareholders
1.2 Elect Rogelio Zambrano Lozano as For For Management
Alternate Director Representing Series
B Shareholders
1.3 Ratify Other Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Directors and None None Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors For For Management
Representing Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
1 Receive Report on Directors and For For Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria de Lourdes Melgar Palacios For For Management
as Director; Elect Silvia Elena
Giorguli Saucedo as Alternate Director
Representing Series B Shareholders
1.2 Elect Antonio Puron Mier y Teran as For For Management
Director; Elect Jesus Federico Reyes
Heroles Gonzalez Garza as Alternate
Director
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo For For Management
Echenique Gordillo as Directors;
Ratify Oscar Von Chrismar Carvajal as
Alternate Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
6 Designate Fitch and ICR as Risk For For Management
Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report on None None Management
Company's Business Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Vitch Devahasdin as Director For For Management
4.3 Elect Sucheep Whoungmaitree as Director For For Management
4.4 Elect Prisana Praharnkhasuk as Director For For Management
4.5 Elect Prasert Sinsukprasert as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Loan Mobilization Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Piti Sithi-Amnuai as Director For For Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as For For Management
Director
7 Elect Boonsong Bunyasaranand as For For Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Santasiri Sornmani as Director For For Management
4.2 Elect Chavalit Sethameteekul as For For Management
Director
4.3 Elect Att Thongtang as Director For For Management
4.4 Elect Arsa Sarasin as Director For For Management
4.5 Elect Chairat Panthuraamphorn as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Dispute Settlement with For For Management
the Expressway Authority of Thailand
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# 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 Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Vallapa Assakul as Director For Against Management
5.3 Elect Prasobchai Kasemsant as Director For Against Management
5.4 Elect Arisara Dharamadhaj as Director For Against Management
5.5 Elect Yuttana Yimgarund as Director For Against Management
5.6 Elect Plew Trivisvavet as Director For Against 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 Amend Articles of Association For For Management
9 Approve Prescription of the For For Management
Prohibition of Acts Constituting
Foreign Dominance
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management
Director
1.2 Elect Srinivasan Sridhar as Director For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Bank of Baroda
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of Board of For For Management
Supervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as For For Management
Director
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method For For Management
of Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
2.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
2.19 Approve the Application and Approval For For Management
Procedures to be Completed for the
Issuance
2.20 Approve Matters Relating to For For Management
Authorization
3.1 Approve Type of Securities to be For For Management
Issued and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method For For Management
of Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
3.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
3.19 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance
3.20 Approve Matters Relating to For For Management
Authorization
4 Approve the Impact on Dilution of For For Management
Current Returns and Remedial Measures
Upon the Issuance of Preference
Shares of the Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of For For Management
Supervisors
5 Approve Amendments to the For For Management
Authorization to the Board
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board
to Handle Relevant Matters in Relation
to Issuance of Write-down Undated
Capital Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 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 Utilization Report of Raised For For Management
Funds
8 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
9 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
10 Approve Remuneration Plan of For For Management
Supervisors
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors
Under the Bank of India Employees
Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Eli M. Remolona, Jr. as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Company's Performance and For For Management
Approve Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chanin Vongkusolkit as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Voravudhi Linananda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Clause 31 of the Articles of For For Management
Association
9 Amend Clause 59 of the Articles of For For Management
Association
10 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC CO. LTD.
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chanin Vongkusolkit as Director For For Management
5.2 Elect Teerana Bhongmakapat as Director For For Management
5.3 Elect Rawi Corsiri as Director For For Management
5.4 Elect Sudiarso Prasetio as Director For Against Management
6.1 Elect Pichai Dusdeekulchai as Director For For Management
6.2 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Amend Company's Seal and Amend For For Management
Articles of Association to Reflect
Change in Company Seal
11 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
12 Other Business None None Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Quah Chek Tin as Director For For Management
3 Elect Alina Binti Raja Muhd Alias as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LTD. (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: JUN 03, 2019 Meeting Type: Court
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and For For Management
Restrictions for the Appointment of
Management Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income 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 As an Ordinary 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?
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel da Silva Ramos as
Director Appointed by Minority
Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BBMG CORP.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association For Against Management
Regarding Party Committee
4 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments of
Non-Financial Enterprises
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments of Non-Financial
Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Qualifying Conditions for For For Management
Public Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this For For Management
Public Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for For For Management
Shareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of For For Management
Repayment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize the Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds
12 Approve Absorption and Merger of a For For Management
Wholly-Owned Subsidiary of the Company
13 Approve Establishment of the Public For For Management
Welfare Foundation
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Paragraph 20 of Article 12 For Against Management
1.b Amend Article 22 Re: Addition of For Against Management
Paragraph
1.c Amend Article 29 Re: Addition of For Against Management
Paragraph
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CYPI Subscription Agreement, For Did Not Vote Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For Did Not Vote Management
Issuance of BEECL Subscription Shares,
Grant of BEECL Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Jiang Xinhao as Director For For Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Ke Jian as Director For For Management
3.4 Elect Li Li as Director For For Management
3.5 Elect Shea Chun Lok Quadrant as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Reelect Kamal Ranjan Das as Director For For Management
6 Reelect Pulak Chandan Prasad as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyut Pilun-Owad as Director For For Management
5.2 Elect Sithichai Chaikriangkrai as For For Management
Director
5.3 Elect Aswin Techajareonvikul as For For Management
Director
5.4 Elect Prasert Maekwatana as Director For For Management
5.5 Elect Weerawong Chittmittrapap as For For Management
Director
5.6 Elect Kamjorn Tatiyakavee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Employee Stock Option Program For Against Management
9 Approve Allocation of New Ordinary For Against Management
Shares for the Exercise of Warrants to
Executives and Employees of the
Company and/or its Subsidiaries
10 Other Business For Against Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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-jun as Inside Director For For Management
3.2 Elect Hong Jeong-guk as Inside Director For For Management
4 Appoint Jeon Hong as Internal Auditor 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)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ryu Wang-seon as Inside Director For For Management
3.2 Elect Baek Bok-hyeon as Outside For For Management
Director
3.3 Elect Han Myeong-gwan as Outside For For Management
Director
3.4 Elect Lim Young-cheol as Outside For For Management
Director
4.1 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
4.2 Elect Baek Bok-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Han Myeong-gwan 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
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anandi Ramalingam as Director For Against Management
4 Elect Mukka Harish Babu as Director For For Management
5 Elect Surendra S Sirohi as Director For For Management
6 Elect Vijay S Madan as Director For For Management
7 Elect Koshy Alexander as Director For Against Management
8 Elect Amit Sahai as Director For Against Management
9 Elect J Manjula as Director For Against Management
10 Elect Mahesh V as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Amend Object Clause of Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. C. Bhalerao as Director For For Management
4 Reelect S. E. Tandale as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants, Pune as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of B. N. Kalyani as Managing Director
8 Approve Reappointment and Remuneration For Against Management
of G. K. Agarwal as Deputy Managing
Director
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chandra Pandey as For Against Management
Director
4 Reelect Akhil Joshi as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Desh Deepak Goel as Director For For Management
8 Elect Ranjit Rae as Director For For Management
9 Elect Subodh Gupta as Director For Against Management
10 Elect Pravin L. Agrawal as Director For Against Management
11 Elect S. Balakrishnan as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORP. LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ramamoorthy Ramachandran as For For Management
Director
4 Approve Remuneration of Joint For For Management
Statutory Auditors
5 Elect Jane Mary Shanti Sundharam as For For Management
Director
6 Elect Vinay Sheel Oberoi as Director For For Management
7 Elect Tamilisai Soundararajan as For For Management
Director
8 Elect Rajiv Bansal as Director For For Management
9 Elect Padmakar Kappagantula as Director For For Management
10 Elect Ellangovan Kamala Kannan as For For Management
Director
11 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/ or other Debt
Securities on Private Placement Basis
12 Approve Material Related Party For For Management
Transactions
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 30, 2018 Meeting Type: Court
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 03, 2018 Meeting Type: Court
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Bharti Mittal as For For Management
Director
4 Reelect Tan Yong Choo as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Craig Edward Ehrlich as For Against Management
Director
7 Amend Articles of Association For For Management
8 Approve Change in Nature of For For Management
Directorship of Gopal Vittal as
Managing Director & CEO (India and
South Asia)
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 28, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Investment to Nettle Infrastructure
Investments Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect Tao Yih Arthur Lang as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Gurgaon as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Anita Kapur as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Akhil Gupta as Executive Chairman
7 Approve Material Related Party For Against Management
Transactions with Bharti Airtel Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: FEB 02, 2019 Meeting Type: Court
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 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 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 Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
2.3.1 Approve Fees of the Non-executive For For Management
Directors (SA)
2.3.2 Approve Fees of the Non-executive For For Management
Directors (International)
2.4.1 Approve Fees of the Audit and Risk For For Management
Committee Chairman
2.4.2 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
2.4.3 Approve Fees of the Audit and Risk For For Management
Committee Member (International)
2.5.1 Approve Fees of the Remuneration For For Management
Committee Chairman
2.5.2 Approve Fees of the Remuneration For For Management
Committee Member (SA)
2.5.3 Approve Fees of the Remuneration For For Management
Committee Member (International)
2.6.1 Approve Fees of the Nominations For For Management
Committee Chairman
2.6.2 Approve Fees of the Nominations For For Management
Committee Member (SA)
2.6.3 Approve Fees of the Nominations For For Management
Committee Member (International)
2.7.1 Approve Fees of the Acquisitions For For Management
Committee Chairman
2.7.2 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
2.7.3 Approve Fees of the Acquisitions For For Management
Committee Member (International)
2.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
2.8.2 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
2.8.3 Approve Fees of the Social and Ethics For For Management
Committee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings For For Management
(SA)
2.9.2 Approve Fees of the Ad hoc Meetings For For Management
(International)
3 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: MAY 21, 2019 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 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For Against 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 2018
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
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ambrin Buang as Director For For Management
2 Elect Ismail Adam as Director For For Management
3 Elect Mohd Hasyudeen Yusoff as Director For For Management
4 Approve Director's Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: BIOCON Security ID: Y0905C102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect John Shaw as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Jeremy Levin as Director For Against Management
6 Reelect Vijay Kuchroo as Director For Against Management
7 Elect Bobby Kanubhai Parikh as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BIOCON LTD.
Ticker: 532523 Security ID: Y0905C102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Commission to Non-Executive For For Management
Non-Independent Directors
3 Approve Commission to Independent For For Management
Directors
4 Approve John Russell Fotheringham For For Management
Walls to Continue Office as
Non-Executive Independent Director
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORP.
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Meeting of June For For Management
5, 2018
4 Approve Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify All 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 Jose Eduardo J. Alarilla as For Against Management
Director
7.3 Elect Thomas Arasi as Director For Against Management
7.4 Elect Christian R. Gonzalez as Director For Against Management
7.5 Elect Donato C. Almeda as Director For Against Management
7.6 Elect Carlos C. Ejercito as Director For For Management
7.7 Elect Jose P. Perez as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOSCH LTD.
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. K. Viswanathan as Director For For Management
4 Elect Hema Ravichandar as Director and For For Management
Independent Director
5 Elect Sakalespur Visweswaraiya For For Management
Ranganath as Director and Independent
Director
6 Elect Jan-Oliver Rohrl as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Jan-Oliver Rohrl as Executive
Director
8 Approve Appointment and Remuneration For For Management
of S. C. Srinivasan as Whole-time
Director
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LTD.
Ticker: 500530 Security ID: Y6139L131
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD.
Ticker: 2771 Security ID: Y09612105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
2 Elect Abdul Rahman Megat Ahmad as For For Management
Director
3 Elect Amlizan Mohamed as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Benefits
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-Elect PJ Moleketi as Director For For Management
2.2 Re-Elect JC Botts as Director For For Management
2.3 Re-Elect AS Jacobs as Director For For Management
2.4 Re-Elect LL Porter as Director For For Management
2.5 Re-Elect CS Seabrooke as Director For Against Management
2.6 Re-Elect HRW Troskie as Director For For Management
2.7 Re-Elect CH Wiese as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5a Authorize Share Capital Increase For For Management
5b Eliminate Pre-emptive Rights For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes as Fiscal Council Member
and Marcelo Gasparino da Silva as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 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, 2018
2 Approve Remuneration of Company's For Against Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Revisions to Rights Issue Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yan Bingzhe as Director For For Management
2B Elect Qian Zuming as Director For For Management
2C Elect Zhang Wei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters in Relation to the New Share
Option Scheme
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal and Related For Against Management
Transactions
1b Authorize Board to Deal With All For Against Management
Matters in Relation to the Disposal
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRITANNIA Security ID: Y0969R136
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jehangir N. Wadia as Director For For Management
4 Elect Keki Elavia as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Varun Berry as Managing Director
6 Reelect Nusli Neville Wadia as Director For For Management
7 Reelect A. K. Hirjee as Director For For Management
8 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
4 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R151
Meeting Date: MAY 27, 2019 Meeting Type: Court
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BHD.
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendrik Stoel as Director For For Management
2 Elect Ricardo Martin Guardo as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PCL
Ticker: BTS Security ID: ADPV41580
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating 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 Paul Tong as Director For For Management
7.2 Elect Phisal Thepsithar as Director For For Management
7.3 Elect Cheong Ying Chew, Henry as For For Management
Director
7.4 Elect Chulchit Bunyaketu as Director For For Management
7.5 Elect Karoon Chandrangsu as Director For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Warrants to For For Management
Purchase Newly Issued Ordinary Shares
to Existing Shareholders
11 Approve Issuance of Shares for Private For For Management
Placement Under a General Mandate
12 Approve Reduction in Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Decrease 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 the
Exercise of the Warrant and for
Private Placement
17 Other Business For Against Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chai Sophonpanich as Director For Against Management
5.2 Elect Chanvit Tanphiphat as Director For Against Management
5.3 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association For For Management
9 Amend Article 40 of the Articles of For For Management
Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chay Wai Leong as Director For For Management
2 Elect Chong Chye Neo as Director For For Management
3 Elect Muhamad Umar Swift as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BYD CO. LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Annual Reports and Its For For Management
Summary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2019
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Car Buyers to BYD
Auto Finance Company Limited
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve the Use of Internal Funds of For For Management
the Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the For For Management
New Caps and Related Transactions
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: CADILAHC Security ID: Y1R73U123
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pankaj R. Patel as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CADILA HEALTHCARE LTD.
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Humayun Dhanrajgir to Continue For Against Management
Office as Independent Director
2 Reelect Nitin Raojibhai Desai as For For Management
Director
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Share Plan Grants to Employees For Against Management
and Whole-time Director of Companies
Under the CanBank - ESPS
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For For Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee For For Management
Empowerment Trust Deed
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
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC CO. LTD.
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sathien Setthasit as Director For For Management
5.2 Elect Yuenyong Opakul as Director For For Management
5.3 Elect Nutchamai Thanombooncharoen as For Against Management
Director
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BHD.
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Lars Lehmann as Director For For Management
7 Elect Chew Hoy Ping as Director For For Management
8 Elect Chow Lee Peng as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Omer Dormen as Director For For Management
4 Reelect Rashmi Joshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LTD.
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Omer Dormen as Managing Director
2 Approve Reappointment and Remuneration For For Management
of Rashmi Joshi as Wholetime Director
3 Elect S. M. Datta as Director For For Management
4 Elect Sangeeta Talwar as Director For For Management
5 Approve Related Party Transaction with For Against Management
Castrol Limited, UK
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO. LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Raising Funds by Issuance of For For Management
Ordinary Shares or Issuance of Global
Depository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management
NO. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management
NO. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. For For Management
E121040XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. For For Management
S100450XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management
S120639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng For For Management
Ming-Yang), with ID NO. R120715XXX, as
Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative For For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a For For Management
Representative of Chen-Sheng
Industrial Co., Ltd. with Shareholder
No. 552922, as Non-Independent Director
8.4 Elect Tsu-Pei Chen, a Representative For Against Management
of Culture and Charity Foundation of
the CUB with Shareholder No. 579581,
as Non-Independent Director
8.5 Elect Chi-Wei Joong, a Representative For Against Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For Against Management
Representative of Culture and Charity
Foundation of the CUB with Shareholder
No. 579581, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.8 Elect Ming- Ho Hsiung, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.9 Elect Chang-Ken Lee, a Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. For Against Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. For For Management
M220268XXX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. For For Management
R120204XXX as Independent Director
9 Approve Discussion on the Relief of For For Management
Certain Directors from their
Non-Competition Obligations
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 12 For For Management
5 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?
6.1 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For Against Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For Against Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as For For Management
Independent Director
6.11 Elect Luiz Alberto Colonna Rosman as For Against Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For Against Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido None Abstain Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management
Junior as Director and Nelson
Tambelini Junior as Alternate
8.3 Elect Ricardo Coutinho de Sena as None Abstain Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management
Director and Leonardo de Almeida Massa
as Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management
as Director and Tarcisio Augusto
Carneiro as Alternate
8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as None Abstain Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management
Director and Eduardo Penido Sant'Anna
as Alternate
8.9 Elect Flavio Mendes Aidar as Director None Abstain Management
and Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as None Abstain Management
Independent Director
8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management
Independent Director
8.12 Elect Leonardo Porciuncula Gomes None Abstain Management
Pereira as Independent Director
9 As an Ordinary 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?
10 Appoint Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as
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 Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal
Rocha as Alternate
13 Approve Remuneration of Company's For Against Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contracts between Company and For Against Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Jeong-soo as Inside Director For For Management
3.2 Elect Kim Haeng-ock as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Gyeong-yeop as Outside For For Management
Director
3.4 Elect Lee Wang-don as Outside Director For For Management
4 Appoint Lim Dong-ho as Internal Auditor 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)
7 Approve Reduction in Capital For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA
Ticker: CPACASC1 Security ID: 15126Q208
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Placement and Issuance of For For Management
Bonds and Grant of Guarantees for a
Bonds' Issuance Program
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA
Ticker: CPACASC1 Security ID: 15126Q208
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Annual Report For For Management
2 Ratify Distribution of Dividends for For For Management
FY 2018
3 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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; Present Share Repurchase
Report
4.a Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
4.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares
4.c Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Treasury
Shares
5 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: For For Management
Absorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve
Certification of Company's Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Receive Report on Expenses of For For Management
Directors and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish For For Management
Announcements
m Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for For Against Management
Executives Compensation Plan
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar
Holding S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de
Energia S.A.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Companhia Energetica de
Alagoas (Ceal), Approved at the July
30, 2018, EGM
2 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the July 30, 2018, EGM
3 Approve Liquidation of Companhia For For Management
Energetica de Alagoas (Ceal) and
Amazonas Distribuidora de Energia S.A.
(Amazonas Energia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas
(Ceal) and Distribuidora de Energia S.
A. (Amazonas Energia)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 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, 2018
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?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Daniel alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
11 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?
12 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2019 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, 2018
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?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
11 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?
12 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Giuliano Barbato
Wolf as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
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 Elect Directors For Abstain Management
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
14 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
15 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?
18 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Giuliano Barbato
Wolf as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO. LTD.
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Veravat Chutichetpong as Director For For Management
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Kobchai Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting 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 Suthikiati Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Gerd Kurt Steeb as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
1.2 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.2 Amend Articles of Association Re: Against Against Shareholder
General Meeting
3 Approve Changes in Composition of None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# 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 24 per Share
6 Ratify Auditor For For Management
7 Approve Volume of Charitable Donations For For Management
8 Approve Business Strategy for Next Year For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for the A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Deal with All Matters in
Relation to A Share Offering
3 Approve Report on the Use of For For Management
Previously Raised Funds
4 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for the A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Deal with All Matters in
Relation to A Share Offering
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2019 Investment Plan and For For Management
Capital Expenditure Budget
6 Approve to Appoint Deloitte Touche For For Management
Tohmatsu Certified Public Accountants
LLP as Auditors and to Fix Their
Remuneration
7.1 Approve Remuneration of Gao Ligang For For Management
7.2 Approve Remuneration of Na Xizhi For For Management
7.3 Approve Remuneration of Hu Yiguang For For Management
7.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
7.5 Approve Remuneration of Yang Lanhe For For Management
7.6 Approve Remuneration of Chen Rongzhen For For Management
7.7 Approve Remuneration of Zhu Hui For For Management
7.8 Approve Remuneration of Wang Hongxin For For Management
8 Approve 2020 Engineering Services For For Management
Framework Agreement, Engineering
Services, and the Proposed Annual Caps
9 Approve Domestic Registration and For For Management
Issuance of RMB Denominated Bonds
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Report on the Use of For For Management
Previously Raised Funds as of December
31, 2018
12 Approve Report on the Use of For For Management
Previously Raised Funds as of March
31, 2019
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC CO. LTD.
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 Allocation of Income For For Management
5.1 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Narong Sangsuriya as Director For Against 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 Increase in the Amount Limit For For Management
for Issuance of Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsiu Tze Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
King Wai Alfred Wong
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih Yang Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Steven Jeremy Goodman
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chingchai Lohawatanakul as For For Management
Director
5.2 Elect Adirek Sripratak as Director For For Management
5.3 Elect Pong Visedpaitoon as Director For For Management
5.4 Elect Vinai Vittavasgarnvej as Director For For Management
5.5 Elect Soopakij Chearavanont 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
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CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHENG SHIN RUBBER IND CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a For For Management
Representative of Tong Ling Investment
Co., Ltd. with Shareholder No. 8456,
as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder For For Management
No. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. For For Management
H102119XXX as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For For Management
H123394XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete For For Management
Restrictions on Chairman SU-CHIEN HSIEH
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement For For Management
Scheme for the Directors for the Year
of 2017
2 Approve the Remuneration Settlement For For Management
Scheme for the Supervisors for the
Year of 2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust
Co., Ltd. and Related Transactions
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Account For For Management
Plan
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2018 and
to Fix Their Remuneration
7.1 Elect Zhang Zi'ai as Director For For Management
7.2 Elect Chen Xiaozhou as Director For For Management
7.3 Elect He Jieping as Director For For Management
7.4 Elect Xu Long as Director For For Management
7.5 Elect Yuan Hong as Director For For Management
7.6 Elect Zhang Guoqing as Director For For Management
7.7 Elect Liu Chong as Director For For Management
7.8 Elect Zhu Wuxiang as Director For Against Management
7.9 Elect Sun Baowen as Director For For Management
7.10 Elect Lu Zhengfei as Director For For Management
7.11 Elect Lin Zhiquan as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Yanfen as Supervisor For For Management
8.3 Elect Zhang Zheng as Supervisor For For Management
8.4 Elect Li Chun as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve the Transfer of Equity in For For Management
Happy Life Insurance Co., Ltd. and
Relevant Authorization
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
4.01 Approve Type and Quantity of For For Management
Securities to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target For For Management
Investors
4.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and For For Management
Restoration Clause
4.10 Approve Liquidation Preference and For For Management
Method
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading For For Management
Arrangement
4.14 Approve Validity of the Resolution on For For Management
This Offering
5 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
6 Approve Amendments to Articles of For For Management
Association
7 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital
Bonds
9 Approve Administrative Measures on For For Management
Equity of the Bank
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3.01 Approve Type and Quantity of For For Management
Securities to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target For For Management
Investors
3.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and For For Management
Restoration Clause
3.10 Approve Liquidation Preference and For For Management
Method
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading For For Management
Arrangement
3.14 Approve Validity of the Resolution on For For Management
This Offering
4 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of For For Management
Directors
8 Approve 2018 Report of the Board of For For Management
Supervisors
9 Approve Issuance of Undated Capital For For Management
Bonds
10 Elect Guo Danghuai as Director For For Shareholder
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
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CHINA COAL ENERGY CO., LTD.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Niu Jianhua as Director For For Management
1.04 Elect Du Ji'an as Director For For Management
1.05 Elect Zhao Rongzhe as Director For For Management
1.06 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
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 Revision of Annual Caps for For For Management
Provision of the Materials and
Ancillary Services and of the Social
and Support Services Under the 2018
Integrated Materials and Services
Mutual Provision Framework Agreement
8.02 Approve Revision of Annual Caps for For For Management
the Transactions Contemplated Under
the 2018 Project Design, Construction
and General Contracting Services
Framework Agreement
8.03 Approve the Revision of Maximum Daily For Against Management
Balance of Loans and Financial Leasing
Under the 2018 Financial Services
Framework Agreement
9 Authorize Board to Issue Debt For For Management
Financing Instruments
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CHINA COMMUNICATIONS CONSTRUCTION CO. LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services For Against Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For Against Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For Against Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For Against Management
Factoring Agreement between CCCC
Financial Leasing and CCCG and the
Proposed Annual Caps
5 Approve Mutual Product Sales and For For Management
Purchase Agreement between the Company
and CCCG and the Proposed Annual Caps
6 Approve Mutual Project Contracting For For Management
Framework Agreement between the
Company and CCCG and the Proposed
Annual Caps
7 Approve Finance Lease and Commercial For For Management
Factoring Framework Agreement between
the Company and CCCC Financial Leasing
and the Proposed Annual Caps
8 Approve Management Measures for For For Management
Connected Transactions of the Company
9 Approve Report on the Use of the For For Management
Previously Raised Proceeds
10 Approve Connected Transaction in For For Shareholder
Relation to the Possible Subscription
for A Share Convertible Bonds by China
Communications Construction Group
(Limited)
11 Approve Authorization to the Board or For For Shareholder
Its Authorized Persons to Manage the
Matters Relating to the Proposed
Issuance of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
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 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the For For Management
Previously Raised Proceeds
7 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds of the Company and
Authorize Liu Qitao, Song Hailiang,
Peng Bihong to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
8 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
9 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
10 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
11 Approve 2019 Estimated Cap for the For Against Management
Internal Guarantees of the Group and
Authorize Management to Deal With All
Matters in Relation to Providing
Internal Guarantees within the
Approved Amount
12 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Chairman and/or
Vice-Chairman and/or President and/or
Chief Financial Officer to Deal With
Matters in Relation to the
Asset-Backed Securitization
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For For Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Guo Jingbin as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
3d Elect Chang Zhangli as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 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
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down For For Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For For Shareholder
16 Elect Xia Yang as Director For For Shareholder
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative For For Management
of Chi Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.3 Elect Daw-Yi Hsu, Representative of For For Management
Jing Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of For For Management
GPPC Chemical Corp., with Shareholder
No. 01116025, as Non-Independent
Director
6.6 Elect Paul Yang, with ID No. For For Management
A123777XXX, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder
Bank of Taiwan Co., Ltd., with
Shareholder No. 163, as
Non-Independent Director
6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management
A121298XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management
T120363XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. For For Management
H101424XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions For For Management
of the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
2.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Explanation on the Previous For For Management
Use of Proceeds
5 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
6 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
7 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
8 Approve the Dilution of Current For For Management
Returns by the Non-Public Issuance,
Remedial Measures and Undertakings by
Controlling Shareholders, Directors
and Senior Administrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized For For Management
Persons to Amend Relevant Provisions
of the Articles of Association Upon
Completion of the Non-Public Issuance
of A Shares and H Shares
11 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Board of
Directors
14 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Supervisory
Committee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
1.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers of A shares
1.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
4 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
5 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
6 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: 16937R104
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Explanation on the Previous For For Management
Use of Proceeds
5 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
6 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
7 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
8 Approve the Dilution of Current For For Management
Returns by the Non-Public Issuance,
Remedial Measures and Undertakings by
Controlling Shareholders, Directors
and Senior Administrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized For For Management
Persons to Amend Relevant Provisions
of the Articles of Association Upon
Completion of the Non-Public Issuance
of A Shares and H Shares
11 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Board of
Directors
14 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Supervisory
Committee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: 16937R104
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers of A shares
1.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
4 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
5 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
6 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: 16937R104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
2 Elect Ge Haijiao as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting For For Management
Firms and Authorize Board to Fix Their
Remuneration
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
11 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
1 Approve Issuance of Non-Fixed Term For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# 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 Cai Yunge as Director For For Management
3.2 Elect Wang Tianyi as Director For For Management
3.3 Elect Zhai Haitao as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 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 EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hui Ka Yan as Director For For Management
3 Elect Xia Haijun as Director For For Management
4 Elect He Miaoling as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 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
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For Against Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For Against Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lihong as Director For For Management
1.2 Elect Zhang Tianli as Director For For Management
2 Elect Liu Chun as Director For For Management
3 Elect Fang Yan as Supervisor For For Management
4 Approve Remuneration Plan of Chen For For Management
Gongyan for 2017
5 Approve Remuneration Plan of Chen Jing For For Management
for 2017
6 Approve Remuneration Plan of Zhong For For Management
Cheng for the Years from 2015 to 2017
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Removal of Gu Weiguo as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# 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 Huang Yong as Director For For Management
3a2 Elect Liu Mingxing as Director For Against Management
3a3 Elect Rajeev Kumar Mathur as Director For For Management
3a4 Elect Zhao Yuhua as Director For For Management
3a5 Elect Wong Sin Yue Cynthia as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Zhang Ling as Director For For Management
3b Elect Jo Jinho as Director For For Management
3c 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
8a Approve Employment Contract between For For Management
the Company and Liu Ming Hui and
Related Transactions
8b Approve Employment Contract between For For Management
the Company and Huang Yong and Related
Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For Against Management
2.2 Elect Zhang Ruilian as Director For Against Management
2.3 Elect Yang Congsen as Director For Against Management
2.4 Elect Zhang Jinglei as Director For Against Management
2.5 Elect Chen Yisong as Director For Against Management
2.6 Elect Xing Jian as Director For For Management
2.7 Elect Han Benwen as Director For For Management
2.8 Elect Dong Xinyi as Director For For Management
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and 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
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aluminum Products Sales For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Wealth For For Management
Management Cooperation Framework
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund For For Management
Plan
2 Approve Capital Increase in Huarong For For Management
International
3 Approve the Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolutions
1 Approve 2018 Final Financial Account For For Management
Plan
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment For For Management
Budget
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 Approve 2018 Work Report of Board of For For Management
Directors
7 Approve 2018 Work Report of Board of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Its
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC For For Management
Vehicle (Group) Co., Ltd.
2 Approve Compliance of the Overseas For For Management
Listing of CIMC Vehicle (Group) Co.,
Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
4 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
5 Authorize Board and Its Authorized For For Management
Persons to Deal with Matters in
Relation to the Spin-off and Listing
of CIMC Vehicle (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by For For Shareholder
CIMC Enric Holdings Limited and Its
Holding Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by For For Shareholder
CIMC Modern Logistics Development Co.,
Ltd. and Its Holding Subsidiaries to
Their Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate For For Shareholder
Bonds in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.07 Approve Guarantee Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase For For Shareholder
Clauses in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.09 Approve Validity of the Resolution in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.10 Approve Protection Measures on For For Shareholder
Repayment in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the
Board to Handle All Matters Relating
to the Public Issuance of Corporate
Bonds to Qualified Investors in Their
Discretion
11 Approve Renewal Guarantees for Credit For Against Shareholder
Facilities Granted by Financial
Institutions to the Subsidiaries of
the Company and Their Projects in 2018
12 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of For For Management
Prince Bay Projects through Public
Tender by Shenzhen CIMC Skyspace Real
Estate Development Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Approve Amendments to Rules of For For Management
Procedures for the General Meeting
3 Approve Amendments to Rules of For For Management
Procedures of Board of Directors
4 Approve Amendments to Rules of For For Management
Procedures of the Board of Supervisors
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Provision of Mortgage Loan For For Management
Credit Guarantees by Shenzhen CIMC
Skyspace Real Estate Development Co.,
Ltd. and Its Holding Subsidiaries to
Buyers of Commercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its
Distributors and Clients
7 Approve Provision of External For Against Management
Guarantees Business by CIMC Finance
Company for the Group's Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and
Clients
9 Approve Provision of Buyer Credit by For For Management
CIMC Enric Holdings Limited and Its
Holding Subsidiaries for Its Clients
10 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development
Co., Ltd. and Its Holding Subsidiaries
for Its Clients
11 Approve Provision of Buyer Credit by For For Management
CIMC Container Holding Co., Ltd. and
Its Holding Subsidiaries for Its
Clients
12 Approve Provision of Credit Guarantee For For Management
by Shaanxi CIMC Vehicles Industrial
Park Investment and Development Co.,
Ltd. for Its Clients
13 Approve Provision of Credit Guarantee For For Management
by Shenyang CIMC Industrial Park
Investment and Development Co., Ltd.
for Its Clients
14 Approve Appointment of Accounting Firm For For Management
15 Approve the Resolutions in Relation to For For Management
the Nomination of Director Candidates
15.1 Elect Wang Hong as Director For For Management
15.2 Elect Liu Chong as Director For For Management
15.3 Elect Hu Xianfu as Director For For Management
15.4 Elect Ming Dong as Director For For Management
15.5 Elect Mai Boliang as Director For For Management
16 Approve the Resolutions in Relation to For For Management
the Nomination of Independent Director
Candidates
16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder
Director
16.2 Elect He Jiale as Director For For Management
16.3 Elect Pan Zhengqi as Director For For Management
17 Approve the Resolutions in Relation to For For Management
the Nomination of Supervisors
17.1 Elect Lin Feng as Supervisor For For Management
17.2 Elect Lou Dongyang as Supervisor For For Management
18 Approve Shareholder Return Plan For For For Management
the Next Three Years From (2019 to
2021)
19 Approve Registration and Issuance of For For Management
Medium Term Notes (Including Perpetual
Medium Term Notes)
20 Approve Financial Institutions For For Management
Facility and Project Guarantee
Provided to the Subsidiaries
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun 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 JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD.
Ticker: 2628 Security ID: 16939P106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For For Shareholder
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Approve the Domestic and Overseas For For Management
Multiple Issuance of Debt Instruments
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management
A121695XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Han Bing as Supervisor For For Shareholder
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 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
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Overseas Issuance of Senior For For Management
Bonds
14 Elect Li Mingguang as Director For For Shareholder
15 Elect Wang Junhui as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Audit Committee of the
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
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 Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Issuance of For For Management
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 LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For Against Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as For For Management
Director
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For For Management
Management Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent For For Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue For For Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of For For Management
Shares
1.2 Approve Category of Shares to be For For Management
Repurchased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be
Repurchased and its Percentage to the
Total Share Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Repurchase
of A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and For For Management
Subscription Price for the Rights Issue
4.5 Approve Target Subscribers for the For For Management
Rights Issue
4.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
4.11 Approve Listing of the Shares to be For For Management
Issued
5 Approve Company's Plan of Public For For Management
Issuance of Shares by way of Rights
Issue in 2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights
Issue of the Company in 2019
7 Approve the Resolution on Risk For For Management
Reminder of and Remedial Measures for
the Dilution of Current Returns by
Rights Issue to Original Shareholders
and Commitments by Relevant Entities
8 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
9 Amend Articles of Association For For Management
10 Approve Use of Previous Proceeds For For Management
11 Approve Change in Use of Part of the For For Management
Proceeds Raised From H Shares
12 Approve Amendments to the For For Management
Decision-Making System for Connected
Transactions of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of For For Management
Shares
1.2 Approve Category of Shares to be For For Management
Repurchased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be
Repurchased and its Percentage to the
Total Share Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Repurchase
of A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and For For Management
Subscription Price for the Rights Issue
4.5 Approve Target Subscribers for the For For Management
Rights Issue
4.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
4.11 Approve Listing of the Shares to be For For Management
Issued
5 Approve Company's Plan of Public For For Management
Issuance of Shares by way of Rights
Issue in 2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights
Issue of the Company in 2019
7 Approve the Resolution on Risk For For Management
Reminder of and Remedial Measures for
the Dilution of Current Returns by
Rights Issue to Original Shareholders
and Commitments by
8 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Duty Report of For For Management
Independent Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Accounts Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2018 Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and to Fix
Their Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Subsidiaries
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Other
Related Parties Controlled by it
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited, PICC Health
Insurance Company Limited, PICC
Pension Company Limited and PICC
Health Pension Management Co., Ltd.
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Wang Wen as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Capital Management Plan for For For Management
2018 to 2020
4 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
5 Approve Issuance of Domestic and For For Management
Foreign Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution for the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the Board For For Management
of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
11 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
12 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: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LTD.
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang 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
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For For Management
2 Elect Li Faben as Director For For Management
3 Elect Yuan Honglin as Director For For Management
4 Elect Ma Hui as Director For For Management
5 Elect Cheng Yunlei as Director For For Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the For For Management
Remuneration of Director and Supervisor
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yimin as Director For Did Not Vote Management
2 Amend Articles of Association For Did Not Vote Management
3 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase H Shares
4 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For Did Not Vote Shareholder
Indirect Wholly-owned Subsidiary
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report and For For Management
Financial Statements
2 Approve 2019 Budget Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of 2019 External For For Management
Auditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Funds
10 Approve Provision of Financial For For Management
Guarantee to Direct or Indirect
Wholly-owned Subsidiaries
11 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2019 Interim and
Quarterly Dividend
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of For For Management
the Company Satisfying Conditions of
Material Asset Reorganization of
Listed Companies
15 Approve Plan of Material Asset For For Management
Acquisition of the Company
16 Approve Material Approve Asset For For Management
Acquisition of the Company Not
Constituting a Related Party
Transaction
17 Approve Material Asset Acquisition of For For Management
the Company Not Constituting a Reverse
Takeover
18 Approve Material Asset Acquisition of For For Management
the Company Satisfying the
Requirements Under Article 4 of the
Regulations Concerning the
Standardization of Certain Issues of
Material Asset Reorganization of
Listed Companies
19 Approve Explanation of Whether the For For Management
Fluctuation in Share Price as a Result
of the Material Asset Acquisition
Reached the Relevant Standards Under
Article 5 of the Notice
20 Approve Material Asset Acquisition For For Management
Report (Draft) of China Molybdenum Co.
, Ltd. and Its Summary
21 Approve Effect on Major Financial For For Management
Indicators from the Dilution of
Current Returns as a Result of the
Material Asset Acquisition and Its
Remedial Measures
22 Authorize Board to Handle All Matters For For Management
in Relation to the Material Asset
Acquisition
23 Approve Shareholder Return Plan For For For Management
the Next Three Years (2019 to 2021)
24 Approve Proposed Provision of For For Shareholder
Financing Guarantee to a Joint Venture
of the Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect LI LIEN CHEN YEN, a For Against Management
Representative of YULON MOTOR CO LTD
with Shareholder No. 000000007, as
Non-Independent Director
8.2 Elect TAI MING CHEN, a Representative For Against Management
of YULON MOTOR CO LTD with Shareholder
No. 000000007, as Non-Independent
Director
8.3 Elect HSIN I LIN, a Representative of For Against Management
TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.4 Elect KUO RONG CHEN, a Representative For Against Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.5 Elect CHAO WEN CHEN, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.6 Elect EIICHI TAKASAWA, a For Against Management
Representative of Mitsubishi Motors
Corporation with Shareholder No.
000000008, as Non-Independent Director
8.7 Elect TAKAYASU YONEKURA, a For Against Management
Representative of Mitsubishi
Corporation with Shareholder No.
000000009, as Non-Independent Director
8.8 Elect HSIN CHENG TSENG, a For Against Management
Representative of LER VIAN ENTERPRISE
CO LTD with Shareholder No. 000000012,
as Non-Independent Director
8.9 Elect WEI CHING LUE with ID No. For For Management
H201227XXX (H20122XXXX) as Independent
Director
8.10 Elect CHI CHING CHEN with ID No. For For Management
F120410XXX (F12041XXXX) as Independent
Director
8.11 Elect YUN HUA YANG with ID No. For For Management
F121845XXX (F12184XXXX) as Independent
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities on the 19th and
20th Term of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Qi Meisheng as Director For For Management
8 Elect Wong Kwai Huen, Albert as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of For For Management
Business Scope
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve 2019 Master Engagement For For Management
Agreement, Continuing Connected
Transactions and the Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report of A shares For For Management
4 Approve 2018 Annual Report of H shares For For Management
5 Approve 2018 Financial Statements and For For Management
Report
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2018 Due Diligence Report For For Management
9 Approve 2018 Report on Performance of For For Management
Independent Directors
10.1 Elect Li Qiqiang as Director For For Management
10.2 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
10.3 Elect Chen Jizhong as Director For For Management
10.4 Elect Jiang Xuping as Director For For Management
11 Amend Remuneration Management System For For Management
of Directors and Supervisors
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# 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 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors 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
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# 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 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors 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
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP. LTD.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public For For Management
Offering of Shares and Listing of the
China Railway Construction Heavy
Industry Co., Ltd.
3 Approve Overseas Listing of the For For Management
To-be-listed Entity in Compliance with
Issues Relevant to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Commitment of Upholding the For For Management
Independent Listing Status of the
Company
5 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
6 Authorize the Board to Handle All For For Management
Matters Related to the Overseas
Listing of the To-be-listed Entity
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2019
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2018 Auditing Service Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and
Supervisors
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by For For Shareholder
China Railway Construction Real Estate
for Loans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of For Against Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of For For Management
Independent Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2018 Audited Consolidated For For Management
Financial Statements
6 Approve 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 Provision of External For Against Management
Guarantee by the Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
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CHINA RAILWAY GROUP LTD.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Acquisition of
Assets by Issuance of Shares of the
Company
2 Approve the Acquisition of Assets by For For Management
Issuance of Shares of the Company Not
Constituting a Related Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired For For Management
in the Transaction
3.5 Approve Pricing Basis and Transaction For For Management
Price of the Target Assets
3.6 Approve Pricing Benchmark Date and For For Management
Issue Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or For For Management
Loss Relating to Target Assets
Incurred During the Period from the
Valuation Benchmark Date to the
Closing Date of Target Assets
3.10 Approve Arrangement Regarding the For For Management
Undistributed Profit Carried forward
from the Periods Before the Issuance
3.11 Approve Transfer of Target Assets and For For Management
Liability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by For For Management
Issuance of Shares Not Constituting
Major Asset Restructuring and
Restructuring Listing
5 Approve the Report (Draft) on the For For Management
Acquisition of Assets by Issuance of
Shares of China Railway Group Limited
and Its Summary
6 Approve Entering into the Conditional For For Management
Equity Acquisition Agreements
7 Approve Entering into the Conditional For For Management
Supplemental Agreements to the Equity
Acquisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the
Acquisition of Assets by Issuance of
Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial
Measures of the Asset Restructuring of
the Company
10 Approve the Grant of Authorization to For For Management
the Board of Directors to Deal with
Relevant Matters of the Restructuring
11 Approve the Issuance of Domestic and For Against Shareholder
Overseas Debt Financing Instruments
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CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Management
1.2 Elect Yin Gang as Director For For Management
1.3 Elect Yang Yongsheng as Director For For Management
1.4 Elect Wang Jiajie as Director For For Management
1.5 Elect Chen Jin'en as Director For For Management
1.6 Elect Chan Ka Keung Peter as Director For For Management
1.7 Elect Yao Guiqing as Director For For Management
2.1 Elect Tian Liyan as Supervisor For For Management
2.2 Elect Wu Zuowei as Supervisor For For Management
3 Approve 2018 Remuneration Plan of For For Management
Directors
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CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued For For Management
and Par Value
1.2 Approve Numbers of A Shares to be For For Management
Issued
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of For For Management
Accumulated Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of A shares
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
A Shares and the Feasibility Analysis
Report
4 Approve Distribution Plan of For For Management
Accumulated Profits Before the Initial
Public Offering and Listing of A Shares
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures on the Initial
Public Offering and Listing of A Shares
6 Approve Dividend Distribution Plan For For Management
within the Three Years After the
Initial Public Offering and Listing of
A Shares
7 Approve Proposal on Stabilizing the For For Management
Price of A Shares of the Company
within the Three Years After the
Initial Public Offering and Listing of
A Shares
8 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Initial Public Offering and
Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on For For Management
the Management of Transactions with
Related Parties Under the A Shares
15 Approve Formulation of the Rules on For For Management
the Management of the External
Guarantee
16 Approve Formulation of the Rules on For For Management
the Management of Proceeds from A
Share Offering
17 Approve Report on the Use of Proceeds For For Management
Raised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for the Company's Initial
Public Offering and Listing of A Shares
19 Approve Special Profits Distribution For For Management
Plan
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CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued For For Management
and Par Value
1.2 Approve Numbers of A Shares to be For For Management
Issued
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of For For Management
Accumulated Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of A shares
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
A Shares and the Feasibility Analysis
Report
4 Approve Distribution Plan of For For Management
Accumulated Profits Before the Initial
Public Offering and Listing of A Shares
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures on the Initial
Public Offering and Listing of A Shares
6 Approve Dividend Distribution Plan For For Management
within the Three Years After the
Initial Public Offering and Listing of
A Shares
7 Approve Proposal on Stabilizing the For For Management
Price of A Shares of the Company
within the Three Years After the
Initial Public Offering and Listing of
A Shares
8 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Initial Public Offering and
Listing of A Shares
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CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for For For Management
Independent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the External Auditor Authorize Board
to Fix Their Remuneration
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
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CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
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CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For Did Not Vote Management
3 Elect Wen Ning as Director For Did Not Vote Management
4 Approve Retirement of Shen Shuhai as For Did Not Vote Management
Director
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CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for For For Management
Fixed Assets
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
7 Elect Wang Xiaoya as Director For For Management
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CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Elect Rudolf Gijsbert Servaas Van Den For For Management
Brink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Lau Chung Kwok Robert as Director For For Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For For Management
3.4 Elect Jing Shiqing as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 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
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Shi Baofeng as Director For For Management
3.2 Elect Ge Bin as Director For For Management
3.3 Elect Wang Chuandong as Director For For Management
3.4 Elect Wan Suet Fei as Director For For Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For Against Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Elect Hu Xiaoyong as Director For For Management
3.10 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
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CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Xin as Director For For Management
3.2 Elect Shen Tongdong as Director For For Management
3.3 Elect Wu Bingqi as Director For For Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe 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
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CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Chuncheng Director For For Management
3.2 Elect Li Guohui as Director For For Management
3.3 Elect Wang Shouye as Director For For Management
3.4 Elect Lyu Ruizhi as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 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
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CHINA RESOURCES POWER HOLDINGS CO. LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# 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 Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2018 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 (Special General
Partnership) as PRC Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Mutual Coal Supply Agreement For For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
9 Approve Mutual Supplies and Services For For Management
Agreement with China Energy and the
Terms, Proposed Annual Caps and
Related Transactions
10 Approve Financial Services Agreement For Against Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
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 Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
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CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
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CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: 169409109
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
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CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: 169409109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Authorization to the Company For For Management
and Xiamen Airlines Company Limited to
Respectively Provide Guarantees to
their SPV
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Authorization to the Company For For Management
and Xiamen Airlines Company Limited to
Respectively Provide Guarantees to
their SPV
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against 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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CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.4 Elect Horng-Nan Lin, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel
Corporation, Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
8.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.T23199 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-TUNG
WONG
10 Approve Release of Restrictions of For Against Management
Competitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of For For Management
Competitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For Against Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Luo Xi as Director For For Management
3a2 Elect Huang Weijian as Director For For Management
3a3 Elect Zhu Xiangwen as Director For For Management
3a4 Elect Zhu Dajian 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 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 CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: 169426103
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: 169426103
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: 169426103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 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 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 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 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP 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 UNICOM (HONG KONG) LTD.
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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 Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP 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 VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors
6 Approve Authorization on the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect CHENG, WEN-FENG, with ID No. For For Management
X100131XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Ashok Kumar Barat as Director For For Management
6 Elect M. M. Murugappan as Director For Against Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect He Zhiming as Director For For Management
1.5 Elect Chen Xiaoyan as Director For For Management
1.6 Elect Duan Xiaohua as Director For For Management
1.7 Elect Luo Yuxing as Director For For Management
1.8 Elect Wen Honghai as Director For For Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the For For Management
General Meeting
4 Amend Rules and Procedures for the For For Management
Board
5 Amend Rules and Procedures for the For For Management
Board of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Financial Final For For Management
Proposal
4 Approve 2018 Annual Profit For For Management
Distribution Plan
5 Approve 2019 Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Qiao Changzhi as Director For For Management
9 Elect Zhang Peng as Director For For Management
10 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A Shares and
Remedial Measures
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Term of For For Management
Initial Public Offering and Listing of
A Shares
13 Approve Extension of the Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A Shares
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHI-MAU SHEIH, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as
Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
7.11 Elect YU-FEN LIN with ID No. For For Management
U220415XXX as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For Management
S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. For For Management
D120908XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities on the 9th Term
of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHI-MAU SHEIH, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as
Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
7.11 Elect YU-FEN LIN with ID No. For For Management
U220415XXX as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For Management
S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. For For Management
D120908XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities on the 9th Term
of Directors
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9a Appoint Auditors For For Management
9b Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council and Fix Number For For Management
of Members
4.1 Elect Adriano Meira Ricci as Fiscal For For Management
Council Member and Adelar Valentim
Dias as Alternate
4.2 Elect Simao Luiz Kovalski as Fiscal For For Management
Council Member and Sigmar Milton Mayer
Filho as Alternate
4.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do espirito
santo as Alternate
4.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Silva as Alternate
4.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Miloni as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artur Padula Omuro as Director For Against Management
2 Elect Carlos Hamilton Vasconcelos For Against Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For Against Management
Director
4 Approve Restricted Stock Plan For Against Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against 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
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIPLA LTD.
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Samina Vaziralli as Director For For Management
5 Amend Memorandum of Association For For Management
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
9 Approve Continuation of Y. K. Hamied For For Management
as Director
10 Approve Continuation of M. K. Hamied For For Management
as Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Qingping as Director For For Management
4 Elect Yan Shuqin as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated For For Management
Office of Paul Chow Man Yiu Upon His
Retirement as a Director
9 Approve PricewaterhouseCoopers as For For Management
Auditor 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Plan in Relation to For For Management
the Acquisition of Assets by Issuance
of Shares and Related Party Transaction
1.01 Approve Overall Plan of the Transaction For For Management
1.02 Approve Target Assets and For For Management
Counterparties of the Transaction
1.03 Approve Pricing Basis of the Target For For Management
Asset and Consideration of the
Transaction
1.04 Approve Payment Methods of the For For Management
Consideration
1.05 Approve Term of Payment For For Management
1.06 Approve Contractual Obligations For For Management
Regarding the Transfer of the Target
Assets and Liability for Breach of the
Relevant Obligations
1.07 Approve Profit and Loss Distribution For For Management
1.08 Approve Transfer of the Excluded For For Management
Assets by Guangzhou Securities
1.09 Approve Debt and Personnel Arrangements For For Management
1.10 Approve Preliminary Integration For For Management
Arrangements Upon Completion of the
Transaction
1.11 Approve Effective Period of the For For Management
Resolution
1.12 Approve Way of Issuance For For Management
1.13 Approve Type and Nominal Value of For For Management
Shares to be Issued
1.14 Approve Targets of Issuance and Way of For For Management
Subscription
1.15 Approve Pricing Benchmark Date and For For Management
Issue Price
1.16 Approve Number of Shares to be Issued For For Management
1.17 Approve Lock-up Period For For Management
1.18 Approve Arrangement in Relation to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance
1.19 Approve Listing Arrangement For For Management
1.20 Approve Effective Period of the For For Management
Resolution
2 Approve Transaction Constituting a For For Management
Related Party Transaction
3 Approve Report on the Acquisition of For For Management
Assets by Issuance of Shares and
Related Party Transaction of CITIC
Securities Company Limited (Draft) and
Its Summary
4 Approve Agreement on Asset Acquisition For For Management
by Issuance of Shares and Its Appendix
Among the Company, Its Wholly-owned
Subsidiary and Specific Parties
5 Approve Acquisition of Assets by For For Management
Issuance of Shares Not Constituting a
Backdoor Listing as Stipulated in
Article 13 of the Administrative
Measures for the Significant Asset
Restructurings of Listed Companies
6 Approve Acquisition of Assets by For For Management
Issuance of Shares and Related Party
Transaction of the Company Complying
with Relevant Laws and Regulations
7 Approve Transaction Complying with For For Management
Article 4 of the Provisions on Several
Issues Concerning Regulating the
Significant Asset Restructurings of
Listed Companies
8 Approve Audit Report, the Pro Forma For For Management
Review Report and the Asset Valuation
Report in Relation to the Transaction
9 Approve Independence of the Appraisal For For Management
Institution, Reasonableness of the
Appraisal Assumptions, Relevance of
Appraisal Method Selected to Appraisal
Objectives and Status of Assets Under
Appraisal and Fairness of the
Appraisal Price
10 Approve Resolution on the Risk Warning For For Management
on Dilution of Immediate Return and
Remedial Measures in Relation to the
Transaction
11 Approve Provision of Guarantee for For For Management
Guangzhou Securities by the Company
12 Authorized Board to Deal with All For For Management
Matters in Relation to the Transaction
13 Elect Zhou Zhonghui as Director For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively, PricewaterhouseCoopers
Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Remuneration of Directors and For For Management
Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Other Related/Connected Parties
9.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 10% Equity Interest
9.04 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 5% Equity Interest
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-hwan as Inside For For Management
Director
3.2 Elect Lee Dong-hyeon as Inside Director For For Management
3.3 Elect Hong Gi-seong as Inside Director For For Management
3.4 Elect Hwang I-seok as Outside Director For For Management
4 Elect Hwang I-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside For For Management
Director
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Min-hoe as Inside Director For For Management
3.2 Elect Heo Min-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Park Geun-tae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2018
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 Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong 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
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong 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
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend
3 Reelect Rajesh Kumar Sinha as Director For For Management
4 Elect B.L. Gajipara as Director For For Management
5 Elect B. Dayal as Director For For Management
6 Elect R P Srivastava as Director For For Management
7 Elect A.K.Jha as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Cash None None Management
Dividends
3 Set Maximum Amount of Share Repurchase None None Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
5 Elect Members of Planning and None None Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Cash None None Management
Dividends
3 Set Maximum Amount of Share Repurchase None None Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
5 Elect Members of Planning and None None Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 29, 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 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 2018
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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 0.009 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 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jacob Sebastian Madukkakuzy as For For Management
Director
3 Approve SRBC & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Sukanya Kripalu as Director For For Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Byeong-jun as Inside For For Management
Director
3.2 Elect Park In-hyeok as Outside Director For For Management
4 Appoint Gil Gi-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Carillo, Elizabeth Melek For For Management
Tavares e Nilton Joao dos Santos as
Evaluation and Nominating Committee
Members
2 Elect Marcio Cury Abumussi as For For Management
Alternate Fiscal Council Member
3 Elect Sergio Ricardo Ciavolih Mota as For For Management
Director
4 Ratify Election of Karla Bertocco For For Management
Trindade as Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto For For Management
as Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Ferreira do Amaral Porto
as Director
4 Ratify Election of Benedito Pinto For For Management
Ferreira Braga Junior as Director
5 Dismiss Rogerio Ceron de Oliveira as For For Management
Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto For For Management
as Director
2 Ratify Election of Benedito Pinto For For Management
Ferreira Braga Junior as Director
3 Dismiss Rogerio Ceron de Oliveira as For For Management
Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For Against Management
Dividends
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 and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 3 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating For Did Not Vote Management
Committee Members
2 Amend Article 8 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Rectify Remuneration of Company's For Did Not Vote Management
Management Approved at the April 29,
2019, AGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating For For Management
Committee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's For Against Management
Management Approved at the April 29,
2019, AGM
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Absorption of RME-Rio Minas For For Management
Energia Participacoes S.A and Luce
Empreendimentos e Participacoes S.A.
-LEPSA
3.1 Elect Antonio Rodrigues dos Santos e For Abstain Management
Junqueira as Director
3.2 Elect Jose Reinaldo Magalhaes as For Abstain Management
Director
3.3 Elect Marcio Luiz Simoes Utsch as For Abstain Management
Director
3.4 Elect Romeu Donizete Rufino as Director For Abstain Management
3.5 Elect Cledorvino Belini as Director For Abstain Management
3.6 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Rodrigues dos Santos e
Junqueira as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Donizete Rufino as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
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 Jose Joao Abdalla Filho as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9 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?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Preferred Shareholder
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?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAY 03, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 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?
6 Elect Directors For Abstain 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as Director
10 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?
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 Elect Valmir Pedro Rossi as Director None For Shareholder
Appointed by Minority Shareholder
13 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?
14 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradip K. Agrawal as Director For For Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their and the Branch Auditors'
Remuneration
6 Elect Vanita Seth as Director For For Management
7 Elect Lov Verma as Director For For Management
8 Elect Anjaneya Prasad Mocherla as For For Management
Director
9 Elect Rahul Mithal as Director For For Management
10 Elect Manoj Kumar Srivastava as For For Management
Director
11 Elect Deepak Shetty as Director For For Management
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: JAN 26, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan For For Management
Ioschpe and Mailson Ferreira da
Nobrega as Independent Directors
5 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?
6.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as For For Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Nadir Dancini
Barsnulfo as Alternate
11.2 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
11.3 Elect Edison Carlos Fernandes as For For Management
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
11.5 Elect Alberto Asato as Fiscal Council For For Management
Member and Edison Andrade de Souza as
Alternate
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Approve Decrease in Board Size and For For Management
Amend Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing For For Management
Arrangements for the Shareholders in
Relation to the Issuance of Renewable
Corporate Bonds
1.4 Approve Maturity of the Renewable For For Management
Corporate Bonds
1.5 Approve Interest Rate and its For For Management
Determination Method in Relation to
the Issuance of Renewable Corporate
Bonds
1.6 Approve Face Value and Issue Price in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate
Bonds
1.8 Approve Method of Underwriting in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.9 Approve Terms for Redemption or Sale For For Management
Back in Relation to the Issuance of
Renewable Corporate Bonds
1.10 Approve Method of Repayment of For For Management
Principal and Interest in Relation to
the Issuance of Renewable Corporate
Bonds
1.11 Approve Terms for Deferring Interest For For Management
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.13 Approve Listing Arrangement in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.14 Approve Guarantee in Relation to the For For Management
Issuance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of For For Management
the Renewable Corporate Bonds
1.16 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Renewable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds by the Company
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Renewable Corporate Bonds
4 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
5 Approve Revised Annual Caps under the For For Shareholder
Master Containers Services Agreement
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and to
Fix Their Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
10 Approve Further Extension of the For For Management
Validity Period of the Authorization
11 Approve the Provisions of Guarantees For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
2 Approve Further Extension of the For For Management
Validity Period of the Authorization
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Medium-Term Notes, Super and
Short-term Commercial Paper and
Authorize Board to Deal All Matters in
Relation to the Bond Issuance
2 Elect Xu Lirong as Director For Against Management
3 Amend Articles of Association For For Shareholder
4 Approve Master Container Services For For Shareholder
Agreement and the Proposed Annual Caps
for the Two Financial Years Ending 31
December 2019
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Amount For For Management
of External Guarantees of the Company
and Its Subsidiaries for the Year 2018
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Share Issuance
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board of Directors to Handle All
Matters Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Share Issuance
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board of Directors to Handle All
Matters Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option For For Shareholder
Incentive Scheme
1.2 Approve Basis of the Determination of For For Shareholder
the Participants, Scope of the
Participants and Verification of the
List of the Participants
1.3 Approve Source, Number and Allocation For For Shareholder
of the Shares Under the Share Option
Incentive Scheme
1.4 Approve Validity Period, Grant of the For For Shareholder
Share Options and Arrangement for the
Exercise of the Share Options
1.5 Approve Exercise Price of the Share For For Shareholder
Options and Gains of the Share Options
1.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise
1.7 Approve Method and Procedures of For For Shareholder
Adjustment to the Share Options
1.8 Approve Rights and Obligations of the For For Shareholder
Company and the Participants
1.9 Approve Handling of Special For For Shareholder
Circumstances Under the Share Option
Incentive Scheme
1.10 Approve Accounting Treatment of the For For Shareholder
Share Option Incentive Scheme and
Impact on the Operating Results of
the Company
1.11 Approve Procedures of Formulation and For For Shareholder
Approval of the Share Option Incentive
Scheme and the Grant and Exercise
Thereunder
1.12 Approve Management of and Amendment to For For Shareholder
the Share Option Incentive Scheme
1.13 Approve Disclosure of the For For Shareholder
Implementation of the Share Option
Incentive Scheme
2 Approve Management Measures on the For For Management
Share Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the For For Shareholder
Share Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Share
Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option For For Management
Incentive Scheme
1.2 Approve Basis of the Determination of For For Management
the Participants, Scope of the
Participants and Verification of the
List of the Participants
1.3 Approve Source, Number and Allocation For For Management
of the Shares Under the Share Option
Incentive Scheme
1.4 Approve Validity Period, Grant of the For For Management
Share Options and Arrangement for the
Exercise of the Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and Gains of the Share Options
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Rights and Obligations of the For For Management
Company and the Participants
1.9 Approve Handling of Special For For Management
Circumstances Under the Share Option
Incentive Scheme
1.10 Approve Accounting Treatment of the For For Management
Share Option Incentive Scheme and
Impact on the Operating Results of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Share Option Incentive
Scheme and the Grant and Exercise
Thereunder
1.12 Approve Management of and Amendment to For For Management
the Share Option Incentive Scheme
1.13 Approve Disclosure of the For For Management
Implementation of the Share Option
Incentive Scheme
2 Approve Management Measures on the For For Management
Share Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the For For Management
Share Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For Against Management
Company and Its Subsidiaries for the
2018 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Sale of the Long Beach For For Shareholder
Terminal Business by Non-Wholly Owned
Subsidiaries
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Liang Guokun as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Written Call Options For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency For For Management
Services Framework Agreement, the
Annual Caps and Related Transactions
2 Approve the Consultancy and Other For For Management
Services Supplemental Agreement, the
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Li Changjiang as Director For For Management
3a2 Elect Xiao Hua as Director For For Management
3a3 Elect Guo Zhanjun as Director For For Management
3a4 Elect Yang Huiyan as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Wu Bijun as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3a8 Elect Rui Meng as Director For For Management
3a9 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 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent For Against Management
Non-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent For For Management
Non-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of For For Management
Audit Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit For For Management
Committee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith 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 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu Certified
Public Accountants as Auditors as well
as Deloitte Touche Tohmatsu CPA LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
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 Board of Supervisors
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amendments to the Articles of
Association
2 Approve Implementation of Profit For For Management
Distribution in the Mid-term of 2018
3 Approve the Cap on Investment Amount For For Management
for Proprietary Business of the
Company for 2018
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Continuing For For Management
Issuance of Perpetual Subordinated
Bonds
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Fulfillment For For Management
of Conditions for the Non-Public
Issuance of A Shares by the Company
2a Approve Class and Nominal Value of For For Management
Shares to be Issued
2b Approve Issue Method and Time For For Management
2c Approve Target Subscribers and For For Management
Subscription Method
2d Approve Issue Price and Pricing For For Management
Principles
2e Approve Issue Size For For Management
2f Approve Amount and the Use of Proceeds For For Management
2g Approve Lock-up Period For For Management
2h Approve Listing Venue For For Management
2i Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to the
Completion of the Issuance
2j Approve Validity Period For For Management
3 Approve Resolution on Formulating the For For Management
Plan for the Non-Public Issuance of A
Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
5 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
6 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of For For Management
Shares to be Issued
1b Approve Issue Method and Time For For Management
1c Approve Target Subscribers and For For Management
Subscription Method
1d Approve Issue Price and Pricing For For Management
Principles
1e Approve Issue Size For For Management
1f Approve Amount and the Use of Proceeds For For Management
1g Approve Lock-up Period For For Management
1h Approve Listing Venue For For Management
1i Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to the
Completion of the Issuance
1j Approve Validity Period For For Management
2 Approve Resolution on Formulating the For For Management
Plan for the Non-Public Issuance of A
Shares
3 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Accounts For For Management
Plan
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Cap Investment Amount for For For Management
Proprietary Business
7 Approve 2019 Expected Related Party For For Management
Transactions of the Company
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
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CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Cai Dongchen as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Chan Siu Keung, Leonard as For For Management
Director
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For For Management
3a7 Elect Wang Qingxi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHIH-CHIEH CHANG, with For For Management
SHAREHOLDER NO.814409, as Independent
Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management
R121764XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.4122, as
Non-Independent Director
5.6 Elect CHAO-CHIN, TUNG, a For For Management
Representative of CHUNG YUAN
INVESTMENT CO., LTD. with SHAREHOLDER
NO.883288, as Non-Independent Director
5.7 Elect THOMAS K. S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD. with SHAREHOLDER NO.883341,
as Non-Independent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with
SHAREHOLDER NO.771829, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Elect Seo Jae-young as Outside Director For For Management
5 Elect Seo Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: ADPV40516
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Business Objectives)
4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5 Amend Articles of Incorporation (Stock For Against Management
Split)
6 Elect Heo Jun-young as Outside Director For For Management
7 Elect Heo Jun-young as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUMMINS INDIA LTD.
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Antonio Leitao as Director For Against Management
5 Elect Sandeep Sinha as Director For For Management
6 Elect Mark Levett as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sandeep Sinha as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with Cummins Limited, UK
10 Approve Material Related Party For For Management
Transactions with Tata Cummins Private
Limited
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Saket Burman as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
7 Elect R C Bhargava as Director For For Management
8 Elect S Narayan as Director For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Choi Gyu-yoon as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-geun as Inside Director For Against Management
3.2 Elect Choi Yong-seok as Inside Director For Against Management
3.3 Elect Jeong Young-gi as Outside For For Management
Director
3.4 Elect Yoon Tae-seok as Outside Director For For Management
3.5 Elect Cho Dae-seung as Outside Director For Against Management
4.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Yoon Tae-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun 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
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Terminal Facilities Design For For Management
and Construction Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve The Provision of Deposit For Against Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve The Provision of Finance For For Management
Leasing Services under the Financial
Services Agreement, Proposed Annual
Caps and Related Transactions
4 Approve The Supply of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
5 Approve The Purchase of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
6 Approve The Construction Management For For Management
and Supervision Agreement, Proposed
Annual Caps and Related Transactions
7 Approve The provision of Properties For For Management
and Equipment Lease (Leasing From)
under the Properties and Equipment
Lease Agreement, Proposed Annual Caps
and Related Transactions
8 Approve The Provision of Properties For For Management
and Equipment Lease (Leasing To) under
the Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
9 Approve The Provision of Loan Services For For Management
under the Financial Services Agreement
Proposed Annual Caps and Related
Transactions
10 Approve The Provision of Factoring For For Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve The Provision of Settlement For For Management
Services and other Financial Services
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
5 Approve 2018 Profit Distribution Plan For For Management
and Authorize Executive Directors to
Deal with Related Matters
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change in Use of Proceeds from For For Management
Placing
8 Amend Articles of Association and For For Shareholder
Authorize Board to Deal with All
Matters in Relation to Such Amendments
9.1 Elect Yim Kong as Director For Against Shareholder
9.2 Elect Li Jianhui as Director For Against Shareholder
9.3 Elect Cao Dong as Director For Against Shareholder
9.4 Elect Yuan Yi as Director For Against Shareholder
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing For Against Management
Guarantee Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and
Governance of Zombie Enterprises and
Enterprises with Difficulties
3.2 Approve the Debt Restructuring For For Shareholder
Proposal of the Renewable Resource
Company with Inner Mongolia Datang
Fuel Company, Datang Financial Lease
Company, Shanghai Datang Financial
Lease Company and Hohhot Thermal Power
Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and For Did Not Vote Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For Did Not Vote Shareholder
2.2 Elect Wang Sen as Director For Did Not Vote Shareholder
2.3 Approve Resignation of Chen Jinhang as For Did Not Vote Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For Did Not Vote Shareholder
as Director
3 Approve Financing Budget of Datang For Did Not Vote Shareholder
International as the Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms For For Management
for 2019
7.1 Elect Chen Feihu as Director For For Shareholder
7.2 Elect Wang Sen as Director For For Shareholder
7.3 Elect Wan Xin as Director For For Shareholder
7.4 Elect Liang Yongpan as Director For For Shareholder
7.5 Elect Ying Xuejun as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For For Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Zhang Ping as Director For For Shareholder
7.10 Elect Jin Shengxiang as Director For For Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
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 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-guk as Outside Director For For Management
3.2 Elect Choi Jeong-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Seong-guk as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO. LTD.
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# 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 and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Hsieh Shen-yen as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Boonsak Chiempricha 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 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP. LTD.
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 15, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP. LTD.
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vijay Kumar Chopra as Director For For Management
2 Reelect Mannil Venugopalan as Director For For Management
3 Reelect Guru Prasad Kohli as Director For For Management
4 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Alizakri Bin Raja Muhammad Alias For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Employees' Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau For Against Management
Boon Keat
13 Approve Grant of ESOS Options to Chan For Against Management
Yew Kai
14 Approve Grant of ESOS Options to Chew For Against Management
Eng Kar
15 Approve Grant of ESOS Options to For Against Management
Zainab Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau For Against Management
Wu Wei
17 Approve Grant of ESOS Options to Ngau For Against Management
Sue Ching
--------------------------------------------------------------------------------
DIGI.COM BHD.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Binti Aladad Khan as For For Management
Director
2 Elect Saw Choo Boon as Director For For Management
3 Elect Anne Karin Kvam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Saw Choo Boon to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Goncalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For Against Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Approve Issue of Company's Ordinary For For Management
Shares to a Person Falling within the
Ambit of Section 41(1) of the
Companies Act
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Rika Labuschaigne as Individual
Designated Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Elect Ethel Matenge-Sebesho as Member For For Management
of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
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
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD.
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.V. Ramana as Director For For Management
4 Reelect Madhusudana Rao Divi as For For Management
Director
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD.
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 16, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect G. Suresh Kumar as Director For For Management
2 Reelect R. Ranga Rao as Director For For Management
3 Approve K. V. K. Seshavataram to For For Management
Continue Office as Non-Executive
Independent Director
4 Reelect K. V. K. Seshavataram as For For Management
Director
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mohit Gujral as Director For For Management
4 Reelect Rajeev Talwar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vivek Mehra as Director For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kashi Nath Memani as Director For Against Management
2 Reelect Dharam Vir Kapur as Director For For Management
3 Reelect Pramod Bhasin as Director For Against Management
4 Reelect Rajiv Krishan Luthra as For Against Management
Director
5 Reelect Ved Kumar Jain as Director For For Management
6 Approve Amarjit Singh Minocha to For For Management
Continue Office as Independent Director
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of For For Management
Incorporation to Increase the Par
Value of Preferred Shares from Php 1.
00 to Php 1,000
7 Approve Delisting of the Preferred For Against Management
Shares from the Philippine Stock
Exchange
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
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 2019
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Application for Debt Financing For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Lee Hong-jae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4 Elect Guk Gyeong-bok as Outside For For Management
Director
5 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Yeon-in as Inside For For Management
Director; Elect Kim Dae-gi and Lee
Jun-ho as Outside Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP
Ticker: DD Security ID: Y2105Y108
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the Minutes of the Previous For For Management
Meeting
b Approve the 2017 Audited Financial For For Management
Statements and the 2017 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy J. Sia as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-il 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)
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Reelect Anupam Puri as Director For For Management
5 Reelect Prasad R Menon as Director For For Management
6 Approve 'Dr. Reddy's' Employees Stock For For Management
Option Scheme, 2018
7 Approve Grant of Options to Employees For For Management
of Subsidiary Companies Under the 'Dr.
Reddy's' Employees Stock Option
Scheme, 2018
8 Approve Implementation of 'Dr. For For Management
Reddy's' Employees Stock Option Scheme
through 'Dr. Reddy's' Employee ESOS
Trust
9 Approve Secondary Acquisition of For For Management
Equity Shares for Purpose of Stock
Options under Dr. Reddy's Employees
ESOS Trust
10 Approve Remuneration of Sagar & For For Management
Associates as Cost Auditors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Reelect Anupam Puri as Director For For Management
5 Reelect Prasad R Menon as Director For For Management
6 Approve 'Dr. Reddy's' Employees Stock For For Management
Option Scheme, 2018
7 Approve Grant of Options to Employees For For Management
of Subsidiary Companies Under the 'Dr.
Reddy's' Employees Stock Option
Scheme, 2018
8 Approve Implementation of 'Dr. For For Management
Reddy's' Employees Stock Option Scheme
through 'Dr. Reddy's' Employee ESOS
Trust
9 Approve Secondary Acquisition of For For Management
Equity Shares for Purpose of Stock
Options under Dr. Reddy's Employees
ESOS Trust
10 Approve Remuneration of Sagar & For For Management
Associates as Cost Auditors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue For For Management
Office and His Reappointment for a
Second Term as Non-Executive
Independent Director
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue For For Management
Office and His Reappointment for a
Second Term as Non-Executive
Independent Director
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect Bo-Yong Chu with ID No. None For Shareholder
A104295XXX as Independent Director
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# 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 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Amend Bylaws For Against Management
17 Amend Regulations on General Meetings For Against Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Edelweiss Employee Stock For Against Management
Appreciation Rights Plan 2019
2 Approve Extension of Benefits of For Against Management
Edelweiss Employee Stock Appreciation
Rights Plan 2019 to Eligible Employees
of Subsidiary Companies
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: EDELWEISS Security ID: Y22490208
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Vidya Shah as Director For For Management
4 Reelect Himanshu Kaji as Director For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Biswamohan Mahapatra as For For Management
Director
7 Reelect P. N. Venkatachalam as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vidya Shah as Chief Financial
Officer
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO., LTD.
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Jaruwan Ruangswadipong as For Against Management
Director
7.2 Elect Nikul Silasuwan as Director For For Management
7.3 Elect Patana Sangsriroujana as Director For For Management
7.4 Elect Jakgrich Pibulpairoj as Director For For Management
7.5 Elect Shunichi Tanaka Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade
do Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de
Rondonia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia) to Dec.
31, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do
Piaui (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de
Alagoas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, For For Management
Ceron, Boa Vista Energia, Amazonas
Energia, Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as For For Management
Director
9 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcio Leao
Coelho as Alternate
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. V. Agarwal as Director For For Management
4 Reelect Priti A Sureka as Director For For Management
5 Reelect Prashant Goenka as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Rama Bijapurkar as Independent
Director
7 Reelect Y.P. Trivedi, K.N. Memani, S.B. For Against Management
Ganguly and P.K. Khaitan as
Independent Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 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 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 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 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
21, 2018
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Dividend Policy and For For Management
Distribution Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LTD.
Ticker: 540153 Security ID: ADPV39065
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satrajit Ray as Director For For Management
4 Amend Articles of Association For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Naresh Chandra to Continue For Against Management
Office as Non-Executive Chairman
7 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LTD.
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: DEC 22, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# 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.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Chilean pension funds
(AFPs)
3.c Elect Livio Gallo as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as For For Management
Director Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2019
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For Against Management
Reflect Changes in Capital
3 Instruct Board to Apply for For Against Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For Against Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# 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
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P110
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Cancellation of Issuance of For For Management
Debentures
5 Approve Issuance of New Debentures For For Management
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Approve Remuneration of Directors For For Management
8.1 Elect Chainan Thumasujarit as Director For For Management
8.2 Elect Wutthilerd Chiannilkulchai as For Against Management
Director
8.3 Elect Bravochat Chatchai as Director For For Management
8.4 Elect Somphote Ahunai as Director For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Elect Fiscal Council Members For For Management
7 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?
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2019 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 2018
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 Against 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
2019
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: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Wang Yusuo as Director For For Management
3a2 Elect Wang Zizheng as Director For For Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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: APR 30, 2019 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, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leoni Piani as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique de Moura Goncalves
as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Martins Pinheiro as
Director
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
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members For For Management
at Three
13 Fix Number of Directors at Seven For For Management
14 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?
15 Approve Characterization of For For Management
Independent Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share For For Management
Option Plan
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 21, 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 Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO. LTD.
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buranawong Sowaprux as Director For For Management
4.2 Elect Boontuck Wungcharoen as Director For For Management
4.3 Elect Prachit Hawat as Director For For Management
4.4 Elect Suchart Phowatthanasathian as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 For Management
Acquisition or Disposal of Assets
5.1 Elect KAO KUO-LUN, with Shareholder No. For For Management
6, as Non-Independent Director
5.2 Elect YANG HUAI-KUNG, with Shareholder For Against Management
No. 17, as Non-Independent Director
5.3 Elect HUANG WU-TUNG, with Shareholder For Against Management
No. 70, as Non-Independent Director
5.4 Elect KAO YING-CHIH, with Shareholder For Against Management
No. 71, as Non-Independent Director
5.5 Elect KO CHUN-PING, Representative of For Against Management
KWANG YANG MOTOR CO LTD., with
Shareholder No. 398, as
Non-Independent Director
5.6 Elect HSIEH CHIN-KUN, with Shareholder For For Management
No. 354, as Non-Independent Director
5.7 Elect SHIAO TZU-FEI, with Shareholder For Against Management
No. 386, as Non-Independent Director
5.8 Elect YEN SHU-FEN, with Shareholder No. For Against Management
289, as Non-Independent Director
5.9 Elect HUNG LEE-JUNG, with ID No. For For Management
D220492XXX, as Independent Director
5.10 Elect HSU JUI-YUAN, with ID No. For For Management
Y120254XXX, as Independent Director
5.11 Elect LO LI-CHUN, with ID No. For For Management
A120280XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares for For For Management
Capital Increase by Earnings
Re-Capitalization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Jun as Director For For Management
1.2 Elect Song Bingfang as Director For For Shareholder
1.3 Elect Meng Xiangkai as Director For For Shareholder
2 Elect Wang Yong as Director For For Shareholder
3 Elect Sun Wenqiu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Everbright Group For For Management
Financial Products and Services
Framework Agreement, the Annual Caps
and Related Transactions
2 Amend the Rules Governing the For For Management
Management of Related Party
Transactions
3 Amend the Rules Governing the For For Management
Management and Use of Funds Raised
4.1 Approve Issuer, Issue Size and Issue For For Management
Method
4.2 Approve Types of Debt Financing For For Management
Instruments
4.3 Approve Term of Debt Financing For For Management
Instruments
4.4 Approve Interest Rate of Debt For For Management
Financing Instruments
4.5 Approve Security and Other Arrangements For For Management
4.6 Approve Use of proceeds For For Management
4.7 Approve Issue Price For For Management
4.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company
4.9 Approve Listing of Debt Financing For For Management
Instruments
4.10 Approve Safeguard Measures for For For Management
Repayment of the Company Onshore Debt
Financing Instruments
4.11 Approve Validity Period of Resolution For For Management
4.12 Approve Authorization for the Issuance For For Management
of the Company Onshore Debt Financing
Instruments
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Expected Ordinary Related For For Management
Party Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2019
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect A. K. Mukherjee as Director For For Management
4 Reelect Arun Mittal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Surin Shailesh Kapadia as For For Management
Director
7 Approve Amendment to the Terms of For For Management
Remuneration of Whole-time Directors
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Elect Mark Moffett as Director For For Management
1.3 Elect Isaac Mophatlane as Director For For Management
1.4 Re-elect Ras Myburgh as Director For For Management
1.5 Re-elect Peet Snyders as Director For For Management
2.1 Elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 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 Elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Elect Daphne Mashile-Nkosi as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.5 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 Board to Issue Shares for For For Management
Cash
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
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 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 EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Raymond R. M. Tai with ID No. For For Management
Q100220XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director LAI
SAN PING
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, For For Management
2019 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
26, 2019 Until the Next Annual General
Meeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as For For Management
Director
6 Elect Hoi Lai Ping as Director For For Management
7 Elect Yusli Mohamed Yusoff as Director For For Management
8 Elect Mohd Hassan Ahmad as Director For For Management
9 Elect Othman Haji Omar as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Tender Offer Requirement For For Management
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Suzano Papel e Celulose S.A.
3 Approve Sale of Company to Eucalipto For For Management
Holding S.A.
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Amend Remuneration of Company's For Against Management
Management
6a Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6b Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Geun-chang as Inside For For Management
Director
3 Elect Kim Seok 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
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
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 Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# 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 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 15, 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 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 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
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 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Loaning Funds to For For Management
Other Parties
6 Amend Procedures for Providing For For Management
Endorsements and Guarantees to Other
Parties
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Wang Can as Director For For Management
3.3 Elect Gong Ping as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For Against Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9u 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
10 Adopt Yuyuan Tranche II Share Option For For Management
Incentive Scheme and Authorize Board
and Yuyuan to Deal With All Matters in
Relation to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against Management
and Authorize Board and Gland Pharma
to Deal With All Matters in Relation
to the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option For Against Management
Incentive Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect HUNG CHIH-CHIEN, Representative For For Management
of HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.2 Elect CHENG FANG-YI, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of For For Management
TSAI HSIN INTERNATIONAL INVESTMENT CO
LTD., with Shareholder No. 00005293,
as Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. For For Management
F122814XXX, as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For For Management
H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder For For Management
No. 00521785, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan Tazrin bin Hamid Ngo as For For Management
Director
3 Elect Lee Meng Tat as Director For For Management
4 Elect David Siew Kah Toong as Director For For Management
5 Elect Kamaruddin bin Taib as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director BEN
CHEN
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Du Wei as Director For For Management
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ji Changqun as Director For For Management
2b Elect Wang Bo as Director For For Management
3 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
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD.
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditors of the Company
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FUTURE RETAIL LTD.
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Biyani as Director For Against Management
3 Approve Revision in the Remuneration For For Management
of Kishore Biyani as Managing Director
4 Approve Revision in the Remuneration For For Management
of Rakesh Biyani as Jt. Managing
Director
5 Approve Commission to Directors For For Management
6 Approve Related Party Transactions For For Management
7 Elect Rahul Garg as Director For For Management
--------------------------------------------------------------------------------
FUTURE RETAIL LTD.
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: JAN 27, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Deposits from For Against Management
Public and/or Members of the Company
--------------------------------------------------------------------------------
FUTURE RETAIL LTD.
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants on a For For Management
Preferential Basis
2 Approve Issuance of For For Management
Secured/Unsecured/Redeemable/Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Statements For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 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
2019 and Their Service Charges for 2018
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2019
and Their Service Charges for 2018
8 Approve 2018 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Issuance of Ultra Short-term For For Management
Financing Notes by the Company
--------------------------------------------------------------------------------
GAIL (INDIA) LTD.
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Subir Purkayastha as Director For For Management
4 Reelect Ashish Chatteriee as Director For For Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Elect Rahul Mukherjee as Director For For Management
7 Elect Jayanto Narayan Choudhury as For For Management
Director
8 Elect Banto Devi Kataria as Director For For Management
9 Elect Manoj Jain as Director For For Management
(BusinessDevelopment)
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
12 Amend Object Clause of Memorandum of For For Management
Association
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Eleena binti Almarhum Sultan For For Management
Azlan Muhibbuddin Shah Al-Maghfur-lah
as Director
4 Elect Ha Tiing Tai as Director For For Management
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Yang Jian as Director For For Management
4 Elect Ang Siu Lun, Lawrence as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex 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 Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve YW Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DJD Acquisition Agreement and For For Management
Related Transactions
2 Approve GY Acquisition Agreement and For For Management
Related Transactions
3 Approve DMA Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of Volvo Financing For Against Management
Arrangements, the Annual Caps and
Related Transactions
2 Approve the EV Financing Arrangements, For For Management
the Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Services Agreement, the For For Management
Annual Caps and Related Transaction
2 Approve the Electric Vehicle For For Management
Agreement, the Annual Caps and Related
Transaction
3 Approve the Automobile Components For For Management
Procurement Agreement, the Annual Caps
and Related Transaction
4 Approve the TZ Acquisition Agreement For For Management
and Related Transactions
5 Approve the GZ Acquisition Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Volvo Financing For Against Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENTING BHD.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# 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 Keong Hui as Director For For Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# 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 Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# 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 Mohd Zahidi bin Hj Zainuddin as For For Management
Director
5 Elect Lim Kok Thay as Director For For Management
6 Elect Ching Yew Chye as Director For For Management
7 Elect Tan Kong Han 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 17, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Johannpeter as Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Bier Gerdau Johannpeter as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Chagas Gerdau
Johannpeter as Vice-Chairman
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Chagas Gerdau
Johannpeter as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aod Cunha de Moraes Junior as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Werneck da Cunha as
Director
9 As an Ordinary 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?
10 Approve Remuneration of Company's For Against Management
Management
11.1 Elect Bolivar Charneski as Fiscal For For Management
Council Member and Carlos Roberto
Schroder as Alternate
11.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Tarcisio Beuren as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 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 Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
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 Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures of the For For Management
Supervisory Committee
3 Elect Fan Lifu as Director For For Management
4 Elect Lan Hailin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Directors' Report For For Management
2 Approve 2018 Supervisory Committee's For For Management
Report
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditor and Ernst &
Young as External Auditor and to
Authorize Management to Fix Their
Remuneration
7 Approve 2019 Proprietary Investment For For Management
Quota
8 Approve 2019 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Provision of Guarantees for For For Management
Offshore Loans of GF Financial Markets
(UK) Limited
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Application of a Subsidiary of For For Management
the Company for A-share Initial Public
Offering and Listing in China Stock
Markets
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madhusudan Gopalan as Director For For Management
and Approve Appointment and
Remuneration of Him as Managing
Director
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sonali Dhawan as Director For For Management
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bansidhar Sunderlal Mehta to For For Management
Continue Office as Non-Executive
Independent Director
2 Approve Gurcharan Das to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Appointment and Remuneration For For Management
of Navneet Saluja as Managing Director
5 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
Navneet Saluja as Managing Director
2 Approve Revision in Remuneration of For For Management
Vivek Anand as Director Finance and
Chief Financial Officer
3 Approve Revision in Remuneration of For For Management
Anup Dhingra as Director - Operations
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
Navneet Saluja as Managing Director
2 Approve Revision in Remuneration of For For Management
Anup Dhingra as Director - Operations
3 Approve Revision in Remuneration of For For Management
Vivek Anand as Director Finance and
Chief Financial Officer
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: JUN 01, 2019 Meeting Type: Court
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD.
Ticker: 500660 Security ID: Y2709V112
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raju Krishnaswamy as Director For For Management
4 Elect Subesh Williams as Director For For Management
5 Elect Puja Thakur as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Puja Thakur as Whole-time Director
and CFO
7 Approve Related Party Transactions For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD.
Ticker: 500660 Security ID: Y2709V112
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Issuance of Bonus Shares For For Management
5 Approve Continuation of D. S. Parekh For Against Management
as Non-Executive Director
6 Approve Continuation of N. Kaviratne For For Management
as Independent Director
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Active Pharmaceutical Ingredients
(API) Business to Wholly Owned
Subsidiary
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Blanche Saldanha as Director For For Management
5 Reelect Rajesh Desai as Director For For Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect V S Mani as Director For For Management
8 Approve Appointment and Remuneration For For Management
of V S Mani as Whole-Time Director
Designated as Executive Director &
Global Chief Financial Officer
9 Reelect Sridhar Gorthi as Director For For Management
10 Reelect J. F. Ribeiro as Director For For Management
11 Reelect D. R. Mehta as Director For For Management
12 Reelect Bernard Munos as Director For For Management
13 Reelect Brian W. Tempest as Director For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PCL
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Tender Offer for the Entire Securities
of Glow Energy Public Company Limited
and Related Transactions
2 Approve Issuance of Debentures and For For Management
Authorize Board to Handle All Matters
in Relation to Issuance of Debentures
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PCL
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Investment in the Energy For For Management
Recovery Unit Project (ERU)
7.1 Elect Wuttikorn Stithit as Director For For Management
7.2 Elect Chaowalek Chayansupap as Director For For Management
7.3 Elect Wittawat Svasti-Xuto as Director For For Management
7.4 Elect Kongkrapan Intarajang as Director For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Kwang-Leei Young with ID No. For For Management
E121355XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For 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
Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO., LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Borwornsak Uwanno as Director For For Management
5.3 Elect Payungsak Chartsutipol as For Against Management
Director
5.4 Elect Patareeya Benjapolchai as For Against Management
Director
5.5 Elect Chawalit Tippawanich as Director For Against Management
5.6 Elect Somkiat Masunthasuwan as Director For Against Management
6 Approve Remuneration and Meeting For For Management
Allowance of Directors and Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GODREJCP Security ID: Y2732X135
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vivek Gambhir as Director For For Management
4 Reelect Tanya Dubash as Director For For Management
5 Approve B S R & Co, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Pippa Tubman Armerding as For For Management
Director
8 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Adi Godrej as Whole-time Director
Designated as Chairman Emeritus
2 Elect Sumeet Narang as Director For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LIMITED
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/ Transfer/ Disposal/ For Against Management
Divestment of Equity Shares Held in
Natures Basket Limited
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 05, 2018 Meeting Type: Court
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. M. Crishna as Director For Against Management
4 Reelect N. S. Nabar as Director For For Management
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of T. A. Dubash as Whole-time
Director, Designated as Executive
Director and Chief Brand Officer
7 Approve Reappointment and Remuneration For For Management
of N. S. Nabar as Whole-time Director,
Designated as Executive Director and
President (Chemicals)
8 Approve Charitable Donations For Against Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A. B. Godrej to Continue For For Management
Office as Non-Executive,
Non-Independent Director
2 Approve S. A. Ahmadullah to Continue For For Management
Office as Non-Executive Independent
Director
3 Approve A. B. Choudhury to Continue For For Management
Office as Non-Executive Independent
Director
4 Approve K. K. Dastur to Continue For For Management
Office as Non-Executive Independent
Director
5 Approve A. D. Cooper to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Waiver of Excess Remuneration For Against Management
Paid to Tanya Dubash as Whole Time
Director
7 Approve Waiver of Excess Remuneration For Against Management
Paid to Nitin Nabar as Whole Time
Director
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Reelect Keki B. Dadiseth as Director For For Management
3 Reelect Pranay Vakil as Director For For Management
4 Reelect Lalita D. Gupte as Director For For Management
5 Reelect Amitava Mukherjee as Director For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect WU, CHENG-HSUEH, with For For Management
SHAREHOLDER NO. 0000001 as
Non-independent Director
7.2 Elect LEE, TING-CHUNG, with ID No. For For Management
H101940XXX as Non-independent Director
7.3 Elect KUO MING HUA, a Representative For For Management
of HENDERSON I YIELD GROWTH LIMITED,
with SHAREHOLDER NO. 0000024, as
Non-independent Director
7.4 Elect CHANG, CHIEH-WEN, a For For Management
Representative of INFINITY EMERGING
MARKETS LIMITED, with SHAREHOLDER NO.
0000025 as Non-independent Director
7.5 Elect YU, MIN-THE, with ID No. For For Management
R122410XXX as Independent Director
7.6 Elect LEE, SU-YING, with ID No. For For Management
B220141XXX as Independent Director
7.7 Elect CHI, ZI-YI, with ID No. For For Management
A127532XXX as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports for FY 2017
2 Approve Allocation of Income for FY For For Management
2017
3 Ratify Appointment of Director For For Management
4 Approve Remuneration of Directors for For For Management
FY 2018
5 Authorize Board to Appoint Auditors For For Management
for FY 2018
6 Receive General Report of the Company None None Management
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: NOV 06, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital and For For Management
Amend Article 5 Accordingly
2 Approve Preemptive Rights For For Management
3 Approve Private Placement of For For Management
Unsubscribed Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Status of For For Management
Capital Increase Approved on EGM Nov.
6, 2018
2 Authorize Issuance and Placement of For For Management
Convertible Bonds
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: JUN 04, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Simple Reorganization Plan For Against Management
2 Ratify Appointment of Christian Laub For For Management
Benavides as Director
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kang Seong-gil as Inside Director For For Management
2.2 Elect Kang Seong-wook as Inside For Did Not Vote Management
Director
2.3 Elect Kim Eung-tae as Inside Director For For Management
2.4 Elect Song Byeong-gon as Inside For Did Not Vote Management
Director
2.5 Elect Yoon Gyeong-hun as Inside For For Management
Director
2.6 Elect Lee Hyeong-ho as Inside Director For For Management
2.7 Elect Hwang In-seok as Inside Director For Did Not Vote Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-beom as Outside Director None Did Not Vote Management
1.2 Elect Bok Chang-geun as Outside None For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAPHITE INDIA LTD.
Ticker: 509488 Security ID: Y2851J149
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P K Khaitan as Director For Against Management
2 Approve J D Curravala to Continue For For Management
Office as Non-Executive
Non-Independent Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shailendra K. Jain as Director For For Management
4 Reelect Rajashree Birla as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Modification of Resolution No. For Against Management
6 Passed at the 69th Annual General
Meeting for the Appointment and
Remuneration of B S R & Co. LLP,
Chartered Accountants as the Joint
Statutory Auditors
8 Approve Modification of Resolution No. For Against Management
5 Passed at the 70th Annual General
Meeting for the Appointment and
Remuneration of S R B C & Co., LLP,
Chartered Accountants as the Joint
Statutory Auditors
9 Elect Usha Sangwan as Director For For Management
10 Elect Himanshu Kapania as Director For For Management
11 Elect Anita Ramachandran as Director For For Management
12 Approve M. L. Apte to Continue Office For Against Management
as Independent Director
13 Approve B. V. Bhargava to Continue For For Management
Office as Independent Director
14 Approve O. P. Rungta to Continue For For Management
Office as Independent Director
15 Approve Shailendra K. Jain to Continue For For Management
Office as Non-Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Grasim Industries Limited For Against Management
Employee Stock Option Scheme 2018 and
Grant of Options to the Employees of
the Company and its Subsidiaries Under
the Scheme
18 Approve Extension of Benefits of For Against Management
Grasim Industries Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of Any Present and Future
Subsidiary Companies
19 Approve Trust Route and Acquisition of For Against Management
Secondary Shares Through the Trust for
the Implementation of Grasim
Industries Limited Employee Stock
Option Scheme 2018
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the For For Management
Super Short-term Commercial Papers and
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions for 2019-2021
2 Approve Framework Agreement Regarding For For Management
the Purchase of Products and Proposed
Annual Caps
3 Approve Framework Agreement Regarding For For Management
the Sales of Products and Proposed
Annual Caps
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
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 For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Qian as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 In-jae as Inside Director For For Management
4 Appoint Lee Young-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) 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
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GRUH FINANCE LIMITED
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 04, 2019 Meeting Type: Court
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD.
Ticker: 511288 Security ID: Y2895W148
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Eligible Employees Under the Employee
Stock Option Scheme 2015 and Amend
Employee Stock Option Scheme 2015
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.79 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2019
Respectively
6 Cancel Pending Amount of MXN 1.25 For For Management
Billion of Share Repurchase Approved
at AGM on April 25, 2018; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2018 and 2019
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
59 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2019
Respectively
6 Cancel Pending Amount of MXN 1.25 For For Management
Billion of Share Repurchase Approved
at AGM on April 25, 2018; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2018 and 2019
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Capital by MXN 1. For For Management
59 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 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 Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against 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 Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
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
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 Cash Dividends of MXN 0.45 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against 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
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Dividend Policy For For Management
4 Receive Auditor's Report on Tax None None Management
Position of Company
5.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
5.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
5.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
5.a7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
5.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
5.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
5.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
5.a21 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
5.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
5.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
5.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
5.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
5.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
5.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
5.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
5.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
5.c Approve Directors Liability and For For Management
Indemnification
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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, Including For For Management
Auditor's Report 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
Committees' Reports
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
2.1 Approve Allocation of Income and Cash For For Management
Dividends
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
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 Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-yong as Inside For For Management
Director
3.2 Elect Kim Gyeong-sik as Outside For For Management
Director
3.3 Elect Kim Jin-bae as Outside Director For For Management
4 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hur Dong-soo as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For For Management
3.4 Elect Kim Hui-gwan as Outside Director For For Management
4.1 Elect Kwon Su-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yeon-soo as Inside Director For For Management
2.2 Elect Jung Taik-keun as For Against Management
Non-Independent Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Against Management
3 Elect Ha Yong-deuk as a Member of For Against Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 9,
2018
2 Approve Annual Report for the Year 2018 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 Approve Stock Dividend for Common For For Management
Shares
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 For 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 Pascual M. Garcia III 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
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# 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 Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: 40065W107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profits Distribution For For Management
Proposal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO. LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Yan Zhuangli as Director For For Management
1.04 Elect Chen Maoshan as Director For For Management
1.05 Elect Chen Jun as Director For For Management
1.06 Elect Ding Hongxiang as Director For For Management
1.07 Elect Han Ying as Director For For Management
2.01 Elect Fu Yuwu as Director For For Management
2.02 Elect Lan Hailin as Director For Against Management
2.03 Elect Leung Lincheong as Director For Against Management
2.04 Elect Wang Susheng as Director For Against Management
3.01 Elect Ji Li as Supervisor For For Management
3.02 Elect Chen Tian as Supervisor For For Management
3.03 Elect Liao Chongkang as Supervisor For For Management
3.04 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO. LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Profit Distribution For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
8 Approve Purchase of Liability For For Management
Insurance for Directors
9 Approve Change of Registered Capital For For Management
and Amend Articles of Association
10.01 Elect Long Yong as Supervisor For For Management
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GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to its For Did Not Vote Management
Wholly-owned Subsidiaries
2 Approve Acquisition of Trademarks in For Did Not Vote Management
Cash, the Relevant Agreements and
Related Transactions
3 Approve Changes in the Use of Proceeds For Did Not Vote Management
from the Fund Raising of the Company
4 Approve Addition of New Entities which For Did Not Vote Management
may Use Part of the Proceeds from the
Fund Raising of the Company
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GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Auditor's Report For For Management
6 Approve 2019 Operational Targets and For Against Management
Annual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Li Hong For For Management
7.7 Approve Emoluments of Wu Changhai For For Management
7.8 Approve Emoluments of Chu Xiaoping For For Management
7.9 Approve Emoluments of Jiang Wenqi For For Management
7.10 Approve Emoluments of Wong Hin For For Management
7.11 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Application for General For For Management
Banking Facilities
11 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
12 Approve Amounts of Bank Borrowing by For For Management
Guangzhou Pharmaceutical Corporation
13 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund
Raising
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
15 Approve Addition of a New Entity For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Approve Ruihua Certified Public For For Management
Accountants as Auditor
18 Approve Ruihua Certified Public For For Management
Accountants as Internal Control Auditor
19 Approve 2018 Profit Distribution and For For Management
Dividend Payment
20 Approve Amendments to Articles of For For Management
Association
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Elect Zhang Chunbo as Director For For Shareholder
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
3 Amend Articles of Association For For Management
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors 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, 2019
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and 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 2018
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 A Shares
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2019
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 2019
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# 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 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of For For Management
Guarantee to Guotai Junan Financial
Holdings or Wholly-owned Subsidiaries
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings Co., Ltd.
and Its Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Directors,
Supervisors, and Senior Management of
the Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8.1 Elect Guan Wei as Director For For Shareholder
8.2 Elect Wang Wenjie as Director For For Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Swap Agreement and For For Management
Related Transactions
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
2 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
3 Approve Export Agreement, Export Cap For For Management
and Related Transactions
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Hai Shan as Director For For Management
2b Elect Xie Ju Zhi as Director For For Management
2c Elect Li Hua Gang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
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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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement, Revised Deposit Cap and
Related Transactions
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HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For Against Management
Authorize Board to Fix Her Remuneration
7 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and For Against Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers 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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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period for Matters Related to Overseas
Listing of Haitong UniTrust
International Leasing Co., Ltd.
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing For For Management
Firms
7 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
8.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and
its Related Companies
8.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE
Holding SA and its Related Companies
8.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
9.01 Elect Zhou Jie as Director For For Management
9.02 Elect Qu Qiuping as Director For For Management
9.03 Elect Ren Peng as Director For For Management
9.04 Elect Tu Xuanxuan as Director For For Management
9.05 Elect Yu Liping as Director For For Management
9.06 Elect Chen Bin as Director For For Management
9.07 Elect Xu Jianguo as Director For For Management
9.08 Elect Zhang Ming as Director For For Management
9.09 Elect Lam Lee G. as Director For Against Management
9.10 Elect Zhu Hongchao as Director For For Management
9.11 Elect Zhou Yu as Director For For Management
10.01 Elect Xu Renzhong as Supervisor For For Management
10.02 Elect Cao Yijian as Supervisor For For Management
10.03 Elect Zheng Xiaoyun as Supervisor For For Management
10.04 Elect Dai Li as Supervisor For For Management
10.05 Elect Feng Huang as Supervisor For For Management
1 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For Against Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For Against Management
2.03 Approve Target Subscribers and For Against Management
Subscription Method
2.04 Approve Number of Shares to be Issued For Against Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For Against Management
Principle
2.06 Approve Use of Proceeds For Against Management
2.07 Approve Lock-up Period For Against Management
2.08 Approve Place of Listing For Against Management
2.09 Approve Arrangement for the Retained For Against Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For Against Management
Resolution
3 Approve Adjusted Proposal in Respect For Against Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For Against Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For Against Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For Against Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For Against Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For Against Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For Against Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For Against Management
in Relation to the Non-public Issuance
of A Shares of the Company
8.01 Approve Type For For Management
8.02 Approve Term For For Management
8.03 Approve Interest Rate For For Management
8.04 Approve Issuer, Issue Method and Issue For For Management
Size
8.05 Approve Issue Price For For Management
8.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
8.07 Approve Use of Proceeds For For Management
8.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
8.09 Approve Guarantee Measures for For For Management
Repayment
8.10 Approve Validity Period For For Management
8.11 Approve Authorization for Issuance of For For Management
Onshore and Offshore 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
10 Amend Articles of Association and the For For Management
Rules of Procedures for Shareholder's
General Meetings, Board Meetings and
Supervisory Committee of the Company
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HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chah Eun-young as Outside For For Management
Director
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to For For Management
Serve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung 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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HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-yeon as Inside Director For For Management
1.2 Elect Kim Jin-hyeong as Outside For For Management
Director
2 Elect Kim Jin-hyeong as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
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HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: MAY 18, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Capital Reduction and
Withdrawal of Listing of Shares from
the Stock Exchange
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HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: MAY 18, 2019 Meeting Type: Court
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yuan Yabin as Director For For Management
2b Elect Lam Yat Ming Eddie as Director For For Management
2c Elect Si Haijian as Director For For Management
2d Elect Huang Songchun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
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HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Amend Articles of Incorporation For For Management
(Certificate of Electronic
Registration)
2.2 Amend Articles of Incorporation For For Management
(Nomination Comittee)
2.3 Amend Articles of Incorporation (Audit For For Management
Committee)
2.4 Amend Articles of Incorporation Against For Shareholder
(Duties of Directors) - Shareholder
Proposal
3.1 Elect Ju In-gi as Outside Director For For Management
3.2 Elect Shin Seong-hwan as Outside For For Management
Director
3.3 Elect Ju Soon-sik as Outside Director For For Management
3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Kim Young-min as Outside Against Against Shareholder
Director (Shareholder Proposal)
4 Elect Seok Tae-su as Inside Director For Against Management
5.1 Elect Ju In-gi as a Member of Audit For For Management
Committee
5.2 Elect Shin Seong-hwan as a Member of For For Management
Audit Committee
5.3 Elect Ju Soon-sik as a Member of Audit For For Management
Committee
5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
5.5 Elect Kim Young-min as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
6 Appoint Kim Chil-gyu as Internal Against Against Shareholder
Auditor (Shareholder Proposal) - This
item will be lapsed if Item 1.1 or 2.3
is apporved
7.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
8.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8.2 Authorize Board to Fix Remuneration of Against Against Shareholder
Internal Auditor (Shareholder Proposal)
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director, One NI-NED, For For Management
and Two Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Elect Song Jae-oh as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase of For For Management
Common Shares by Private Placement or
Public Offering by Way of Alternative
or Combination Processing
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(WALSIN LIHWA CORPORATION)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(WALSIN LIHWA CORPORATION
REPRESENTATIVE WEN,TE-CHENG)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHIANG,HUI-CHUNG)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHAO,HSIN-CHE)
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HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
(Business Objective)
7 Amend Articles of Incorporation For For Management
(Others)
8 Approve Spin-Off Agreement For For Management
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HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
3.2 Elect Shin Sang-min as Outside Director For For Management
4 Elect Shin Sang-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gu-young as Inside Director For For Management
3.2 Elect Park Seung-deok as Inside For For Management
Director
3.3 Elect Kim Jae-jeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside For For Management
Director
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yeo Seung-ju as Inside Director For For Management
4.1 Elect Kim Gyeong-han as Outside For For Management
Director
4.2 Elect Hwang Young-gi as Outside For For Management
Director
5.1 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5.2 Elect Hwang Young-gi 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For For Management
3 Elect Abdul Aziz Bin Hasan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Chairman
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 22, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Roberto Antonio Mendes as For For Management
Independent Director
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 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?
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: 5168 Security ID: Y31139101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2018
3 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ending March
31, 2019
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Kuan Mun Keng as Director For Against Management
6 Elect Razman Hafidz bin Abu Rahim as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: HAVELLS Security ID: Y3116C119
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ameet Kumar Gupta as Director For For Management
4 Reelect Surjit Kumar Gupta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Jalaj Ashwin Dani as Director For For Management
7 Elect Upendra Kumar Sinha as Director For For Management
8 Reelect Pratima Ram as Director For For Management
9 Reelect T. V. Mohandas Pai as Director For For Management
10 Reelect Puneet Bhatia as Director For Against Management
11 Amend Main Objects Clause of For For Management
Memorandum of Association
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JAN 28, 2019 Meeting Type: Court
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Elect James Philip Adamczyk as Director For For Management
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Byeong-gyu as Inside Director For For Management
3.2 Elect Kim Jin-oh as Outside Director For For Management
4 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: JAN 27, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD.
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Martin Giles Manen as Director For For Management
3 Elect Choo Tay Sian, Kenneth as For Against Management
Director
4 Elect Roland Bala as Director For For Management
5 Elect Yu Yu-Ping as Director For Against Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Sze Man Bok as Director For For Management
4 Elect Li Wai Leung as Director For For Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For 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
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD.
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Alka Bharucha as Director For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve A.K. Agarwala to Continue For For Management
Office as Director
8 Approve Girish Dave to Continue Office For For Management
as Independent Director
9 Approve M.M. Bhagat to Continue Office For For Management
as Independent Director
10 Approve K.N. Bhandari to Continue For Against Management
Office as Independent Director
11 Approve Ram Charan to Continue Office For For Management
as Independent Director
12 Approve Hindalco Industries Limited For Against Management
Employee Stock Option Scheme 2018 and
Grant of Options to Permanent
Employees Under the Scheme
13 Approve Extension of Benefits of the For Against Management
Hindalco Industries Limited Employee
Stock Option Scheme 2018 to the
Permanent Employees in the Management
Cadre of the Subsidiary Companies
14 Approve Trust Route, Acquisition of For Against Management
Secondary Shares Through the Trust and
Provision of Money to the Trust for
the Subscription of Shares of the
Company Under Hindalco Industries
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORP. LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Pushp Kumar Joshi as Director For Against Management
4 Reelect S Jeyakrishnan as Director For Against Management
5 Elect Amar Sinha as Director For For Management
6 Elect Siraj Hussain as Director For For Management
7 Elect Subhash Kumar as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORP. LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited
2 Reelect Ram Niwas Jain as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Overall Limits of For For Management
Remuneration for Managing/Whole-time
Director(s)
8 Elect Leo Puri as Director For For Management
9 Reelect Aditya Narayan as Director For For Management
10 Reelect O. P. Bhatt as Director For For Management
11 Reelect Sanjiv Misra as Director For For Management
12 Approve Sanjiv Misra to Continue For For Management
Office as Independent Director
13 Reelect Kalpana Morparia as Director For For Management
14 Approve Kalpana Morparia to Continue For For Management
Office as Independent Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Court
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Capital Reserve Reduction and For For Management
Conversion Into Retained Earnings
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Kyung-tag as Inside Director For For Management
4.2 Elect Yu Sang-won as Outside Director For For Management
4.3 Elect Lim Jae-bum as Outside Director For For Management
5.1 Elect Yu Sang-won as a Member of Audit For For Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Chuo, Yung-Tsai with Shareholder For For Management
No. 2 as Non-Independent Director
9.2 Elect Chen, Chin-Tsai with Shareholder For Against Management
No. 11 as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder For Against Management
No. 9 as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder For Against Management
No. 3 as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder For Against Management
No. 24 as Non-Independent Director
9.6 Elect a Representative San Hsin For Against Management
Investment Co., Ltd. with Shareholder
No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For Against Management
F102570XXX as Independent Director
9.8 Elect Chen Ching-Hui with ID No. For For Management
A201684XXX as Independent Director
9.9 Elect Tu, Li-Ming with ID No. For For Management
H200486XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Gyu-jun 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)
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO., LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Suwanna Buddhaprasart as Director For For Management
5.2 Elect Thaveevat Tatiyamaneekul as For For Management
Director
5.3 Elect Chanin Roonsumrarn as Director For For Management
5.4 Elect Weerapun Ungsumalee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Amend Memorandum of Association Re: For For Management
Company's Business Objectives
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Policies and Procedures for For For Management
Financial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management
NO.00109738, as Non-Independent
Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management
NO.00085378, as Non-Independent
Director
8.4 Elect LI CHIEH, a Representative of For For Management
HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.5 Elect LU SUNG-CHING, a Representative For For Management
of HON JIN INTERNATIONAL INVESTMENT CO.
, LTD. with SHAREHOLDER NO.00057132,
as Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative For For Management
of FULLDREAM INFORMATION CO., LTD.
with SHAREHOLDER NO.00412779, as
Non-Independent Director
8.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO. For For Management
F121315XXX, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management
F122128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Lim Lean See as Director For For Management
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD.
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Approve PricewaterhouseCoopers PLT 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect LIAO,SHU-CHUNG with ID No. For For Management
B120647XXX as Independent Director
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 to Cause the Company's For For Management
Subsidiary-Hozan Investment Co., Ltd.
to Waive its Preemptive Right in Hotai
Finance Co., Ltd.'s Issuance of New
Shares for Cash Capital Increase
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Huang Nan Kuang, Representative For Against Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For Against Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For Against Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For Against Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.5 Elect Su Chwen Shing, Representative For For Management
of Li Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.6 Elect Su Jean, Representative of Li For Against Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For Against Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For Against Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For Against Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For Against Management
Shih-Yieng), Representative of Gui
Long Investment Co., Ltd., with
Shareholder No. 55051 as
Non-Independent Director
9.11 Elect Kazuo Naganuma, Representative For Against Management
of Toyota Motor Corporation, with
Shareholder No. 1692 as
Non-Independent Director
9.12 Elect Su Chin Huo with ID No. For For Management
S101678XXX as Independent Director
9.13 Elect Wu Shih Hao with ID No. For For Management
A110779XXX as Independent Director
9.14 Elect Shih Hsien Fu with Shareholder For For Management
No. 1601 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Jeong Jin-ho as Outside Director For For Management
2.3 Elect Moon Jae-woo as Outside Director For For Management
2.4 Elect Oh Young-ho as Outside Director For For Management
3.1 Elect Moon Jae-woo as a Member of For For Management
Audit Committee
3.2 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect WANG,HSUEH-HUNG with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect CHO,HUO-TU with Shareholder No. For For Management
22, as Non-Independent Director
8.3 Elect CHEN,WEN-CHI with Shareholder No. For For Management
5, as Non-Independent Director
8.4 Elect DAVID BRUCE YOFFIE with ID No. For Against Management
483748XXX, as Non-Independent Director
8.5 Elect LIN,CHEN-KUO with ID No. For Against Management
F102690XXX as Independent Director
8.6 Elect JOSEF FELDER with ID No. For Against Management
X3456XXX as Independent Director
8.7 Elect VINCENT THAI with ID No. For For Management
488939XXX as Independent Director
9 Approve Release the Newly Elected For For Management
Directors (Include Independent
Director) from Non-Competition
Restrictions
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7.1 Elect YUN-PENG CHANG, a Representative For Against Management
of MINISTRY OF FINANCE with
Shareholder No. 2, as Non-Independent
Director
7.2 Elect PAO-CHU LO, a Representative of For For Management
MINISTRY OF FINANCE with Shareholder
No. 2, as Non-Independent Director
7.3 Elect SHIH-CHING JENG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.4 Elect KEH-HER SHIH, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For Against Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.10 Elect T. LIN, a Representative of THE For Against Management
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN with Shareholder No.
7899, as Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of For Against Management
THE MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.13 Elect AN-LAN HSU CHEN, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management
Representative of CHINA MAN-MADE FIBER
CORPORATION with Shareholder No. 7963,
as Non-Independent Director
7.16 Elect KUEI-SUN WU with ID No. For For Management
P102266XXX as Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. For For Management
A104286XXX as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For For Management
P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For For Management
H101275XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
MINISTRY OF FINANCE
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
BANK OF TAIWAN
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
PAO-CHU LO, a Representative of
MINISTRY OF FINANCE
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
AN-LAN HSU CHEN, a Representative of
HE QUAN INVESTMENT CO., LTD.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MICHAEL, YUAN-JEN HSU, a
Representative of HE QUAN INVESTMENT
CO., LTD.
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHIH-YANG LIN, a Representative of
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset For For Management
Securitization Products in Interbank
Market or Stock Exchange Market in
Relation to the Issuance of Financial
Financing Instruments
1.02 Approve Combined Authorization to the For Against Management
Financing Instruments and Exchange
Corporate Bond Financing Instruments
to Be Applied for in the Stock
Exchange, Insurance Markets and Other
Markets in Relation to the Issuance of
Financial Financing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap For For Management
and Related Transaction
1b Approve Provision of Relevant For For Management
Services, Annual Cap and Related
Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and
Related Transaction
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Related
Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For For Management
1.02 Elect Chen Haibin as Director For For Shareholder
1.03 Elect Tao Yunpeng as Director For For Shareholder
1.04 Elect Chen Cunlai as Director For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution For For Management
Proposal
7.1 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
7.2 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
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each For For Management
Independent Non-Executive Director's
Allowance
11 Approve Adjustments of Each For For Management
Independent Non-Executive Supervisor's
Allowance
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of For For Management
Directors
2 Approve Amendments to Articles of For For Management
Association and the Rules and
Procedures for General Meetings
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund For For Management
Raising Proceeds in Certain Investment
Projects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected For For Management
Transactions for 2019 Between the
Company and Huaneng Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term For For Management
Debentures
5.2 Approve Issuance of Super Short-term For For Management
Debentures
5.3 Approve Issuance of Debt Financing For For Management
Instruments
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: 443304100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term For For Management
Debentures
5.2 Approve Issuance of Super Short-term For For Management
Debentures
5.3 Approve Issuance of Debt Financing For For Management
Instruments
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2.1 Elect Ding Feng as Director For For Management
2.2 Elect Chen Yongbing as Director For For Management
2.3 Elect Hu Xiao as Director For For Management
2.4 Elect Fan Chunyan as Director For For Management
2.5 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Ning as Supervisor For For Management
3.2 Elect Yu Lanying as Supervisor For For Management
3.3 Elect Yang Yaling as Supervisor For For Management
4 Approve Plan of the AssetMark Overseas For For Management
Listing
5 Approve Compliance of the AssetMark For For Management
Overseas Listing with the Notice on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
Domestic Listed Companies
6 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
7 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
8 Approve Authorization Granted to the For For Management
Board and Its Authorized Party(ies) in
Dealing with Matters Regarding the
AssetMark Overseas Listing
9 Approve Report on the Use of the For For Shareholder
Proceeds Raised in the Previous
Issuance of Shares by the Company
10 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance and Admission of GDRs For For Shareholder
13 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
14 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
15 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
16 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
17 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
2 Approve Issuance and Admission of GDRs For For Shareholder
3 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
4 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
5 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
6 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
7 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Shareholder
5 Approve 2018 Annual Report For For Management
6 Approve 2019 Resolutions on Estimated For For Management
Ordinary Transactions with Related
Parties
6.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Connected For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Connected For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
7 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for the Accounting Statements, as
Internal Control Auditor and to Issue
Audit Reports on A Shares and H Shares
and Fix Their Remuneration
9 Amend Decision Making System for For For Management
External Guarantee
10 Approve Amendments to Regulations on For For Management
the Management of Proceeds
11 Approve Amendments to Articles of For For Management
Association
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 Approve Issuance of Domestic and For For Management
Overseas Bond Financing Instruments
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongyang For Against Management
HC
2 Approval Of Capital Reserve Reduction For Against Management
and Conversion Into Retained Earnings
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyeon-seung as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongyang For For Management
HC Co., Ltd.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HUISHANG BANK CORP. LTD.
Ticker: 3698 Security ID: Y3749K108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election Rules for Directors For For Management
2 Approve Election Rules for Supervisors For For Management
3a Elect Wu Xuemin as Director For For Management
3b Elect Zhang Renfu as Director For For Management
3c Elect Ci Yaping as Director For For Management
4a Elect Zhu Yicun as Director For For Management
4b Elect Qian Li as Director For For Management
4c Elect Wu Tian as Director For For Management
4d Elect Qian Dongsheng as Director For For Management
4e Elect Gao Yang as Director For For Management
4f Elect Wang Wenjin as Director For For Management
4g Elect Zhao Zongren as Director For For Management
5a Elect Zhou Yana as Director For For Management
5b Elect Dai Peikun as Director For For Management
5c Elect Yin Jianfeng as Director For For Management
5d Elect Huang Aiming as Director For For Management
5e Elect Hu Jun as Director For For Management
5f Elect Liu Zhiqiang as Director For For Management
6a Elect Chen Rui as Supervisor For For Management
6b Elect Li Ruifeng as Supervisor For For Management
6c Elect Hu Jing as Supervisor For For Management
7a Elect Pan Shujuan as Supervisor For For Management
7b Elect Yang Mianzhi as Supervisor For For Management
7c Elect Dong Xiaolin as Supervisor For For Management
8 Approve Establishment of an Asset For For Management
Management Subsidiary
9 Amend Articles of Association For For Management
10 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
2 Approve 2019 Financial Budget For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditors and Ernst & Young as
Overseas Auditors
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the For For Management
Supervisors
7 Approve 2016 Remuneration Standard of For For Management
Executive Directors
8 Approve 2017 Remuneration Standard of For For Management
Executive Directors
9 Approve 2016 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
10 Approve 2017 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited
12 Amend Rules and Procedures of the For Against Management
Board of Directors of Huishang Bank
Corporation Limited
13 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited
14 Elect He Jiehua as Director For For Management
15 Elect Yan Chen as Director For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17a Approve Class of Shares For For Management
17b Approve Nominal Value Per Share For For Management
17c Approve Proposed Stock Exchange for For For Management
the Listing
17d Approve Offering Size For For Management
17e Approve Target Subscribers For For Management
17f Approve Strategic Placing For For Management
17g Approve Mode of Offering For For Management
17h Approve Pricing Methodology For For Management
17i Approve Form of Underwriting For For Management
17j Approve Conversion into a Joint Stock For For Management
Company With Limited Liability With
Domestic and Overseas Listed Shares
17k Approve Term of the Offering Plan For For Management
18 Authorize Board to Deal With Specific For For Management
Matters in Relation to the A Share
Offering
19 Approve Use of Proceeds For For Management
20 Approve Accumulated Profit For For Management
Distribution Plan Prior to the A Share
Offering
21 Approve Dividend Distribution Plan For For Management
Within the Three Years After the A
Share Offering
22 Approve Price Stabilization Plan For For Management
Within Three Years After the A Share
Offering
23 Approve Undertakings on Disclosure of For For Management
Information in Relation to the A Share
Offering
24 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
25 Approve Report on Use of Previously For For Management
Raised Proceeds
26 Amend Articles of Association in For For Management
Relation to the A Share Offering
27 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
28 Amend Rules and Procedures of the For For Management
Board of Directors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
29 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
30 Approve Revisions to the For For Management
Administrative Measures on Related
Party Transactions in Relation to the
A Share Offering
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.4 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Son Byeong-du as Outside Director For For Management
3.1.2 Elect Kim Myung-ja as Outside Director For For Management
3.1.3 Elect Son Young-lae as Outside Director For For Management
3.1.4 Elect Choung Sang-myung as Outside For For Management
Director
3.1.5 Elect Park Tae-ho as Outside Director For For Management
3.1.6 Elect Kwon O-gon as Outside Director For For Management
3.2.1 Elect Kim Kyoo-young as Inside Director For For Management
4.1 Elect Kim Myung-ja as a Member of For For Management
Audit Committee
4.2 Elect Son Young-lae as a Member of For For Management
Audit Committee
4.3 Elect Choung Sang-myung as a Member of For For Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit For Against Management
Committee (This agenda will be lapsed
if item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee (This agenda will be
lapsed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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, Stocks)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates, Bonds)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 Fix Number of Directors at Nine For For Management
6 Elect Directors For For 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Breno Toledo Pires de Oliveira
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Coury Neto as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
10 As an Ordinary 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?
11 Approve Remuneration of Company's For For 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?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Seong-gyu as Outside Director For For Management
3.2 Elect Lee Jeon-hwan as Outside Director For For Management
4.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Lee Jeon-hwan 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
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyo-seon as Inside Director For For Management
3.2 Elect Park Dong-woon as Inside Director For For Management
3.3 Elect Kang Hyeong-won as Outside For For Management
Director
3.4 Elect Lee Yoon-cheol as Outside For For Management
Director
3.5 Elect Jang Jae-young as Outside For For Management
Director
4.1 Elect Kang Hyeong-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Jeong-eun as Inside For For Management
Director
2.2 Elect Jang Byeong-woo as Inside For For Management
Director
2.3 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Yoo-jong as Outside Director For For Management
2.5 Elect Jeong Young-gi as Outside For For Management
Director
2.6 Elect Seong Woo-seok as Outside For For Management
Director
3.1 Elect Kim Yoo-jong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.3 Elect Seong Woo-seok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 as Park Seong-deuk as Outside For For Management
Director
3.2 Elect Kim Young-gi as Outside Director For For Management
4.1 Elect Park Seong-deuk as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 (Types For For Management
of Stock)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.4 Amend Articles of Incorporation For For Management
(Alternation of Entry)
2.5 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.6 Amend Articles of Incorporation For For Management
(Closing of Record Dates)
2.7 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.8 Amend Articles of Incorporation For For Management
(Issuance of Bonds)
2.9 Amend Articles of Incorporation For For Management
(Convening of General Meetings)
2.10 Amend Articles of Incorporation For For Management
(Convening of Board Meetings)
2.11 Amend Articles of Incorporation For For Management
(Duties of the Audit Committee)
2.12 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Jan Eyvin Wang as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hong-jin as Inside Director For For Management
2.2 Elect Jung Gyo-sun as Inside Director For For Management
2.3 Elect Jeong Ji-young as Inside Director For For Management
2.4 Elect Kwon Gyeong-ro as Inside Director For For Management
2.5 Elect Kim Hyeong-jung as Outside For For Management
Director
2.6 Elect Shin Su-won as Outside Director For For Management
3.1 Elect Kim Hyeong-jung as a Member of For For Management
Audit Committee
3.2 Elect Shin Su-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ga Sam-hyeon as Inside Director For For Management
3.1.2 Elect Han Young-seok as Inside Director For For Management
3.2.1 Elect Lim Seok-sik as Outside Director For For Management
3.2.2 Elect Yoon Yong-ro as Outside Director For For Management
4.1 Elect Lim Seok-sik as a Member of For For Management
Audit Committee
4.2 Elect Yoon Yong-ro as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Cho Young-cheol as Inside For Against Management
Director
2.2 Elect Ju Won-ho as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Yu-seong as Inside Director For For Management
2 Approval of Reduction of Capital For Against Management
Reserve
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Hwang Yoon-seong as Outside For For Management
Director
4.1 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
4.2 Elect Hwang Yoon-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Song Hae-eun as Outside Director For For Management
3.4 Elect Kim Seong-cheol as Outside For For Management
Director
4.1 Elect Song Hae-eun as a Member of For For Management
Audit Committee
4.2 Elect Kim Seong-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Bae Jae-hun as Inside Director For For Management
3.2 Elect Park Jin-gi as Inside Director For For Management
3.3 Elect Kim Gyu-bok as Outside Director For For Management
3.4 Elect Yoon Min-hyeon as Outside For For Management
Director
3.5 Elect Song Yo-ik as Outside Director For For Management
4.1 Elect Kim Gyu-bok as a Member of Audit For For Management
Committee
4.2 Elect Yoon Min-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Song Yo-ik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-dae as Inside Director For For Management
3.2 Elect Lim Jae-dong as Outside Director For For Management
4 Elect Lim Jae-dong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income - KRW For For Management
4,000
2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder
26,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation For For Management
(Changes in Legislation)
3.2 Amend Articles of Incorporation Against For Shareholder
(Number of Directors)
3.3 Amend Articles of Incorporation For For Shareholder
(Committee)
4.1.1 Elect Brian D. Jones as Outside For For Management
Director
4.1.2 Elect Karl-Thomas Neumann as Outside For For Management
Director
4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder
as Outside Director (Shareholder
Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For For Management
4.2.2 Elect Park Jeong-guk as Inside Director For For Management
4.2.3 Elect Bae Hyeong-geun as Inside For For Management
Director
5.1 Elect Brian D. Jones as a Member of For For Management
Audit Committee
5.2 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder
KRW21,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.5 Amend Articles of Incorporation For For Management
(Business Objective)
2.6 Amend Articles of Incorporation For For Management
(Method of Notification)
2.7 Amend Articles of Incorporation For For Management
(Disposal of Shareholders List)
2.8 Amend Articles of Incorporation For For Management
(Addenda)
2.9 Amend Articles of Incorporation (Board For For Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For For Management
3.1.2 Elect Eugene M Ohr as Outside Director For Against Management
3.1.3 Elect Lee Sang-seung as Outside For Against Management
Director
3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against For Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For For Management
3.2.2 Elect Lee Won-hee as Inside Director For For Management
3.2.3 Elect Albert Biermann as Inside For For Management
Director
4.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder
of Audit Committee (Shareholder
Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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-yong as Inside Director For For Management
3.2 Elect Kim Du-hong as Inside Director For For Management
3.3 Elect Yeo Hyeong-gu as Outside Director For For Management
3.4 Elect Lee Won-hui as Outside Director For For Management
3.5 Elect Jeon Sang-gyeong as Outside For For Management
Director
4.1 Elect Jeong Tae-hak as a Member of For For Management
Audit Committee
4.2 Elect Lee Won-hui as a Member of Audit For For Management
Committee
4.3 Elect Jeon Sang-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Dong-il as Inside Director For For Management
3.2 Elect Park Jong-seong as Inside For For Management
Director
3.3 Elect Seo Gang-hyeon as Inside Director For For Management
3.4 Elect Jung Ho-yeol as Outside Director For For Management
3.5 Elect Hong Gyeong-tae as Outside For For Management
Director
4.1 Elect Jung Ho-yeol as a Member of For For Management
Audit Committee
4.2 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Eun-ho as Outside Director For For Management
3.2 Elect Ahn Seong-hun as Outside Director For For Management
4.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
4.2 Elect Cho Seong-gook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE CO. LTD.
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ashvin Parekh as Director For Against Management
2 Approve Reappointment and Remuneration For For Management
of Bhargav Dasgupta as Managing
Director and CEO
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend For For Management
4 Reelect Sanjeev Mantri as Director For For Management
5 Elect Vishakha Mulye as Director For For Management
6 Elect Sandeep Batra as Director For For Management
7 Approve Revision of Remuneration of For For Management
Bhargav Dasgupta as Managing Director
& CEO
8 Approve Revision of Remuneration of For For Management
Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director - Wholesale
9 Approve Revision of Remuneration of For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE CO. LTD.
Ticker: 540133 Security ID: Y3R595106
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N. S. Kannan as Managing Director &
CEO
2 Elect Sandeep Bakhshi as Director For For Management
3 Approve Revision in the Remuneration For For Management
of Puneet Nanda as Executive Director
Designated as Deputy Managing Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Statutory Central Auditors and For For Management
Branch Statutory Auditor as Auditors
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Issuance of Bonds For For Management
5 Elect Bhuwanchandra B. Joshi as For For Management
Director
6 Elect Samaresh Parida as Director For For Management
7 Elect Jambunathan Narayanan as Director For For Management
8 Elect Sudhir Shyam as Director For For Management
9 Elect B. Sriram as Managing Director For For Management
and CEO
--------------------------------------------------------------------------------
IDBI BANK LTD.
Ticker: 500116 Security ID: Y40172119
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
a Preferential Basis
--------------------------------------------------------------------------------
IDBI BANK LTD.
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
Preferential Basis
2 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association
3 Approve Reclassification of Life For For Management
Insurance Corporation as Promoter of
the Bank
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Anindita Sinharay as Director For Against Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Debt Securities For For Management
on Private Placement
6 Reelect Abhijit Sen as Director For For Management
7 Reelect Veena Mankar as Director For For Management
8 Reelect Ajay Sandhi as Director For For Management
9 Reelect Rajan Anandan as Director For Against Management
10 Approve Reappointment and Remuneration For For Management
of Rajiv B. Lall as Managing Director
& Chief Executive Officer
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: SEP 03, 2018 Meeting Type: Court
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
IHH HEALTHCARE BHD.
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Bhagat Chintamani Aniruddha as For For Management
Director
4 Elect Koji Nagatomi as Director For Against Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Directors' Fees and Other For For Management
Benefits
7 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: IIFL Security ID: Y3914X109
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R Venkataraman as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IIFL HOLDINGS LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: DEC 12, 2018 Meeting Type: Court
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Goh Tian Sui as Director For For Management
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Tan Ting Min as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Fees and Allowance of For For Management
Directors of Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Jae-myeong as Inside Director For For Management
3.2 Elect Ju Jae-hwan as Inside Director For For Management
3.3 Elect Yang Jeom-sik as Inside Director For For Management
3.4 Elect Kim Young-ho 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)
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to For For Management
Imperial Logistics Limited and Amend
Memorandum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
MLE Tshabalala as the Designated
Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Member
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration For For Management
Committee Chairperson
7.11 Approve Fees of the Remuneration For For Management
Committee Member
7.12 Approve Fees of the Nomination For For Management
Committee Chairperson
7.13 Approve Fees of the Nomination For For Management
Committee Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB
Ticker: IDEALB.1 Security ID: P5393B102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Auditor's Report For For Management
2 Approve Related-Party Transaction with For Against Management
its Subsidiaries in Excess of 20
Percent of Company's Consolidated
Assets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB
Ticker: IDEALB.1 Security ID: P5393B102
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# 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
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB
Ticker: IDEALB.1 Security ID: P5393B102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations
2.1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
2.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities of Audit For For Management
and Corporate Practices Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INARI AMERTRON BHD.
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah as
Director
4 Elect Thong Kok Khee as Director For For Management
5 Elect Wong Gian Kui as Director For For Management
6 Elect Phang Ah Tong as Director For For Management
7 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Phang For Against Management
Ah Tong
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Subhash Sheoratan Mundra as For For Management
Director
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Reelect Gyan Sudha Misra as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: JUN 04, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stock Broking Business For For Management
Undertaking of the Company In Favour
of Indiabulls Securities Limited
--------------------------------------------------------------------------------
INDIABULLS VENTURES LTD.
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pinank Jayant Shah as as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures (NCDs) and/or Bonds on a
Private Placement Basis
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Abhaya Prasad Hota as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS VENTURES LTD.
Ticker: 532960 Security ID: Y3912B109
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures to Foreign
Investors
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Share Purchase Scheme For Against Management
(INDBANK-ESPS)
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Puneet Chhatwal as Director For For Management
5 Elect Venu Srinivasan as Director For For Management
6 Elect Mehernosh Kapadia as Director For For Management
7 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
INDIAN OIL CORP. LTD.
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect G. K. Satish as Director For Against Management
4 Elect B. V. Rama Gopal as Director For Against Management
5 Elect Ranjan Kumar Mohapatra as For Against Management
Director (Human Resource)
6 Elect Vinoo Mathur as Director For For Management
7 Elect Samirendra Chatterjee as Director For For Management
8 Elect Chitta Ranjan Biswal as Director For For Management
9 Elect Jagdish Kishwan as Director For For Management
10 Elect Sankar Chakraborti as Director For For Management
11 Elect D. S. Shekhawat as Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
14 Elect Gurmeet Singh as Director None Against Shareholder
15 Elect Akshay Kumar Singh as Director None Against Shareholder
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 Dividend Payment For For Management
5.1 Elect Amit Lohia as Director For Against Management
5.2 Elect Aloke Lohia as Director For For Management
5.3 Elect Sri Prakash Lohia as Director For For Management
5.4 Elect Suchitra Lohia as Director For For Management
5.5 Elect Sanjay Ahuja as Director For For Management
6.1 Approve Increase in Size of Board and For For Management
Elect Tevin Vongvanich as Director
6.2 Approve Increase in Size of Board and For For Management
Elect Yashovardhan Lohia as Director
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 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ramesh Srinivasan as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Satyabrata Bairagi as Director For For Management
6 Elect Rajiv Sikka as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajiv Sikka as Director (Commercial)
8 Reelect Raghu Nayyar as Director For For Management
9 Reelect Sudha Sharma as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For Against Management
Transactions with GAIL (India) Limited
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Seshasayee as Director For For Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Romesh Sobti as Managing Director &
CEO
6 Elect Yashodhan M. Kale as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Long-Term Bonds For For Management
/ Non-Convertible Debentures on
Private Placement
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
INDUSIND BANK LTD.
Ticker: 532187 Security ID: Y3990M134
Meeting Date: DEC 11, 2018 Meeting Type: Court
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For For Management
2 Elect Tan Jiong as Director For For Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
7 Elect Yang Siu Shun as Director For For Management
8 Elect Zhang Wei as Supervisor For For Management
9 Elect Shen Bingxi as Supervisor For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
2 Elect Fei Zhoulin as Director None None Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of For For Management
Remuneration to Directors for 2017
7 Approve the Payment Plan of For For Management
Remuneration to Supervisors for 2017
8 Approve Proposal to Issue Eligible For For Management
Tier 2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Domestic Preference Share
Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in For For Management
Relation to the Domestic Preference
Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.06 Approve Target Investors in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
10.14 Approve Rating in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.15 Approve Security in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
10.17 Approve Transfer in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.18 Approve Relationship between Domestic For For Management
and Offshore Issuance in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
10.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
11.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Offshore Preference Share
Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in For For Management
Relation to the Offshore Preference
Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.06 Approve Target Investors in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Offshore Preference Share Issuance
Plan of the Company
11.14 Approve Rating in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.15 Approve Security in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
11.17 Approve Transfer in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.18 Approve Relationship Between Offshore For For Management
and Domestic Issuance in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
11.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.21 Approve Matters Relating to For For Management
Authorization in Relation to the
Offshore Preference Share Issuance
Plan of the Company
12 Approve Proposal on the Impact on For For Management
Dilution of Immediate Returns of the
Issuance of Preference Shares and the
Remedial Measures of the Company
13 Approve Proposal on Formulating the For For Management
Shareholder Return Plan for 2018 to
2020 of the Company
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Accept Audit and Corporate Practices For For Management
Committee's Report
2 Approve 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
--------------------------------------------------------------------------------
INFO EDGE INDIA LTD.
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 10, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Arun Duggal as Director For For Management
2 Reelect Bala Deshpande as Director For For Management
3 Reelect Saurabh Srivastava as Director For For Management
4 Reelect Naresh Gupta as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors; Ratify For For Management
Members of Audit and Corporate
Practices Committees
2 Approve Withdrawal/Granting of Powers For Against Management
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2.a Ratify Carlos Ruiz Sacristan as For For Management
Director
2.b Ratify Dennis Victor Arriola as For For Management
Director
2.c Ratify Joseph Allan Householder as For For Management
Director
2.d Ratify Faisel Hussain Kahn as Director For For Management
2.e Ratify Peter Ronan Wall as Director For For Management
2.f Ratify Justin Christopher Bird as For For Management
Director
2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Director
2.h Ratify Erle Allen Nye Jr. as Director For For Management
2.i Ratify Jeffrey Stephen Davidow as For For Management
Director
2.j Ratify Aaron Dychter Poltolarek as For For Management
Director
2.k Ratify Jose Julian Sidaoui Dib as For For Management
Director
2.l Ratify Alberto Mulas Alonso as Director For For Management
2.m Dismiss Martha Brown Wyrsch as Director For For Management
2.n Elect Erbin Brian Keith as Director For For Management
2.o Ratify Aaron Dychter Poltolarek as For For Management
Chairman and Member of Audit Committee
2.p Ratify Jose Julian Sidaoui Dib as For For Management
Member of Audit Committee
2.q Ratify Alberto Mulas Alonso as Member For For Management
of Audit Committee
2.r Ratify Jeffrey Stephen Davidow as For For Management
Member of Audit Committee
2.s Ratify Jeffrey Stephen Davidow as For For Management
Chairman and Member of Corporate
Practice Committee
2.t Ratify Aaron Dychter Poltolarek as For For Management
Member of Corporate Practice Committee
2.u Ratify Jose Julian Sidaoui Dib as For For Management
Member of Corporate Practice Committee
2.v Ratify Joseph Allan Householder as For For Management
Member of Corporate Practice Committee
2.w Ratify Alberto Mulas Alonso as Member For For Management
of Corporate Practice Committee
2.x Ratify Independence Classification of For For Management
Independent Directors
3 Approve Remuneration of Directors, For Against Management
Members of Board Committees and
Company Secretary
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decisions Adopted by
Board on Share Repurchase
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-woo as Inside Director For For Management
2.2 Elect Lee Young-sang as Outside For For Management
Director
3 Elect Lee Young-sang 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
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the 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 Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. For For Management
A120309XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder For Against Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder
Representative of Hong Yang Venture
Capital Co., Ltd., with Shareholder No.
2 as Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. For Against Management
A110957XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. For For Management
L101796XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LTD.
Ticker: INDIGO Security ID: Y4R97L111
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Gangwal as Director For Against Management
4 Approve Commission to Independent For For Management
Directors
5 Approve Increase in Borrowing Powers For Against Management
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
19, 2018
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2018 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 For Management
7.3 Elect Octavio Victor R. Espiritu as For For 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 For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG AND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI CORP. BHD.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve BDO as Auditors and Authorize For For Management
Audit and Risk Committee to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD.
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koh Kin Lip as Director For For Management
2 Elect Lee Say Tshin as Director For For Management
3 Elect Tan Kim Heung as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 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, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
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 to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Duarte Guimaraes as
Director and Luiza Damasio Ribeiro do
Rosario as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Werner Romera Suffert as
Director and Rafael Augusto Sperendio
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Bastos Rocha as Director
and Jose Octavio Vianello de Mello as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Dagnoni as Director and
Marco Antonio Rosado Franca as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Elena Bidino as Director
7 Elect Fiscal Council Members For Abstain 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 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?
10 As an Ordinary Shareholder, Would You None Did Not Vote 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?
11 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Operating Results and Approve For For Management
Financial Statements
3 Approve Dividend Payment For For Management
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Kris Imsang as Director For For Management
6.2 Elect Worawat Pitayasiri as Director For For Management
6.3 Elect Boonsuib Prasit as Director For For Management
6.4 Elect Siriwan Chierapong as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# 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 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: 45033E105
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# 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 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 12 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 Alfredo Egydio Setubal as For For Management
Director
5.2 Elect Amos Genish as Independent For For Management
Director
5.3 Elect Ana Lucia de Mattos Barretto For For Management
Villela as Director
5.4 Elect Fabio Colletti Barbosa as For For Management
Independent Director
5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
5.6 Elect Joao Moreira Salles as Director For For Management
5.7 Elect Jose Gallo as Independent For For Management
Director
5.8 Elect Marco Ambrogio Crespi Bonomi as For For Management
Independent Director
5.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Independent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as For For Management
Director
5.12 Elect Roberto Egydio Setubal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amos Genish as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia de Mattos Barretto
Villela as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Jorge Laboissiere Loyola
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Moreira Salles as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Bodin de Moraes as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Villela Marino as
Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8 As an Ordinary 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?
9 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?
10.1 Elect Alkimar Ribeiro Moura as Fiscal For For Management
Council Member and Joao Costa as
Alternate
10.2 Elect Jose Caruso Cruz Henriques as For For Management
Fiscal Council Member and Reinaldo
Guerreiro as Alternate
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
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 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 Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Reelect Sanjiv Puri as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect John Pulinthanam as Director For For Management
7 Approve Redesignation of Sanjiv Puri For For Management
as Managing Director with Effect from
May 16, 2018
8 Reelect Sanjiv Puri as Director and For For Management
Approve Reappointment and Remuneration
of Sanjiv Puri as Managing Director
with Effect from July 22, 2019
9 Reelect Nakul Anand as Director and For For Management
Approve Reappointment and Remuneration
of Nakul Anand as Executive Director
with Effect from Jan. 3, 2019
10 Reelect Rajiv Tandon as Director and For For Management
Approve Reappointment and Remuneration
of Rajiv Tandon as Executive Director
with Effect from July 22, 2019
11 Approve Remuneration and Benefits of For Against Management
Yogesh Chander Deveshwar as Chairman
12 Reelect Yogesh Chander Deveshwar as For Against Management
Director
13 Reelect Sahibzada Syed Habib-ur-Rehman For For Management
as Independent Director
14 Reelect Shilabhadra Banerjee as For For Management
Independent Director
15 Approve Commission to Non-Executive For For Management
Directors
16 Approve Remuneration of P. Raju Iyer For For Management
as Cost Auditors
17 Approve Remuneration of Shome & For For Management
Banerjee as Cost Auditors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Equity Settled Stock For For Management
Appreciation Rights to the Eligible
Employees of the Company Under the lTC
Employee Stock Appreciation Rights
Scheme 2018
2 Approve Extension of Benefits of the For For Management
lTC Employee Stock Appreciation Rights
Scheme 2018 to Permanent Employees
Including Managing /Wholetime
Directors, of Subsidiary Companies
3 Approve Variation in the Terms of For For Management
Remuneration of the Managing Director
and other Wholetime Directors of the
Company
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO. LTD.
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Annual Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1.1 Elect Sudhitham Chirathivat as Director For For Management
6.1.2 Elect Vichit Yamboonruang as Director For For Management
6.1.3 Elect Terasak Jerauswapong as Director For For Management
6.1.4 Elect Sittha Suviratvitayakit as For For Management
Director
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary 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?
5 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?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Gilberto Meirelles Xando For Against Management
Baptista as Director
6.5 Elect Wesley Mendonca Batista Filho as For Against Management
Director
6.6 Elect Cledorvino Belini as Director For For Management
6.7 Elect Jose Guimaraes Monforte as For For Management
Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Director
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members For For Management
at Four
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Noh Chi-guk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
28, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For Against Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For Against 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 CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and For For Management
Approve the Signing of an Executive
Director Service Contract with Him
3.01 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Non-executive
Director Service Contract with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audit Report and For For Management
Financial Statement
4 Approve 2018 Final Accounting Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 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 Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Authorize
Sun Xibin to Deal with All Matters in
Relation to the Execution of Contract
and Approval of Fund Appropriation
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into the Service Contract with
Him
4 Elect Zhu Xingwen as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
5 Approve Report Change in Use of the For For Management
Remaining Balance of the Special
Account for the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO., LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 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
6 Approve Proposed Provision of For For Management
Guarantees to Jiangxi Copper Hong Kong
Company Limited and Jiangxi Copper
(Hong Kong) Investment Company Limited
For the Application to Financial
Institutions For Comprehensive Credit
Facilities
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 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 Zhang Yi as Director For For Management
3a2 Elect Wang Jianfeng as Director For For Management
3a3 Elect Shen Xiaodong as Director For For Management
3a4 Elect Cheung Wai Bun, Charles as For Against Management
Director
3a5 Elect Gu Yunchang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LTD.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD.
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Dinesh Kumar Saraogi as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
6 Approve Jindal Steel & Power Limited For For Management
Employee Stock Purchase Scheme - 2018
and Approve Issuance of Shares to
Employees of Companies Under the
Jindal Steel & Power Limited Employee
Stock Purchase Scheme - 2018
7 Approve Issuance of Shares to For For Management
Employees of Subsidiary Companies
Under the Jindal Steel & Power Limited
Employee Stock Purchase Scheme - 2018
8 Approve Payment of Remuneration and For Against Management
Waiver of Recovery of Excess
Remuneration Paid to Naveen Jindal as
Whole-time Director Designated as the
Chairman of the Company
9 Approve Continuation to Hold Office For Against Management
and Approve Remuneration of Venkatesh
Jindal as Economic Analyst
10 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Rajeev
Rupendra Bhadauria as Whole-time
Director
11 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Dinesh
Kumar Saraogi as Whole-time Director
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate None For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management's Report For For Management
5 Approve 2018 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Ratify Amendments to the Senior For Against Management
Management Stock Option and Incentive
Plan
10 Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Reelect Seshagiri Rao M.V.S as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Punita Kumar Sinha as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Loans, Guarantees, Securities For Against Management
and Investments
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWSL Employees Samruddhi Plan For For Management
2019 and its Administration through
the JSW Steel Employees Welfare Trust
2 Approve Secondary Acquisition of For For Management
Equity Shares by Eligible Employees
Under the JSWSL Employees Samruddhi
Plan 2019
3 Approve Provision of Money by the For For Management
Company
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD.
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari S. Bhartia as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ashwani Windlass as Director For For Management
6 Elect Abhay Prabhakar Havaldar as For For Management
Director
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board of Directors)
2.3 Amend Articles of Incorporation For For Management
(Election of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of For For Management
Audit Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKAO M CORP.
Ticker: A016170 Security ID: Y97592102
Meeting Date: JUL 05, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Kakao For Against Management
Corp.
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Dong-ju as Inside Director For Did Not Vote Management
1.1.2 Elect Hwang In-oh as Inside Director For Against Management
1.2 Elect Ko Gwang-pil as Inside Director For Against Management
2.1 Elect Kim Dong-ju as Member of Audit For Against Management
Committee
2.2 Elect Hwang In-oh as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Directors (Bundled) For For Management
1.1.2 Elect Directors (Bundled) For Against Management
1.1.3 Elect Directors (Bundled) For Against Management
1.1.4 Elect Directors (Bundled) For Against Management
1.1.5 Elect Directors (Bundled) For Against Management
1.1.6 Elect Directors (Bundled) For Against Management
1.2.1 Elect Kim Ju-young as Outside Director For Against Management
1.2.2 Elect Choi Gyeong-sik as Outside For For Management
Director
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Song Seok-du as Inside Director For Did Not Vote Management
3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management
Member
3.2 Elect Song Seok-du as Audit Committee For Abstain Management
Member
4.1.1 Elect Ko Jin-beop as Outside Director For For Management
4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management
Director
4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management
4.2.2 Elect Jeong Gwang-su as Outside For For Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hidenori Furukawa as Director For For Management
4 Reelect Anuj Jain as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 Banthoon Lamsam as Director For For Management
4.2 Elect Nalinee Paiboon as Director For For Management
4.3 Elect Saravoot Yoovidhya as Director For For Management
4.4 Elect Piyasvasti Amranand as Director For For Management
4.5 Elect Kalin Sarasin as Director For For Management
4.6 Elect Pipit Aneaknithi as Director For For Management
5 Elect Jainnisa Kuvinichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend of Articles of Association For For Management
9 Other business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# 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 Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Chung Mong-jin as Inside Director For For Management
2.2 Elect Chung Mong-ik as Inside Director For For Management
2.3 Elect Jeong Jong-soon as Outside For For Management
Director
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of For For Management
Audit Committee
3.2 Elect Kim Hui-cheon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Gwak Jun-ho as Inside Director For For Management
1.1.2 Elect Park Jeong-su as Inside Director For Did Not Vote Management
1.2.1 Elect Bong Seok-geun as Inside Director For Against Management
1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management
1.3.1 Elect Kang Dong-hun as Inside Director For Against Management
1.3.2 Elect Ji Gwang-min as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Se-young as Outside Director For For Management
2.2 Elect Choi Su-mi as Outside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-woo as Inside Director For For Management
3.2 Elect Chung Eui-sun as Inside Director For For Management
3.3 Elect Ju Woo-jeong as Inside Director For For Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating 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 Supol Wattanavekin as Director For For Management
4.2 Elect Dayana Bunnag as Director For For Management
4.3 Elect Chet Pattrakornkul as Director For For Management
4.4 Elect Thitinan Wattanavekin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chiang Hung-Liang with ID No. For For Management
R120805XXX as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu 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
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Soo-young as Inside Director For For Management
3.2 Elect Kim Jae-cheol as Outside Director For For Management
3.3 Elect Kim Dae-sik as Outside Director For For Management
4 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 30, 2019 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, 2018
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?
5.1 Elect Daniel Miguel Klabin as Director For Abstain Management
and Amanda Klabin Tkacz as Alternate
5.2 Elect Armando Klabin as Director and For Abstain Management
Bernardo Klabin as Alternate
5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management
Director and Alberto Klabin as
Alternate
5.4 Elect Jose Luis de Salles Freire as For Abstain Management
Director and Francisco Lafer Pati as
Alternate
5.5 Elect Francisco Amaury Olsen as For Abstain Management
Director and Eduardo Lafer Piva as
Alternate
5.6 Elect Israel Klabin as Director and For Abstain Management
Celso Lafer as Alternate
5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management
Director and Lilia Klabin Levine as
Alternate
5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
5.10 Elect Joaquim Pedro Monteiro de For Abstain Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
5.11 Elect Sergio Francisco Monteiro de For Abstain Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
5.12 Elect Vera Lafer as Director and Vera For Abstain Management
Lafer Lorch Cury as Alternate
5.13 Elect Amaury Guilherme Bier as For Abstain Management
Director and Luis Eduardo Pereira de
Carvalho as Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Bernardo Klabin as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Oliva Marcilio de Sousa as
Director and Alberto Klabin as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis de Salles Freire as
Director and Francisco Lafer Pati as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Director and Eduardo Lafer Piva as
Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Celso Lafer as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Martin Xavier as
Director and Lilia Klabin Levine as
Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and Vera
Lafer Lorch Cury as Alternate
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amaury Guilherme Bier as
Director and Luis Eduardo Pereira de
Carvalho as Alternate
8 As an Ordinary 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?
9 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?
10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Preferred
Shareholder
10.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Alternate Director Appointed by
Preferred Shareholder
10.3 Elect Joao Verner Juenemann as None For Shareholder
Alternate Director Appointed by
Preferred Shareholder
11 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?
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 Louise Barsi as Fiscal Council None For Shareholder
Member and Geraldo Affonso Ferreira as
Alternate Appointed by Preferred
Shareholder
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Maria Carmen
Westerlund Montera as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 21, 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 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 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2019 and Receive Information on
Donations Made in 2018
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
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-cheol as Inside For For Management
Director
3.2 Elect Jeon Jeong-yeol as Inside For For Management
Director
3.3 Elect Kim Young-su as Outside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor 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
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect An Byeong-jun as Inside Director For Against Management
2.2 Elect Oh Seong-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-tae as Inside Director For For Management
3.2 Elect Kim Tae-hui as Outside Director For For Management
3.3 Elect Lee Je-won as Outside Director For For Management
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2018
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 51 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Cecile Camilli as Supervisory For Against Management
Board Member
10.2 Elect Petra Wendelova as Supervisory For Against Management
Board Member
11 Elect Petra Wendelova as Member of For Against Management
Audit Committee
12 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Yong-jin as Inside Director For For Management
3.2 Elect Moon Seong-cheol as Inside For For Management
Director
3.3 Elect Song Bong-gyu as Inside Director For For Management
3.4 Elect Park Mi-ran as Inside Director For For Management
3.5 Elect Yoo Jeong-gi as Outside Director For For Management
3.6 Elect Kim Su-young as Outside Director For For Management
4 Appoint Han Tae-jin as Internal Auditor 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)
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won Yoon-hui as Outside Director For For Management
3.2 Elect Park Jong-jin as Outside Director For For Management
3.3 Elect Lee In as Outside Director For For Management
3.4 Elect Jeong Bo-ju as Outside Director For For Management
4.1 Elect Won Yoon-hui as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-jin as a Member of For For Management
Audit Committee
4.3 Elect Lee In as a Member of Audit For For Management
Committee
4.4 Elect Jeong Bo-ju as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside For For Management
Director
1.4 Elect Lim Hyun-seung as Inside For For Management
Director
2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For For Management
2 Elect Lee Jung-hee as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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: A036460 Security ID: Y48861101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-guk as Inside Director For For Management
2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management
Director
2.2 Elect Heo Nam-il as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dae-Jung as Outside Director For For Management
1.2 Elect Kim Chang-il as Outside Director For Did Not Vote Management
1.3 Elect Lee Dong-hun as Outside Director For For Management
1.4 Elect Lee Chang-su as Outside Director For Did Not Vote Management
2.1 Elect Kim Dae-jung as a Member of For Against Management
Audit Committee
2.2 Elect Kim Chang-il as a Member of For Against Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management
1.2 Elect Bae Young-il as Outside Director For For Management
1.3 Elect Seong Hak-yong as Outside For For Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management
Director
2 Elect Heo Nam-il a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management
Director
1.2 Elect Kim Cheong-gyun as Outside For For Management
Director
1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Hobart Lee Epstein as Outside For For Management
Director
2.2 Elect Kim Jeong-gi as Outside Director For For Management
2.3 Elect Cho Young-tae as Outside Director For For Management
2.4 Elect Kim Tae-won as Outside Director For For Management
3 Elect Yoon Dae-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chang-geun as Inside For For Management
Director
3.2 Elect Lee Je-jung as Inside Director For For Management
3.3 Elect Han Cheol-su as Outside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
4 Elect Han Cheol-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Yang-ho as Inside Director For Against Management
and Elect Park Nam-gyu as Outside
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gwang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Chang-rok as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Hak-hyeon 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
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Retirement by Rotation of For For Management
Shankar Acharya and the Vacancy Caused
Due to His Retirement Be Not Filled Up
4 Approve Appointment and Remuneration For For Management
of Prakash Apte as Part-time Chairman
5 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures on Private
Placement Basis
6 Increase Authorized Share Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Non-Convertible For For Management
Preference Shares on Private Placement
Basis
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
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?
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Ekniti Nitithanprapas as Director For For Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Vichai Assarasakorn as Director For For Management
5.4 Elect Nitima Thepvanangkul as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC CO. LTD.
Ticker: KTC Security ID: Y498B4116
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Rathian Srimongkol as Director For For Management
4.2 Elect Praralee Ratanaprasartporn as For For Management
Director
4.3 Elect Kosol Chamchuen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD.
Ticker: KTC Security ID: Y4989A115
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Par Value of Shares For For Management
and Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect the Change in Par Value
3 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4.1 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of For For Management
Audit Committee
3.2 Elect Baek Jong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Eng Khoon as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ESOP Scheme For For Management
2 Approve Remuneration of Lead For For Management
Independent Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Nita
Ranchod as Individual Designated
Auditor
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Nonkululeko Dlamini as For For Management
Director
2.3 Re-elect Terence Goodlace as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Amend Bonus and Retention Share Plan For For Management
6.2 Amend Performance Share Plan For For Management
7 Approve Changes to the Long-Term For For Management
Incentive and Forfeitable Share Awards
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Fees of the Chairperson of the For For Management
Board
2.2 Approve Fees of the Board Members For For Management
2.3 Approve Fees of the Lead Independent For For Management
Director
2.4 Approve Fees of the Chairperson of the For For Management
Audit Committee
2.5 Approve Fees of the Members of the For For Management
Audit Committee
2.6 Approve Fees of the Chairperson of the For For Management
Risk and Opportunities Committee
2.7 Approve Fees of the Members of the For For Management
Risk and Opportunities Committee
2.8 Approve Fees of the Chairperson of the For For Management
Social, Ethics and Transformation
Committee
2.9 Approve Fees of the Members of the For For Management
Social, Ethics and Transformation
Committee
2.10 Approve Fees of the Members of the For For Management
Nominations and Governance Committee
2.11 Approve Fees of the Chairperson of the For For Management
Human Resources and Remuneration
Committee
2.12 Approve Fees of the Members of the For For Management
Human Resources and Remuneration
Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Jin-ho as Outside Director For Against Management
3.1.2 Elect Jeong Yong-seon as Outside For For Management
Director
3.2.1 Elect Park Chan-koo as Inside Director For Against Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside For For Management
Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-hyeon as Outside For For Management
Director
3 Elect Lee Young-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Zhao Zhongxun as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick 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
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD.
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinanath Dubhashi as Director For For Management
4 Elect Rajani R. Gupte as Director For For Management
5 Elect Prabhakar B. as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares
Without Preemptive Rights
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO., LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Watcharin Kasinrerk as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovitvathanaphong as For For Management
Director
6 Elect Adul Chuvanichanon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LTD. (INDIA)
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Shankar Raman as Director For For Management
4 Reelect S. N. Subrahmanyan as Director For For Management
5 Approve Revision in the Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
6 Approve Revision in the Remuneration For For Management
of Aftab Zaid Ullah as Whole-time
Director
7 Approve Revision in the Remuneration For For Management
of Sudhir Chaturvedi as Whole-time
Director
8 Approve A.M. Naik to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For Against Management
5 Reelect A.M Naik as Director For For Management
6 Reelect D.K Sen as Director For For Management
7 Elect Hemant Bhargava as Director For For Management
8 Reelect A.M Naik as Non-Executive For For Management
Director
9 Approve Remuneration of A.M Naik as For For Management
Non-Executive Director
10 Approve Issuance of Secure/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: 51817R106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Lee Man Bun as Director For For Management
4 Elect Peter A. Davies as Director For For Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chun 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 Chau Shing Yim David
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2018
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2019
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
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# 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 Approve 2019 Medium and Long-Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
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
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hak-cheol as Inside Director For For Management
3.2 Elect Ahn Young-ho as Outside Director For Against Management
3.3 Elect Cha Guk-heon as Outside Director For For Management
4 Elect Ahn Young-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ha Beom-jong as Inside Director For For Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of For For Management
Audit Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Young-su as Non-independent For For Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Seo Dong-hui as Inside Director For For Management
4.1 Elect Han Geun-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Young-su as Non-independent For For Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Seo Dong-hui as Inside Director For For Management
4.1 Elect Han Geun-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.5 Amend Articles of Incorporation For For Management
(Resolution of Board Meeting)
2.6 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Jung Do-hyun as Inside Director For For Management
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For For Management
3.4 Elect Kim Dae-hyung as Outside Director For For Management
4.1 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-hyung 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 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cheol-dong as Inside For For Management
Director
3.2 Elect Jeong Yeon-chae as For For Management
Non-independent Non-executive Director
3.3 Elect Yoo Young-su as Outside Director For For Management
3.4 Elect Park Sang-chan as Outside For For Management
Director
4 Elect Park Sang-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For For Management
1.2 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Addition of Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Change in Business Objectives)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For For Management
3.2 Elect Jeong Byeong-doo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Monhla Hlahla as Director For For Management
2.2 Re-elect Jacko Maree as Director For For Management
2.3 Re-elect Jim Sutcliffe as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Simon Ridley as Director For For Management
2.6 Elect Thembisa Skweyiya as Director For For Management
2.7 Elect Howard Walker as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report 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
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Savita Singh as Director For Against Management
4 Approve Chokshi & Chokshi, LLP, For For Management
Chartered Accountants, Mumbai and Shah
Gupta & Co., Chartered Accountants,
Mumbai as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Increase in Borrowing Powers For For Management
7 Elect P Koteswara Rao as Director For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jagdish Capoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Proposal to Transform the For For Management
Company into an Investment Holding
Corporation and Change Company Name
5 Approve Demerger of Flour Business in For For Management
Taiwan
6 Approve Demerger of Leasing Business For For Management
in Taiwan
7 Approve Amendments to Articles of For For Management
Association
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
13 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
14.1 Elect HU-SHIH CHING, a Representative For Against Management
of HUA CHENG INVESTMENT CO., LTD. with
SHAREHOLDER NO.100788, as
Non-Independent Director
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
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
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jong-gu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Won-wook as Outside Director For For Management
4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect RAYMOND SOONG, with Shareholder For For Management
No. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. For For Management
88, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of For Against Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For For Management
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For Against Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. For For Management
555968, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Share Option Scheme For Against Management
and Related Matters
2 Approve Grant of Subsidiary Share For Against Management
Options to Fu Daotian Under the
Subsidiary Share Option Scheme
3A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
3B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
3C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
3D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
3E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
3F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
3G Approve Accounting Treatment of the For Against Shareholder
Share Options
3H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
3I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
3J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
4 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
5 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
1B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
1C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
1D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
1E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
1F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
1G Approve Accounting Treatment of the For Against Shareholder
Share Options
1H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
1I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
1J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 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, 2018
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 Fix Number of Directors at Seven For For Management
5.1 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Board Chairman
5.2 Elect Jose Gallo as Independent Board For For Management
Vice-Chairman
5.3 Elect Eugenio Pacelli Mattar as For For Management
Director
5.4 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
5.7 Elect Roberto Antonio Mendes as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Director
8 As an Ordinary 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?
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?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ji Jiande as Director For For Management
4 Elect Xiao Xu as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For 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 Vicente Antonio de Castro For Abstain Management
Ferreira as Fiscal Council Member and
Carlos Alberto de Souza as Alternate
6.1 Elect Marcio Luciano Mancini as Fiscal None Abstain Shareholder
Council Member and Pedro Carvalho de
Mello as Alternate Appointed by
Minority Shareholder
6.2 Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Ricardo
Reisen de Pinho as Alternate Appointed
by Minority Shareholder
7 Fix Number of Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors 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 Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as 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 Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary 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?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
LONG CHEN PAPER CO., LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending of Capital For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Intending to Terminate the For For Management
Previously Signed Non-Competition
Agreement with Our Subsidiary Jiangsu
Longchen Greentech Co., Ltd.
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Yajun as Director For For Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 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
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) For Against Management
4 Elect Park Gyeong-hui as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BHD.
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong Woo as Director For For Management
2 Elect Rafiah binti Salim as Director For For Management
3 Elect Paduka Siti Sa'diah binti Sheikh For For Management
Bakir as Director
4 Elect Kim So Yun as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
7 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
8 Approve Final Dividend For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Kim Jong-yong as Outside Director For For Management
3.4 Elect Lee Bok-sil as Outside Director For For Management
3.5 Elect Han Bo-hyeong as Outside Director For For Management
4.1 Elect Kim Jong-yong as a Member of For For Management
Audit Committee
4.2 Elect Lee Bok-sil as a Member of Audit For For Management
Committee
4.3 Elect Han Bo-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S30N105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-ho as Inside Director For For Management
3.2.1 Elect Jang Yong-seong as Outside For Against Management
Director
3.2.2 Elect Kim Jong-jun as Outside Director For For Management
3.2.3 Elect Nah Geon as Outside Director For For Management
4.1 Elect Jang Yong-seong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Jong-jun as a Member of For For Management
Audit Committee
4.3 Elect Nah Geon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y53468107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approval of Reduction of Capital For Against Management
Reserve
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong-yeol as Inside Director For For Management
3.2 Elect Ju Woo-hyeon as Inside Director For For Management
3.3 Elect Lee Chang-su as Outside Director For For Management
3.4 Elect Ahn Gyeong-hyeon as Outside For For Management
Director
3.5 Elect Jeong Bu-ock as Non-Independent For For Management
Non-Executive Director
4.1 Elect Lee Chang-su as a Member of For For Management
Audit Committee
4.2 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Jeong-gyu as Outside Director For Against Management
4 Elect Oh Jeong-gyu as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on May 8,
2018
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2018
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For For Management
6.3 Elect Harry C. Tan as Director For For Management
6.4 Elect Michael G. Tan as Director For For Management
6.5 Elect Lucio K. Tan, Jr. as Director For For Management
6.6 Elect Juanita Tan Lee as Director For For Management
6.7 Elect Peter Y. Ong as Director For For Management
6.8 Elect Johnip Cua as Director For For Management
6.9 Elect Wilfrido E. Sanchez as Director For For Management
6.10 Elect Florencia G. Tarriela as Director For For Management
6.11 Elect Robin C. Sy as Director For For Management
7 Appoint External Auditor For For Management
8 Adjournment For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ramesh Swaminathan as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nilesh Deshbandhu Gupta as Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kamal K. Sharma as Advisor
2 Approve Variation in Remuneration For For Management
Payable to Nilesh Deshbandhu Gupta as
Managing Director
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manju D. Gupta to Continue For For Management
Office as Chairman, Non-Executive
Director
2 Approve Vijay Kelkar to Continue For Against Management
Office as Independent Director
3 Approve R. A. Shah to Continue Office For Against Management
as Independent Director
4 Approve K. U. Mada to Continue Office For For Management
as Independent Director
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 18, 2019 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, 2018
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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Geraldo
Luciano Mattos Junior 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 Francisco Marcos Saraiva Leao
Dias Branco as Director and Maria
Regina Saraiva Leao Dias Branco
Ximenes as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Maria das
Gracas Dias Branco da Escossia as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel 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 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO., LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
2 Approve the Supplementary Energy For For Management
Saving and Environmental Protection
Agreement Entered into Between the
Company and Anhui Xinchuang Energy
Saving and Environmental Protection
Science & Technology Co., Ltd. and
Proposed Annual Caps
3 Approve the 2019-2021 Sale and For For Management
Purchase of Ore Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed
Annual Caps
4 Approve the 2019-2021 Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and
Anhui Xinchuang Energy Saving and
Environmental Protection Science &
Technology Co., Ltd. and Proposed
Annual Caps
5 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021
Financial Services Agreement Entered
into Between Magang Group Finance Co.
Ltd. and Magang (Group) Holding
Company Limited and Proposed Annual
Caps
7 Approve the Share Transfer Agreement For For Management
of Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building
Materials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy
Technology Co., Ltd.
10 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Ma Steel Scrap Steel Co., Ltd. and
Proposed Annual Caps
11 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel K. Wah New Building
Materials Co., Ltd and Proposed Annual
Caps
12 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel Chemical Energy
Technology Co., Ltd. and Proposed
Annual Caps
13 Approve 2018 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management For
the Year 2018
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Director and Asset Against Against Shareholder
Manager
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Woo-young as Supervisory For For Management
Board Member
2 Elect Kim Hwa-jin as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amendment of the following Internal For For Management
Rules: A. Procedures for Acquisition
or Disposal of Assets; B. Procedures
for Financial Derivatives
Transactions; C. Procedures for Rules
for Loans to Others; D. Procedures for
Endorsement and Guarantee
4 Approve of Public Offering and/or For For Management
Private Placement of Securities
5 Approve Issuance of New Shares for For Against Management
Employee Restricted Stock Awards
6.1 Elect MIIN CHYOU WU, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
6.2 Elect a Representative of CHIEN HSU For Against Management
INVESTMENT CORPORATION with
SHAREHOLDER NO.1242496 as
Non-Independent Director
6.3 Elect CHIH-YUAN LU, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
6.4 Elect SHIGEKI MATSUOKA, a For Against Management
Representative of SHUN YIN INVESTMENT
LTD with SHAREHOLDER NO.777505, as
Non-Independent Director
6.5 Elect CHENG-YI FANG, with SHAREHOLDER For Against Management
NO.239, as Non-Independent Director
6.6 Elect CHUNG-LAUNG LIU, with For Against Management
SHAREHOLDER NO.941249, as
Non-Independent Director
6.7 Elect a Representative of ACHI CAPITAL For Against Management
LIMITED with SHAREHOLDER NO.1065570 as
Non-Independent Director
6.8 Elect CHE-HO WEI, with ID NO. For Against Management
L101566XXX (L10156XXXX), as
Non-Independent Director
6.9 Elect DANG-HSING YIU, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
6.10 Elect FUL-LONG NI, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
6.11 Elect a Representative of HUI YING For Against Management
INVESTMENT LTD. with SHAREHOLDER NO.
280338 as Non-Independent Director
6.12 Elect CHIANG KAO, with ID NO. For For Management
A100383XXX (A10038XXXX), as
Independent Director
6.13 Elect YAN-KUIN SU, with ID NO. For For Management
E101280XXX (E10128XXXX), as
Independent Director
6.14 Elect JOHN C.F. CHEN, with ID NO. For For Management
N100056XXX (N10005XXXX), as
Independent Director
6.15 Elect TU TZU-CHUN, with ID NO. For For Management
T120363XXX (T12036XXXX), as
Independent Director
7 Approve Release of Directors' For For Management
Non-Competition Obligation
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 12, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary 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?
10 Elect Fiscal Council Members For Abstain Management
11 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?
12.1 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member
Appointed by Minority Shareholder
12.2 Elect Thiago Costa Jacinto as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Tecnologia For For Management
Softbox Sistemas de Informacao Ltda.,
Certa Administracao Ltda. and Kelex
Tecnologia Ltda.
2 Ratify American Appraisal Servicos de For For Management
Avaliacao Ltda. (Duff & Phelps Brasil)
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Rectify Remuneration of Company's For Against Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anish Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 31, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reelect Anand Mahindra as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect M. M. Murugappan as Director For Against Management
6 Reelect Nadir B. Godrej as Director For Against Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Capital Surplus
4 Approve Amendments to Procedures For For Management
Governing the 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
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For For Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD.
Ticker: 5014 Security ID: Y5585D106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 Zainun Ali as Director For For Management
5 Elect Siti Zauyah Md Desa as Director For For Management
6 Elect Ramanathan Sathiamutty as For For Management
Director
7 Elect Wong Shu Hsien as Director For For Management
8 Elect Mohamad Husin as Director For For Management
9 Elect Azailiza Mohd Ahad as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Moslim Bin Othman as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Jae-young as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: AUG 11, 2018 Meeting Type: Annual
Record Date: AUG 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod S. Shenoy as Director For Against Management
3 Approve Dividend For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect Balbir Singh as Director For For Management
6 Elect Sewa Ram as Director For For Management
7 Elect V. P. Haran as Director For For Management
8 Elect G. K. Patel as Director For For Management
9 Elect Shashi Shanker as Director For Against Management
10 Elect K. M. Mahesh as Director For Against Management
11 Elect Sanjay Kumar Jain as a Director For Against Management
12 Elect Subhash Kumar as a Director For Against Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 29, 2018
2 Approve 2018 Audited Financial For For Management
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 John L. Gokongwei, Jr. as For Against Management
Director
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Elpidio L. Ibanez 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
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajen Mariwala as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD.
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshiaki Hasuike as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Kazunari Yamaguchi as Whole-time
Director Designated as Director
(Production)
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association - Board For For Management
Related
8 Approve R.C. Bhargava to Continue For For Management
Office as Non-Executive Director
9 Approve O. Suzuki to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ashwani Windlass as Director For Against Management
4 Reelect Sanjay Omprakash Nayar as For Against Management
Director
5 Elect Sahil Vachani as Director For Against Management
6 Elect Analjit Singh as Director For Against Management
7 Approve Payment of Remuneration by way For For Management
of Commission to Directors
8 Approve Remuneration of Mohit Talwar For Against Management
as Managing Director
--------------------------------------------------------------------------------
MAXIS BHD.
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as For For Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Mazen Ahmed M. AlJubeir as For For Management
Director
4 Elect Abdulaziz Abdullah M. Alghamdi For For Management
as Director
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees and Benefits 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Gi-hyeok 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)
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of MINISTRY OF FINANCE,
R.O.C.
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-SHUN
CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Dae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Jeon Gwang-su as Outside Director For For Management
5 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji-hwan as Outside Director For For Management
4 Elect Cho I-su as Outside Director For For Management
5 Elect Lee Ji-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hui-moon as Inside Director For For Management
3.2 Elect Kim Hyeon-wook as Outside For For Management
Director
4 Elect Koo Jeong-han as Outside For For Management
Director to serve as an Audit
Committee Member
5 Elect Kim Hyeon-wook 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: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
2a Elect Zhou Jichang as Director For For Shareholder
2b Elect Yu Hailong as Director For For Shareholder
2c Elect Ren Xudong as Director For For Shareholder
2d Elect Chan Ka Keung, Peter as Director For For Shareholder
3a Elect Cao Xiuyun as Supervisor For For Shareholder
3b Elect Zhang Yandi as Supervisor For For Shareholder
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METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2019 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Mutual Supply of Comprehensive For For Shareholder
Raw Materials, Products and Services
Agreement, Annual Caps and Related
Transactions
12 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: APR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
18, 2018
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2018 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 Against 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 Alfredo S. Panlilio 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
7 Approve Amendment of the Second For For Management
Article of the Company's Amended
Articles of Incorporation
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO.
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2018
2a Amend Articles of Incorporation For For Management
Regarding Increase of Authorized
Capital Stock
2b Approve Declaration of Dividend For For Management
2c Approve Merger of Metrobank Card For For Management
Corporation with Metropolitan Bank &
Trust Company
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 25, 2018 to
April 23, 2019
4.1 Elect Arthur Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Fabian S. Dee as Director For For Management
4.4 Elect Jesli A. Lapus as Director For For Management
4.5 Elect Alfred V. Ty as Director For For Management
4.6 Elect Rex C. Drilon II as Director For For Management
4.7 Elect Edmund A. Go as Director For For Management
4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management
Director
4.9 Elect Vicente R. Cuna, Jr. as Director For For Management
4.10 Elect Edgar O. Chua as Director For Against Management
4.11 Elect Solomon S. Cua as Director For For Management
4.12 Elect Angelica H. Lavares as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
of USD 150 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
168 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# 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 354.89 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
5.3a 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 (without being a
member) of Board
5.3c Elect or Ratify Francisco Ramon For For Management
Hernandez as Alternate Secretary
(without being a 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 For 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
9.1 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Extend Dividend Term of Remaining
USD 100 Million
9.2 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Authorize Board Chairman, CEO and
CFO to Set Dates and Payment Form of
Aforementioned Dividends
10 Amend Articles; Approve Certification For Against Management
of Company's Bylaws
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MINDTREE Security ID: Y60362103
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Final For For Management
Dividend
3 Elect N S Parthasarathy as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Approve Charitable Donations For Against Management
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MINDTREE LTD.
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Apurva Purohit as Director For For Management
2 Approve Reappointment and Remuneration For For Management
of Namakal Srinivasan Parthasarathy as
Executive Vice Chairman
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Takeover Bid and Block Share For For Management
Acquisition
3 Approve Authorization in Relation to For For Management
the Takeover Bid and Block Share
Acquisition
4 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO., LTD.
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
6 Approve Increase in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allotment of New Ordinary For For Management
Shares to Existing Shareholders
9.1 Elect Paul Charles Kenny as Director For For Management
9.2 Elect Suvabha Charoenying as Director For For Management
9.3 Elect Thiraphong Chansiri as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Chin Chien Ya as Director For For Management
4 Elect Huang Chiung Hui as Director For For Management
5 Elect Wu Fred Fong as Director For For Management
6 Elect Wang Ching as Director For For Management
7 Elect Yu Zheng as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hwang Gun-ho as Outside Director For For Management
2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.3 Elect Park Chan-su as Outside Director For For Management
3 Elect Kim Byeong-il as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Hwang Gun-ho and Park Chan-su as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Yong-seon as Outside For For Management
Director
1.2 Elect Cho Seong-il as Outside Director For For Management
2 Elect Jeong Yong-seon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MISC BHD.
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rozalila Abdul Rahman as Director For For Management
2 Elect Muhammad Taufik as Director For For Management
3 Elect Nasarudin Md Idris as Director For For Management
4 Elect Yee Yang Chien as Director For For Management
5 Approve Directors' Fees from January For For Management
1, 2018 to April 24, 2019
6 Approve Directors' Fees from April 25, For For Management
2019 Until the Next AGM
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W119
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Katiya Greigarn as Director For For Management
5.2 Elect Attapon Chodchoy as Director For For Management
5.3 Elect Sujint Chumpolkanjana as Director For For Management
5.4 Elect Pravit Tantiwasinchai 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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MMC CORP. BHD.
Ticker: 2194 Security ID: Y60574103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Khalib Mohamad Noh as Director For For Management
4 Elect Siti Halimah Ismail as Director For For Management
5 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
6 Elect Sofia Syed Mokhtar Shah as For For Management
Director
7 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Abdul Hamid Sh. Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Risto Ketola as Director For For Management
1.2 Elect Hillie Meyer as Director For For Management
1.3 Elect Jeanette Cilliers (Marais) as For For Management
Director
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Khehla Shubane as Director For For Management
2.3 Re-elect Jabu Moleketi as Director For Against Management
2.4 Re-elect Johan van Reenen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
4.3 Re-elect Fatima Daniels (Jakoet) as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For Against Management
7 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Deputy Chairperson For For Management
of the Board
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Chairperson of For For Management
Audit Committee
1.5 Approve Fees of the Member of Audit For For Management
Committee
1.6 Approve Fees of the Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of the Member of For For Management
Actuarial Committee
1.8 Approve Fees of the Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of the Member of For For Management
Remuneration Committee
1.10 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of the Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of the Member of For For Management
Nominations Committee
1.16 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
1.17 Approve Fees of the Member of Fair For For Management
Practices Committee
1.18 Approve Fees of the Chairperson of For For Management
Board Committee/Subsidiary Board
1.19 Approve Fees of the Member of Board For For Management
Committee/Subsidiary Board
1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management
2 Approve Financial Assistance in Terms For Against 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 28, 2019 Meeting Type: Written Consent
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Momentum Metropolitan Holdings Limited
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
MONDI LTD.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Authorise the Entry into and For For Management
Implementation of the Scheme of
Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of CZK 6.15 per Share
9 Approve Contracts on Performance of For For Management
Functions with Employees'
Representatives to Supervisory Board
10 Ratify Auditor For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Laksh Vaaman Sehgal as Director For For Management
4 Elect Shunichiro Nishimura as Director For For Management
5 Adopt New Articles of Association For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Motilal Oswal as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Navin Agarwal as Managing Director
6 Elect Ajay Menon as Director and For For Management
Approve Appointment and Remuneration
of Ajay Menon as Whole-time Director
7 Elect Rekha Shah as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on a Private
Placement Basis
9 Approve Sale, Lease or Disposal by For Against Management
Motilal Oswal Asset Management Company
Limited, a Material Subsidiary, of its
Assets
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dalmia as Director For For Management
4 Reelect David Lawrence Johnson as For For Management
Director
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD.
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Amend Share Option Schemes' Exercise For For Management
Periods
12 Amend Share Option Schemes' For For Management
Performance Conditions
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
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Cibi Mammen as Director For For Management
4 Reelect Ambika Mammen as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Arun Mammen as Vice Chairman and
Managing Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: JAN 05, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K M Mammen as Managing Director
2 Elect Vimla Abraham as Director For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
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 Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against 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 to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichet Pengsritong as Director For For Management
5.2 Elect Chuchat Petaumpai as Director For For Management
5.3 Elect Daonapa Petampai 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 Authorize Issuance of Debentures For For Management
9 Elect Suksit Petampai as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Alexander Muthoot as For For Management
Director
3 Reelect George Thomas Muthoot as For Against Management
Director
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder
No. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder
No. 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder
No. 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None Against Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None Against Shareholder
Representative of Freedom Internation
Enterprise Company, with Shareholder
No. 655362 as Non-Independent Director
7.13 Elect Chih Kang, Wang with ID No. None For Shareholder
F103335XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder
as Independent Director
7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder
No. 0055680 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu, a Representative None Against Shareholder
of NANYA PLASTICS CORP. with
Shareholder No. 0000001, as
Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0017206, as Non-Independent
Director
7.3 Elect Susan Wang with ID No. None Against Shareholder
A220199XXX, as Non-Independent Director
7.4 Elect Joseph Wu, a Representative of None Against Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None Against Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None Against Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None Against Shareholder
of with ID No. M100002XXX, as
Non-Independent Director
7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder
0001266, as Non-Independent Director
7.9 Elect Lin-Chin Su with Shareholder No. None Against Shareholder
0000285, as Non-Independent Director
7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder
B101000XXX as Independent Director
7.11 Elect Shu-Po Hsu with ID No. None Against Shareholder
P121619XXX as Independent Director
7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder
Q202201XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
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
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
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 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
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 15, 2018 Meeting Type: Annual
Record Date: SEP 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends as Final For For Management
Dividend
3 Reelect D. Linga Rao as Director For For Management
4 Elect Sridhar Sankararaman as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P. S. R. K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
6 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director &
President (Tech. Affairs)
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Objects Clause of Memorandum of For For Management
Association
9 Approve Continuation of Directorship For For Management
of G.S. Murthy as Independent Director
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Director at Nine For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dente da Silva
Dias Lagnado as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Director
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?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish for Your Votes to be
Automatically Distributed Amongst the
Nominees?
10 Approve Remuneration of Company's For Against Management
Management
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 As an Ordinary 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?
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan and For Against Management
Co-Investment Plan
2 Amend Stock Option Plan For Against Management
3 Amend Share Matching Plan For Against Management
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?
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NBCC (INDIA) LTD.
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend For For Management
4 Reelect Rajendra Ramsharan Chaudhari For For Management
as Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment of Anoop Kumar For For Management
Mittal as Chairman cum Managing
Director
7 Relect Neelesh Manherlal Shah as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Byeong-mu as For For Management
Non-independent Non-executive Director
4.1 Elect Hyeon Dong-hun as Outside For For Management
Director
4.2 Elect Baek Sang-hun as Outside Director For For Management
5 Elect Baek Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For For Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 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 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Elect Robert Emslie as Director For For Management
2.2 Elect Alexandru Morar as Director For For Management
2.3 Elect Spiro Noussis as Director For For Management
2.4 Elect Mirela Covasa as Director For For Management
2.5 Elect Marek Noetzel as Director For For Management
2.6 Elect Andre van der Veer as Director For For Management
2.7 Elect Desmond de Beer as Director For For Management
2.8 Elect Antoine Dijkstra as Director For For Management
2.9 Elect Vuso Majija as Director For For Management
3 Elect George Aase as Director For For Management
4.1 Elect Antoine Dijkstra as Member of For For Management
the Audit Committee
4.2.1 Elect Andre van der Veer as For For Management
Chairperson of the Audit Committee
4.2.2 Elect George Aase as Member of the For For Management
Audit Committee
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Determine For Against Management
Non-executive Directors' Additional
Special Payments
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD.
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Syed Anwar Jamalullail as For For Management
Director
2 Elect Frits van Dijk as Director For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Juan Aranols as Director For For Management
5 Elect Craig Connolly as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Rafik Bin Shah Mohamad to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rafiah Binti Salim to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Martin Roemkens as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Roopa Kudva as Director For For Management
6 Approve Continuation of the Payment of For For Management
Royalty to Societe des Produits Nestle
S.A., being a Material Related Party
Transactions
7 Reelect Rajya Vardhan Kanoria as For For Management
Director
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme
Berry as Designated Auditor
2.1 Re-elect Bukelwa Bulo as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman 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 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Ordinary Shares from Netcare Hospital
Group Proprietary Limited
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# 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
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dong-ho as Outside Director For For Management
3.2 Elect Hur Tae-won as Outside Director For For Management
3.3 Elect Lee Jong-hwa as Outside Director For Against Management
4.1 Elect Park Dong-ho as a Member of For For Management
Audit Committee
4.2 Elect Hur Tae-won as a Member of Audit For For Management
Committee
4.3 Elect Lee Jong-hwa as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Daily Related Transactions For For Management
with China Development Bank
2 Approve Change of Registered Address For For Management
of the Company and Amend Articles of
Association
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report and Its For For Management
Summary
4 Approve 2018 Annual Financial Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Report of Performance of For For Management
the Directors
7 Approve 2018 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 Daily Related Transactions For For Management
with China Development Bank
10 Approve Resolutions in Relation to the For For Shareholder
Election of Directors
10.1 Elect Liu Haoling as Director For For Shareholder
10.2 Elect Xiong Lianhua as Director For For Shareholder
10.3 Elect Yang Yi as Director For For Shareholder
10.4 Elect Guo Ruixiang as Director For For Shareholder
10.5 Elect Li Qiqiang as Director For For Shareholder
10.6 Elect Hu Aimin as Director For For Shareholder
10.7 Elect Peng Yulong as Director For Against Shareholder
10.8 Elect Li Zongjian as Director For For Shareholder
10.9 Elect Edouard Schmid as Director For For Shareholder
10.10 Elect Li Xianglu as Director For Against Shareholder
10.11 Elect Zheng Wei as Director For Against Shareholder
10.12 Elect Cheng Lie as Director For Against Shareholder
10.13 Elect Geng Jianxin as Director For Against Shareholder
10.14 Elect Ma Yiu Tim as Director For For Shareholder
11 Approve Resolutions in Relation to the For For Shareholder
Election of Supervisors
11.1 Elect Wang Chengran as Supervisor For For Shareholder
11.2 Elect Yu Jiannan as Supervisor For For Shareholder
11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder
12 Approve Amendments to Articles of For For Management
Association
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Against Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Kim Hyeon-jeon as Outside For For Management
Director
5 Elect Kim Hyeon-jeon 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
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Zhao Guibin as Director For For Management
3a2 Elect Fan, Yi as Director For Against Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For Against Management
3c Elect Liu, Ping as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Il-gun as Outside Director For For Management
3.2 Elect Kim Seon-gyu as Outside Director For For Management
3.3 Elect Jeon Hong-ryeol as Outside For For Management
Director
3.4 Elect Son Byeong-hwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Park Sang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Park Cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Han-muk as Inside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NHPC LTD.
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nikhil Kumar Jain as Director For For Management
4 Reelect Mahesh Kumar Mittal as Director For For Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Bhagwat Prasad as Director For For Management
8 Elect Jugal Kishore Mohapatra as For For Management
Director
9 Elect Nalini Kant Jha as Director For For Management
10 Elect Janardan Choudhary as Director For For Management
(Technical)
11 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets Including Derivatives
Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin ACN Supplemental For For Management
Agreement, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# 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 Cheung Yan as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Byeong-il as Outside For For Management
Director
2 Elect Shin Byeong-il as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
and Declare Final Dividned
3 Reelect Saptarshi Roy as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect M. P. Singh as Director For For Management
6 Elect Pradeep Kumar Deb as Director For For Management
7 Elect Shashi Shekhar as Director For For Management
8 Elect Subhash Joshi as Director For For Management
9 Elect Vinod Kumar as Director For For Management
10 Elect Susanta Kumar Roy as Director For Against Management
(Project)
11 Elect Prasant Kumar Mohapatra as For Against Management
Director (Technical)
12 Elect Prakash Tiwari as Director For Against Management
(Operations)
13 Elect Vivek Kumar Dewangan as For Against Management
Government Nominee Director
14 Elect Bhim Singh as Director For For Management
15 Elect K.P.Kylasanatha Pillay as For For Management
Director
16 Elect Archana Agrawal as Government For Against Management
Nominee Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6.1 Approve Allocation of Income and For For Management
Dividends of CZK 17 and CZK 170 per
Share
6.2 Approve Reduction of Share Premium For For Management
Reserve with Repayment to Shareholders
7 Ratify KPMG Ceska republika Audit, s.r. For For Management
o. as Auditor
8 Recall and Elect Audit Committee For Against Management
Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Kim Taek-jung as Inside Director For For Management
2.2 Elect Ahn Mi-jeong as Outside Director For For Management
2.3 Elect Kang Jin-ah as Outside Director For For Management
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP. LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ajay Kumar Dwivedi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Ganga Murthy as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Elect Sambit Patra as Director For For Management
8 Elect Subhash Kumar as Director For For Management
9 Elect Rajesh Shyamsunder Kakkar as For Against Management
Director
10 Elect Sanjay Kumar Moitra as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
13 Approve Related Party Transaction with For Against Management
ONGC Petro-additions Limited (OPaL)
--------------------------------------------------------------------------------
OIL INDIA LTD.
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 22, 2018 Meeting Type: Annual
Record Date: SEP 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. K. Sharma as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Asha Kaul as Director For For Management
6 Elect Priyank Sharma as Director For For Management
7 Elect S. Manoharan as Director For For Management
8 Elect Amina R. Khan as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Elect Paul Baloyi as Director For For Management
2.2 Elect Peter de Beyer as Director For For Management
2.3 Elect Thys du Toit as Director For For Management
2.4 Elect Albert Essien as Director For For Management
2.5 Elect Itumeleng Kgaboesele as Director For For Management
2.6 Elect John Lister as Director For For Management
2.7 Elect Sizeka Magwentshu-Rensburg as For For Management
Director
2.8 Elect Trevor Manuel as Director For For Management
2.9 Elect Nombulelo Moholi as Director For For Management
2.10 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
2.11 Elect Nosipho Molope as Director For For Management
2.12 Elect Peter Moyo as Director For For Management
2.13 Elect James Mwangi as Director For For Management
2.14 Elect Marshall Rapiya as Director For For Management
2.15 Elect Casper Troskie as Director For For Management
2.16 Elect Stewart van Graan as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Elect Peter de Beyer as Member of the For For Management
Audit Committee
3.3 Elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.4 Elect John Lister as Member of the For For Management
Audit Committee
3.5 Elect Nosipho Molope as Member of the For For Management
Audit Committee
4.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.2 Appoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 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
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chaitanya Kamat as Director For For Management
4 Reelect Harinderjit Singh as Director For Against Management
5 Approve Mukund M Chitale & Co., For For Management
Chartered Accountants and Authorize
Board to Fix Their Remuneration
6 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of
Robert K Weiler
7 Approve Branch Auditors For For Management
8 Reelect S Venkatachalam as Director For For Management
9 Reelect Richard Jackson as Director For For Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Financial For For Management
Statements and Auditors' Report
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Approve Revolving Dual Program for For Against Management
Issuance of Debt Securities for up to
MXN 25 Billion
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Approve Granting of Powers For Against Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of Supervisory For For Management
Committee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution For For Management
5 Approve 2018 Annual Report For For Management
6 Approve 2019 Company Proprietary For For Management
Business Scale
7 Approve 2019 Appointment of Auditor For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Affiliated
Companies
8.2 Approve Other Daily Related Party For For Management
Transactions
9 Approve 2019 Provision of Guarantees For For Management
10.01 Approve Issue Methods For For Management
10.02 Approve Issue Type For For Management
10.03 Approve Issue Size For For Management
10.04 Approve Issuer For For Management
10.05 Approve IssueTerm For For Management
10.06 Approve Issue Interest Rate and Way of For For Management
Payment and Issue Price
10.07 Approve Security and Other Arrangements For For Management
10.08 Approve Use of Proceeds For For Management
10.09 Approve Issue Target For For Management
10.10 Approve Listing of Debt Financing For For Management
Instruments
10.11 Approve Authorization Matters of For For Management
Issuance of Offshore Debt Financing
Instruments
10.12 Approve Validity Period of Resolution For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eun-ho as Outside Director For For Management
2.2 Elect Kim Hong-il as Outside Director For For Management
3.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
3.2 Elect Kim Hong-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ORION HOLDINGS (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Ho-jeong as Inside Director For For Management
2.2 Elect Kang Chan-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Dae-gyo as Inside Director For For Management
4.2 Elect Kim Yong-dae as Outside Director For For Management
5 Appoint Ahn Tae-sik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: PAGEIND Security ID: Y6592S102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunder Genomal as Director For For Management
3 Reelect Timothy Ralph Wheeler as For For Management
Director
4 Elect Varun Berry as Director For For Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Shamir Genomal as Deputy Managing
Director
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nari Genomal to Continue For For Management
Office as Non-Executive Director
2 Approve B C Prabhakar to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Chu Seong-yeop as Inside Director For For Management
3.3 Elect Cheon Se-gi as Inside Director For Against Management
3.4 Elect Choi Seung-hwan as Outside For For Management
Director
3.5 Elect Oh Gwang-su as Outside Director For For Management
3.6 Elect Christopher Anand Daniel as For Against Management
Outside Director
4.1 Elect Choi Seung-hwan as a Member of For For Management
Audit Committee
4.2 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report For For Management
2 Approve Audited Consolidated Financial For For Management
Reports
3 Approve Profit Distribution Plan For For Management
4 Approve Employee Restricted Stock For Against Management
Awards Plan
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Dennis Lynn Segers, with For Against Management
SHAREHOLDER NO.AC03272XXX as
Independent Director
9.2 Elect Jen Lin (Norman) Shen, with For Against Management
SHAREHOLDER NO.F103573XXX, as
Independent Director
9.3 Elect Charlie Xiaoli Huang, with For Against Management
SHAREHOLDER NO.453093XXX as
Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chun Phil-lip as Inside Director For For Management
2.2 Elect Park Byeong-ryong as Inside For For Management
Director
2.3 Elect Seo Chang-rok as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. For Against Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For Against Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For Against Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For Against Management
Hong-Ye Investment Co., Ltd., with
Shareholder No. 294793 as
Non-Independent Director
6.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. For For Management
211424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Budget
6 Approve Engagement of Auditor for 2019 For For Management
Financial Statements
7 Approve 2018 Report of the Independent For For Management
Directors
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 29, 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 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 Appointments For For Management
8 Elect Directors For For 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 2018
12 Approve Upper Limit of Donations for For Against Management
2019
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income 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?
4.1 Elect Augusto Marques da Cruz Filho as For For Management
Director
4.2 Elect Clemir Carlos Magro as Director For For Management
4.3 Elect Edy Luiz Kogut as Director For For Management
4.4 Elect Jose Julio Senna as Director For For Management
4.5 Elect Roberto Oliveira de Lima as For For Management
Director
4.6 Elect Gregory Louis Piccininno as None For Shareholder
Director Appointed by Minority
Shareholder
4.7 Elect Shakhaf Wine as Director None For Shareholder
Appointed by Minority Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clemir Carlos Magro as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Julio Senna as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gregory Louis Piccininno as
Director Appointed by Minority
Shareholder
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shakhaf Wine as Director
Appointed by Minority Shareholder
7.1 Elect Bruno Passos da Silva Melo as For For Management
Fiscal Council Member and Eduardo
Damazio da Silva Rezende as Alternate
7.2 Elect Andre Luiz Campos Silva as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROCHINA CO., LTD.
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 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 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For For Shareholder
10.2 Elect Jiao Fangzheng as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 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 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For For Shareholder
10.2 Elect Jiao Fangzheng as Director For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
1b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
1c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
5 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?
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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nivio Ziviani as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Vidigal de Oliveira as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Ferreira da Silva as
Director
10 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
11 Elect Fiscal Council Members For Abstain Management
12 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?
13 Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
15 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
5.1 Elect Directors For Against Management
5.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7a.1 Elect Fiscal Council Members For Abstain Management
7a.2 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?
7b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For For Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD.
Ticker: 5681 Security ID: Y6885A107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Beng Choon as Director For For Management
2 Elect Vimala a/p V.R. Menon as Director For For Management
3 Elect Anuar bin Ahmad as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD.
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Anuar Taib as Director For For Management
2 Elect Habibah Abdul as Director For For Management
3 Elect Abdul Razak Abdul Majid as For For Management
Director
4 Elect Farina Farikhullah Khan 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect G. K. Satish as Director For Against Management
4 Reelect T. Natarajan as Director For Against Management
5 Elect Shashi Shankar as Director For Against Management
6 Elect V. K. Mishra as Director and For Against Management
Approve Appointment and Remuneration
of V. K. Mishra as Director (Finance)
7 Elect Sidhartha Pradhan as Director For For Management
8 Elect M. M. Kutty as Director and For Against Management
Chairman of the Company
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Reelect Jyoti Kiran Shukla as For For Management
Independent Director
12 Approve Recoverable Advance Given to V. For Against Management
K. Mishra as Director (Finance)
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S.
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2.2 Approve Meeting Procedures For For Management
3 Receive Management Board Report on None None Management
Financial Statements, Consolidated
Financial Statement, and Proposal for
Allocation of Income, Including
Dividends
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Report, For For Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 1,600 per Share
6 Amend Articles of Association Re: For For Management
Board of Directors
7.1 Elect Arpad Konye, Peter Piroch, For For Management
Zarina Maizel, and Andrea Gontkovicova
as Management Board Members
7.2 Approve Contracts with Newly Elected For For Management
Management Board Members
7.3 Elect Sergio Colarusso as Supervisory For Against Management
Board Member
7.4 Approve Contracts with Newly Elected For Against Management
Supervisory Board Members
8 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on April
24, 2018
5 Approve the 2018 Annual Report For For Management
6 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2018 Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Edgar A. Cua as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Carmen K. Tan as Director For For Management
7.11 Elect Lucio C. Tan as Director For For Management
7.12 Elect Lucio K. Tan, Jr. as Director For Against Management
7.13 Elect Michael G. Tan as Director For For Management
7.14 Elect Vivienne K. Tan as Director For For Management
7.15 Elect Jose Arnulfo A. Veloso as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to the Procedures For For Management
for Acquisition or Disposal of Assets,
Procedures for Engaging in Derivatives
Trading, Procedures for Lending Funds
to Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Lin Zhiyong as Director For For Management
3 Elect Xie Xiaoyu as Director For For Management
4 Elect Hua Shan as Director For For Management
5 Elect Xie Yiqun as Director For For Management
6 Elect Tang Zhigang as Director For For Management
7 Elect Li Tao as Director For For Management
8 Elect Lin Hanchuan as Director For For Management
9 Elect Lo Chung Hing as Director For For Management
10 Elect Na Guoyi as Director For For Management
11 Elect Ma Yusheng as Director For For Management
12 Elect Chu Bende as Director For For Management
13 Elect Qu Xiaohui as Director For For Management
14 Elect Jiang Caishi as Supervisor For For Management
15 Elect Wang Yadong as Supervisor For For Management
16 Elect Lu Zhengfei as Supervisor For For Management
17 Elect Charlie Yucheng Shi as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 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
9 Approve 2018 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# 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 Robins as Director For For Management
2.4 Re-elect Audrey Mothupi 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 For Management
Report
1 Approve Directors' Fees for the 2019 For Against Management
and 2020 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
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD.
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A B Parekh as Director For For Management
4 Reelect Sabyaschi Patnaik as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Piyush Pandey as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M B Parekh as Whole Time Director
8 Approve Reappointment and Remuneration For Against Management
of A B Parekh as Whole Time Director
9 Approve Reappointment and Remuneration For For Management
of Sabyaschi Patnaik as Whole Time
Director Designated as
Director-Operations
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD.
Ticker: 500331 Security ID: Y6977T139
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N K Parekh to Continue Office For For Management
as Non-Executive Director
2 Approve B S Mehta to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 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 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
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PIONEER FOOD GROUP LTD.
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Duncan Adriaans as the
Designated Audit Partner
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Norman Thomson as Director For For Management
4 Re-elect Lindiwe Mthimunye as Director For For Management
5 Re-elect Petrus Mouton as Director For For Management
6 Elect Christoffel Botha as Director For For Management
7 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
8 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
9 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Approve Implementation Report For Against Management
12 Approve Non-executive Directors' For For Management
Remuneration
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nandini Piramal as Director For For Management
4 Reelect S. Ramadorai as Director For For Management
5 Reelect Narayanan Vaghul as Director For For Management
6 Reelect R.A. Mashelkar as Director For Against Management
7 Reelect Goverdhan Mehta as Director For For Management
8 Reelect Keki Dadiseth as Director For For Management
9 Reelect Deepak Satwalekar as Director For For Management
10 Reelect Gautam Banerjee as Director For For Management
11 Reelect Siddharth Mehta as Director For For Management
12 Approve Reappointment and Remuneration For For Management
of Swati A. Piramal as Vice-Chairperson
13 Approve Reappointment and Remuneration For For Management
of Vijay Shah as Executive Director
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Remuneration of Cost Auditors For For Management
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PIRAMAL ENTERPRISES LTD.
Ticker: 500302 Security ID: Y6941N101
Meeting Date: APR 02, 2019 Meeting Type: Court
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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PLDT, INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2018 Contained in the
Company's 2018 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Shigeki Hayashi as Director For Withhold Management
2.8 Elect Junichi Igarashi as Director For Withhold Management
2.9 Elect Aurora C. Ignacio 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
--------------------------------------------------------------------------------
PLDT, INC.
Ticker: TEL Security ID: 69344D408
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2018 Contained in the
Company's 2018 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Shigeki Hayashi as Director For Withhold Management
2.8 Elect Junichi Igarashi as Director For Withhold Management
2.9 Elect Aurora C. Ignacio 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
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunil Mehta as Director For For Management
4 Approve B. R. Maheswari & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Jayant Dang as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
and Issuance of Non-Convertible
Debentures
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Approve PNB Housing Employees Stock For For Management
Option Scheme II, 2018
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LTD.
Ticker: 540173 Security ID: Y6S766105
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 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, 2018
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 Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
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?
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside For For Management
Director (CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: 693483109
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside For For Management
Director (CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of Stocks,
Bonds, etc.)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.3 Amend Articles of Incorporation (Vote For For Management
by Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For For Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of Stocks,
Bonds, etc.)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.3 Amend Articles of Incorporation (Vote For For Management
by Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For For Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMTECH CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kang Deuk-sang as Inside Director For For Management
3.3 Elect Park Hyeon as Non-Independent For For Management
Non-Executive Director
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
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Addenda)
3.1.1 Elect Kim Young-sang as Inside Director For For Management
3.1.2 Elect Noh Min-yong as Inside Director For For Management
3.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
3.3.1 Elect Kwon Soo-young as Outside For For Management
Director
3.3.2 Elect Kim Heung-su as Outside Director For For Management
4.1 Elect Kwon Soo-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Heung-su as a Member of For For Management
Audit Committee
4.3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinliang as Director For For Management
2 Approve Remuneration Settlement Plan For For Management
for Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2019
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
9 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
10 Approve Report on the Implementation None None Management
of the Plan on Authorization of the
Shareholders' General Meeting to the
Board of Directors of Postal Savings
Bank of China Co., Ltd. in 2018
11 Approve of 2018 Report on Related None None Management
Party Transactions of Postal Savings
Bank of China Co., Ltd.
12 Approve Report on the Use of For For Shareholder
Previously Raised Funds
13 Approve Authorization to Deal with the For For Shareholder
Liability Insurance of Directors,
Supervisors and Senior Management
After A Share Listing and Liability
Insurance of the A Share Prospectus
14 Approve Amendments to the For For Shareholder
Authorization Plans of the
Shareholders' General Meeting to the
Board of Directors
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with
SHAREHOLDER NO.00000011, as
Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management
NO.00179619, as Non-Independent
Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with
SHAREHOLDER NO.00065990, as
Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative For For Management
of Ever Green Investments Corporation
with SHAREHOLDER NO.00065988, as
Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative For For Management
of Sheachang Enterprise Corporation
with SHAREHOLDER NO.00031497, as
Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with
SHAREHOLDER NO.00055639, as
Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO. For For Management
H120511XXX as Independent Director
7.9 Elect Chen Huan Chung, with ID NO. For For Management
D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Chinmoy Gangopadhyay as For Against Management
Director
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Gouri Chaudhury as Director For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Notes/Debt Securities
on Private Placement Basis
7 Approve Scheme of Arrangement for For For Management
Amalgamation of PFC Green Energy
Limited (Transferor Company) with
Power Finance Corporation Limited
(Transferee Company) and their
Respective Shareholders and Creditors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For Against Management
Acquisition of Shares of REC Limited
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
and Declare Final Dividend
3 Reelect K. Sreekant as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Seema Gupta as Director For Against Management
6 Elect Manoj Kumar Mittal as Director For For Management
7 Elect Sunil Kumar Sharma as Director For For Management
8 Elect A. R. Mahalakshmi as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible,
Non-Cumulative/Cumulative, Redeemable,
Taxable/Tax-Free Debentures/Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
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POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# 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 Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to 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
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Approve KPMG 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
8 Approve Abdul Rahman Bin Megat Ahmad For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions for Press
Metal Aluminium Holdings Berhad and
its subsidiaries
12 Authorize Share Repurchase Program For For Management
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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sonali Dhawan as Director For For Management
4 Elect Shailyamanyu Singh Rathore as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rajendra Ambalal Shah to For Against Management
Continue Office as Non-Executive
Independent Director
2 Approve Bansidhar Sunderlal Mehta to For For Management
Continue Office as Non-Executive
Independent Director
3 Elect Gagan Sawhney as Director For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madhusudan Gopalan as Director For For Management
and Approve Appointment and
Remuneration of Madhusudan Gopalan as
Managing Director
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pisit Leeahtam as Director For For Management
4.2 Elect Weerachai Ngamdeevilaisak as For For Management
Director
4.3 Elect Anusorn Sangnimnuan as Director For For Management
4.4 Elect Piyamitr Sritara as Director For For Management
4.5 Elect Kitipong Urapeepatanapong as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# 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 Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to Business
Activity
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Articles of For For Management
Association
2 Approve Changes in the Board of For For Management
Directors, Board of Commissioners and
Sharia Supervisory Board
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 01, 2019
# 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 and Commissioners
1 Approve Merger with PT Bank Nusantara For For Management
Parahyangan Tbk (BNP)
2 Amend Articles of Association For For Management
3 Approve Changes in the Board of For Against Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
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 of Directors and For For Management
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 Directors For Against Management
Nomenclature
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes in Board of Company For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# 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 Accept Report on the Use of Proceeds For For Management
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Amend Articles of Association For Against Management
7 Approve Changes Directors Structure For For Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 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 TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 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 Establishment of Pension Fund For Against Management
for Employers of the Defined
Contribution Pension Plan of the
Company
6 Approve Share Acquisition Plan For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Proceeds For For Management
from the Public Offering II
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK
Ticker: BYAN Security ID: Y711AJ102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
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 PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Audit Committee Composition For For Management
Report
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 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
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in Order For For Management
to Comply with the Indonesian Standard
Classification of Line of Business
2017 as Required for the Online Single
Submission
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners and Directors
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Purpose
and Objectives and Business Activities
of the Company
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 and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# 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 Amend Corporate Purpose For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Affirmation Board of Directors and For Against Management
Approve Changes of Board of
Commissioners
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Reaffirm Composition of Shareholders For For Management
of the Company
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# 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 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
6 Approve Share Repurchase Program For For Management
7 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
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Directors For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Commissioners to Issue For Against Management
Stocks in relation to Management and
Employee Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
2 Approve Change Location of Company For For Management
3 Approve Transfer of Treasury Shares For For Management
through Withdrawal by Way of Capital
Reduction
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the For For Management
Partnership and Community Development
Program (PCDP), and Commissioners'
Report
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 PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation to Purpose and
Objectives and Business Activities of
the Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Resignation of Commissioner For For Management
and Elect a Commissioner
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
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 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the MSOP
7 Accept Report on the Use of Proceeds For For Management
8 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Mandatory For For Management
Convertible Bonds II 2014 into Shares
2 Approve Conversion of Mandatory For For Management
Convertible Bonds III 2017 into Shares
3 Amend Article 4 of the Articles of the For For Management
Association in Connection with the
Conversion of Bonds
4 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
5 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
2 Approve Acquisition of Shares For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
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 and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
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 and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Bonds For For Management
6 Accept Report on the Use of Proceeds For For Management
7 Accept Report on Inability to Realize For For Management
Annual General Meeting Shareholders
2018 Resolution on Approval for Plan
of the Issuance US Dollar-Denominated
Bonds or Notes
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a.1 Elect Veronika Utami as Director For For Management
4.a.2 Elect Sri Widowati as Director For For Management
4.a.3 Elect Deborah Herawati Sadrach as For For Management
Commissioner
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation With Main
Business Activity
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nobuhiro Matsumoto as For For Management
Commissioner
2 Affirm Changes and Appointments of For For Management
Board of Commissioners Approved at the
Company's AGM dated April 4, 2018
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Changes in Board of Drectors For For Management
6 Approve Changes in Board of For For Management
Commissioners
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
10 Reaffirm Board of Commissioners from For For Management
EGM July 20, 2018
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# 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 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Accept Report on the Use of Proceeds For For Management
7 Amend Corporate Purpose For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# 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
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For For Management
6 Accept Report on the Use of Proceeds None None Management
7 Grant Authority to Commissioners to For Against Management
Adjust the Issued and Paid-Up Capital
in Relation to Implementation of Long
Term Incentive Program 2016 - 2020
8 Amend Articles of Association in For For Management
Relation with Online Single Submission
Intergated
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Performance Results None None Management
and 2019 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Achporn Charuchinda as Director For For Management
6.2 Elect Nimit Suwannarat as Director For For Management
6.3 Elect Sethaput Suthiwart-Narueput as For For Management
Director
6.4 Elect Wirat Uanarumit as Director For For Management
6.5 Elect Penchun Jarikasem as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Company's Business Plan and Approve
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Chatchalerm Chalermsukh as For For Management
Director
3.2 Elect Prasan Chuaphanich as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Supattanapong Punmeechaow as For For Management
Director
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 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Chumpol Rimsakorn as Director For For Management
6.3 Elect Teerawat Boonyawat as Director For For Management
6.4 Elect Supot Teachavorasinskun as For For Management
Director
6.5 Elect Don Wasantapruek as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BHD.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For For Management
2 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen 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)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Issuance of Shares Under the For Against Management
Employee Stock Purchase Scheme
4 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions Approved by the
Board of Directors and Management from
the Date of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Listing of 123,256,627 Common For For Management
Shares
7 Approve Increase of Authorized Capital For For Management
Stock to 5 Billion Pesos
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 New Common Shares For Against Management
for Cash to Sponsor Issuance of the
Overseas Depository Shares or New
Common Shares for Cash in Public
Offering or New Common Shares for Cash
or Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees and Amend Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QL RESOURCES BHD.
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Seong Fatt as Director For For Management
4 Elect Chia Song Kooi as Director For For Management
5 Elect Kow Poh Gek as Director For For Management
6 Elect Chan Wai Yen as Director For For Management
7 Elect Cynthia Toh Mei Lee as Director For For Management
8 Approve Directors' Fees and Benefits For For Management
9 Approve Directors' Benefits for the For For Management
Period from February 1, 2018 to August
31, 2018
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Chieng Ing Huong, Eddy to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. For For Management
1 as Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. For For Management
5 as Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. For For Management
528 as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 For For Management
as Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. For For Management
A104289XXX, as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For Management
311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. For For Management
K120059XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Chairman and Eugenio De Zagottis as
Vice Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director and Jose Sampaio Correa
Sobrinho as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director and Rosalia Pipponzi Raia De
Almeida Prado as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio V. Musetti as Director
and Cristiana Ribeiro Sobral Sarian as
Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Antonio Carlos
de Freitas as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director and Maria Regina Camargo
Pires R. do Valle as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Eduardo Loureiro as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Director and Antonio Sergio Almeida
Braga as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director and Antonio Jose Barbosa
Guimaraes as Alternate
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For 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 Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 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?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital
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?
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Rajesh Mehta as Director For Against Management
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: RAMCOCEM Security ID: Y53727148
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P.R.Venketrama Raja as Director For For Management
4 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
5 Reelect R.S. Agarwal as Director For For Management
6 Reelect M.B.N. Rao as Director For For Management
7 Reelect M.M. Venkatachalam as Director For For Management
8 Approve Employees Stock Option Scheme For Against Management
2018- Plan A and Plan B and Grant of
Options to the Employees of the
Company Under the Scheme
9 Elect M.F. Farooqui as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO., LTD.
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Seubphong Buranasirin as Director For For Management
7.2 Elect Boonyanit Wongrukmit as Director For For Management
7.3 Elect Chuan Sirinunporn as Director For For Management
7.4 Elect Apichart Chinwanno as Director For For Management
7.5 Elect Boonsong Kerdklang as Director For For Management
8 Change Company Name and Seal For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
RBL BANK LTD.
Ticker: 540065 Security ID: ADPV16240
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect Rajeev Ahuja as Director For For Management
5 Approve B.S.R. & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Approve Revision in the Remuneration For For Management
of Rajeev Ahuja as Executive Director
9 Approve Reappointment and Revise For For Management
Remuneration of Vishwavir Ahuja as
Managing Director and Chief Executive
Officer
10 Elect Vijay Mahajan as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Prakash Chandra as Director
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for For For Management
Management of External Investments of
the Company
3 Elect Guo Binghe as Director For For Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Zhongxingcai Guanghua
Certified Public Accountants LLP as
Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock
Ownership Plan
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budget Report For For Management
5 Approve 2018 Annual Report and Annual For For Management
Results
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve the Second Phase of the For For Management
Employee Stock Ownership Plan
10 Approve Measures for Management of the For For Management
Second Phase of the Employee Stock
Ownership Plan
11 Authorize Board to Handle Matters in For For Management
Relation to the Second Phase of the
Employee Stock Ownership Plan
12 Approve Implementation Plans of Share For For Management
Price Stabilization and Shareholding
Increase
13 Approve Ernst & Young Hua Ming LLP as For For Shareholder
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant, and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD.
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jai Anmol Ambani as Director For For Management
4 Approve Pathak H.D. & Associates as For For Management
Statutory Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 35th Annual General Meeting
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP as Statutory
Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 36th Annual General Meeting
6 Approve Bidhubhusan Samal to Continue For For Management
Office as Independent Director
7 Approve V. N. Kaul to Continue Office For For Management
as Independent Director
8 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE HOME FINANCE LTD.
Ticker: 540709 Security ID: Y7S32Z110
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ravindra Sudhalkar as Director For For Management
4 Elect Syed Ata Hasnain as Director For For Management
5 Elect Jai Anmol Ambani as Director For For Management
6 Approve Appointment of Amit Bapna as For For Management
Whole-time Director Designated as
Director & CFO
7 Approve Padmanabh Vora to Continue For For Management
Office as Independent Director
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Issuance of Securities Through For Against Management
a Qualified Institutions Placement on
a Private Placement Basis to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect P. M. S. Prasad as Director For For Management
4 Elect Nikhil R. Meswani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Mukesh D. Ambani as Managing
Director
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: 1066 Security ID: Y7283N105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azlan Zainol as Director For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Saw Choo Boon as Director For For Management
5 Elect Lim Cheng Teck as Director For For Management
6 Elect Laila Syed Ali as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
ROBINSON PUBLIC CO. LTD.
Ticker: ROBINS Security ID: Y7318W104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating 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 Sudhisak Chirathivat as Director For For Management
4.2 Elect Sudhitham Chirathivat as Director For For Management
4.3 Elect Yuwadee Chirathivat as Director For For Management
4.4 Elect Yodhin Anavil as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve the Plan of Merger of Altus For For Management
Mall Ventures, Inc. with and into the
Corporation
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on May 28,
2018
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.6 Elect Ian James Winward McLeod as a For Against Management
Director
3.7 Elect Samuel Sanghyun Kim as a Director For Against Management
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Increase the
Seats in the Board of Directors from
Nine to Eleven
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Distribution from Legal For For Management
Reserve
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Dividends Distributed For For Management
from Legal Reserve
4 Amend Articles of Association For For Management
5 Amend Guidelines for Loaning of Funds For For Management
and Making of Endorsement and
Guarantees
6 Amend Criteria for Handling For For Management
Acquisition and Disposal of Assets
7 Amend Procedures for Election of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Approve Characterization of For Against Management
Independent Directors
5 As an Ordinary 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?
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?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For Against Management
7.3 Elect Marcelo de Souza Scarcela For Against Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For Against Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Mailson Ferreira da Nobrega as For Against Management
Director
7.10 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.11 Elect Marcos Sawaya Junk as Director For For Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Gregorei Halpern as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sameh Fahmy as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Junk as Director
10 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Marcos Marinho Lutz
as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Henrique Ache
Pillar as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Joao Marcelo Peixoto Torres
as Alternate
12.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13.1 Elect Thiago Costa Jacinto as Fiscal None Abstain Shareholder
Council Member and Henrique Bredda as
Alternate Appointed by Minority
Shareholder
13.2 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
14 Appoint Luiz Carlos Nannini as Fiscal For For Management
Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP. LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sanjeev Kumar Gupta as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Related Party Transactions For Against Management
6 Change Company Name and Amend For For Management
Memorandum and Articles of Association
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
S P SETIA BHD.
Ticker: 8664 Security ID: Y8132G101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Khor Chap Jen as Director For For Management
3 Elect Noraini binti Che Dan as Director For For Management
4 Elect Philip Tan Puay Koon as Director For For Management
5 Elect Azmi bin Mohd Ali as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Other Remuneration For For Management
and Benefits
8 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A.M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For For Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect I.Q. Al-Buainain as For For Management
Non-Independent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside For For Management
Director
4.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussain A. Al-Qahtani as Inside For For Management
Director
1.2 Elect Ziad T. Al-Murshed as For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital For For Management
via Issuance of 84.33 Million Shares;
Amend Article 5 and Transitory
Article; Approve Registration of New
Shares with CMF and Santiago Stock
Exchange; Approve Private Offering to
Qualified Investors in US
2 Authorize Board to Set Final Price of For For Management
New Shares
3 Approve Sale of Shares For For Management
4 Receive Report on Related-Party None None Management
Transaction with Sociedad e
Inversiones Los Olivos SA Re:
Cooperation Agreement (Convenio de
Colaboracion)
5 Grant Powers to Board to Carry out For For Management
Necessary Activities to Materialize
Capital Increase and Placing of Shares
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For Against Management
3.2 Elect Jeong Suk-woo as Outside Director For Against Management
3.3 Elect Kwon Soon-jo as Outside Director For Against Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For Against Management
Audit Committee
4.3 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 In-jae as Inside Director For For Management
4 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 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
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 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Hyung-sik as Outside Director For For Management
2.2 Elect Moon Il as Outside Director For For Management
3.1 Elect Oh Hyung-sik as a Member of For For Management
Audit Committee
3.2 Elect Park Il-dong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin-han as Inside Director For For Management
3.2 Elect Nam Gi-seop as Outside Director For For Management
4 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Lee Geun-chang as Outside For For Management
Director
3.1.2 Elect Lee Chang-jae as Outside Director For For Management
3.2.1 Elect Kim Dae-hwan as Inside Director For For Management
4.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
5 Elect Heo Gyeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Won-pyo as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-seop as Outside For For Management
Director
4 Elect Lee Young-seop as a Member of For For Management
Audit Committee
5 Elect Ahn Dong-hyeon as Outside For For Management
Director to serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Shailesh Ayyangar as Director For For Management
4 Reelect Cyril Grandchamp-Desraux as For For Management
Director
5 Elect Charles Billard as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Charles Billard as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2018
2 Elect Zola Malinga as Director For For Management
3.1 Re-elect Steve Binnie as Director For For Management
3.2 Re-elect Rob Jan Renders as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Elect Zola Malinga as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company with Coenie Basson as the
Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 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
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: SAPNRG Security ID: Y7516Y100
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahril Shamsuddin as Director For For Management
2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
3 Elect Muhamad Noor Hamid as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of For For Management
Islamic Redeemable Convertible
Preference Shares
3 Approve Exemption to Permodalan For For Management
Nasional Berhad, Amanah Saham
Bumiputera and Persons Acting in
Concert with Them from the Obligation
to Undertake a Mandatory Take-Over
Offer for All the Remaining SEB
Shares, Warrants and RCPS-i Not
Already Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to For Against Management
Shahril Shamsuddin
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership Between For For Management
Sapura Energy Berhad and OMV
Aktiengesellschaft
2 Approve Proposed Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
24, 2018
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation as
Reflected in the Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Gerard H. Brimo as Director For For Management
4.4 Elect Anastasia Y. Dy as Director For For Management
4.5 Elect Frederick Y. Dy as Director For For Management
4.6 Elect Joseph R. Higdon as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management
4.9 Elect Jikyeong Kang as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
4.12 Elect Takahiro Onishi as Director For For Management
4.13 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.14 Elect Rafael F. Simpao, Jr. as Director For For Management
4.15 Elect Masaaki Suzuki as Director For Withhold Management
4.16 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: 81663N206
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: 81663N206
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Fan Ren Da Anthony and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Fan Ren Da Anthony and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
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: 81663N206
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
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
--------------------------------------------------------------------------------
SEMIRARA MINING & POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 7,
2018
2 Approve Management 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 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.9 Elect Nestor D. Dadivas as Director For Withhold Management
5.10 Elect Rogelio M. Murga as Director For For Management
5.11 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Yoo Hyeon-jong as Inside Director For For Management
2.3 Elect Kim Tae-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Abdul Karim Bin Abdullah as For For Management
Director
2 Elect Daud Bin Awang Putera as Director For For Management
3 Elect Rozilawati Binti Haji Basir as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jin as Inside Director For For Management
2.2 Elect Kim Young-min as Inside Director For For Management
2.3 Elect Lee Myeong-jae as Inside Director For For Management
2.4 Elect Jeong Chang-seon as Inside For For Management
Director
2.5 Elect Jang Soon-nam as Outside Director For For Management
2.6 Elect Cho In-hoe as Outside Director For For Management
2.7 Elect Jeong Seong-ho as For For Management
Non-Independent Non-Executive Director
3.1 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
3.2 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.3 Elect Jeong Seong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Jianhua as Director For For Management
2 Elect Huang Ou as Director For For Management
3 Elect Zhu Zhaokai as Director For For Management
4 Elect Zhu Bin as Director For For Management
5 Elect Yao Minfang as Director For For Management
6 Elect Li An as Director For For Management
7 Elect Kan Shunming as Director For For Management
8 Elect Chu Junhao as Director For For Management
9 Elect Xi Juntong as Director For For Management
10 Elect Zhou Guoxiong as Supervisor For For Management
11 Elect Hua Xingsheng as Supervisor For For Management
12 Elect Han Quanzhi as Supervisor For For Management
13 Approve Proposed Provision of For For Shareholder
Guarantee for Suzhou Thvow Technology
Co., Ltd.
1 Amend Articles of Association For For Management
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Increase of For For Management
Shanghai Electric Investment (Dubai)
Limited Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group)
Corporation
3 Approve the Construction Contract and For For Management
the Supply Contract
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of For For Management
Proceeds
2 Approve Proposed Downward Adjustment For Against Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of For For Management
Proceeds
2 Approve Proposed Downward Adjustment For Against Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
1 Approve Provision of Guarantee for For For Shareholder
Shanghai Electric Power T&D (M) Sdn.
Bhd. by Shanghai Electric Power
Transmission and Distribution
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive For Against Management
Scheme
3 Approve Adoption of the Assessment For Against Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For Against Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive For Against Management
Scheme
3 Approve Adoption of the Assessment For Against Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For Against Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board For For Management
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Report of the Financial For For Management
Results
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2018 and Approve
Emoluments of Directors and
Supervisors for the Year of 2019
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Connected Transactions under For For Management
the Onshore Contract and the Offshore
Contract for the Coal Mine Project
10 Approve 2019 External Guarantees For Against Management
11 Approve Revision of Annual Caps for For For Shareholder
Continuing Connected Transactions with
State Grid Shanghai Municipal Electric
Power Company
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Shanghai Henlius Biotech,
Inc. on Issues Relating 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 Application for the Conversion For For Management
of Domestic Shares and Unlisted
Foreign Shares of Shanghai Henlius
Biotech, Inc. to Overseas Listed
Foreign Shares and the Listing and
Trading of such Shares on the Hong
Kong Stock Exchange
2.12 Approve Use of Proceeds For For Management
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
4 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Group
5 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal All
with Full Discretion with the Overseas
Listing and the Related Matters of
Shanghai Henlius Biotech, Inc.
6 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment No. 1 to the A&R For Against Management
Shareholders Agreement Regarding Gland
Pharma Limited.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Work Report of the Board For For Management
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Annual Profit For For Management
Distribution Proposal
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 2019 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2018 Appraisal Results and For For Management
Remuneration of Directors
9 Approve 2019 Appraisal Program of For For Management
Directors
10 Approve Renewal of and New Entrusted For For Management
Loan Quota of the Group
11 Approve Total Bank Credit Applications For For Management
12 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
13 Approve Compliance with Conditions for For For Management
the Proposed Issuance of Corporate
Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Authorize Board to Deal with All For For Management
Matters in Relation to the Public
Issuance of Corporate Bonds
16 Adopt Share Option Scheme of Gland For Against Management
Pharma Limited
17 Approve Renewal of and New Guarantee For For Management
Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Amend Articles of Association For For Management
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Authorize Repurchase of Issued A Share For For Management
Capital
23.1 Elect Chen Qiyu as Director For For Management
23.2 Elect Yao Fang as Director For For Management
23.3 Elect Wu Yifang as Director For For Management
23.4 Elect Xu Xiaoliang as Director For For Management
23.5 Elect Wang Can as Director For For Management
23.6 Elect Mu Haining as Director For For Management
23.7 Elect Liang Jianfeng as Director For For Management
24.1 Elect Jiang Xian as Director For For Management
24.2 Elect Wong Tin Yau Kelvin as Director For Against Management
24.3 Elect Li Ling as Director For For Management
24.4 Elect Tang Guliang as Director For For Management
25.1 Elect Cao Genxing as Supervisor For For Management
25.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Final Accounts Report and For For Management
2019 Financial Budget
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2018
7 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
8 Approve Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For Against Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
13 Approve 2019 Share Option Scheme For Against Management
14 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
16.01 Elect Zhou Jun as Director For For Shareholder
16.02 Elect Ge Dawei as Director For For Shareholder
16.03 Elect Cho Man as Director For For Shareholder
16.04 Elect Li Yongzhong as Director For For Shareholder
16.05 Elect Shen Bo as Director For For Shareholder
16.06 Elect Li An as Director For For Shareholder
17.01 Elect Cai Jiangnan as Director For For Shareholder
17.02 Elect Hong Liang as Director For For Shareholder
17.03 Elect Gu Zhaoyang as Director For For Shareholder
17.04 Elect Manson Fok as Director For For Shareholder
18.01 Elect Xu Youli as Supervisor For For Shareholder
18.02 Elect Xin Keng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For Against Management
2 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds With For For Management
No Fixed Term
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For For Management
3.2 Elect Zhong Shan Qun as Director For For Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# 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 Sai Tan, Jason as Director For For Management
3.2 Elect Tang Fei as Director For For Management
3.3 Elect Liu Sai Fei as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Handling of Raising of For For Management
Long-term Capital in Accordance with
the Company's Strategy and Growth
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For For Management
2.2 Elect Ahn Young-ho as Outside Director For For Management
2.3 Elect Won Jeong-hui as Outside Director For For Management
2.4 Elect Wi Cheol-hwan as Outside Director For For Management
3.1 Elect Ahn Young-ho as a Member of For For Management
Audit Committee
3.2 Elect Won Jeong-hui 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
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: SHREECEM Security ID: Y7757Y132
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend For For Management
4 Reelect Benu Gopal Bangur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Benu Gopal Bangur to Continue For For Management
Office as Non-Executive
Non-Independent Director
2 Approve Ratanlal Gaggar to Continue For Against Management
Office as Independent Director
3 Approve Om Prakash Setia to Continue For For Management
Office as Independent Director
4 Approve Yoginder Kumar Alagh to For For Management
Continue Office as Independent Director
5 Approve Nitin Dayalji Desai to For For Management
Continue Office as Independent Director
6 Elect Prakash Narayan Chhangani as For Against Management
Director and Approve His Appointment
and Remuneration as Executive Director
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Sri Ranvir Dewan as Director For Against Management
5 Reelect Sri Shashank Singh as Director For For Management
6 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO. LTD.
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
2 Approve Kishori Udeshi to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta & Co. Chartered
Accountants, Guru Gram as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect D. V. Ravi as Director For For Management
4 Approve Remuneration of Joint Auditors For For Management
5 Approve Cancellation of Forfeited For For Management
Equity Shares
6 Elect Pradeep Kumar Panja as Director For For Management
7 Elect Ignatius Michael Viljoen as For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
9 Reelect S. Sridhar as Director For For Management
10 Reelect S. Lakshminarayanan as Director For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect David Alexander Newbigging as For For Management
Director
6.2 Elect Siva Mahasandana as Director For For Management
6.3 Elect Charin Satchayan as Director For For Management
7 Elect Aidan John Lynam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO., LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support Stock
Dividend Payment
7 Approve M&R Associates Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Pairoj Juarprathoom as Director For For Management
8.2 Elect Boonchai Pitugdamrongkija as For For Management
Director
8.3 Elect Kawee Supanun as Director For For Management
9 Approve Remuneration and Bonus of For For Management
Directors
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
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
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance For For Management
of Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SIEMENS LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Josef Kaeser as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Mehernosh B. Kapadia as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sunil Mathur as Managing Director
and Chief Executive Officer
7 Approve Reappointment and Remuneration For Against Management
of Christian Rummel as Executive
Director and Chief Financial Officer
8 Approve Continuation of Deepak S. For Against Management
Parekh as Independent Director
9 Approve Continuation of Yezdi H. For For Management
Malegam as Independent Director
10 Approve Continuation of Darius C. For For Management
Shroff as Independent Director
11 Amend Objects Clause of Memorandum of For For Management
Association
12 Adopt New Articles of Association For Against Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with Shareholder No. For For Management
55, as Non-Independent Director
1.2 Elect BUDONG YOU, with Shareholder No. For For Management
6, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management
A123828XXX, as Non-Independent Director
1.4 Elect LAI-JUH CHEN, with ID No. For For Management
A121498XXX, as Non-Independent Director
1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management
Q120322XXX, as Independent Director
1.6 Elect YONG-SONG TSAI, with ID No. For For Management
A104631XXX, as Independent Director
1.7 Elect HENRY KING, with ID No. For For Management
A123643XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties, and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as For For Management
Director
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as For For Management
Director
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as For For Management
Director
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Approve Grant of Shares to Jeffri For Against Management
Salim Davidson Under the
Performance-Based Employee Share Scheme
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next
AGM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Henry Sackville Barlow as For For Management
Director
4 Elect Yusof Basiran as Director For For Management
5 Elect Zaiton Mohd Hassan as Director For For Management
6 Elect Mohd Nizam Zainordin as Director For For Management
7 Elect Mohamad Nasir Ab Latif as For For Management
Director
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 BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tong Poh Keow as Director For For Management
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj as Director
6 Elect Zeti Akhtar Aziz as Director For For Management
7 Elect Rizal Rickman Ramli 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Daud Bakar as Director For For Management
2 Elect Ahmad Johan Mohammad Raslan as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Poh Pai Kong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse Hsin as Director For For Management
5 Elect Lu Hong as Director For For Management
6 Elect Zhang Lu Fu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Issuance of New Shares Through For For Management
GDR or Private Placement
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its For For Management
Appendix
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: 82935M109
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its For For Management
Appendix
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For 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
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: 82935M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For 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
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 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 in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For For Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Cai Dong as Director For For Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as For Against Management
Director
3F Elect Joachim Gerhard Drees as Director For For Management
3G Elect Jiang Kui as Director For For Management
3H Elect Annette Danielski as Director For For Management
3I Elect Lin Zhijun as Director For For Management
3J Elect Zhao Hang as Director For For Management
3K 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 Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Sang-gyu as Outside Director For For Management
4 Elect Park Sang-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myoung-young as Inside For For Management
Director
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon 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
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kim Yong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shin-won as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Wan-jae as Inside Director For For Management
3.2 Elect Park Young-seok as Outside For For Management
Director
4 Elect Park Young-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwa-jung as Inside Director For For Management
3.2 Elect Kim Cheol-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2018
2 Approve 2018 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 Elect Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 08, 2019 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
the 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 Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For Against Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the For For Management
Audit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORP. PUBLIC CO. LTD.
Ticker: SAWAD Security ID: Y81387105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Issuance of Newly Issued For For Management
Ordinary Shares on a Private Placement
Basis
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORP. PUBLIC CO. LTD.
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Vinai Vittavasgarnvej as Director For For Management
7.2 Elect Sumate Maneewattana as Director For Against Management
7.3 Elect Veera Veerakool as Director For For Management
7.4 Elect Prayong Saennual as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Gi-bae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect GU SU-MEI, with Shareholder No. For Against Management
7, as Non-Independent Director
4.2 Elect XIE YU-YAN, with Shareholder No. For Against Management
8, as Non-Independent Director
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Andre Parker as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
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
10.1 Report to Shareholders on the Against Against Shareholder
Company's Assessment of Greenhouse Gas
Emissions Resulting from its Financing
Portfolio
10.2 Adopt and Publicly Disclose a Policy Against Against Shareholder
on Lending to Coal-fired Power
Projects and Coal Mining Operations
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Xuan Jian Sheng, Representative For For Management
of Mu De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.2 Elect Cao De Feng, Representative of For Against Management
Mu De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.3 Elect Cao De Hua, Representative of Mu For For Management
De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.4 Elect Cao Bo Rui, Representative of For For Management
Chang Hui Co., Ltd., with Shareholder
No. 23899 as Non-Independent Director
4.5 Elect Zhang Zhong Ben with ID No. For For Management
D100235XXX (D100235794) as Independent
Director
4.6 Elect Zhou Zong Qi with ID No. For For Management
Q100668XXX (Q100668097) as Independent
Director
4.7 Elect Jiang Feng Nian with ID No. For For Management
Q120123XXX (Q120123160) as Independent
Director
5 Approve Release the Elected 13th For For Management
Directors from Non-competition
Restrictions under Same Business
Category
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC CO. LTD.
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Timothy Alan Potter as Director For For Management
6.2 Elect Pliu Mangkornkanok as Director For For Management
7 Approve Increase in Size of Board from For For Management
7 to 8 and Elect Kamonwan Wipulakorn
as Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD.
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G. Vishwakarma as Director For For Management
3 Approve Remuneration of Auditors For For Management
4 Elect CA Kartar Singh Chauhan as For For Management
Director
5 Elect Narendra Kumar Taneja as Director For For Management
6 Elect Atul Srivastava as Director For For Management
7 Elect Harinand Rai as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured Non-Convertible
Debentures on Private Placement Basis
and Approve Pledging of Assets for Debt
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Karen Yifen Chang as Director For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect Edgard, Michel, Marie, Bonte as For For Management
as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Elect Vivek Chaand Sehgal as Director For For Management
6 Elect Gautam Doshi as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sudhir V. Valia as Whole-Time
Director
8 Approve Reappointment and Remuneration For For Management
of Sailesh T. Desai as Whole-Time
Director
9 Approve Appointment of Kalyanasundaram For For Management
Subramanian as Whole-Time Director
without Remuneration
10 Approve Continuation of Directorship For For Management
of Israel Makov
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 04, 2019 Meeting Type: Court
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD.
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect K. Vijaykumar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD.
Ticker: 532733 Security ID: Y8295N133
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Mahesh Kumar as Director and For For Management
Approve Appointment and Remuneration
of R. Mahesh Kumar as Managing Director
2 Approve Appointment and Remuneration For For Management
of K. Vijaykumar as Whole-Time
Director Designated as an Executive
Director
3 Elect Kaviya Kalanithi Maran as For For Management
Director and Approve Appointment and
Remuneration of Kaviya Kalanithi Maran
as Whole-Time Director Designated as
Executive Director
4 Elect Sridhar Venkatesh as Director For For Management
5 Elect Desmond Hemanth Theodore as For For Management
Director
6 Increase Authorized Share Capital For Against Management
7 Reelect J. Ravindran as Director For For Management
8 Reelect Nicholas Martin Paul as For For Management
Director
9 Reelect M.K. Harinarayanan as Director For For Management
10 Reelect R. Ravivenkatesh as Director For For Management
11 Approve S. Selvam to Continue Office For For Management
as Non-Executive Director
12 Approve Continuation of Payment of For Against Management
Remuneration to Kalanithi Maran as
Whole Time Director Designated as
Executive Chairman
13 Approve Continuation of Payment of For Against Management
Remuneration to Kavery Kalanithi as
Whole Time Director Designated as
Executive Director
14 Amend Memorandum of Association For Against Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Tian Qiang as Director For For Management
3A2 Elect Huang Shuping as Director For For Management
3A3 Elect Li Qin as Director For For Management
3A4 Elect Ma Lishan 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
--------------------------------------------------------------------------------
SUNDARAM FINANCE HOLDINGS LIMITED
Ticker: SUNDARMHLD Security ID: Y8210G155
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsha Viji as Director For For Management
4 Approve R.G.N. Price & Co, Chartered For Against Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE HOLDINGS LTD.
Ticker: SUNDARMHLD Security ID: Y8210G155
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Subsidiaries, For Against Management
Associates and Other Group Companies
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: SUNDARMFIN Security ID: Y8210G114
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend For For Management
3 Reelected S. Viji as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelected S. Ram as Director For For Management
6 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
7 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
2 Reelect P N Venkatachalam as Director For For Management
3 Reelect S Prasad as Director For For Management
4 Reelect Shobhana Ramachandhran as For For Management
Director
5 Reelect S Mahalingam as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of A N Raju as Director (Operations)
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Sun Yang as Director For For Management
3b Elect Zhang Yuqing as Director For For Management
3c Elect Shao Yang Dong 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
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO., LTD.
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somjai Phagaphasvivat as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors, For For Management
Audit Committees and Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create For For Management
Article 25 Accordingly
11 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Amend Article 25 For For Management
10 Amend Article 26 For For Management
11 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
12 Install Audit Committee and Create For For Management
Article 25 Accordingly
13 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amendments to the Rights For For Management
Issue of Fiscal Year 2018
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-tae as Outside For For Management
Director
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
3.2 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Deficit Compensation For For Management
3.1 Elect James Chang with Shareholder No. For For Management
13 as Non-Independent Director
3.2 Elect Frank Chen, Representative of For For Management
Chang Chun Investment, with
Shareholder No. 4508 as
Non-Independent Director
3.3 Elect Lung-Yeh Cho, Representative of For For Management
Ruentex Industries Co., Ltd., with
Shareholder No. 6 as Non-Independent
Director
3.4 Elect Tamon Tseng, Representative of For For Management
Ruentex Development Co., Ltd., with
Shareholder No. 7 as Non-Independent
Director
3.5 Elect Lu-Ping Chou, Representative of For For Management
National Development Fund, with
Shareholder No. 2 as Non-Independent
Director
3.6 Elect Liu Der-Zen, Representative of For For Management
National Development Fund, with
Shareholder No. 2 as Non-Independent
Director
3.7 Elect Ming-Ching Chen with Shareholder For For Management
No. 18999 as Independent Director
3.8 Elect Tay-Chang Wang with ID No. For For Management
H120000XXX (H1200XXXXX) as Independent
Director
3.9 Elect Howard S. Lee with ID No. For For Management
A123143XXX (A1231XXXXX) as Independent
Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Articles of Association Proposed For Against Shareholder
by Shareholder
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Financial
Derivatives Transactions
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Corporate Governance Guidelines For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
TAIWAN MOBILE CO. LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect HSI-PENG LU, with ID NO. For For Management
A120604XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities on DANIEL M.
TSAI
8 Approve Release of Restrictions of For For Management
Competitive Activities on RICHARD M.
TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities on HSUEH-JEN
SUNG
10 Approve Release of Restrictions of For For Management
Competitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities on HSI-PENG LU
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# 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 Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For Against Management
5 Elect Padmini Khare Kaicker as Director For For Management
6 Elect Zarir Langrana as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Zarir Langrana as Executive Director
8 Approve Revision in the Remuneration For For Management
of R. Mukundan as Managing Director
9 Approve Appointment and Remuneration For For Management
of R. Mukundan as Managing Director &
CEO of the Company
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: TATACOMM Security ID: Y9371X128
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gopichand Katragadda as For Against Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Objects Clause of Memorandum of For For Management
Association
7 Amend Liability Clause of Memorandum For For Management
of Association
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5 Elect Keki Minoo Mistry as Director For Against Management
6 Elect Daniel Hughes Callahan as For For Management
Director
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime For For Management
Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: AUG 04, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: TATAGLOBAL Security ID: Y85484130
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Santhanakrishnan as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of L. KrishnaKumar as Executive
Director
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Ajoy Kumar Misra as Managing
Director and Chief Executive Officer
7 Elect Bharat Puri as Director For For Management
8 Elect Shikha Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Tata Motors Limited Employees For For Management
Stock Option Scheme 2018 and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Tata Motors Limited Employees For For Management
Stock Option Scheme 2018 and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
TATA POWER CO., LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 12, 2018 Meeting Type: Court
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA POWER CO., LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Banmali Agrawala as Director For For Management
5 Elect Ashok Sinha as Director For For Management
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Hemant Bhargava as Director For For Management
6 Elect Saurabh Agrawal as Director For For Management
7 Elect Banmali Agrawala as Director For For Management
8 Elect Praveer Sinha as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Praveer Sinha as Managing Director
& CEO
10 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
11 Approve Commission to Non-Executive For For Management
Directors
12 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Saurabh Agrawal as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Koushik Chatterjee as Executive
Director and Chief Financial Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Dismissal of Peng Fei Su Against Against Shareholder
8 Approve Dismissal of Tzong Der Liou Against Against Shareholder
9 Approve Dismissal of Chi Ming Wu Against Against Shareholder
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 18, 2019 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 Receive Information on Donations Made For For Management
in 2018 and Approve Upper Limit of
Donations for 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
--------------------------------------------------------------------------------
TCI CO. LTD.
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# 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
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve Retirement of Vineet Nayyar as For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Chairman and
Managing Director and Chief Executive
Officer
6 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Company
7 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Subsidiary Company
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 27, 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 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
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
12 Wishes None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosli Man as Director For For Management
2 Elect Asri Hamidin @ Hamidon as For For Management
Director
3 Elect Farid Mohamed Sani as Director For For Management
4 Elect Mohd Naim Daruwish as Director For For Management
5 Elect Hisham Zainal Mokhtar as Director For For Management
6 Elect Suhendran Sockanathan as Director For For Management
7 Elect Gee Siew Yoong as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Grant of LTIP Awards to Mohd For Against Management
Azizi Rosli
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company with S Dikana
as the Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as For For Management
Auditors of the Company with S Lokhat
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 Against 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
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Gopala Krishnan K.Sundaram as For Against Management
Director
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as For For Management
Director
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as For For Management
Director
8 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
9 Approve Directors' Fees from January For For Management
1, 2019 Until the Next Annual General
Meeting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Clean Fuel For For Management
Project (CFP) and Related Asset
Acquisition Transaction
2 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Auttapol Rerkpiboon as Director For For Management
5.2 Elect Kukiat Srinaka as Director For For Management
5.3 Elect Duangporn Thiengwatanatham as For For Management
Director
5.4 Elect Kanit Si as Director For For Management
5.5 Elect Preecha Pocatanawat as Director For For Management
6 Approve Disposal of Assets to Transfer For For Management
Ownership in Energy Recovery Unit (ERU)
7 Other Business For Against Management
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THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operational Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Cheng Niruttinanon as Director For For Management
5.2 Elect Sakdi Kiewkarnkha as Director For For Management
5.3 Elect Chan Shue Chung as Director For For Management
5.4 Elect Norio Saigusa as Director For For Management
6 Approve Remuneration for the Year 2019 For For Management
and Bonus of Directors for the Year
2018
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Increase in Issuance of For For Management
Debentures
9 Approve Issuance of New Ordinary For For Management
Shares to Directors, Executives and
Employees
10 Other Business None None Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO., LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Prinya Hom-anek as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lorato Phalatse as Director For For Management
1.2 Re-elect Nigel Payne as Director For For Management
1.3 Re-elect Tania Slabbert as Director For For Management
1.4 Re-elect Alex Maditsi as Director For For Management
1.5 Re-elect Eric Diack as Director For For Management
2.1 Elect Mark Steyn as Director For For Management
2.2 Elect Norman Thomson as Director For For Management
2.3 Elect Renosi Mokate as Director For For Management
3 Appoint PWC as Auditors of the Company For For Management
with Craig West as the Individual
Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.2 Elect Norman Thomson as Member of the For For Management
Audit Committee
4.3 Elect Renosi Mokate as Member of the For For Management
Audit Committee
4.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.5 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 Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 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 Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: FEDERALBNK Security ID: Y24781182
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ganesh Sankaran as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai and M M Nissim &
Co, Chartered Accountants, Mumbai as
Joint Central Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect A P Hota as Director For For Management
7 Elect Deepak Maheshwari as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Nilesh Vikamsey as Chairman of the
Bank
9 Approve Variable Pay to Shyam For For Management
Srinivasan as Managing Director and
Chief Executive Officer
10 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director & Chief Financial Officer
11 Approve Variable Pay to Ashutosh For For Management
Khajuria as Executive Director
12 Approve Reappointment of Ganesh For For Management
Sankaran as Executive Director
13 Approve Variable Pay to Ganesh For For Management
Sankaran as Executive Director
14 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
15 Approve Increase in Borrowing Powers For For Management
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THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 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
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For For Management
Director
4.2 Elect Tarisa Watanagase as Director For For Management
4.3 Elect Pasu Decharin as Director For For Management
4.4 Elect Parnsiree Amatayakul as Director For For Management
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-committees
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# 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 and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For For Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gail Klintworth as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Makhup Nyama as Director For For Management
2.3 Re-elect Emma Mashilwane as Director For For Management
3.1 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.2 Elect Michael Ajukwu as Member of For For Management
Audit Committee
3.3 Elect Mark Bowman as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Amend the 2013 Share Plan For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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 Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Additional Work Undertaken
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 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, 2018
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 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 to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Agostino Nuzzolo as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Emmanuel Carvalho
Whitaker as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlo Nardello as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisabetta Romano as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gesner Jose de Oliveira Filho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicandro Durante as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piergiorgio Peluso as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Labriola as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raimondo Zizza as Director
9 Fix Number of Fiscal Council Members For For Management
at Three
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Company's For For Management
Management, Committee Members and
Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 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.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
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
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO. LTD.
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board of Directors' Business For For Management
Activities
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Fix Number of Directors at 12 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing (Alexander H. For For Management
Shing) as Director
5.2C Elect Suthas Ruangmanamongkol as For For Management
Director
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Teerana Bhongmakapat as Director For For Management
5.2G Elect Sathit Aungmanee as Director For For Management
5.2H Elect Charatpong Chotigavanich as For For Management
Director
5.2I Elect Kulpatra Sirodom as Director For For Management
5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management
Director
5.2K Elect Satoshi Yoshitake as Director For For Management
5.2L Elect Sakchai Peechapat 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
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.N. Tata as Director For Against Management
4 Elect B Santhanam as Director For For Management
5 Elect K. Gnanadesikan as Director For For Management
6 Elect Ramesh Chand Meena as Director For For Management
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD.
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating 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 Philippe G.J.E.O. Damas as For For Management
Director
4.2 Elect Singha Nikornpun as Director For For Management
4.3 Elect Christopher John King as Director For For Management
4.4 Elect Piti Tantakasem as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC CO. LTD.
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jatuphat Tangkaravakoon as For For Management
Director
5.2 Elect Nattavuth Tangkaravakoon as For For Management
Director
5.3 Elect Chanatip Weerasubpong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 13, 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 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company 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
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Approve Revisions to the Procedures: For For Management
Revision to the Rules of Shareholder
Meeting, Revision to the Procedures of
Asset Acquisition or Disposal,
Revision to the Procedures of
Endorsement and Guarantee, Revision to
the Procedures of Monetary Loans
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For For Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.7 Elect Minita V. Chico-Nazario as For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 12,
2017
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 12, 2017
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2018
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Low Chin Guan as None Against Shareholder
Director
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Bonds Issue For For Management
1 Amend Constitution Re: Bonus Issue For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lim Hooi Sin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Allocation of Awards to Ang For Against Management
Eng Li Andrea Under the Employees'
Share Grant Plan
11 Approve Allocation of Options to Ang For Against Management
Eng Li Andrea Under the Employees'
Share Option Scheme
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Retirement of Markand Bhatt as For For Management
Director
4 Remove Requirement of Seeking For Against Management
Ratification of Appointment of
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ameera Shah as Director For For Management
7 Reelect Shailesh Haribhakti as Director For Against Management
8 Reelect Haigreve Khaitan as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of Aman Mehta as an Executive
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD.
Ticker: 500420 Security ID: Y8896L148
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association Re: For For Management
Cancellation of Shares
3 Approve Cancellation of Forfeited For For Management
Equity Shares
4 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of the Entire For For Management
Business of dtac Broadband Co., Ltd.
3 Approve Acquisition of the Entire For For Management
Business of Eastern Beach Co., Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Dispute Settlement with For Against Management
CAT Telecom Public Company Limited
3 Acknowledge the Annual Report For For Management
4 Approve Acquisition of the 900 MHz For For Management
Spectrum License
5 Approve Financial Statements For For Management
6 Approve Omission of Dividend Payment For For Management
7 Approve Application of Legal Reserve For Against Management
and Share Premium
8.1 Elect Haakon Bruaset Kjoel as Director For For Management
8.2 Elect Gunnar Johan Bertelsen as For For Management
Director
8.3 Elect Tone Ripel as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Acquisition of the Entire For For Management
Business of Paysbuy Co., Ltd.
12 Amend Company's Objectives and For For Management
Memorandum of Association
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC CO., LTD.
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance and Offering for Sale For For Management
of Debentures
3 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC CO., LTD.
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2018 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Orapin Leophairatana as Director For For Management
7.2 Elect Pakorn Leopairut as Director For For Management
7.3 Elect Manu Leopairote as Director For For Management
7.4 Elect Abhijai Chandrasen as Director For For Management
7.5 Elect Wanchai Manosooti as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pramuan Leophairatana as Director For Against Management
7.3 Elect Chavin Iamsopana as Director For Against Management
7.4 Elect Malinee Leophairatana as Director For For Management
7.5 Elect Supoj Singhsaneh as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 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 to Authorize Board to
Fix Their Remuneration
6 Elect Zhao Xiaohang as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Cao Jianxiong as a
Non-executive Director of the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Domestic Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD.
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Bing as Director, Authorize For For Management
Board to Fix His Remuneration, and
Approve Termination of the Office of
Li Yangmin as Director
2 Elect Han Wensheng as Director, For For Management
Authorize Board to Fix His
Remuneration, and Approve Termination
of the Office of Yuan Xin'an as
Director
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# 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 Rawat Chamchalerm as Director For For Management
4.2 Elect Harald Link as Director For Against Management
4.3 Elect Umroong Sanphasitvong as Director For For Management
4.4 Elect Warapatr Todhanakasem as Director For For Management
4.5 Elect Vichaow Rakphongphairoj as For For Management
Director
4.6 Elect Adhiruth Thothaveesansuk as For For Management
Director
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 Authorize Issuance of Debentures For For Management
8 Amend Article 17 of the Articles of For For Management
Association
9 Amend Article 31 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect David Pfaff as Director For For Management
2.4 Elect Maya Makanjee as Director For For Management
2.5 Elect Hans Hawinkels 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 with Tina
Rookledge 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 Non-executive and For For Management
Nomination Committee Chairman
6.9 Approve Fees of the Non-executive and For For Management
Nomination 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 Remuneration Implementation For For Management
Report
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 Re-elect Thandi Ndlovu as Member of For For Management
the 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
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report (Audited) For For Management
4 Approve 2018 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TTW PUBLIC CO. LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sombat Kitjalaksana as Director For For Management
6.2 Elect Payao Marittanaporn as Director For For Management
6.3 Elect Patarut Dardarananda as Director For For Management
6.4 Elect Walainut Trivisvavet as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 28, 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 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 Against Management
8 Ratify Director Appointments For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 19, 2018 Meeting Type: Special
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 Elect Directors and Approve Their For Against Management
Remuneration
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JAN 25, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: APR 02, 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 Receive Board Report None None Management
4 Receive Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
16 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
17 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 31, 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 GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 2019 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 Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
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 in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 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 For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 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 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
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 29, 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 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
12 Receive Information on Share None None Management
Repurchases Made in 2018
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 20, 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 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 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
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
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 08, 2019 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 Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations in For For Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 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 Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
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
12 Ratify External Auditors For For Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAY 27, 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 Accept Statutory Reports 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 Amend Article 6 Re: Capital Related For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
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
12 Ratify External Auditors For Against Management
13 Receive Information on Donations Made None None Management
in 2018
14 Wishes None None Management
--------------------------------------------------------------------------------
TVS MOTOR CO. LTD.
Ticker: 532343 Security ID: Y9014B103
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect T Kannan as Director For For Management
2 Reelect C R Dua as Director For For Management
3 Reelect Prince Asirvatham as Director For For Management
4 Reelect R Ramakrishnan as Director For For Management
5 Reelect Hemant Krishan Singh as For For Management
Director
6 Elect K N Radhakrishnan as Director For For Management
and Chief Executive Officer and
Approve His Remuneration
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD
Ticker: 532343 Security ID: Y9014B103
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lakshmi Venu as Director For For Management
3 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect H Lakshmanan as Director For For Management
5 Elect Rajesh Narasimhan as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect All Directors on Slate Proposed 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 to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucio de Castro Andrade Filho as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Vitali Janes Vescovi
as Director
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
10.2 Elect Marcelo Amaral Morales as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
10.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulation
2 Amend Article 17 Re: Increase in Board For For Management
Size
3 Amend Articles Re: Governance For For Management
4 Amend Articles Re: Statutory Committees For For Management
5 Amend Articles For For Management
6 Approve 1:2 Stock Split and Amend For For Management
Articles 5 and 6 accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For For Management
Regulation
1b Amend Article 17 Re: Increase in Board For For Management
Size
1c Amend Articles Re: Governance For For Management
1d Amend Articles Re: Statutory Committees For For Management
1e Amend Articles For For Management
2 Approve 1:2 Stock Split and Amend For For Management
Articles 5 and 6 accordingly
3 Consolidate Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6 Approve Remuneration of Company's For For Management
Management
7.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
7.2 Elect Marcelo Amaral Morales as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
7.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UltraTech Cement Limited For Against Management
Employee Stock Option Scheme 2018
2 Approve Extension of Benefits of the For Against Management
UltraTech Cement Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of the Holding and the
Subsidiary Companies
3 Approve Trust Route, Acquisition of For Against Management
Secondary Shares and Grant of
Financial Assistance/Provision of
Money to the Trust for the
Implementation of UltraTech Cement
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 24, 2018 Meeting Type: Court
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve G. M. Dave to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
UMW HOLDINGS BHD.
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal Abdul Rahim as For For Management
Director
2 Elect Hasmah Abdullah as Director For For Management
3 Elect Eshah Meor Suleiman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young 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
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Procedures For For Management
Governing the 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 Shares via Private For For Management
Placement and Issuance of Overseas or
Local, Secured or Unsecured
Convertible Bonds
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Frans Erik Eusman as Director For For Management
4 Elect Christiaan A J Van Steenbergen For For Management
as Director
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: JAN 09, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chhaganlal Jain to Continue For For Management
Office as Independent Director
2 Approve Chugh Yoginder Pal to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Company's For For Management
Subsidiary to Issue an Initial Public
Offering of CNY-denominated Ordinary
Shares on Shanghai Stock Exchange
2 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITED PLANTATIONS BHD.
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Elect Johari bin Mat as Director For For Management
6 Elect Carl Bek-Nielsen as Director For For Management
7 Elect R. Nadarajan as Director For For Management
8 Elect Jorgen Balle as Director For For Management
9 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED SPIRITS LTD.
Ticker: 532432 Security ID: Y92311128
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Thomas Kennedy as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LTD.
Ticker: 532432 Security ID: Y92311128
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Excess Remuneration For Against Management
to Anand Kripalu as Managing Director
and Chief Executive Officer for
Financial Year Ended March 31, 2015
2 Approve Payment of Remuneration to For Against Management
Anand Kripalu as Managing Director and
Chief Executive Officer Until August
13, 2019
3 Approve Payment of Remuneration to For Against Management
Sanjeev Churiwala as Executive
Director and Chief Financial Officer
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Granting of Additional Loans For For Management
to Pioneer Distilleries Limited
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For 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 Robert G. Coyiuto, Jr. as For Against Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 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
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
UPL LTD.
Ticker: 512070 Security ID: Y9247H166
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares and For For Management
Preferences Shares
3 Reelect Vikram Rajnikant Shroff as For For Management
Director
4 Reelect Arun Chandrasen Ashar as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Re-appointment and For For Management
Remuneration of Rajnikant Devidas
Shroff as Chairman and Managing
Director
8 Approve Re-appointment and For Against Management
Remuneration of Arun Chandrasen Ashar
as Whole-time Director Designated as
Director - Finance
--------------------------------------------------------------------------------
UPL LTD.
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sandra Rajnikant Shroff to For For Management
Continue Office as Non-Executive
Director
2 Approve Reena Ramachandran to Continue For For Management
Office as Independent Non-Executive
Woman Director
--------------------------------------------------------------------------------
VAKRANGEE LTD.
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nishikant Hayatnagarkar as For For Management
Director
4 Approve A. P. Sanzgiri & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Ramesh Joshi to Continue For For Management
Office as Independent Director
6 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 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, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
3 Do You Wish to Adopt Cumulative Voting None For 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 Against 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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
8 As an Ordinary 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?
9 Elect Patricia Gracindo Marques de None Abstain Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
10 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Below Nominee?
11 Percentage of Votes to Be Assigned - None For Management
Elect Patricia Gracindo Marques de
Assis Bentes as Director and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
12 As an Ordinary 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?
13 In Case Neither Class of Shares None Abstain 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?
14 Elect Fiscal Council Members For Abstain Management
15 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?
16 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
17 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary 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?
36 In Case Neither Class of Shares None Abstain 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?
37 Elect Fiscal Council Members For Abstain Management
38 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?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Confirm Preference Dividend
3 Reelect GR Arun Kumar as Director For For Management
4 Approve Reppointment and Remuneration For For Management
of Navin Agarwal as Whole-Time Director
5 Reelect Lalita D. Gupte as Director For For Management
6 Reelect Ravi Kant as Director For For Management
7 Elect U. K. Sinha as Director For For Management
8 Approve Reppointment and Remuneration For For Management
of Tarun Jain as Whole-Time Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as For For Management
Auditor
2 Approve Increase in Size of Board from For For Management
11 to 12
3.1 Elect Guillaume Bacuvier as Director None For Management
3.2 Elect Osama Bedier as Director None For Management
3.3 Elect Ursula Burns as Director None Against Management
3.4 Elect Mikhail Fridman as Director None Against Management
3.5 Elect Gennady Gazin as Director None Against Management
3.6 Elect Andrei Gusev as Director None Against Management
3.7 Elect Gunnar Holt as Director None For Management
3.8 Elect Sir Julian Horn-Smith as Director None Against Management
3.9 Elect Robert Jan van de Kraats as None For Management
Director
3.10 Elect Guy Laurence as Director None For Management
3.11 Elect Alexander Pertsovsky as Director None Against Management
3.12 Elect Muhterem Kaan Terzioglu as None For Management
Director
4.1 Elect Guillaume Bacuvier as Director None For Management
4.2 Elect Osama Bedier as Director None For Management
4.3 Elect Ursula Burns as Director None Against Management
4.4 Elect Mikhail Fridman as Director None Against Management
4.5 Elect Gennady Gazin as Director None Against Management
4.6 Elect Andrei Gusev as Director None Against Management
4.7 Elect Gunnar Holt as Director None For Management
4.8 Elect Sir Julian Horn-Smith as Director None Against Management
4.9 Elect Robert Jan van de Kraats as None For Management
Director
4.10 Elect Guy Laurence as Director None For Management
4.11 Elect Alexander Pertsovsky as Director None Against Management
4.12 Elect Muhterem Kaan Terzioglu as None For Management
Director
5 If you are holding less than 5% of the None For Management
Company's total issued and outstanding
shares, vote FOR. Otherwise vote
AGAINST.
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as For For Management
Director
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for For For Management
Cash to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of
Incorporation
3 Authorise Ratification of Approved For For Management
Resolutions
4 Approve Financial Assistance for the For For Management
Acquisition of Vodacom Group Shares by
YeboYethu Investment Pursuant to the
BEE Transaction
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUN 06, 2019 Meeting Type: Court
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LTD.
Ticker: 532822 Security ID: Y3857E100
Meeting Date: DEC 22, 2018 Meeting Type: Annual
Record Date: DEC 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect D. Bhattacharya as Director For For Management
5 Elect Ravinder Takkar as Director For For Management
6 Elect Thomas Reisten as Director For For Management
7 Elect Vivek Badrinath as Director For For Management
8 Elect Arun Adhikari as Director For For Management
9 Elect Ashwani Windlass as Director For For Management
10 Elect Neena Gupta as Director For For Management
11 Approve Material Related Party For For Management
Transaction
12 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018
13 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018 for
Employees of Subsidiary Company(ies)
14 Approve Trust Route for Implementation For Against Management
of Vodafone Idea Limited Employees
Stock Option Scheme 2018
15 Approve Appointment and Remuneration For Against Management
of Balesh Sharma as Chief Executive
Officer
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinayak Deshpande as Director For Against Management
5 Elect Pradeep Bakshi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Pradeep Bakshi as Managing
Director & CEO
7 Elect Anil George as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Anil George as Deputy Managing
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of New Shares of For For Management
Restricted Stock Award
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management
as Independent Director
11 Approve to Discharge the For For Management
Non-Competition Duties of the New
Directors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHIAO, YU-LON, with Shareholder For For Management
No. 263, as Non-Independent Director
9.2 Elect CHIAO, YU-CHENG, Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 74, as Non-Independent
Director
9.3 Elect LI,CHIA-HUA, with ID No. For For Management
Q100124XXX, as Non-Independent Director
9.4 Elect YEH,PEI-CHENG, with ID No. For For Management
K120776XXX, as Non-Independent Director
9.5 Elect KU,LI-CHING, with Shareholder No. For For Management
335, as Non-Independent Director
9.6 Elect SHU,YAO-HSIEN, Representative of For For Management
HANNSTAR BOARD CORPORATION, with
Shareholder No. 145503, as
Non-Independent Director
9.7 Elect FAN,PO-KANG, with ID No. For For Management
A100849XXX, as Independent Director
9.8 Elect CHEN,YUNG-CHIN, with Shareholder For For Management
No. 77801, as Independent Director
9.9 Elect CHIH,HAO, with ID No. For For Management
1961011XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-LON
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
WALSIN LIHWA CORPORATION
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-CHENG, Representative of
WALSIN LIHWA CORPORATION
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
LI,CHIA-HUA
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
YEH,PEI-CHENG
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
KU,LI-CHING
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HANNSTAR BOARD CORPORATION
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
SHU,YAO-HSIEN, Representative of
HANNSTAR BOARD CORPORATION
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
FAN,PO-KANG
19 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHEN,YUNG-CHIN
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Lin Stephanie with ID No. For For Management
AB90011XXX as Independent Director
8.2 Elect Chen Pai Tsung with ID No. For For Management
Q120352XXX as Independent Director
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# 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 Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming 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 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
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 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?
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Repurchase of the
Company's A Shares
3 Approve the Supplemental Agreement to For For Management
the Weichai Sale and Processing
Services Agreement and Relevant New
Caps
4 Approve the Supplemental Agreement to For For Management
the Weichai Holdings Utilities
Services Agreement and Chongqing
Weichai Utilities Services Agreement
and Relevant New Caps
5 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Purchase
and Processing Services Agreement and
Relevant New Caps
6 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Sale
Agreement and Relevant New Caps
7 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Supply
Agreement and Relevant New Caps
8 Approve the Supplemental Agreement to For For Management
the Fast Transmission Sale Agreement
and Relevant New Caps
9 Approve the Supplemental Agreement to For For Management
the Fast Transmission Purchase
Agreement and Relevant New Caps
10 Approve Societe International des For For Shareholder
Moteurs Baudouin's Engagement in the
Trading of the Relevant Financial
Derivative Products
11 Approve KION Group AG's Engagement in For For Shareholder
the Trading of the Relevant Financial
Derivative Products
12 Approve Shaanxi Heavy Duty Motor For For Shareholder
Company Limited's Engagement in the
Subscription of the Relevant
Structured Deposit Products
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power (Weifang) After-sales
Service Co., Ltd. by the Company
2 Amend the Terms of Reference of the For For Management
Nomination Committee
3 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power Hong Kong International
Development Co., Limited in Respect of
a Loan
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
11 Approve Continuing Connected For For Management
Transaction with Shantui Construction
Machinery Co. Ltd.
12 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD.
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Chu Wei as Director For For Management
3 Elect Ip Sing Chi as Director For For Management
4 Elect Ismail bin Adam as Director For For Management
5 Elect Kim, Young So 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
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Legal Reserve and Dividend For For Management
Payment
5.1 Elect David Richard Nardone as Director For For Management
5.2 Elect Vivat Jiratikarnsakul as Director For For Management
5.3 Elect Krailuck Asawachatroj as Director For For Management
5.4 Elect Apichai Boontherawara as Director For For Management
6 Acknowledge Remuneration of Directors For For Management
for Year 2018 and Approve Remuneration
of Directors for Year 2019
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LTD.
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sunil Alaric D'Souza as For For Management
Director
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Arvind Uppal For For Management
as Non-Executive Chairman
7 Elect Arumalla Hari Bhavanarayana For For Management
Reddy as Director
8 Approve Appointment and Remuneration For For Management
of Arumalla Hari Bhavanarayana Reddy
as Executive Director Designated as
Vice President- Manufacturing
9 Approve Revision in the Remuneration For For Management
of Anil Berera as Executive Director
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 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 Against Management
Guarantees
7.1 Elect Chin-Tsai Chen (Dennis Chen) For For Management
with Shareholder No. 00000073, as
Non-Independent Director
7.2 Elect Su-Chang Hsieh, a Representative For For Management
of International Fiber Technology Co.,
Ltd. with Shareholder No. 00000001, as
Non-Independent Director
7.3 Elect Li-Cheng Yeh with Shareholder No. For For Management
00001435, as Non-Independent Director
7.4 Elect Yu-Chi Wang (YC Wang) with For For Management
Shareholder No. 00000153, as
Non-Independent Director
7.5 Elect Wen-Ming Chang (William Chang) For For Management
with Shareholder No. 00003643, as
Non-Independent Director
7.6 Elect Shun-Ping Chen (Steve Chen) with For For Management
Shareholder No. 00000074, as
Non-Independent Director
7.7 Elect Chin-Shih Lin with ID No. For For Management
A111215XXX as Independent Director
7.8 Elect Shen-Yi Lee with Shareholder No. For For Management
00002998 as Independent Director
7.9 Elect Hai-Ming Chen with Shareholder For For Management
No. 00081087 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Approve Procedures of Acquisition or For Against Management
Disposal of Assets, Rules in Financial
Derivatives Transactions, Rename
Procedures for Endorsements and
Guarantees, Rules on Loaning of Funds,
Rules on Conduct of Shareholders
Meeting, Rules of Election of Directors
5 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: YUNG CHIN)
6 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(INDEPENDENT DIRECTOR: JERRY HSU)
7 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: CHIH-CHEN LIN)
8 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: WALSIN LIHWA CORPORATION)
9.1 Elect STEPHEN TSO with ID No. For For Management
A102519XXX as Independent Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 01, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: SEP 19, 2018 Meeting Type: Court
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Common Shares to For For Management
Sponsor the Issuance of GDR or
Issuance of Common Shares Through
Public Offering or Issuance of Shares
Through Private Placement or Issuance
of Shares to Sponsor the Issuance of
GDR via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Patrick Allaway as Director For For Management
1.2 Re-elect Andrew Higginson as Director For For Management
1.3 Re-elect Gail Kelly as Director For For Management
1.4 Re-elect Zyda Rylands as Director For For Management
2.1 Elect Sizakele Mzimela as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Johanna
Cornelia de Villiers as the Designated
Auditor
4.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Chairman of For For Management
the Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For Against Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside For For Management
Director to serve as Audit Committee
member
3.2 Elect Kim Joon-ho as Outside Director For For Management
to serve as Audit Committee member
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: 98105T104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside For For Management
Director to serve as Audit Committee
member
3.2 Elect Kim Joon-ho as Outside Director For For Management
to serve as Audit Committee member
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 316140 Security ID: 98105T104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for For For Management
Continuing Connected Transactions and
Annual Caps for the Year of 2019
3 Approve Product Sales Framework For For Management
Agreement and Proposed Relevant Annual
Caps
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Bonds and For For Management
Asset-backed Securities
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2018 Final Dividend For For Management
Distribution
5 Approve 2018 Annual Report For For Management
6 Approve Provision of Guarantees for For Against Management
Its Subsidiaries
7 Approve Provision of New Guarantees For Against Management
for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Wang Haibo as Director For For Management
12.3 Elect Cao Zhigang as Director For For Management
12.4 Elect Gao Jianjun as Director For Against Management
12.5 Elect Gu Hongmei as Director For For Management
12.6 Elect Lu Hailin as Director For For Management
13.1 Elect Tin Yau Kelvin Wong as Director For Against Management
13.2 Elect Wei Wei as Director For For Management
13.3 Elect Yang Jianping as Director For For Management
14.1 Elect Han Zongwei as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Xiao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
2 Approve Extension of the Resolution For For Management
Validity Period of Authorization to
the Board to Deal with All Matters in
Relation to the Non-Public Issuance of
Shares at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales For For Shareholder
Contract, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.2 Approve Entering Into the Glencore For For Shareholder
Framework Coal Purchase Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.4 Approve Entering Into the Yancoal For For Shareholder
Australia - Sojitz Coal Sales
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Relevant Annual Caps
4.5 Approve Entering Into the Syntech - For For Shareholder
Sojitz Coal Sales Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and For For Management
Rules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
10 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Size and Method of the Issuance For For Shareholder
13.02 Approve Maturity Period of the Bonds For For Shareholder
13.03 Approve Par Value and the Issue Price For For Shareholder
13.04 Approve Coupon Rate and Its For For Shareholder
Determination Mechanism
13.05 Approve Form of the Bonds For For Shareholder
13.06 Approve Method of Interest Payment and For For Shareholder
Redemption
13.07 Approve Guarantee For For Shareholder
13.08 Approve Underwriting For For Shareholder
13.09 Approve Target of the Issuance For For Shareholder
13.10 Approve Placing Arrangement for For For Shareholder
Shareholders
13.11 Approve Listing Arrangement For For Shareholder
13.12 Approve Authorization For For Shareholder
14.01 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 18, 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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and For For Management
Discharge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
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
12 Wishes None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Jang Seong-gi as Outside Director For For Management
3.4 Elect Shin Jeong-su as Outside Director For For Management
4.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
4.2 Elect Jang Seong-gi as a Member of For For Management
Audit Committee
4.3 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Mark Fasold as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YTL CORP BHD.
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Seok Kian as Director For For Management
3 Elect Michael Yeoh Sock Siong as For Against Management
Director
4 Elect Faiz Bin Ishak as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Attendance Allowance For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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YTL POWER INTERNATIONAL BHD.
Ticker: 6742 Security ID: Y9861K107
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Min as Director For Against Management
3 Elect Yeoh Seok Hong as Director For For Management
4 Elect Yeoh Soo Keng as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Allowance For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Aris Bin Osman @ Othman to For For Management
Continue Office as Independent
Non-Executive Director
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
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Ting-Chien Shen with Shareholder For For Management
No. 387394 and ID No. A10136XXXX as
Non-Independent Director
5.2 Elect Wei-Chen Ma with ID No. For For Management
A126649XXX as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of For For Management
Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as
Non-Independent Director
5.4 Elect Chung-Yuan Chen, Representative For For Management
of Tsun Chueh Investments Co., Ltd.,
with Shareholder No. 366956 as
Non-Independent Director
5.5 Elect Chao-Kuo Chiang, Representative For For Management
of Modern Investments Co., Ltd., with
Shareholder No. 389144 as
Non-Independent Director
5.6 Elect Ming-Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. For For Management
F102841XXX as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. For For Management
A120159XXX as Independent Director
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jae-gyo as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect LI-LIEN CHEN YEN, a For For Management
Representative of TAI-YUEN TEXTILE CO.
, LTD with Shareholder No. 94, as
Non-Independent Director
8.2 Elect KUO-RONG CHEN, a Representative For For Management
of TAI-YUEN TEXTILE CO., LTD with
Shareholder No. 94, as Non-Independent
Director
8.3 Elect SHIN-I LIN, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.4 Elect LIANG ZHANG, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.5 Elect ZHEN-XIANG YAO, a Representative For For Management
of YEN TJING-LING INDUSTRIAL
DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.6 Elect JACK J.T. HUANG, a For For Management
Representative of YEN TJING-LING
INDUSTRIAL DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.7 Elect YI-HONG HSIEH with ID No. For For Management
F122232XXX (F12223XXXX) as Independent
Director
8.8 Elect YEN-CHIN TSAI with ID No. For For Management
A122218XXX (A1222XXXXX) as Independent
Director
8.9 Elect ZHONG-QI ZHOU with ID No. For For Management
Q100668XXX (Q10066XXXX) as Independent
Director
9 Approve Release the Prohibition on For Against Management
16th Directors from Participation in
Competitive Business
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 Muktesh "Micky" Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l 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
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
4.2 Elect Song Chang-jun as a Member of For For Management
Audit Committee
4.3 Elect Park Sang-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Adesh Kumar Gupta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For 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 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Zhang Zhicheng as Director For For Management
6 Elect Lin Yong as Director For For Management
7 Elect Chin Siu Wa Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020-22 CRRC Group Mutual For For Management
Supply Agreement, New CRRC Group Caps
and Related Transactions
7 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
8 Elect Gao Feng as Director and Approve For For Management
His Emolument
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Shares
2.01 Approve Class of the Shares to be For For Management
Issued
2.02 Approve Nominal Value of the Shares to For For Management
be Issued
2.03 Approve Number of Shares to be Issued For For Management
2.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
2.05 Approve Methods of Issuance For For Management
2.06 Approve Issuing Objects and Methods of For For Management
Subscription
2.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.08 Approve Pricing Principles and For For Management
Issuance Price
2.09 Approve Time of Issuance For For Management
2.10 Approve Place of Listing For For Management
2.11 Approve Lock-up Period of the Issued A For For Management
Shares
2.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
2.13 Approve Effective Period of the For For Management
Resolutions
3 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Shares (Revised Version)
5 Approve Specific Report on the Use of For For Management
Proceeds Previously Raised
6 Approve Recovery Measures and the For For Management
Undertakings on the Dilutive Impact of
the Public Issuance of A Shares on
Immediate Returns (Revised Version)
7 Approve Profit Distribution and Return For For Management
Plan for the Next Three Years (Year
2018-2020)
8 Approve Possible Connected For For Management
Transactions of Subscription of A
Shares by the Controlling Shareholder,
Directors and Supervisors of the
Company and/or the Directors Under
Phase 1 of the Employee Stock
Ownership Scheme of the Company
9 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
10 Approve Zhuoxin Investments Ltd.'s For For Management
Gold and Silver Bullion Purchase from
Barrick (Niugini) Ltd.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class of the Shares to be For For Management
Issued
1.02 Approve Nominal Value of the Shares to For For Management
be Issued
1.03 Approve Number of Shares to be Issued For For Management
1.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
1.05 Approve Methods of Issuance For For Management
1.06 Approve Issuing Objects and Methods of For For Management
Subscription
1.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.08 Approve Pricing Principles and For For Management
Issuance Price
1.09 Approve Time of Issuance For For Management
1.10 Approve Place of Listing For For Management
1.11 Approve Lock-up Period of the Issued A For For Management
Shares
1.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
1.13 Approve Effective Period of the For For Management
Resolutions
2 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
3 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
4 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
5 Approve Provision of Guarantee to For For Shareholder
Fujian Evergreen New Energy Technology
Co., Ltd.
6 Approve 2018 Report of the Board of For For Management
Directors
7 Approve 2018 Report of the Independent For For Management
Directors
8 Approve 2018 Report of Supervisory For For Management
Committee
9 Approve 2018 Financial Report For For Management
10 Approve 2018 Annual Report and Summary For For Management
Report
11 Approve 2018 Profit Distribution Plan For For Management
12 Approve 2018 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement For For Management
Accounts
4 Approve 2018 Annual Report Summary of For For Management
A Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
7 Approve the Appointment of 2019 For For Management
Auditors
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing and Authorize
the Chairman of the Board to Execute
Facility Agreements and Other Relevant
Financing Documents
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and Sales Business, and the
Company to Provide Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantee in Respect of Its
Mortgage-Funded Business within the
Effective Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Industrial Vehicles to Execute
Relevant Cooperation Agreements
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Heavy Machinery to Execute Relevant
Cooperation Agreements
13 Approve Provision of Guarantees for 27 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For Against Management
Management and Authorize the Chairman
to Exercise such Investment Decisions
and Execute Relevant Contracts and
Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Exercise
such Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in
Business of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Product Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Procurement of Spare Parts and
Components
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to
Provision of Finance Services
18 Approve Management Policy on For For Management
Remuneration of Directors of Company
19 Approve Management Policy on For For Management
Remuneration of Supervisors of the
Company
20 Approve Adjustments to the Allowance For For Management
Provided to Independent Non-Executive
Directors
21 Approve Issuance of Super Short-Term For For Management
Notes
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the For For Management
Rules of Procedure of the Board of
Directors Meetings
2.01 Elect Xu Ziyang as Director None For Shareholder
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Yuming Bao as Director For For Management
2.03 Elect Gordon Ng as Director For For Management
3.01 Elect Shang Xiaofeng as Supervisor For For Management
3.02 Elect Zhang Sufang as Supervisor For For Management
4.00 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.00 Approve 2019-2021 Purchase Framework For For Management
Agreement
6.00 Approve the Arrangement of the Floor For For Management
Price of the Non-public Issuance of A
Shares
7.00 Approve Extension of Validity Period For For Management
of the Resolutions in Relation to the
Non-public Issuance of A Shares
8.00 Approve Authorization in Relation to For For Management
the Non-public Issuance of A Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2018 Annual Report For For Management
2.00 Approve 2018 Report of the Board of For For Management
Directors
3.00 Approve 2018 Report of the Supervisory For For Management
Committee
4.00 Approve 2018 Report of the President For For Management
5.00 Approve 2018 Final Financial Accounts For For Management
6.00 Approve 2018 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Construction
Bank, Shenzhen Branch
8.03 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
==================== The Emerging Markets Small Cap Series =====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Wuhao as Director For For Management
2.2 Elect Liao Jianwen as Director For For Management
2.3 Elect Li Yuen Fai Roger as Director For For Management
3 Elect Hon Ping Cho Terence as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3S KOREA CO., LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 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 (Type For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Report of Addresses, Names and Seals
or Specimen Signatures of
Shareholders, etc.)
2.5 Amend Articles of Incorporation For For Management
(Issuance of Bonds)
2.6 Amend Articles of Incorporation For For Management
(Appointment of External Appointment)
2.7 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Park Jong-ik as Inside Director For For Management
3.2 Elect Kim Se-wan as Inside Director For For Management
3.3 Elect Choi In-sik as Inside Director For For Management
4 Appoint Lee Jeong-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lou Jing as Director For For Management
2B Elect Tan Bo as Director For For Management
2C Elect Pu Tianruo as Director For For Management
2D Elect Wang Rui 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
--------------------------------------------------------------------------------
500.COM LTD.
Ticker: WBAI Security ID: 33829R100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Friedman LLP as Auditors For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: 5250 Security ID: Y76786105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Chan Kien Sing as Director For For Management
4 Elect Ho Meng as Director For For Management
5 Elect Muhammad Lukman Bin Musa @ For For Management
Hussain as Director
6 Elect Colin George Harvey as Director For For Management
7 Elect Tsai, Tzung-Han as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
8990 HOLDINGS, INC.
Ticker: HOUSE Security ID: Y2257P103
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2017
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 31,
2017
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2017 Until July 30, 2018
4.1 Elect Mariano D. Martinez, Jr. as For For Management
Director
4.2 Elect Willibaldo J. Uy as Director For For Management
4.3 Elect Luis N. Yu, Jr. as Director For For Management
4.4 Elect Richard L. Haosen as Director For Against Management
4.5 Elect Raul Fortunato R. Rocha as For Against Management
Director
4.6 Elect Ian Norman E. Dato as Director For Against Management
4.7 Elect Lowell L. Yu as Director For Against Management
4.8 Elect Manuel S. Delfin, Jr. as Director For Against Management
4.9 Elect Dominic J. Picone as Director For Against Management
4.10 Elect Alexander Ace Sotto as Director For Against Management
4.11 Elect Manuel C. Crisostomo as Director For For Management
4.12 Elect Arlene C. Keh as Director For For Management
4.13 Elect Han Jun Siew as Director For Against Management
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
--------------------------------------------------------------------------------
A-JIN INDUSTRIAL CO., LTD.
Ticker: 013310 Security ID: Y0033J102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Son Byeong-il 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)
--------------------------------------------------------------------------------
A-TECH SOLUTION CO., LTD.
Ticker: 071670 Security ID: Y0453A102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Young-mok as Inside Director For For Management
2.2 Elect Lee Beom-gyeong as Inside For For Management
Director
2.3 Elect Han Myeong-gyu as Inside Director For For Management
2.4 Elect Song Dong-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Napaporn Suthipongchai as For For Management
Director
5.2 Elect Narong Suthisamphat as Director For For Management
5.3 Elect Supote Tonurat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associates For For Management
Office Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
A8 NEW MEDIA GROUP LIMITED
Ticker: 800 Security ID: G0119G105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Xiaosong as Director For For Management
2b Elect Chan Yiu Kwong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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
--------------------------------------------------------------------------------
AAEON TECHNOLOGY INC.
Ticker: 6579 Security ID: Y0000R103
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Ming Zaiyuan as Director For For Management
3b Elect Yan Danhua as Director For For Management
3c Elect Zhang Jianbing as Director For For Management
3d Elect Cui Guiyong as Director For For Management
3e Elect Gu Ren as Director For For Management
3f Elect Tai Kwok Leung Alexander as For For Management
Director
3g Elect Liu Xiaofeng as Director For For Management
3h Elect Yang Ruizhao as Director For For Management
3i 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
8 Approve Specific Mandate to Issue For Against Management
Shares Under the Post-IPO Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC CO. LTD.
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements and For Against Management
Statutory Reports
4 Acknowledge Interim Dividend Payment For For Management
and Approve Dividend Payment
5.1 Elect Kenneth Ng as Director For Against Management
5.2 Elect John Parker as Director For For Management
5.3 Elect Kai Taraporevala as Director For Against 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 Other Business For Against Management
--------------------------------------------------------------------------------
ABCO ELECTRONICS CO., LTD.
Ticker: 036010 Security ID: Y0004K104
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Dae-hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ABCO ELECTRONICS CO., LTD.
Ticker: 036010 Security ID: Y0004K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Kim Sa-mo as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ABLE C&C, INC.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Non-Independent Non-Executive For For Management
Directors (Bundled)
3 Elect Han Sang-man as Outside Director For For Management
4 Elect Han Sang-man and Kim Young-ho as For For Management
a Members of Audit Committee (Bundled)
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ABOV SEMICONDUCTOR CO., LTD.
Ticker: 102120 Security ID: Y0019S100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-jin as Inside Director For For Management
3 Elect Han Dae-geun as Inside Director For For Management
4 Elect Kim Gyeong-ho as Outside Director For For Management
5 Dismiss Inside Director: Chae Jae-ho For For Management
(Non-contentious)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ACE PILLAR CO., LTD.
Ticker: 8374 Security ID: Y00035108
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: OCT 05, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Ik-pyo as Inside Director For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Hyeon-tak as Outside Director For For Management
4 Appoint Ahn Chang-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ACT CO., LTD
Ticker: 138360 Security ID: Y0R10E101
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ACT CO., LTD
Ticker: 138360 Security ID: Y0R10E101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin Ho-geun as Inside Director For For Management
3.2 Elect Heo Tae-yoo 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ACT CO., LTD
Ticker: 138360 Security ID: Y0R10E101
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Byeong-jin as Inside For For Management
Director
1.2 Elect Kang Woo-jin as Inside Director For For Management
1.3 Elect Cho Seong-gap as Inside Director For For Management
1.4 Elect Lee Yong-gyu as Outside Director For For Management
--------------------------------------------------------------------------------
ACTOZ SOFT CO., LTD.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Xie Fei as Inside Director For For Management
3.2 Elect Ma Haoguang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nompumelelo Madisa as Director For For Management
1.2 Re-elect Matthias Haus as Director For For Management
1.3 Re-elect Mpho Makwana as Director For For Management
2.1 Re-elect Jenitha John as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.4 Re-elect Roger Stewart as Member of For For Management
the Audit Committee
3 Reappoint Ernst & Young as Auditors of For For Management
the Company and Appoint Warren Kinnear
as the Designated Auditor and
Authorise Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
2 Approve Remuneration of Non-executive For Against Management
Directors
3 Approve Performance Based Long Term For Against Management
Incentive Scheme
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gugu Dingaan as Director For For Management
1.2 Elect Innocent Dutiro as Director For For Management
1.3 Elect Mark Jurgens as Director For For Management
1.4 Elect Paul Moeketsi as Director For Against Management
1.5 Re-elect Mncane Mthunzi as Director For For Management
1.6 Re-elect Michael Spicer as Director For For Management
2.1 Re-elect Sindi Mabaso-Koyana as For For Management
Chairperson of the Audit and Risk
Committee
2.2 Re-elect Jesmane Boggenpoel as Member For For Management
of the Audit and Risk Committee
2.3 Re-elect Sydney Mufamadi as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Michael Spicer as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Implementation For Against Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ADTECHNOLOGY CO., LTD.
Ticker: 200710 Security ID: Y0R15Q109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Hwang Yoo-seon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ADVANCED DIGITAL CHIPS, INC.
Ticker: 054630 Security ID: Y0014Q109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ADVANCED INFORMATION TECHNOLOGY PUBLIC CO., LTD.
Ticker: AIT Security ID: Y0014H117
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pongtep Polanun as Director For For Management
5.2 Elect Suraporn Raktaprachit as Director For Against Management
5.3 Elect Kittisak Sopchokchai as Director For For Management
5.4 Elect Chodiwat Duntanasarn 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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO. LTD.
Ticker: 5227 Security ID: G0100G106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO. LTD.
Ticker: 5227 Security ID: G0100G106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# 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 Issuance of Shares via a For For Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Hyeon-woo as Inside Director For For Management
3.2 Elect Ju Hong-ryeol as Outside Director For For Management
4 Appoint Jeon Won-il as Internal Auditor 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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Nam Dong-hwan 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)
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORP. LTD.
Ticker: 3355 Security ID: Y00173107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORP. LTD.
Ticker: 3355 Security ID: Y00173107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Re-elect Dr Jacqueline Chimhanzi as For For Management
Director
3 Re-elect Dr Jane Hofmeyr as Director For For Management
4 Re-elect Keith Warburton as Director For For Management
5 Re-elect Brenda Gourley as Member of For Against Management
the Audit Committee
6 Re-elect Keith Warburton as Chairman For For Management
of the Audit Committee
7 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit Committee
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with H Loonat
as the Designated Auditor
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
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
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Individual
Audit Partner
3.1 Re-elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Philisiwe Sibiya as Director For For Management
4 Elect Jonathan Molapo as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
8 Amend Long Term Incentive Plan 2012 For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors 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
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jae-young as Inside Director For For Management
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeon Tae-jun as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Iskandar Bin Sarudin as Director For For Management
5 Elect Shinobu Washizawa as Director For For Management
6 Elect Poh Ying Loo as Director For For Management
7 Elect Ahmad Helmy Bin Syed Ahmad as For For Management
Director
8 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
9 Elect Abdul Rahim Bin Abdul Hamid as For For Management
Director
10 Elect Charles Tseng @ Charles Tseng For For Management
Chia Chun as Director
11 Elect Hiroyuki Kotera as Director For For Management
12 Elect Chong Swee Ying as Director For For Management
13 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# 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 Ng Eng Kiat as Director For For Management
5 Elect Sunthara Moorthy A/L S For For Management
Submramaniam as Director
6 Elect Md Kamal bin Ismaun as Director For For Management
7 Elect Tomokatsu Yoshitoshi as Director For For Management
8 Elect Lee Tyan Jen as Director For For Management
9 Elect Adinan bin Maning as Director For For Management
10 Elect Khoo Pek Ling as Director For For Management
11 Elect Yasmin Ahmad Merican as Director For For Management
12 Elect Rashidah binti Abu Bakar as For For Management
Director
13 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Hideki Wakabayashi as Director For For Management
4.2 Elect Kenji Fujita as Director For For Management
4.3 Elect Sucharit Koontanakulvong as For For Management
Director
4.4 Elect Kazumasa Oshima as Director For Against Management
4.5 Approve Reduction of Number of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 of USD 0.034 per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
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
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install and Fix Number of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P0R94U104
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P0R94U104
Meeting Date: APR 25, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install and Fix Number of Fiscal For For Management
Council Members
4.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
4.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
4.3 Elect Fiscal Council Member and For Against Management
Respective Alternate
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install and Fix Number of Fiscal For For Management
Council Members
4.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
4.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
4.3 Elect Fiscal Council Member and For Against Management
Respective Alternate
--------------------------------------------------------------------------------
AFFIN BANK BHD.
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zahidi bin Haji Zainuddin as For For Management
Director
2 Elect Suffian bin Haji Haron as For For Management
Director
3 Elect Ghazali bin Mohd Yusoff as For For Management
Director
4 Elect Rozalila Binti Abdul Rahman as For For Management
Director
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers 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 Approve Issuance of New Shares of For For Management
AFFIN Bank Berhad Under the Dividend
Reinvestment Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of stocks,
etc.)
2.2 Amend Articles of Incorporation For For Management
(Issuance and Type of Shares)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Report of shareholders' address,
name, seal, signature, or etc.)
2.5 Amend Articles of Incorporation For For Management
(Record date)
2.6 Amend Articles of Incorporation For For Management
(Regulations on Bonds Issuance)
2.7 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Approve Stock Option Grants For Against 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)
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD.
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2.1 Elect John Panikar as Director For For Management
2.2 Re-elect Nolitha Fakude as Director For For Management
2.3 Re-elect Chris Wells as Director For For Management
2.4 Re-elect Lean Strauss as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint M
Naidoo as the Individual Registered
Auditor and Authorise Their
Remuneration
4.1 Re-elect Chris Wells as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Lean Strauss as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Implementation For Against 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 Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton Johannesburg For For Management
as Auditors of the Company with Sone
Kock as the Individual Registered
Auditor and Authorise Their
Remuneration
2.1 Elect Nonzukiso Siyotula as Director For For Management
2.2 Elect Samuel Sithole as Director For For Management
2.3 Elect Oyama Mabandla as Director For For Management
2.4 Elect Reshma Mathura as Director For For Management
2.5 Elect Mahlatse Kabi as Director For For Management
2.6 Elect Siyabonga Nhlumayo as Director For For Management
2.7 Elect Shafiek Rawoot as Director For For Management
3.1 Elect Reshma Mathura as Chairperson of For For Management
the Audit and Risk Committee
3.2 Elect Nonzukiso Siyotula as Member of For For Management
the Audit and Risk Committee
3.3 Elect Mahlatse Kabi as Member of the For For Management
Audit and Risk Committee
3.4 Elect Alethea Conrad as Member of the For For Management
Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Non-executive Directors' For For Management
Remuneration
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Undertakings
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme Repurchase in For Against Management
Accordance with the Companies Act
2 Authorise Voluntary Repurchase and For Against Management
Delisting of the Preference Shares
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
5 Approve Specific Issue of Shares to For For Management
the Participation Partnership
1 Adopt Investment Policy For For Management
2 Approve Related Party Agreement For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO South Africa Incorporated For For Management
as Auditors of the Company with Serena
Ho as the Designated Auditor and
Authorise Their Remuneration
2.1 Re-elect Morris Mthombeni as Director For For Management
2.2 Re-elect Alethea Conrad as Director For For Management
2.3 Re-elect Nonzukiso Siyotula as Director For For Management
3.1 Re-elect Reshma Mathura as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit and Risk Committee
3.3 Re-elect Mahlatse Kabi as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Alethea Conrad as Member of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Undertakings
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Tom Boardman as Director For For Management
4 Re-elect Mangisi Gule as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Elect Abigail Mukhuba as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with L
Tomlinson as the Designated Auditor
8.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Kobus Moller as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Conditional Share Plan For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Conditional Share
Plan
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRIMAT LIMITED
Ticker: AFT Security ID: S0182W109
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
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 Amend Memorandum of Incorporation For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2018
2 Authorise Board to Issue Shares for For Against Management
Cash
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Re-elect Phuti Tsukudu as Director For For Management
5 Re-elect Marthinus von Wielligh as For Against Management
Director
6 Elect Francois Louw as Director For For Management
7.1 Re-elect Loyiso Dotwana as Member of For Against Management
the Audit & Risk Committee
7.2 Re-elect Helmut Pool as Member of the For For Management
Audit & Risk Committee
7.3 Re-elect Jacobus van der Merwe as For For Management
Member of the Audit & Risk Committee
7.4 Re-elect Hendrik van Wyk as Chairman For For Management
of the Audit & Risk Committee
7.5 Re-elect Marthinus von Wielligh as For Against Management
Member of the Audit & Risk Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Frans
Weilbach as the Individual Registered
Auditor and Authorise Their
Remuneration
9 Approve Remuneration Policy For Against Management
10 Approve Implementation Report For For Management
11 Approve New Share Appreciation Rights For Against Management
Plan Rules
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AFTER YOU PUBLIC CO. LTD.
Ticker: AU Security ID: Y001AM127
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Premon Pinskul as Director For For Management
6.2 Elect Gulapat Kanokwatanawan as For For Management
Director
6.3 Elect Mill Kanokwatanawan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Sang-guk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# 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 Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors 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
--------------------------------------------------------------------------------
AGRINURTURE, INC.
Ticker: ANI Security ID: Y00285117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Meeting
4 Approve Annual Report by the CEO For For Management
5 Approve the Application for Listing in For Against Management
Foreign Exchange and Creation of
Global Depositary Receipts
6 Approve Authority to Expand Business For Against Management
Operations in Australia
7 Approve Authority to Enter into Joint For Against Management
Venture Agreements to Pursue
Development Projects
8 Approve Amendment of the Terms and For For Management
Conditions of the Stock Rights Offering
9 Approve Issuance and Listing of Up to For For Management
Twenty One Million and Five Hundred
Thirty Six Thousand Primary Shares in
Favor of Chaohua Xia
10 Approve Issuance and Listing of Up to For For Management
Six Million and Thirty Thousand
Primary Shares in Favor of Jiecheng Li
11 Approve the Annual Report and For For Management
Financial Statements for the Year
Ended December 31, 2018
12 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Previous Year
13.1 Elect Antonio L. Tiu as Director For For Management
13.2 Elect Kenneth S. Tan as Director For Against Management
13.3 Elect Yang Chung Ming as Director For Against Management
13.4 Elect Martin C. Subido as Director For Against Management
13.5 Elect Senen L. Matoto as Director For Against Management
13.6 Elect Antonio Peter R. Galvez as For Against Management
Director
13.7 Elect Ciara Mae Ong-Lim as Director For Against Management
13.8 Elect Luis Rey I. Velasco as Director For Against Management
13.9 Elect Gloriosa Y. Sze as Director For For Management
13.10 Elect Maximilian Chua as Director For For Management
13.11 Elect Mark Norman A. Maca as Director For For Management
14 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
AHN-GOOK PHARMACEUTICAL CO., LTD.
Ticker: 001540 Security ID: Y0027H104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eo Jun-seon as Inside Director For For Management
3.2 Elect Won Deok-gwon as Inside Director For For Management
3.3 Elect Son Geon-ik as Outside Director For For Management
3.4 Elect Ban Seong-hwan as Outside For For Management
Director
4 Appoint Cho Nam-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AIBIT CO., LTD.
Ticker: 039230 Security ID: Y7169F101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Hyeon-gwon as Inside Director For For Management
3.2 Elect Kim Ho-gwang 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)
--------------------------------------------------------------------------------
AIBIT CO., LTD.
Ticker: 039230 Security ID: Y7169F101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Dismiss Inside Director: Lee Ju-seok For For Management
(Non-contentious)
2.2 Dismiss Inside Director: Jeon Jun-su For For Management
(Non-contentious)
2.3 Dismiss Inside Director: Cho Seong-min For For Management
(Non-contentious)
2.4 Dismiss Outside Director: Lee Ju-hyeon For For Management
(Non-contentious)
3.1 Elect Han Seung-yeop as Inside Director For For Management
3.2 Elect Nam Sang-woo as Inside Director For For Management
3.3 Elect Kim Han-yeol as Inside Director For For Management
3.4 Elect Kim Young-su as Outside Director For For Management
3.5 Elect Kim Gil-young as Outside Director For For Management
--------------------------------------------------------------------------------
AIRASIA X BERHAD
Ticker: 5238 Security ID: Y002AP102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Rafidah Aziz as Director For For Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AJ NETWORKS CO., LTD.
Ticker: 095570 Security ID: Y0R6T2105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Elect Two Inside Directors, Two For For Management
Outside Directors and Three NI-NED
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJ RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y4S87X116
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeon Yong-bae as Inside Director For For Management
1.2 Elect Kim Ju-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
AJ RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y4S87X116
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Yo-seop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park Hae-sik as Outside Director For For Management
3.3 Elect Kim Byeong-ok as Outside Director For For Management
4 Appoint Oh Dong-ik as Internal Auditor 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)
--------------------------------------------------------------------------------
AJINCARINTECH, INC.
Ticker: 011400 Security ID: Y6197C106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Appropriation of Income For Abstain Management
3 Elect Director For Abstain Management
4 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Abstain Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJINEXTEK CO., LTD.
Ticker: 059120 Security ID: Y0R30P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
AJINOMOTO (MALAYSIA) BHD.
Ticker: 2658 Security ID: Y0029S108
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Miki Moriyama as Director For For Management
5 Elect Kamarudin bin Rasid as Director For For Management
6 Elect Yukiko Nishioka as Director For For Management
7 Elect Ramli bin Mahmud as Director For For Management
8 Approve Hanafiah Raslan & Mohamad 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Mohamed Hashim bin Mohd. Ali For For Management
to Continue Office as Independent
Director
12 Approve Teo Chiang Liang to Continue For For Management
Office as Independent Director
13 Approve Koay Kah Ee to Continue Office For For Management
as Independent Director
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Lo Peter as Director For For Management
3A2 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve 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
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ko Jun as Inside Director For For Management
4.2 Elect Park Chan-young as Inside For For Management
Director
4.3 Elect Lee Seong-hun as Inside Director For For Management
4.4 Elect Ryu Hwan-yeol as Outside Director For For Management
5 Elect Ryu Hwan-yeol as a Member of For For Management
Audit Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKM INDUSTRIAL CO., LTD.
Ticker: 1639 Security ID: Y00326101
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Stock Incentive Scheme For Against Management
--------------------------------------------------------------------------------
AKM INDUSTRIAL CO., LTD.
Ticker: 1639 Security ID: Y00326101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2018 Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4A1 Elect Jia Junan as Director For For Management
4A2 Elect Zhang Xiaoming as Director For For Management
4A3 Elect Yu Daochun as Director For For Management
4A4 Elect Hung Chi Yuen Andrew as Director For For Management
4A5 Elect Cui Zheng as Director For For Management
4A6 Elect Yang Zhaoguo as Director For For Management
4B Authorize Board or its Committee to For For Management
Fix the Remuneration of 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
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Present Report of Corporate Practices For For Management
Committee in Accordance with Article
43 of Securities Market Law
1.a2 Present Report of Audit Committee in For For Management
Accordance with Article 43 of
Securities Market Law
1.a3 Present Report of Operative Committee For For Management
in Accordance with Article 43 of
Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Naidene Ford-Hoon (Fok) as For For Management
Director
1.2 Elect Nonkululeko Nyembezi as Director For For Management
1.3 Elect Bridget Radebe as Director For For Management
1.4 Elect Marilyn Ramplin as Director For For Management
1.5 Elect Robert Head as Director For For Management
1.6 Elect Nigel Payne as Director For For Management
1.7 Re-elect Mark Collier as Director For For Management
2.1 Re-elect Mark Collier as Member of the For For Management
Group Risk and Audit Committee
2.2 Elect Robert Head as Member of the For For Management
Group Risk and Audit Committee
2.3 Elect Nigel Payne as Member of the For For Management
Group Risk and Audit Committee
2.4 Elect Marilyn Ramplin as Member of the For For Management
Group Risk and Audit Committee
3.1 Elect David Anderson as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.2 Elect Andrew Darfoor as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Elect Totsie Memela-Khambula as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.4 Elect Nonkululeko Nyembezi as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.5 Elect Bridget Radebe as Member of the For For Management
Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Alsue du Preez as Designated Audit
Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Approve Amendments to the Long-Term For For Management
Incentive Share Plan
7 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Reimbursement of Value Added For For Management
Tax Losses Suffered on Fees for the
Period of 1 June 2017 to 30 September
2018
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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Ballon as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renata Amado Rique as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Feitosa Rique as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Cunha Bagnoli as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcela Drigo as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Joseph McDonald as
Director
9 As an Ordinary 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?
10 Approve Remuneration of Company's For Against Management
Management
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 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?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Global Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Merger Agreement between the For Did Not Vote Management
Company and Sonae Sierra Brasil S.A.
4 Approve Merger between the Company and For Did Not Vote Management
Sonae Sierra Brasil S.A.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LTD.
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LTD.
Ticker: 1060 Security ID: G0171W105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For Did Not Vote Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: ABMB Security ID: Y0034W102
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ou Shian Waei as Director For For Management
4 Elect Ho Hon Cheong as Director For For Management
5 Elect Thayaparan S. Sangarapillai as For For Management
Director
6 Elect Tan Chian Khong as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: 1163 Security ID: Y59057102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Rafiah Binti Salim as Director For For Management
4 Elect Marzida Binti Mohd Noor as For For Management
Director
5 Elect Solmaz Altin as Director For For Management
6 Elect Renate Wagner as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEL Security ID: S02420149
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Berenice Francis as Director For For Management
2.1 Re-elect Mike Leeming as Director For For Management
2.2 Re-elect Grant Gelink as Director For For Management
2.3 Re-elect Dr Penuell Maduna as Director For For Management
2.4 Re-elect Dawn Mokhobo as Director For For Management
2.5 Re-elect Robert Venter as Director For For Management
2.6 Re-elect Dr Bill Venter as Director For Against Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with AM
Motaung as the Designated Auditor
4.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
4.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
4.3 Elect Berenice Francis as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For Against Management
Policy
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3 Approve Fees of Non-executive For For Management
Directors Participating in Statutory
and Board Committees
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Ad Hoc Strategic Planning Sessions
5 Approve Financial Assistance to For For Management
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 17, 2019 Meeting Type: Annual
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?
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Approve For For Management
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sigla SA For For Management
through Subsidiary Food Service
Project SL
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES, INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 24,
2018
2 Approve the Management and Annual For For Management
Report
3 Approve 2018 Audited Financial For For Management
Statements
4 Ratify Acts of the Board and Management For For Management
5 Appoint Election Inspectors For For Management
6 Appoint Sycip Gorres & Velayo as For For Management
External Auditors
7.1 Elect Tomas I. Alcantara as Director For For Management
7.2 Elect Editha I. Alcantara as Director For Withhold Management
7.3 Elect Alejandro I. Alcantara as For Withhold Management
Director
7.4 Elect Conrado C. Alcantara as Director For Withhold Management
7.5 Elect Ramon T. Diokno as Director For Withhold Management
7.6 Elect Honorio A. Poblador III as For Withhold Management
Director
7.7 Elect Tirso G. Santillan, Jr. as For For Management
Director
7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management
7.9 Elect Jose Ben R. Laraya as Director For For Management
7.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
7.11 Elect Thomas G. Aquino as Director For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ALTICAST CORP.
Ticker: 085810 Security ID: Y0R95W109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Man-su as Inside Director For For Management
2.2 Elect Jeong Wook-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ALUKO CO., LTD.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Yoon Woo-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
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?
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?
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz de Godoy Pereira as
Director and Oswaldo Errerias Ortega
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto de Godoy Pereira
as Director and Oswaldo Errerias
Ortega as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Helena Godoy Pereira de
Almeida Pires as Director and Oswaldo
Errerias Ortega as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Tosto de Oliveira
Carvalho as Director and Oswaldo
Errerias Ortega as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Humberto Falcao Martins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jair Luis Mahl as Director
9 As an Ordinary 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?
10 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?
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 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?
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: ADPV39880
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
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 Specific Repurchase of For For Management
Ordinary Shares from Alviva Treasury
Services
5 Approve Non-executive Director's Fees For For Management
1.1 Re-elect Ndumi Medupe as Director For For Management
1.2 Re-elect Ashley Tugendhaft as Director For For Management
1.3 Elect Parmi Natesan as Director For For Management
2.1 Re-elect Ndumi Medupe as Chairperson For For Management
of the Audit and Risk Committee
2.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
2.3 Elect Parmi Natesan as Member of the For For Management
Audit and Risk Committee
3 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Incorporated as Auditors of
the Company with Alex Philippou as the
Designated Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
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 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AMARIN PRINTING & PUBLISHING PUBLIC CO., LTD.
Ticker: AMARIN Security ID: Y00986144
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results, Annual For For Management
Report and 2019 Business Plan
3 Approve Financial Statements For For Management
4 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Somchai Phagaphasvivat as For For Management
Director
6.2 Elect Nantawat Boramanand as Director For For Management
6.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
6.4 Elect Rarin Utakapan Punjarungroj as For For Management
Director
7 Elect Kamolnai Chaixanien as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Report None None Management
of the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vikrom Kromadit as Director For For Management
5.2 Elect Anucha Sihanatkathakul as For For Management
Director
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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AMINOLOGICS CO., LTD.
Ticker: 074430 Security ID: Y0093N100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMOTECH CO., LTD.
Ticker: 052710 Security ID: Y01245102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-gyu as Inside Director For For Management
3.2 Elect Cho Byeong-seok as Outside For For Management
Director
4 Appoint Lee Gi-won as Internal Auditor 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)
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD.
Ticker: 2300 Security ID: G0420V106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Chan Chew Keak, Billy as Director For For Management
3b Elect Ge Su as Director For For Management
3c Elect Tay Ah Kee, Keith as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong 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
--------------------------------------------------------------------------------
ANAM ELECTRONICS CO., LTD.
Ticker: 008700 Security ID: Y01253106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
3.2 Elect Jeong Hwan as Outside Director For Against 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
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC CO. LTD.
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopporn Thepsithar as Director For Against Management
6.2 Elect Chanond Ruangkritya as Director For For Management
6.3 Elect Tanyalak Nunthanavorasiri as For For Management
Director
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Debentures For For Management
9 Approve Issuance of Subordinated For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Dae-hyeon as Inside Director For For Management
1.2 Elect Yoon Young-woo as Inside Director For For Management
1.3 Elect Jim Rogers as Outside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Man-gyu as Inside Director For For Management
2.2 Elect Lee Hong-gyu as Inside Director For For Management
2.3 Elect Jang Hyeok as Outside Director For For Management
3 Appoint Yang Hui-jung 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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ANAPASS, INC.
Ticker: 123860 Security ID: Y0127G105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-dae as Inside Director For For Management
3.2 Elect Jang Man-jun as Outside Director For For Management
4 Appoint Noh Seung-ryong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO., LTD.
Ticker: 995 Security ID: Y01374100
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debts Conversion Agreement and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board of Directors
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial Report For For Management
4 Approve 2018 Profit Appropriation For For Management
Proposal
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H shares
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 25, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For Against Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5.1 Elect Daniel Faccini Castanho as For For Management
Director
5.2 Elect Daniel Krepel Goldberg as For For Management
Director
5.3 Elect Mauricio Nogueira Escobar as For For Management
Director
5.4 Elect Gabriel Ralston Correa Ribeiro For For Management
as Director
5.5 Elect Antonoaldo Grangeon Trancoso For For Management
Neves as Director
5.6 Elect Marcelo Szekacs de Magalhaes as For For Management
Director
5.7 Elect Silvio Jose Genesini Junior as For For Management
Director
5.8 Elect Osvaldo Barbosa de Oliveira as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faccini Castanho as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Krepel Goldberg as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Szekacs de Magalhaes as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Jose Genesini Junior as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Barbosa de Oliveira as
Director
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: 6556 Security ID: Y0140R104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Attendance For For Management
Allowance
3 Elect Lim Aun Chuan as Director For For Management
4 Elect Lim Hong Hock as Director For For Management
5 Elect Lim Kien Lip as Director For For Management
6 Elect Chan Choy Lin as Director For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Naquiyuddin Ibni Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
9 Approve Kamarudin Bin Md Ali to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement, the For For Management
Acquisition, Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Luo Lin as Director For For Management
4 Elect Fan Yonghong as Director For For Management
5 Elect Zhang Yongyi as Director For For Management
6 Elect Zhu Xiaoping as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
--------------------------------------------------------------------------------
AOWEI HOLDING LIMITED
Ticker: 1370 Security ID: G0403E105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ziwei as Director For For Management
2b Elect Li Jinsheng as Director For For Management
2c Elect Ge Xinjian as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Allocation of Income
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APEX MINING CO., INC.
Ticker: APX Security ID: Y01780140
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Stockholders' For For Management
Meeting Held on June 29, 2018
5 Approve Annual Report and Audited For For Management
Financial Statements for 2018
6 Ratify All Acts of the Board of For For Management
Directors and Management During the
Previous Year
7.1 Elect Ramon Y. Sy as Director For Against Management
7.2 Elect Walter W. Brown as Director For For Management
7.3 Elect Luis R. Sarmiento as Director For Against Management
7.4 Elect Roel Z. Castro as Director For Against Management
7.5 Elect Jose Eduardo J. Alarilla as For Against Management
Director
7.6 Elect Joselito H. Sibayan as Director For For Management
7.7 Elect Valentino S. Bagatsing as For For Management
Director
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: 5015 Security ID: Y01835100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Choy Lin as Director For For Management
3 Elect Low Seng Chee as Director For For Management
4 Elect Sow Soon Hock as Director For For Management
5 Elect Nicholas Tan Chye Seng as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and Its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
--------------------------------------------------------------------------------
APROGEN HEALTHCARE & GAMES, INC.
Ticker: 109960 Security ID: Y229A2102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APROGEN KIC, INC.
Ticker: 007460 Security ID: Y47689107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gye-jung 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)
--------------------------------------------------------------------------------
APS HOLDINGS CORP.
Ticker: 054620 Security ID: Y22907102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Won-gwan 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)
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD.
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of Shares For For Management
Agreement as a Category 1 Transaction
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD.
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2 Re-elect Zee Cele as Director For For Management
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Noluthando Gosa as Director For For Management
5 Elect Raman Karol as Director For For Management
6 Re-elect Jacob Modise as Director For For Management
7 Re-elect Nomavuso Mnxasana as Director For For Management
8 Re-elect Monica Musonda as Director For For Management
9 Re-elect Gert Gouws as Director For For Management
10 Re-elect Neville Nicolau as Director For For Management
11 Re-elect Brian Aranha as Director For For Management
12 Elect Desmond Maharaj as Director For For Management
13 Re-elect Jacob Modise as Member of the For For Management
Audit and Risk Committee
14 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
15 Re-elect Zee Cele as Member of the For For Management
Audit and Risk Committee
16 Elect Chairperson of the Audit and For For Management
Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Fees for the Chairman For Against Management
1.2 Approve Fees for the Director For For Management
1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairman
1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
1.5 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Chairman
1.6 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Member
1.7 Approve Fees for the Safety, Health For For Management
and Environment Committee Chairman
1.8 Approve Fees for the Safety, Health For For Management
and Environment Committee Member
1.9 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Chairman
1.10 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Member
1.11 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Chairman)
1.12 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Member)
1.13 Approve Fees for the Share Trust For For Management
Chairman
1.14 Approve Fees for the Share Trust Member For For Management
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 30, 2019 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, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Allow Directors to Be Involved in For For Management
Other Companies
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?
7.1 Elect Alessandro Giuseppe Carlucci as For For Management
Director
7.2 Elect Jose Ernesto Beni Bolonha as For For Management
Director
7.3 Elect Guilherme Affonso Ferreira as For For Management
Director
7.4 Elect Luiza Helena Trajano as Director For For Management
7.5 Elect Juliana Rozenbaum Munemori as For For Management
Director
7.6 Elect Luiz Fernando Giorgi as Director For For Management
7.7 Elect Alexandre Cafe Birman as Director For For Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alessandro Giuseppe Carlucci as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ernesto Beni Bolonha as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Giorgi as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Cafe Birman as Director
10 As an Ordinary 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?
11 Elect Alessandro Giuseppe Carlucci as For For Management
Board Chairman
12 Elect Jose Ernesto Beni Bolonha as For For Management
Board Vice-Chairman
13 Approve Characterization of For For Management
Independent Directors
14 Approve Remuneration of Company's For For Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ARION TECHNOLOGY, INC.
Ticker: 058220 Security ID: Y0204B102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Against Management
(Authorized Capital)
2.3 Amend Articles of Incorporation (Stock For Against Management
Price)
2.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.5 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.6 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.7 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.9 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.10 Amend Articles of Incorporation For For Management
(Record Date)
2.11 Amend Articles of Incorporation For For Management
(Convocation of Meetings)
2.12 Amend Articles of Incorporation For For Management
(Number of Directors)
2.13 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Approve Reverse Stock Split For Against Management
4.1 Dismiss Inside Director: Kristiadi For For Management
Pudjosukanto (Non-contentious)
4.2 Dismiss Inside Director: Mustofa For For Management
Widjaja (Non-contentious)
4.3 Dismiss Outside Director: Raymond For For Management
Pribadi (Non-contentious)
5.1 Elect Kim Dong-wook as Inside Director For For Management
5.2 Elect Cho Ho-seong as Inside Director For For Management
5.3 Elect Choi Jae-hun as Inside Director For For Management
5.4 Elect Kim Taek-hwan as Outside Director For For Management
6 Appoint Son Hong-geun as Internal For For Management
Auditor
7 Approve Terms of Retirement Pay For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ART GROUP HOLDINGS LTD.
Ticker: 565 Security ID: G0583P102
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jinyan as Director For For Management
2B Elect Lin Ye as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Centurion ZD CPA Limited 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
ASCENDIS HEALTH LTD.
Ticker: ASC Security ID: S06712103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
3.1 Re-elect Bharti Harie as Director For For Management
3.2 Re-elect Mary Bomela as Director For For Management
4.1 Elect Thomas Thomsen as Director For For Management
4.2 Elect Dr Noluyolo Jekwa as Director For For Management
4.3 Elect George Sebulela as Director For For Management
5.1 Re-elect Bharti Harie as Chairman of For For Management
the Audit Committee
5.2 Elect Mary Bomela as Member of the For For Management
Audit Committee
5.3 Re-elect Dr Kinesh Pather as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For Against Management
Cash
1 Approve Non-executive Directors' For Against Management
Remuneration
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 Against Management
of Section 45 of the Companies Act
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Hsu, Shu-ping as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Hsu, Shu-tong as Director For Against Management
3d Elect Wang Kuo-ming as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 2019 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Song In-su as Internal Auditor 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)
--------------------------------------------------------------------------------
ASIA HOLDINGS CO., LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Two Inside Directors (Bundled) For For Management
3.2 Elect Lee Myeong-gyu as Outside For For Management
Director
4 Appoint Lee Dong-bin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 In-beom as Inside Director For For Management
3.2 Elect Kim Dong-hun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC CO. LTD.
Ticker: ASP Security ID: Y0391A529
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkiat Opaswongkarn as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Satit Chanjavanakul as Director For For Management
6 Approve Remuneration of Directors None None Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA TELEVISION HOLDINGS LTD.
Ticker: 707 Security ID: G2421Y105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Deng Junjie as Director For For Management
2b Elect Wang Jiasi as Director For For Management
2c Elect Chan Wai Kit as Director For For Management
2d Elect Sze Siu Bun as Director For For Management
2e Elect Wong Chi Yan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited 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
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: 73 Security ID: G0620W201
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports For the Year Ended
30 June 2016
2 Accept Financial Statements and For Against Management
Statutory Reports For the Year Ended
30 June 2017
3 Accept Financial Statements and For Against Management
Statutory Reports For the Year Ended
30 June 2018
4 Elect Lui Ming Wah as Director For Against Management
5 Elect Yang Zhen Han as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASIAN INSULATORS PUBLIC CO. LTD.
Ticker: AI Security ID: Y0348L115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For Against Management
4 Approve Dividend Payment For For Management
5.1 Elect Kovit Thareratanavibool as For Against Management
Director
5.2 Elect Veeraphat Phetcharakupt as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIAN PHYTOCEUTICALS PUBLIC CO., LTD.
Ticker: APCO Security ID: Y03689158
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pichaet Wiriyachitra as Director For For Management
5.2 Elect Jingjai Hanchanlash as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve AST Master Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIAN SEAFOODS COLDSTORAGE PUBLIC CO. LTD.
Ticker: ASIAN Security ID: Y0365C162
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Somsak Amornrattanachaikul as For For Management
Director
6.2 Elect Somchai Amornrattanachaikul as For Against Management
Director
6.3 Elect Aekarat Pungsang as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Hae-chun and Lee For For Management
Hyeong-seok as a Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Byeong-ryul as Outside For For Management
Director
2 Elect Yoo Byeong-ryul as a Member of For For Management
Audit Committee
3.1 Amend Articles of Incorporation - For For Management
Authorized Capital
3.2 Amend Articles of Incorporation - For Against Management
Convertible Bonds
--------------------------------------------------------------------------------
ASSORE LTD.
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
4 Re-elect Bill Urmson as Member of the For For Management
Audit and Risk Committee
5 Re-elect Sydney Mhlarhi as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Remuneration of Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Dr Marthinus Lategan as For Against Management
Director
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Dr Marthinus Lategan as For Against Management
Member of the Audit and Risk
Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
EJ Gerryts as the Individual
Designated Auditor
5 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Fees Payable to Non-executive For For Management
Directors
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ATA, INC.
Ticker: ATAI Security ID: 00211V106
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhilei Tong as Class A Director For Against Management
2 Elect Jack Huang as Class B Director For Against Management
3 Approve Amendment and Restatement of For Against Management
2008 Employee Share Incentive Plan
4 Approve Appointment of KPMG Huazhen For For Management
LLP as Auditor
--------------------------------------------------------------------------------
ATEC CO., LTD.
Ticker: 045660 Security ID: Y04339100
Meeting Date: FEB 08, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ATEC CO., LTD.
Ticker: 045660 Security ID: Y04339100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ga-jin as Inside Director For For Management
2.2 Elect Kim Hyeong-cheol as Inside For For Management
Director
3 Appoint Kwon Jae-hyo as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
ATINUM INVESTMENT CO., LTD.
Ticker: 021080 Security ID: Y0448C106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Gi-cheon as Inside Director For For Management
2.2 Elect Lee Min-joo as Inside Director For For Management
2.3 Elect Jang Woo-ik as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP.
Ticker: AT Security ID: ADPV37171
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Shareholders Held on April
26, 2018
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
December 31, 2018
3.1 Elect Alfredo C. Ramos as Director For For Management
3.2 Elect Frederic C. DyBuncio as Director For For Management
3.3 Elect Martin C. Buckingham as Director For For Management
3.4 Elect Isidro A. Consunji as Director For For Management
3.5 Elect Adrian Paulino S. Ramos as For For Management
Director
3.6 Elect Gerard Anton S. Ramos as Director For For Management
3.7 Elect Jose T. Sio as Director For For Management
3.8 Elect Fulgencio S. Factoran, Jr. as For For Management
Director
3.9 Elect Emilio S. de Quiros, Jr. as For For Management
Director
3.10 Elect Laurito E. Serrano as Director For For Management
3.11 Elect Joey P. Leviste, Jr. as Director For For Management
4 Approve the Acts, Resolutions and For For Management
Proceedings of the Board of Directors
(BOD), BOD Committees and Management
in 2018 up to May 7, 2019
5 Appoint SGV as External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ATLASBX CO., LTD.
Ticker: 023890 Security ID: Y49564100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - Against For Shareholder
Adoption of Interim Dividend
(Shareholder Proposal)
2 Elect Moon Bong-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
3.1 Elect Lee Ho-seok as a Member of Audit For Against Management
Committee
3.2 Elect Ju Hyeon-gi as a Member of Audit For Against Management
Committee
3.3 Elect Moon Bong-jin as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
--------------------------------------------------------------------------------
ATLASBX CO., LTD.
Ticker: 023890 Security ID: Y49564100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 400)
1.2 Approve Allocation of Income (KRW Against Against Shareholder
11,000) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Gang-su as Inside Director For For Management
3.2 Elect Choi Seok-mo as Inside Director For For Management
3.3 Elect Moon Bong-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
4.1 Elect Lee Ho-seok as a Member of Audit For Against Management
Committee
4.2 Elect Ju Hyeon-gi as a Member of Audit For Against Management
Committee
4.3 Elect Moon Bong-jin as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended 30 June 2018
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint Deloitte as Auditors of the For For Management
Company with Patrick Kleb as the
Designated Partner
5 Re-elect Thys du Toit as Director For For Management
6 Re-elect Keneilwe Moloko as Director For For Management
7 Re-elect Brett Nagle as Director For For Management
8 Elect Ipeleng Mkhari as Director For For Management
9 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
10 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
11 Re-elect Brett Nagle as Member of the For For Management
Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Allotment and Issue of For For Management
Shares to Directors and Prescribed
Officers Under the Long-Term Incentive
Plan
4 Approve Non-executive Directors' Fees For For Management
5 Approve Non-executive Directors' Fees For For Management
Future Increases
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seok-ryeol as Inside Director For For Management
3.2 Elect Jeong Myeong-hui as Inside For For Management
Director
3.3 Elect Jeon Gyeong-nam as Inside For For Management
Director
3.4 Elect Lee Hyeong-jae as Outside For For Management
Director
4 Appoint Jeong Woon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AURORA WORLD CORP.
Ticker: 039830 Security ID: Y0452N105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORP. LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
2 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
3 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Bartle van der Meer as Director For For Management
2.2 Elect Ng Siu Hung as Director For Against Management
2.3 Elect Jason Wan as Director For Against Management
2.4 Elect Shi Liang as Director For For Management
2.5 Elect Qiao Baijun as Director For For Management
2.6 Elect Aidan Maurice Coleman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
AUSTEM CO., LTD.
Ticker: 031510 Security ID: Y0453Q115
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Myeong-won as Inside For For Management
Director
4 Appoint Kwon Oh-bong as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUTECH CORP.
Ticker: 067170 Security ID: Y0483C102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Pil-gyeong as Inside For For Management
Director
3 Appoint Baek Young-nam as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUTOMOBILE & PCB, INC.
Ticker: 015260 Security ID: Y0487M114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AVACO CO., LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jae-ho 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
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
AVATEC CO., LTD.
Ticker: 149950 Security ID: Y0R8AA103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Myeong-seop as Inside For Against Management
Director
3 Elect Lee Min-hyeong as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F129
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to For For Management
Coronation
2 Approve Specific Issue of Shares to For For Management
Allan Gray
3 Approve Specific Issue of Shares to For For Management
Other Bondholders
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Jet Park Property For For Management
to Equites as a Category 1 Transaction
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F129
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect May Hermanus as Director For For Management
1.2 Re-elect Mike Kilbride as Director For For Management
1.3 Re-elect Philip Hourquebie as Director For For Management
2.1 Re-elect Philip Hourquebie as Member For For Management
of the Audit Committee
2.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
2.3 Elect Sean Flanagan as Member of the For Against Management
Audit Committee
2.4 Elect Mike Kilbride as Member of the For For Management
Audit Committee
3 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Non-executive Directors' For Against Management
Remuneration
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Michael Bosman as Director For For Management
5 Re-elect Abe Thebyane as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance to For For Management
Related or Inter-related Companies
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS (HK) LIMITED
Ticker: 232 Security ID: G0719V106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Hongde as Director For For Management
2b Elect Lai Weixuan as Director For For Management
2c Elect Fu Fangxing as Director For For Management
2d Elect Yu Xiaodong as Director For For Management
2e Elect Zhang Zhibiao as Director For For Management
2f Elect Chow Wai Kam as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Issued Share For For Management
Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS (HK) LTD.
Ticker: 232 Security ID: G0719V106
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Chengdu Jujin For For Management
Trading Co., Ltd. Interest Through
Public Tender and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Fang Xing as Director For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Debentures Denominated in
Renminbi
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Lian Dawei as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Yan Lingxi as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Xu Gang as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Other Business by Way of Ordinary For Against Management
Resolution
10 Amend Articles of Association For For Management
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 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# 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 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capital Reduction to Offset For For Management
Losses
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY, INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 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?
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: 05501U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 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, 2018
2 Fix Number of Directors at Seven For For 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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Alves Ferreira Louro as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Gomes Pereira Sarmiento
Gutierrez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Christina Ramos Saicali as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Di Sessa Filippetti
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as Director
7 Approve Remuneration of Company's For Against Management
Management
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Governance For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 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
6.1 Approve Purchase of Products Between For For Management
the Group and Beijing Automotive Group
Co., Ltd. and Its Associates Under the
Products and Services Purchasing
Framework Agreement
6.2 Approve Purchase of Services For For Management
Transactions Between the Group and
Beijing Automotive Group Co., Ltd. and
Its Associates Under the Products and
Services Purchasing Framework Agreement
6.3 Approve Sale of Products Between the For For Management
Group and Beijing Automotive Group Co.
, Ltd. and Its Associates Under the
Provision of Products and Services
Framework Agreement
6.4 Approve Deposit Transactions Between For Against Management
the Group and BAIC Group Finance Co.,
Ltd. Under the Financial Services
Framework Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for For For Management
BAIC Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
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 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIKSAN CO., LTD.
Ticker: 035150 Security ID: Y05387108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Park Du-chang as Internal For Against 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Dai Jian as Director For For Management
3b Elect Li Chong as Director For For Management
3c Elect Liu Qianli as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Issuance of Shares Under the For Against Management
Post-IPO Restricted Share Unit Scheme
--------------------------------------------------------------------------------
BALWIN PROPERTIES LTD.
Ticker: BWN Security ID: S0R95L100
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hilton Saven as Director For For Management
2 Re-elect Ronen Zekry as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Kleb as the Designated Auditor
4 Re-elect Kholeka Mzondeki as Chairman For For Management
of the Audit and Risk Committee
5 Re-elect Tomi Amosun as Member of the For For Management
Audit and Risk Committee
6 Re-elect Hilton Saven as Member of the For For Management
Audit and Risk Committee
7 Re-elect Arnold Shapiro as Member of For For Management
the Audit and Risk Committee
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Implementation Report For Against Management
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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 DEL BAJIO SA
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2019; Approve Board's Report on
Share Repurchase for FY 2018
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Rolando Uziel Candiotti as For For Management
Director
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Carlos Raul Suarez Sanchez as For For Management
Honorary Director
6.1t Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1u Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (without being
a member) of Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
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 Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: P14996162
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Adilson Tavarone Torresi None For Shareholder
as Director Appointed by Preferred
Shareholder
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 Peter Edward Cortes Marsden None For Shareholder
Wilson as Fiscal Council Member and
Marcio Villas Boas Passos as Alternate
Appointed by Preferred Shareholder
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report on None None Management
Company's Business Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Vitch Devahasdin as Director For For Management
4.3 Elect Sucheep Whoungmaitree as Director For For Management
4.4 Elect Prisana Praharnkhasuk as Director For For Management
4.5 Elect Prasert Sinsukprasert as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Loan Mobilization Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC CO. LTD.
Ticker: BA Security ID: Y05966117
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Company's Performance None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Amendment of Company's For Against Management
Dividend Payment Policy
3.3 Approve Allocation of Income and For For Management
Dividend Payment
3.4.1 Elect Visanu Prasattongosoth as For For Management
Director
3.4.2 Elect Saharatna Benyakul as Director For For Management
3.4.3 Elect Pradit Theekakul as Director For For Management
3.4.4 Elect Ariya Prasarttongosoth as For For Management
Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICES PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Future Operation Plan
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Reserve For For Management
Fund and Dividend Payment
5.1 Elect Palakorn Suwanrath as Director For For Management
5.2 Elect Pipat Purnananda as Director For For Management
5.3 Elect Puttipong Prasarttong-Osoth as For For Management
Director
5.4 Elect Rungroj Sivachan as Director For For Management
5.5 Elect Visut Montriwat as Director For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO., LTD.
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somporn Harnphanich as Director For Against Management
5.2 Elect Kantaporn Harnphanich as Director For Against Management
5.3 Elect Piphob Veraphong as Director For For Management
5.4 Elect Thawat Suntrajarn as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Directors' Pension For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PUBLIC CO. LTD.
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Singh Tangtaswas as Director For For Management
5.2 Elect Supadis Diskul as Director For For Management
5.3 Elect Chor.nun Petpaisit as Director For For Management
5.4 Elect Apisit Anantanatarat 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 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q390
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For For Management
5.2 Elect Sui Hung Kanjanapas as Director For Against Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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BANGKOK RANCH PLC
Ticker: BR Security ID: Y0618J113
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and None None Management
Directors' Report
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Joti Bhokavanij as Director For For Management
6.2 Elect Joseph Suchaovanich as Director For Against Management
6.3 Elect Gertjan Tomassen as Director For Against Management
6.4 Elect Ralph R. Tye as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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BANK OF TIANJIN CO. LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Report for Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Fix Their Remuneration
7 Approve Issuance of Tier 2 Capital For For Management
Bonds for 2019 ? 2020
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BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Financial For For Management
Statements
4 Approve 2019 Financial Budget For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Annual Report For For Management
7 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Special Report on Deposit and For For Management
Actual Use of Raised Proceeds in 2018
9 Approve 2018 Special Report on Related For For Management
Party Transactions
10a Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Investment Group Co., Ltd. and Its
Associated Corporations
10b Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Construction Investment
Group Co., Ltd. and Its Associated
Corporations
10c Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Municipal Construction
Engineering Corporation and Its
Associated Corporations
10d Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and Its Associated
Corporations
10e Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Huida Jiarui Property Co., Ltd. and
Its Associated Corporations
10f Approve 2019 Estimated Quota on For For Management
Related Party Transactions with China
Minsheng Investment Co., Ltd. and Its
Associated Corporations
10g Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Investment Holdings Co., Ltd.
and Its Associated Corporations
10h Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Asset Management Company Limited and
Its Associated Corporations
10i Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Bridge
Trust Company Limited and Its
Associated Corporations
10j Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhongyuan Trust Co., Ltd. and Its
Associated Corporations
10k Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Subsidiaries of the Bank
10l Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Related Natural Persons of the Bank
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Bank's Issuance of Eligible For For Management
Capital Replenishment Instruments
13 Approve Plan on Authorization to the For For Management
Board Granted By the General Meeting
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANVIDA SA
Ticker: BANVIDA Security ID: P1611D103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Annual Report of Directors' For For Management
Committee
3 Approve Allocation of Income and For For Management
Dividends of CLP 12 per Share
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Dividend Policy For For Management
9 Approve Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve Matters Relating to Non For For Management
Payment of 2018 Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Any Motion Proposed by Any For Against Management
Shareholder Holding Three Percent or
More of the Shares Entitled to Vote
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve General Mandate to Issue Green For For Management
Bonds
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to For For Management
the Foundation
1 Authorise Specific Repurchase of the For For Management
Foundation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease For For Management
Agreements
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2 Re-elect Neo Dongwana as Director For For Management
3 Elect Funke Ighodaro as Director For For Management
4 Elect Neo Mokhesi as Director For For Management
5 Elect Hugh Molotsi as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Ngozichukwuka Edozien as For For Management
Member of the Audit Committee
8 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
9 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
12.1 Approve Remuneration Policy For For Management
12.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
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
--------------------------------------------------------------------------------
BARUN ELECTRONICS CO., LTD.
Ticker: 064520 Security ID: Y0707X106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hwang Man-han as Inside Director For For Management
3.2 Elect Kang Seung-gu as Inside Director For For Management
3.3 Elect Choi Jae-yeon as Outside Director For For Management
3.4 Elect Kim Ji-hun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BARUN ELECTRONICS CO., LTD.
Ticker: 064520 Security ID: Y0707X106
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
BARUNSON ENTERTAINMENT & ARTS CORP.
Ticker: 035620 Security ID: Y9861J100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Gwak Shin-ae as Inside Director For For Management
2.2 Elect Park Jin-hong as Inside Director For For Management
2.3 Elect Kim Nam-cheol as Outside Director For Against Management
2.4 Elect Lee Su-cheol as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BARUNSON ENTERTAINMENT & ARTS CORPORATION
Ticker: A035620 Security ID: Y9861J100
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Yang-gwon as Inside Director For For Management
1.2 Elect Yoon Seok-hyeon as Inside For For Management
Director
1.3 Elect Seo Dong-woo as Inside Director For For Management
1.4 Elect Kim Ho-yoon as Outside Director For For Management
2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
BBI LIFE SCIENCES CORP.
Ticker: 1035 Security ID: G1089Y118
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and For Against Management
Authorize Board to Give Full Effect to
the Share Option Scheme Amendments
--------------------------------------------------------------------------------
BBI LIFE SCIENCES CORPORATION
Ticker: 1035 Security ID: G1089Y118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 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 Wang Luojia as Director For For Management
3b Elect Wang Jin as Director For For Management
3c Elect Ho Kenneth Kai Chung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
BBMG CORP.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association For Against Management
Regarding Party Committee
4 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments of
Non-Financial Enterprises
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments of Non-Financial
Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Sithawat Wongsuwan as Director For For Management
4.3 Elect Kanit Sapitaks as Director For For Management
4.4 Elect Utis Sunthorn as Director For For Management
4.5 Elect Narin Kalayanamit as Director For For Management
4.6 Elect Chaiwat Kovavisarach as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BCWORLDPHARM. CO., LTD.
Ticker: 200780 Security ID: Y0R7W4105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Hye-ran as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2018 For For Management
and Operational Plan for 2019
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Viboon Pojanalai as Director For For Management
7.2 Elect Peerapong Kitiveshpokawat as For For Management
Director
7.3 Elect Monsoothatip Malaukcaranun as For For Management
Director
8 Approve Allocation of Units to For Against Management
Purchase Ordinary Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somchai Boonnamsiri as Director For For Management
4.2 Elect Chansak Fuangfu as Director For For Management
4.3 Elect Matthew Kichodhan as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach and Associates For For Management
Office as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Paragraph 20 of Article 12 For Against Management
1.b Amend Article 22 Re: Addition of For Against Management
Paragraph
1.c Amend Article 29 Re: Addition of For Against Management
Paragraph
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended Non-Competition For For Management
Deed
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in For For Management
Respect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
4 Approve Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Rules of Procedures Regarding For Against Management
Meetings of Board of Directors
6 Approve Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Proposed Measures for For For Management
Administration of Related Party
Transactions
8 Approve Proposed Measures for For For Management
Administration of the Provision of
External Guarantees
9 Approve Proposed Measures for For For Management
Administration of External Investment
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
2 Approve Amendments to Articles of For For Management
Association
3 Approve Letter of Undertaking from For For Management
Capital Group
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Xiaobei as Director For For Management
2a2 Elect Wen Hui as Director For For Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED
Ticker: 154 Security ID: Y0769W103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect E Meng as Director For For Management
3 Elect Wang Jianping as Director For For Management
4 Elect Nie Yongfeng as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Independent For For Management
Auditor and 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Xue Heng as Director For For Management
3 Elect Gu Shan Chao as Director For Against Management
4 Elect Robert Winslow Koepp as Director For Against Management
5 Elect Tse Man Kit, Keith as Director For For Management
6 Elect Wu Yong Xin as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young CPA as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CYPI Subscription Agreement, For Did Not Vote Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For Did Not Vote Management
Issuance of BEECL Subscription Shares,
Grant of BEECL Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Jiang Xinhao as Director For For Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Ke Jian as Director For For Management
3.4 Elect Li Li as Director For For Management
3.5 Elect Shea Chun Lok Quadrant as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING GAS BLUE SKY HOLDINGS LTD.
Ticker: 6828 Security ID: G09587109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hung Tao as Director For For Management
3 Elect Li Weiqi as Director For For Management
4 Elect Pang Siu Yin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and 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
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve 2018 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve 2019 Budget Report For For Management
9 Approve 2019 Investment Business Plan For Against Management
10 Amend Rules of Procedure for General For For Management
Meetings
11 Amend Rules of Procedure for the Board For Against Management
of Directors
12 Elect Zhu Jun as Director For For Management
13 Elect Cao Mansheng as Director For For Management
14 Elect Ren Qigui as Director For For Management
15 Elect Wang Xiangneng as Supervisor For For Management
16 Elect Huang Hui as Supervisor For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related Matters
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Authorization in Relation to For For Management
Provision of Guarantee
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
5 Approve 2018 Financial Report For For Management
6 Approve 2018 Report of the Directors For For Management
7 Approve 2018 Report of the Supervisory For For Management
Committee
8 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and to Fix Their
Remuneration
12 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Siu Kin Wai as Director For For Management
2a2 Elect Zhao Jiansuo as Director For For Management
2a3 Elect Li Shuping as Director For For Management
2a4 Elect Ng Kin Nam as Director For For Management
2a5 Elect Goh Gen Cheung as Director For For Management
2a6 Elect Song Lishui as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hanjun as Director For For Management
2 Elect Li Guoqing as Director For For Management
3 Elect Shi Yubin as Director For For Management
4 Elect Tang Shuchang as Director For For Management
5 Elect Wu Donghui as Director For For Management
6 Elect Guan Jifa as Director For Against Management
7 Elect Ren Yuhang as Director For For Management
8 Elect Su Bin as Director For For Management
9 Elect Yu Xiaojun as Director For For Management
10 Elect Ren Chong as Director For For Management
11 Elect Wang Dexing as Director For For Management
12 Elect Yim Fung as Director For For Management
13 Elect Sun Maozhu as Director For For Management
14 Elect Liang Qinghuai as Director For For Management
15 Elect Qin Guisheng as Director For For Management
16 Elect Yuan Guoyue as Supervisor For For Management
17 Elect Nie Kun as Supervisor For For Management
18 Elect Zhao Hong as Supervisor For For Management
19 Elect Chen Rui as Supervisor For For Management
20 Elect Zuo Chuanchang as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Issuance Plan For For Management
of Application for the Initial Public
Offering of A Shares and Listing
2 Approve Extension of the Authorization For For Management
to the Board to Handle the Relevant
Matters in Relation to the Application
for Initial Public Offering of A
Shares and Listing
3 Approve Adjustment to the Investment For For Management
Project Funded by Proceeds from the
Initial Public Offering of A Shares
and Feasibility Study Report
4 Approve Expansion of Business Scope For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Authorization the Board a For Against Management
General Mandate to Issue Additional
Domestic Shares and/or H Shares
8 Approve Joint Venture Agreement For For Management
Entered Into with Beijing
Infrastructure Investment Co., Ltd.
and its subsidiaries
9 Approve 2018 Financial Accounts Report For For Management
10 Approve 2018 Audited Consolidated For For Management
Financial Statement and Its Summary
11 Approve 2018 Profit Distribution Plan For For Management
and Recommendation on Declaration of
Dividend
12 Approve Ernst & Young as Auditors and For For Management
Payment of 2018 Auditing Remuneration
13 Approve 2019 Investment Plan For For Management
14 Approve 2018 Report of the Board of For For Management
Directors
15 Approve 2018 Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Issuance Plan For For Management
of Application for the Initial Public
Offering of A Shares and Listing
2 Approve Extension of the Authorization For For Management
to the Board to Handle the Relevant
Matters in Relation to the Application
for Initial Public Offering of A
Shares and Listing
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LTD
Ticker: 1599 Security ID: Y0776U108
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BELLE CORP.
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management
Director
1.2 Elect Willy N. Ocier as Director For Withhold Management
1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management
Director
1.4 Elect Manuel A. Gana as Director For For Management
1.5 Elect Aurora Cruz Ignacio as Director For Withhold Management
1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management
1.7 Elect Jose T. Sio as Director For Withhold Management
1.8 Elect Virginia A. Yap as Director For Withhold Management
1.9 Elect Gregorio U. Kilayko as Director For For Management
1.10 Elect Amando M. Tetangco, Jr. as For For Management
Director
1.11 Elect Cesar E.A. Virata as Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve 2018 Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
Date of Last Stockholders' Meeting to
April 22, 2019
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BHD.
Ticker: 5190 Security ID: Y08070107
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Aznam bin Mansor as Director For For Management
4 Elect Wong Yoke Nyen as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: 3239 Security ID: Y0873H109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Chan Kien Sing as Director For For Management
4 Elect Robert Yong Kuen Loke as Director For For Management
5 Elect Chryseis Tan Sheik Ling as For For Management
Director
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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun and Companies in Which
Ibrahim Johor is a Major Shareholder
10 Authorize Share Repurchase Program For For Management
11 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From October For For Management
23, 2018 Until the Next AGM
2 Approve Directors' Fees From March 30, For For Management
2018 Until the Forthcoming 17th AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Zurainah Binti Musa as Director For Against Management
6 Elect Chan Kien Sing as Director For Against Management
7 Elect Jayanthi Naidu A/P G. Danasamy For For Management
as Director
8 Elect Vincent Tan Chee Yioun as For For Management
Director
9 Elect Penelope Gan Paik Ling as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA FOOD BHD.
Ticker: 5196 Security ID: Y0873S105
Meeting Date: OCT 02, 2018 Meeting Type: Annual
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees) From
December 4, 2017 Until the Annual
General Meeting in 2018
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees) From
October 3, 2018 Until the Next Annual
General Meeting in 2019
4 Elect Mustapha Bin Abdul Hamid as For For Management
Director
5 Elect Shazuddin Bin Tunku Sallehuddin For For Management
as Director
6 Elect Chryseis Tan Sheik Ling as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: 4219 Security ID: Y08455100
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From October For For Management
18, 2018 Until the Next Annual General
Meeting
2 Approve Directors' Fee to John V For For Management
Pridjian From November 1, 2017 Until
the Forthcoming Twenty-Eighth Annual
General Meeting
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees) to John V
Pridjian From November 1, 2017 Until
the Forthcoming Twenty-Eighth Annual
General Meeting
5 Elect Tan Thiam Chai as Director For For Management
6 Elect Nerine Tan Sheik Ping as Director For For Management
7 Elect Kee Mustafa as Director For For Management
8 Elect John V Pridjian as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Razman Md Hashim Bin Che Din For For Management
Md Hashim to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: OCT 12, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Nerine Tan Sheik Ping as Director For For Management
5 Elect Tan Kok Ping as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERMAZ AUTO BHD.
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 03, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' fees)
3 Elect Yeoh Choon San as Director For For Management
4 Elect Abdul Manap Bin Abd Wahab as For For Management
Director
5 Elect Kalsom Binti Abd. Rahman as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERMAZ AUTO BHD.
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Awards to Yeoh For Against Management
Choon San Under the ESS
3 Approve Allocation of Awards to Lee For Against Management
Kok Chuan Under the ESS
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# 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 of CLP 7 Per Share
3 Elect Directors For For Management
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Receive Directors' Committee Report For For Management
7 Appoint Auditors and Risk Assessment For For Management
Companies
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Lu Yuguang as Director For For Management
3b Elect Ding Baoshan as Director For For Management
3c Elect Sai Chun Yu 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
--------------------------------------------------------------------------------
BETTER WORLD GREEN PUBLIC CO. LTD.
Ticker: BWG Security ID: Y08810163
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Bonus of Directors For For Management
7.1 Elect Vicharn Vithayasai as Director For For Management
7.2 Elect Boonyabaramee Sawangwong as For For Management
Director
7.3 Elect Natruidee Thammawan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Reduction in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
12 Approve Increase in Capital Under the For For Management
General Mandate by Way of Private
Placement
13 Approve Increase in Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Approve Allocation of Increased Shares For For Management
Under the General Mandate by Way of
Private Placement
16 Other Business For Against Management
--------------------------------------------------------------------------------
BG T&A CO.
Ticker: 046310 Security ID: Y0880A105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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-jun as Inside Director For For Management
3.2 Elect Hong Jeong-guk as Inside Director For For Management
4 Appoint Jeon Hong as Internal Auditor 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)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyeong-hwan as Inside For For Management
Director
3.2 Elect Choi Young-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIG CAMERA CORP. PUBLIC CO. LTD.
Ticker: BIG Security ID: Y088AS139
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Elect Wankamon Thienkanjanawong as For Against Management
Director
6.2 Elect Thanasit Thienkanjanawong as For Against Management
Director
6.3 Elect Poomthan Rangkakulnuwat as For For Management
Director
7 Approve Remuneration of Directors and For For Management
the Audit Committee Members
8 Other Business For Against Management
--------------------------------------------------------------------------------
BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS CO. LTD.
Ticker: 1522 Security ID: G1267V100
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements, Grant For For Management
of Options to Huaqi Management Team
and Authorize Zhang Yanyou and Xuan
Jing to Deal With All Matters in
Relation to Acquisition Agreements
--------------------------------------------------------------------------------
BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LIMITED
Ticker: 1522 Security ID: G1267V100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Cao Wei as Director For For Management
3b Elect Guan Jifa as Director For For Management
3c Elect Huang Lixin as Director For For Management
3d Elect Zhang Yanyou as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 2299 Security ID: G11043109
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
8 Elect Zeng Wu as Director For For Management
9 Elect Chan Shek Chi as Director For For Management
10 Elect Shih Chun Pi as Director For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ambrin Buang as Director For For Management
2 Elect Ismail Adam as Director For For Management
3 Elect Mohd Hasyudeen Yusoff as Director For For Management
4 Approve Director's Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myeong-cheol as Inside For For Management
Director
3.2 Elect Oh In-young 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
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-hwan as Inside For For Management
Director
3.2 Elect Park Chang-hun as Inside Director For For Management
3.3 Elect Kang Ho-sang as Outside Director For For Management
4 Appoint Hong Gi-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: 5032 Security ID: Y0889G103
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ali bin Hamsa as Director For For Management
4 Elect Fong Joo Chung as Director For For Management
5 Elect Nozirah binti Bahari as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIO-PAPPEL SAB DE CV
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Amend Articles Re: Electronic For Against Management
Publication System
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO-PAPPEL SAB DE CV
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Remuneration
6 Ratify Loan Agreement For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOLOG DEVICE CO., LTD.
Ticker: 208710 Security ID: Y507A1103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Seong-yoon as Outside For For Management
Director
3.2 Elect Kang Seong-jin as For For Management
Non-Independent Non-Executive Director
4 Appoint Kang Seong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
BIOSMART CO. LTD.
Ticker: 038460 Security ID: Y45937102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Hye-rin 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)
--------------------------------------------------------------------------------
BIOTOXTECH CO., LTD.
Ticker: 086040 Security ID: Y09079107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kang Jong-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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
BIOVILL CO., LTD.
Ticker: 065940 Security ID: Y71633104
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
2.1 Elect Yang Su-yeol as Inside Director For For Management
2.2 Elect Kang Seong-cheon as Inside For For Management
Director
2.3 Elect Kim Ji-yong as Outside Director For For Management
3 Appoint Bae Hyeon-joong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
BIOVILL CO., LTD.
Ticker: 065940 Security ID: Y71633104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dismiss Inside Director: Ha Jong-gyu For For Management
(Non-contentious)
4 Elect Seon Ho-sang as Inside Director For Against Management
5 Dismiss Internal Auditor: Cha Geun-ho For For Management
(Non-contentious)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOVILL CO.,LTD.
Ticker: A065940 Security ID: Y71633104
Meeting Date: AUG 07, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation (Stock For For Management
Split)
2.3 Amend Articles of Incorporation For Against Management
(Others)
3.1 Elect Kwon Sang-jun as Inside Director For For Management
3.2 Elect Sim Byeong-heon as Inside For For Management
Director
3.3 Elect Lee Hyeon-su as Inside Director For For Management
3.4 Elect Kim Jeong-su as Outside Director For For Management
3.5 Elect Moon Yong as Outside Director For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
BIT COMPUTER CO., LTD.
Ticker: 032850 Security ID: Y0906J106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eung-se as Outside Director For For Management
3.2 Elect Song Gwan-yong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BIXOLON CO., LTD.
Ticker: 093190 Security ID: Y0916M107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-dal as Inside Director For For Management
2.2 Elect Noh Hyeon-cheol as Inside For For Management
Director
2.3 Elect Kim Jang-hwan as Inside Director For For Management
2.4 Elect Heo Chang-haeng as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BJC HEAVY INDUSTRIES PUBLIC CO., LTD.
Ticker: BJCHI Security ID: Y088AD140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Seung Woo Lee as Director For Against Management
5.2 Elect Noppadol Dheerabutrvongkul as For For Management
Director
5.3 Elect Jumpot Kanjanapanyakom as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORP.
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Meeting of June For For Management
5, 2018
4 Approve Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify All 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 Jose Eduardo J. Alarilla as For Against Management
Director
7.3 Elect Thomas Arasi as Director For Against Management
7.4 Elect Christian R. Gonzalez as Director For Against Management
7.5 Elect Donato C. Almeda as Director For Against Management
7.6 Elect Carlos C. Ejercito as Director For For Management
7.7 Elect Jose P. Perez as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gary Harlow as Director For For Management
2 Re-elect Brett Levy as Director For For Management
3 Re-elect Jerry Vilakazi as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
5 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Phuti Mahanyele as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration and Reward Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
11 Authorise Ratification of Approved For For Management
Resolutions
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 Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUECOM CO., LTD.
Ticker: 033560 Security ID: Y0918U107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-su as Inside Director For For Management
2.2 Elect Kim Tae-jin as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BODITECH MED, INC.
Ticker: 206640 Security ID: Y04333103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Gang-oh as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LIMITED
Ticker: 1685 Security ID: G12161108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jia Lingxia as Director For Against Management
3 Elect Zha Saibin as Director For For Management
4 Elect Tang Jianrong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
BOHAE BREWERY CO., LTD.
Ticker: 000890 Security ID: Y0919V104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOKWANG INDUSTRY CO., LTD.
Ticker: 225530 Security ID: Y0R8DR103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Appoint Choi Hwan-young as Internal For For Management
Auditor
--------------------------------------------------------------------------------
BOLAK CO., LTD.
Ticker: 002760 Security ID: Y09205108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Gi-ryeon 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)
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance For For Management
with Article 172 of General Company
Law and Article 44-XI of Stock Market
Law, and Board's Opinion on CEO's
Report
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 Individual and Consolidated For For Management
Financial Statements
1.d Approve Report of Audit Committee and For For Management
Corporate Practices Committee
1.e Approve Report of Statutory Auditors For For Management
1.f Approve Report on Activities of For For Management
Company Listing and Regulatory
Committees
1.g Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.78 Per For For Management
Share
4 Elect or Ratify Principal and For For Management
Alternate Members of Board, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committee; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board and
Statutory Auditors; Approve
Remuneration of Members of Audit and
Corporate Practices Committees
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BONIA CORP. BHD.
Ticker: 9288 Security ID: Y0928J167
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chiang Heng Kieng as Director For For Management
2 Elect Chiang Fong Tat as Director For For Management
3 Elect Mohamed Khadar Bin Merican as For For Management
Director
4 Elect Lim Saw Imm as Director For For Management
5 Elect Chiang Fong Yee as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Chong Sai Sin to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Directors' Fees to Ng Peng For For Management
Hong @ Ng Peng Hay
11 Approve Directors' Fees to Shahbudin For For Management
Bin Imam Mohamad
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO., LTD.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Four Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BORNEO OIL BHD.
Ticker: 7036 Security ID: Y0968P107
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kok Chor as Director For For Management
2 Elect Teo Kiew Leong as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Period Ended June 30, 2018
4 Approve Remuneration of Directors from For For Management
July 1, 2018 until the Next Annual
General Meeting
5 Approve STYL Associates as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Tan Kok Chor to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Michael Moo Kai Wah 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BORYUNG MEDIENCE CO., LTD.
Ticker: 014100 Security ID: Y0931Q109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Bong-gil 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)
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO., LTD.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Transfer Agent)
2.2 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificate)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.5 Amend Articles of Incorporation For For Management
(Issuance of Securities)
2.6 Amend Articles of Incorporation For For Management
(Convening of Board Meetings)
2.7 Amend Articles of Incorporation For For Management
(Election of CEO)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Sam-su as Inside Director For For Management
3.2 Elect Jang Du-hyeon as Inside Director For For Management
3.3 Elect Park Yoon-sik as Outside Director For For Management
3.4 Elect Jeon In-gu as Outside Director For For Management
4 Appoint Lee Jae-sul as Internal Auditor For For Management
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# 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 Mei Dong as Director For For Management
4.2 Elect Huang Qiaolian as Director For For Management
4.3 Elect Wang Yao as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
BOSUNG POWER TECHNOLOGY CO., LTD.
Ticker: 006910 Security ID: Y09421101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital Reserve For For Management
3 Amend Articles of Incorporation For For Management
4 Appoint Hong Gye-hwa as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOTHHAND ENTERPRISE INC
Ticker: 3299 Security ID: Y0969A109
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Merger Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD.
Ticker: 2771 Security ID: Y09612105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
2 Elect Abdul Rahman Megat Ahmad as For For Management
Director
3 Elect Amlizan Mohamed as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Benefits
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BHD.
Ticker: 5254 Security ID: Y096AR100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazali Hj. Che Mat as Director For For Management
2 Elect Mohzani Abdul Wahab as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BOYAA INTERACTIVE INTERNATIONAL LIMITED
Ticker: 434 Security ID: G12775105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tao Ying as Director For For Management
2a2 Elect Cheung Ngai Lam as Director For For Management
2a3 Elect You Caizhen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Silvio Jose Genesini Junior as For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
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 Ilton Luis Schwaab as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
7 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?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes For For Management
S/S as the Independent Firm to
Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of FMSA and Classic For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A.
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Spun-Off Assets For Did Not Vote Management
5 Approve Agreement to Absorb BRPR 55 For Did Not Vote Management
SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A.
6 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Absorption of BRPR 55 For Did Not Vote Management
SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A.
9 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of ESA SPE EMPREENDIMENTOS
IMOBILIARIOS LTDA.
10 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
11 Approve Independent Firm's Appraisal For Did Not Vote Management
12 Approve Partial Spin-Off of ESA SPE For Did Not Vote Management
EMPREENDIMENTOS IMOBILIARIOS LTDA. and
Absorption of Spun-Off Assets
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income For Against Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Danilo Gamboa as Director For Did Not Vote Management
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRAIN CONTENTS CO., LTD.
Ticker: 066980 Security ID: Y3184M106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chang Dae-yong as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-Elect PJ Moleketi as Director For For Management
2.2 Re-Elect JC Botts as Director For For Management
2.3 Re-Elect AS Jacobs as Director For For Management
2.4 Re-Elect LL Porter as Director For For Management
2.5 Re-Elect CS Seabrooke as Director For Against Management
2.6 Re-Elect HRW Troskie as Director For For Management
2.7 Re-Elect CH Wiese as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5a Authorize Share Capital Increase For For Management
5b Eliminate Pre-emptive Rights For For Management
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BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 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, 2018
2 Approve Remuneration of Company's For Against Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
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BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yan Bingzhe as Director For For Management
2B Elect Qian Zuming as Director For For Management
2C Elect Zhang Wei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters in Relation to the New Share
Option Scheme
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal and Related For Against Management
Transactions
1b Authorize Board to Deal With All For Against Management
Matters in Relation to the Disposal
--------------------------------------------------------------------------------
BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LTD.
Ticker: 1008 Security ID: G1643V105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qin Song as Director For For Management
2b Elect Chen Huapei as Director For For Management
2c Elect Chen Xiao Liang as Director For For Management
2d Elect Siu Man Ho, Simon as Director For For Management
2e 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
--------------------------------------------------------------------------------
BUBANG CO., LTD.
Ticker: 014470 Security ID: Y09875116
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-geon as Inside Director For For Management
2.2 Elect Park Gyu-won as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Directors (Bundled)
3 Elect Cho Sam-moon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Schaapveld as Director For For Management
2 Elect Maureen Toh Siew Guat as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT 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 Approve Grant of Shares to Gary Neal For Against Management
Christenson Under the Management
Incentive Plan (MIP)
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chay Wai Leong as Director For For Management
2 Elect Chong Chye Neo as Director For For Management
3 Elect Muhamad Umar Swift as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income - KRW 500
1.2 Approve Appropriation of Income - KRW Against Against Shareholder
2,500 (Shareholder Proposal)
2 Cancellation of Treasury Shares Against Against Shareholder
3 Elect Choi Gyeong-sik as Outside For For Management
Director
4.1.1 Appoint Lee Myeong-gon as Internal For For Management
Auditor
4.2.1 Appoint Kim Gyu-sik as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
4.2.2 Appoint Seo Geon-gi as Internal Auditor For Against 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)
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ko Yoon-seong as Inside Director For For Management
3.2 Elect Han Sang-hun as Inside Director For For Management
3.3 Elect Park Jong-bok as Outside Director For For Management
4 Elect Park Jong-bok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the For For Management
New Caps and Related Transactions
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-Qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
BYON CO., LTD.
Ticker: 032980 Security ID: Y7064L104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-gyu as Inside Director For For Management
3.2 Elect Lee Seok-bong as Outside Director For For Management
3.3 Elect Jin Gi-woo as Outside Director For For Management
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-sik 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)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Cheung Chung Kiu as Director For For Management
3a2 Elect Wong Chi Keung as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For Against Management
Capital and Related Transactions
--------------------------------------------------------------------------------
C.BANNER INTERNATIONAL HOLDINGS LIMITED
Ticker: 1028 Security ID: G2008E100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Wei as Director For For Management
2b Elect Miao Bingwen as Director For For Management
2c Elect Kwong Wai Sun Wilson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAB CAKARAN CORP. BHD.
Ticker: 7174 Security ID: Y1028T105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chuah Hoon Phong as Director For For Management
3 Elect Ahmad Fazil Bin Haji Hashim as For For Management
Director
4 Elect Loo Choo Gee as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Ahmad Fazil Bin Haji Hashim to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CABBEEN FASHION LTD.
Ticker: 2030 Security ID: G3164W108
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# 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 Rongqin Ke as Director For For Management
4 Elect Yung Kwok Tsu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BHD.
Ticker: 2852 Security ID: Y1662L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ahmad Alwee Alsree as Director For For Management
3 Elect Hubert Thian Chong Hui as For Against Management
Director
4 Elect Chin Mui Khiong as Director For Against Management
5 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO. LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Annual Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sheng-Chieh Hsu as Director For Against Management
4.2 Elect William Hang Man Chao as Director For For Management
4.3 Elect Shih-Tung Yu as Director For Against Management
4.4 Elect Tai-Chang Chiang as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
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CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 26, 2019 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 Feb. 28, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CAMMSYS CORP.
Ticker: 050110 Security ID: Y8309J102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-hwan as Outside For For Management
Director
2.2 Elect Cho Won-gwon as Outside Director For Against Management
2.3 Elect Jang Seung-hyeok as Outside For For Management
Director
3 Appoint Park Young-seok as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: 5105 Security ID: Y1099K108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Subahan Bin Kamal as Director For For Management
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CAN-ONE BHD.
Ticker: 5105 Security ID: Y1099K108
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 0.49 Percent For For Management
Equity Interest in Kian Joo Can
Factory Berhad and the Resultant
Mandatory General Offer for All the
Remaining KJCFB Shares
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# 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 Lee Wing Yee Loretta as Director For For Management
4 Elect Yuan Guozhen as Director For For Management
5 Elect Sha Zhenquan as Director For For Management
6 Elect Chan Kam Kwan Jason as Director For For Management
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
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.26 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng Jialin as Director For For Management
2.2 Elect Hao Chunmei as Director For For Management
2.3 Elect Pao Ping Wing as Director For For Management
2.4 Elect Chan Yee Wah, Eva as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y1101Z101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the New Framework Agreement For For Management
b Approve Annual Caps Under the New For For Management
Framework Agreement
c Authorize Board to Deal with All For For Management
Matters in Relation to the New
Framework Agreement
--------------------------------------------------------------------------------
CAR, INC.
Ticker: 699 Security ID: G19021107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, For For Management
the New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CAR, INC.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For Against Management
4 Elect Wei Ding as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3.1 Elect Jeong Yong-ji as Inside Director For For Management
3.2 Elect Jeong Heon-ju as Outside Director For For Management
3.3 Elect Kim Young-jun as Outside Director For For Management
4.1 Elect Jeong Heon-ju as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BHD.
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Lars Lehmann as Director For For Management
7 Elect Chew Hoy Ping as Director For For Management
8 Elect Chow Lee Peng as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 996 Security ID: G1991V103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Bai Xuefei as Director For For Management
2b Elect Li Wanle as Director For For Management
2c Elect Chau Wai Hing as Director For For Management
2d Elect Ma Hang Kon Louis as Director For For Management
2e Elect Tso Hon Sai Bosco as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD.
Ticker: 996 Security ID: G1991V103
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Grant of For Did Not Vote Management
Specific Mandate to Issue Conversion
Shares
2 Approve Capital Reorganization For Did Not Vote Management
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS CO. LTD.
Ticker: 126 Security ID: G1993G104
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Ng Yan Kwong as Director For For Management
3b Elect Ma Hung Ming, John as Director For For Management
3c Elect Lo Ming Chi, Charles as Director For For Management
3d Elect Ng Sze Ping as Director For For Management
3e Approve 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
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
3 Elect Gloria Tapon Njamo as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Hester Hickey as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andries Rossouw as the Audit Partner
7.1 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
7.2 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit and Risk Committee
7.4 Elect Gloria Tapon Njamo as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CASTEC KOREA CO., LTD.
Ticker: 071850 Security ID: Y1R07P109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Bong-ryeol as Inside Director For For Management
3.2 Elect Park Soon-il as Outside Director For For Management
4 Appoint Jeong Dong-su as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Paul Jenkins as Director For For Management
3.2 Re-elect Connie Molusi as Director For For Management
4 Reappoint Grant Thornton Johannesburg For Against Management
Partnership as Auditors of the Company
and Appoint P Badrick as the
Designated Auditor
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For Against Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Default Repurchase of For For Management
Odd-Lot Offer Holding of Odd-Lot
Holders Who Do Not Elect to Sell or
Retain their Odd-Lot Holdings
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Authorise the Specific Repurchase For For Management
Offer to All Shareholders Holding More
Than 100 but less than 1000 Ordinary
Shares
6 Amend Memorandum of Incorporation For For Management
7 Authorise Specific Repurchase a For For Management
Specific Portion of the Issued Share
Capital in Terms of an Odd-lot Offer
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD
Ticker: 7076 Security ID: Y1228S105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chai Beng as Director For For Management
2 Elect Ardy Esfandiari Bin Tengku A. For For Management
Hamid Shah as Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CCM DUOPHARMA BIOTECH BHD.
Ticker: 7148 Security ID: Y2154H105
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
25, 2018
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Frederick D. Go as Director For Against Management
3.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.6 Elect Jose F. Buenaventura as Director For For Management
3.7 Elect Antonio L. Go as Director For Against Management
3.8 Elect Wee Khoon Oh as Director For Against Management
3.9 Elect Cornelio T. Peralta 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
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Anna Ma. Margarita B. Dy as For For Management
Director
4.2 Elect Aniceto V. Bisnar Jr. as Director For For Management
4.3 Elect Pampio A. Abarintos as Director For For Management
4.4 Elect Enrique L. Benedicto as Director For For Management
4.5 Elect Augusto D. Bengzon as Director For For Management
4.6 Elect Bernard Vincent O. Dy as Director For For Management
4.7 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
4.8 Elect Roderick C. Salazar Jr. as For For Management
Director
4.9 Elect Emilio Lolito J. Tumbocon as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Auditors and Fix Its Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myeong-jun as Inside For For Management
Director
3.2 Elect Yoon Seong-bae as Inside Director For For Management
3.3 Elect Noh Gwang-seon as Outside For For Management
Director
4 Appoint Song Yeong-suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Jeong-soo as Inside Director For For Management
3.2 Elect Kim Haeng-ock as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Gyeong-yeop as Outside For For Management
Director
3.4 Elect Lee Wang-don as Outside Director For For Management
4 Appoint Lim Dong-ho as Internal Auditor 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)
7 Approve Reduction in Capital For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for FY 2018, Approve their Budget for
FY 2019 and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Report Regarding Related-Party For For Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
6, 2018
5 Approve the 2018 Annual Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2018
6 Ratify and Approve the Acts of the For For Management
Board of Directors and Management
7.1 Elect Joaquin Miguel Estrada Suarez as For For Management
Director
7.2 Elect Alejandro Garcia Cogollos as For For Management
Director
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.5 Elect Alfredo S. Panlilio as Director For For Management
7.6 Elect Pedro Roxas as Director For For Management
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Larry Jose Zea Betancourt as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Amendment of Seventh Article For Against Management
of the Amended Articles of
Incorporation
10 Approve Amendment of Section 1 of For Against Management
Article III of the Amended By-Laws
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS SANTA CATARINA SA
Ticker: CLSC4 Security ID: P2R350199
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabricio Santos Debortoli as None For Shareholder
Director Appointed by Preferred
Shareholder
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 Thiago Costa Jacinto as Fiscal None For Shareholder
Council Member and Joao Gustavo
Specialski Silveira as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equity Transfer Agreement, For For Management
the Acquisition and Related
Transactions
2 Elect Wang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Lucas Ignatius Loh Jen Yuh as For For Management
Director
3B Elect Puah Tze Shyang as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D 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
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
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Remuneration of the Legal For For Management
Representative for the Year 2015
3 Approve Remuneration of the President For For Management
for the Year 2015
4 Approve Remuneration of the Chairman For For Management
of Supervisory Committee for the Year
2015
5 Approve Remuneration of Zhou Jianzhong For For Management
for the Year 2015
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution Plan For For Management
2.1 Elect Jian Mingjun as Director For For Management
2.2 Elect Chang Junsheng as Director For For Management
2.3 Elect Li Xingjia as Director For For Management
2.4 Elect Wang Lixin as Director For For Management
2.5 Elect Tian Shengchun as Director For For Management
2.6 Elect Zhang Xiaoqi as Director For For Management
2.7 Elect Lu Benson Cheng as Director For For Management
3.1 Elect Yuen Chi Wai as Director For Against Management
3.2 Elect Ning Jincheng as Director For For Management
3.3 Elect Yu Xugang as Director For For Management
3.4 Elect Zhang Dongming as Director For For Management
4.1 Elect Lu Zhili as Supervisor For For Management
4.2 Elect Cao Zongyuan as Supervisor For For Management
4.3 Elect Zhang Xiansheng as Supervisor For For Management
4.4 Elect Xie Junsheng as Supervisor For For Management
4.5 Elect Xiang Siying as Supervisor For For Management
4.6 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Financial Statements For For Management
6.01 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditing Firm
and Authorize Board to Fix Their
Remuneration
6.2 Approve PricewaterhouseCoopers as For For Management
Overseas Auditing Firm and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee for the For For Management
Central China International Financial
Holdings Company Limited
10 Approve Provision of Credit Impairment For For Management
11 Approve the Business Scale and For For Management
Affordable Risk Limits of Securities
Proprietary Trading of the Company
12 Approve Resolutions on Fulfillment of For For Management
the Conditions for Non-public Issuance
of A Shares by the Company
13.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
13.02 Approve Method and Time of Issue For For Management
13.03 Approve Target Subscribers and For For Management
Subscription Method
13.04 Approve Number of Shares to be Issued For For Management
13.05 Approve Issue Price and Pricing For For Management
Principles
13.06 Approve Arrangements for Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-public Issuance
13.09 Approve Place of Listing For For Management
13.10 Approve Period of Validity of the For For Management
Resolution on the Non-public Issuance
14 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
15 Approve Report on the Use of For For Management
Previously Raised Funds
16 Approve Resolution the Dilution of For For Management
Immediate Return Resulting from the
Non-public Issuance of A Shares by the
Company and the Remedial Measures
17 Approve Shareholder Return Plan For For For Management
the Next Three Years From (2019 to
2021)
18 Authorize the Board to Deal with the For For Management
Relevant Matters in Relation to the
Non-public Issuance of A shares
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issue For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Number of Shares to be Issued For For Management
1.05 Approve Issue Price and Pricing For For Management
Principles
1.06 Approve Arrangements for Lock-up Period For For Management
1.07 Approve Amount and Use of Proceeds For For Management
1.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-public Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Non-public Issuance
2 Authorize the Board to Deal with the For For Management
Relevant Matters in Relation to the
Non-public Issuance of A shares
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting 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 Suthikiati Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Gerd Kurt Steeb as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For Against Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against 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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Rizardi Sorrentino as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Tufik as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Thiago de Souza Araujo as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Kalil Issa as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Kortas Kalil Issa Cevasco
as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Leonel Scavazza as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Brasil Tufik as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Henrique de Aldemundo
Pereira as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Otavio Prata Ramos as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lopes as Independent
Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Rittes de Oliveira Silva
as Independent Director
8 As an Ordinary 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?
9 Approve Remuneration of Company's For Against 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?
11 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?
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Long-Term Incentive Plan For For Management
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUL 03, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Due Notice of the For For Management
Meeting and Determination of Quorum
3 Approve Minutes of Stockholders' For For Management
Meeting held on June 30, 2017
4 Approve President's Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Management During the Previous Year
6.1 Elect Ricardo S. Po, Sr. as Director For For Management
6.2 Elect Ricardo Gabriel T. Po as Director For For Management
6.3 Elect Christopher T. Po as Director For For Management
6.4 Elect Teodoro Alexander T. Po as For For Management
Director
6.5 Elect Leonardo Arthur T. Po as Director For For Management
6.6 Elect Enrique A. Gomez, Jr. as Director For For Management
6.7 Elect Johnip G. Cua as Director For For Management
6.8 Elect Fernan Victor P. Lukban as For For Management
Director
6.9 Elect Maria Leah Peachy T. Pacquing as For For Management
Director
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP, INC.
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2017 Annual For For Management
Stockholders' Meeting Held on June 14,
2018
2 Approve the Presentation and For For Management
Ratification of 2016 Reports and
Audited Financial Statements for the
Year Ended December 31, 2018
3 Ratify the Acts of the Board of For For Management
Directors and of Management and All
Previous Acts of the Board from May
31, 2018 to May 31, 2019
4.1 Elect Jose E. B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For Withhold Management
Director
4.3 Elect Jose Marco R. Antonio as Director For Withhold Management
4.4 Elect Jose Roberto R. Antonio as For Withhold Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management
4.6 Elect Ricardo P. Cuerva as Director For Withhold Management
4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management
4.8 Elect Hilda R. Antonio as Director For Withhold Management
4.9 Elect Jose Cuisia as Director For For Management
4.10 Elect Stephen CuUnjieng as Director For For Management
4.11 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters: Amendment of For Against Management
Article 5 of the Amended Articles of
Incorporation to Increase the Number
of Directors from Ten (10) to Eleven
(11)
7 Consideration of Such Other Matters as For Against Management
May Properly Come Before the Meeting
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD.
Ticker: 509 Security ID: G2091K120
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Sheng Hong as Director For For Management
2a2 Elect Lau Chi Kit as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Share Option Scheme For Against Management
8 Approve Refreshment of REMT Share For Against Management
Option Scheme mandate limit
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws For Against Management
2 Elect Yang Xiaosheng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Wang Minhao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Yao Wei as Director For Against Management
3b Elect Xing Ping as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
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
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC CO. LTD.
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 Allocation of Income For For Management
5.1 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Narong Sangsuriya as Director For Against 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 Increase in the Amount Limit For For Management
for Issuance of Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Sang-hun as Inside Director For Against Management
3.2 Elect Song Jong-guk as Inside Director For Against Management
3.3 Elect Kim Jung-ho 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)
--------------------------------------------------------------------------------
CHAMPION MICROELECTRONIC CORP
Ticker: 3257 Security ID: Y12941103
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHANGHAE ETHANOL CO., LTD.
Ticker: 004650 Security ID: Y1R95C101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-woo as Inside Director For For Management
3.2 Elect Lim Woo-seok 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)
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD COMPANY LIMITED
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Wang Mingxing as Director For For Management
3b Elect Cheng Wenming as Director For For Management
3c Elect Wang Ruiyuan as Director For For Management
3d Elect Ren Zaishun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as For For Management
Director
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# 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 Zhou Mingming as Director For For Management
4 Elect Yang Yunfei as Director For For Management
5 Elect Ouyang Minggao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
CHARM ENGINEERING CO., LTD.
Ticker: 009310 Security ID: Y1627Q106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jong-seon as Outside For For Management
Director
3.2 Elect Kim Soon-ja 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)
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Board of For For Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowance of Directors For For Management
7.1 Elect Sun Tao Heng as Director For For Management
7.2 Elect Kasem Kularbkeo as Director For Against Management
7.3 Elect Cheng Chow-Chun as Director For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,SHI-LING, a Representative of For For Management
YOUCHANG INVESTMENT CO., LTD. with
Shareholder No. 0048777, as
Non-Independent Director
1.2 Elect GUO,DA-QI, a Representative of For For Management
YOUCHANG INVESTMENT CO., LTD. with
Shareholder No. 0048777, as
Non-Independent Director
1.3 Elect JUNICHI NAGAI, a Representative For For Management
of NIDEC CORPORATION with Shareholder
No. 0059344, as Non-Independent
Director
1.4 Elect MASASHI TAKAO, a Representative For For Management
of NIDEC CORPORATION with Shareholder
No. 0059344, as Non-Independent
Director
1.5 Elect KAZUHITO KAISE, a Representative For For Management
of NIDEC CORPORATION with Shareholder
No. 0059344, as Non-Independent
Director
1.6 Elect MITSURU TSUYOSHI, a For For Management
Representative of NIDEC CORPORATION
with Shareholder No. 0059344, as
Non-Independent Director
1.7 Elect HIDETOSHI MATSUHASHI, a For For Management
Representative of NIDEC CORPORATION
with Shareholder No. 0059344, as
Non-Independent Director
1.8 Elect KE-WEI WILLIAM HSU with ID No. For For Management
A123905XXX as Independent Director
1.9 Elect JIANG,YA-PING with ID No. For Against Management
A220365XXX as Independent Director
1.10 Elect YAN,QUN-YU, a Representative of For For Management
YI CEN INVESTMENT CO., LTD. with
Shareholder No. 0042586, as Supervisor
1.11 Elect ISAO TAKAHASHI with ID No. For For Management
1977030XXX as Supervisor
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Independent
Directors) and Representatives
--------------------------------------------------------------------------------
CHELSEA LOGISTICS HOLDINGS CORP.
Ticker: CLC Security ID: Y1303H107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and For For Management
Determination of Quorum
3 Approve Report of the President and For For Management
CEO for the Year 2018
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on March
19, 2018
5 Ratify All Acts and Resolutions of the For For Management
Board and Management Executed in the
Normal Course of Business Covering the
Period February 23, 2018 to February
13, 2019
6 Amend Articles of Incorporation of the For For Management
Corporation, Article I - Change of
Corporate Name
7 Approve Employee Stock Option Plan For For Management
8.1 Elect Dennis A. Uy as Director For For Management
8.2 Elect Chryss Alfonsus V. Damuy as For For Management
Director
8.3 Elect Cherylyn C. Uy as Director For For Management
8.4 Elect Arthur Kenneth L. Sy as Director For For Management
8.5 Elect Efren E. Uy as Director For For Management
8.6 Elect Eduardo A. Bangayan as Director For For Management
8.7 Elect Miguel Rene A. Dominguez as For For Management
Director
8.8 Elect Jesus S. Guevara II as Director For For Management
8.9 Elect Gener T. Mendoza as Director For For Management
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
CHEMTRONICS CO., LTD.
Ticker: 089010 Security ID: Y1307L104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gang-seon as Inside Director For For Management
3.2 Elect Choi Myeong-su as Inside Director For For Management
3.3 Elect Park Jong-gyu 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
--------------------------------------------------------------------------------
CHEMTROS CO. LTD.
Ticker: 220260 Security ID: Y5S770109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHERYONG ELECTRIC CO., LTD.
Ticker: 033100 Security ID: Y1309C102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park In-jun 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
--------------------------------------------------------------------------------
CHERYONG INDUSTRIAL CO., LTD.
Ticker: 147830 Security ID: Y1356X108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jong-tae as Inside Director For For Management
3.2 Elect Park Seung-yoon as Inside For For Management
Director
3.3 Elect Park In-jun 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)
--------------------------------------------------------------------------------
CHIHO ENVIRONMENTAL GROUP LTD.
Ticker: 976 Security ID: G4465A100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qin Yongming as Director For For Management
3 Elect Loke Yu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: 1929 Security ID: Y15516100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Gho Eng Liong as Director For For Management
4 Elect Gho Lian Chin as Director For For Management
5 Elect Goh Yeok Beng as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
8 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Meixuan as Director For For Management
3A2 Elect Liu Xudong as Director For For Management
3A3 Elect Luo Zhenbang as Director For For Management
3A4 Elect Wang Xiaojun as Director For For Management
3B Approve Remuneration of Xu Liangwei, For For Management
Allowance of Board Meeting and
Committee's Meeting and Remuneration
of Other Directors and Members of the
Audit Committee
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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Wang Zhen as Director For For Management
3B Elect Xu Guanghong as Director For For Management
3C Elect Hua Jian as Director For For Management
3D Elect Luan Richeng as Director For For Management
3E Elect Meng Qingguo as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master For For Management
Agreement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# 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 Chen Shuang as Director For For Management
3.1b Elect Tang Chi Chun as Director For For Management
3.1c Elect Chow Kwong Fai, Edward as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 AIRCRAFT LEASING GROUP HOLDINGS LTD.
Ticker: 1848 Security ID: G21124105
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second CE Supplemental Deposit For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
2 Approve Second CE Supplemental Loan For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
3 Approve Second CE Supplemental For For Management
Assignment of Finance Lease
Receivables Framework Agreement, New
Annual Caps and Related Transactions
4 Approve Second ARI Supplemental For For Management
Shareholders' Loan and Guarantee
Agreement, New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LIMITED
Ticker: 633 Security ID: G21134104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lam Kin Hung Patrick as Director For For Management
2.2 Elect Wong Che Man Eddy as Director For For Management
2.3 Elect Bao Tiejun as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
the Director
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Terminate the Existing Share For Against Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD.
Ticker: 633 Security ID: G21134104
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA ANIMATION CHARACTERS CO., LTD.
Ticker: 1566 Security ID: G21175107
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# 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 Ting Ka Fai Jeffrey as Director For For Management
3B Elect Liu Moxiang 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
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Guo Zi Ning as Director For For Management
3b Elect Tsui King Fai as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
CHINA BANKING CORP.
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Margarita L. San Juan as Director For For Management
1.11 Elect Philip S.L. Tsai as Director For For Management
1.12 Elect Angeline Ann H. Hwang as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 3,
2018
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended December 31, 2018
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED
Ticker: 39 Security ID: G2117W108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Jianjun as Director For For Management
3 Elect Ho Man Fai as Director For For Management
4 Elect Li Jiehong as Director For For Management
5 Elect Gu Chunyang as Director For For Management
6 Elect Chong Cha Hwa as Director For For Management
7 Elect Yang Yunguang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2019 Budget Proposals For For Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Wang Hsun Sheng, Representative For For Management
of Chunghwa Chemical Synthesis and
Biotech Co., Ltd., with Shareholder No.
9102 as Non-Independent Director
2.2 Elect Wang Hsun Hui, Representative of For For Management
Wang Ming-Ning Memorial Foundation,
with Shareholder No. 74315 as
Non-Independent Director
2.3 Elect Chen Hung Shou with ID No. For For Management
F120677XXX as Independent Director
2.4 Elect Wu Su Huan with ID No. For For Management
A220287XXX as Independent Director
2.5 Elect Jou Yen Pong with ID No. For For Management
W100013XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Bin as Director For For Management
2B Elect Lee Man Chun, Tony as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CITY INFRASTRUCTURE GROUP LIMITED
Ticker: 2349 Security ID: G2118E107
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Guiqing as Director For For Management
2b Elect Ng Chi Ho, Dennis as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLM CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For For Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Guo Jingbin as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
3d Elect Chang Zhangli as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO. LTD.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Products and For For Management
Services Transactions from China
Datang Corporation Ltd. and Its
Subsidiaries and the Proposed Annual
Caps Under the Datang Master Agreement
2 Approve Provision of Deposit Services For Against Management
Transactions by China Datang Finance
Co., Ltd. to the Company and Its
Subsidiaries and the Revised Proposed
Annual Caps Under the Supplemental
Agreement to Financial Services
Agreement
3 Elect Hu Shengmu as Director For Against Shareholder
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO. LTD.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhiquan as Director For For Management
2 Elect Liu Quancheng as Supervisor For For Management
3 Approve 2019 Financing Plan For For Shareholder
4 Approve Registration of For For Shareholder
Ultra-Short-Term Debentures and
Related Transactions
5 Approve Public Issuance of General For For Shareholder
Corporate Bonds in the PRC and Related
Transactions
6 Approve Public Issuance of Renewable For For Shareholder
Corporate Bonds in the PRC and Related
Transactions
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Report For For Management
5 Approve 2019 Financial Budget Plan For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors Respectively and Authorize
Board to Fix Their Remuneration
8 Approve Report on Operation and 2019 For For Management
Investment Plan
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LIMITED
Ticker: 661 Security ID: G2125C102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Long Zhong Sheng as Director For For Management
3 Elect Wang Yan as Director For For Management
4 Elect Yu Liming as Director For For Management
5 Elect Wang Guoqi as Director For For Management
6 Elect Wang Qihong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
Ticker: DL Security ID: 16944W104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Annabelle Yu Long and Xiaoshu For For Management
Chen as Directors
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO. LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA DYNAMICS (HOLDINGS) LTD.
Ticker: 476 Security ID: G2117G103
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Cheung Ngan as Director For For Management
2.1b Elect Chan Hoi Ying as Director For For Management
2.1c Elect Tan Yee Boon as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED
Ticker: 85 Security ID: G2110E121
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Jian as Director For For Management
4 Elect Qiu Hongsheng as Director For For Management
5 Elect Liu Hongzhou as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 13, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xiaodong as Director For For Management
2b Elect Li Guang as Director For For Management
2c Elect Kan Lai Kuen as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve Profit Distribution Plan for For For Management
2018
5 Approve 2019 Financial Budget For For Management
6 Approve Financing External Guarantees For Against Management
Plan for 2019
7 Approve Standards on Remuneration For For Management
Payment of the Directors for 2017
8 Approve Remuneration Plan of the For For Management
Directors for 2019
9 Approve Standards on Remuneration For For Management
Payment of the Supervisors for 2017
10 Approve Remuneration Plan for the For For Management
Supervisors for 2019
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 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
the domestic auditor of the Company
and KPMG as the international auditor
and to Fix Their Remuneration
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director None None Management
3c Elect Lin Zhijun as Director For For Management
3d Elect Law Cheuk Kin, Stephen as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Elect Zhao Wei as Director For For Management
3g Elect Tang Chi Chun, Richard as For For Management
Director
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 FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Luo Rui as Director For For Management
3Ab Elect Cheung Siu Lam as Director For For Management
3Ac Elect Chan Yuk Ming as Director For Against Management
3Ad Elect Chan Wing Fai as Director For Against Management
3Ae Elect Zhan Lili as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited 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 FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Chen Lang 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
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 Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Cheng as Director For For Management
2b Elect Zhang Baiheng as Director For For Management
2c Elect Zhao Lihua as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ownership Transfer Agreement , For For Management
Leaseback Agreement and Related
Transactions
2 Elect Zhang Jinshu as Director For For Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weihai Finance Lease For For Management
Arrangement and Related Transactions
2 Approve First CNG Finance Lease For For Management
Arrangement and Related Transactions
3 Approve Second CNG Finance Lease For For Management
Arrangement and Related Transactions
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 03, 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 Shao Yan as Director For For Management
3b Elect Niu Zhanqi as Director For For Management
3c Elect So Tosi Wan, Winnie as Director For For Management
3d Elect Hu Yebi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD.
Ticker: 00512 Security ID: G210A7119
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Directors to Issue Consideration
Shares and Authorize Any One of the
Directors to Deal with All Matters in
Relation to the Issuance of
Consideration Shares
2a Approve Subscription of Subscription For Against Management
Shares Under the Subscription Agreement
2b Approve the Execution and Delivery of For Against Management
the Subscription Agreement
2c Approve Issuance of Subscription For Against Management
Shares Under the Terms of the
Subscription Agreement
2d Approve Grant of Specific Mandate to For Against Management
Directors to Issue Subscription Shares
2e Authorize Any One of the Directors to For Against Management
Deal with All Matters in Relation to
the Subscription Agreement
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD.
Ticker: 00512 Security ID: G210A7119
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme Implementation Deed and For For Management
Participation in the Acquisition and
Authorize Board to Deal With All
Matters in Relation to the Acquisition
--------------------------------------------------------------------------------
CHINA GREENFRESH GROUP CO., LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Kangbin as Director For For Management
2a2 Elect Lou Robert Hsiu-sung as Director For For Management
2a3 Elect Cheng Hiu Yung as Director For For Management
2a4 Elect Li Wai Kwan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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 GREENFRESH GROUP CO., LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I For For Management
and Related Transactions
2 Approve Fund Interest Transfer For For Management
Agreement and Related Transactions
3 Approve Equity Transfer Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA GREENLAND BROAD GREENSTATE GROUP CO. LTD.
Ticker: 1253 Security ID: G2119S105
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Acquisition For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED
Ticker: 1253 Security ID: G2119S105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Min as Director For Against Management
3 Elect Dai Guoqiang as Director For Against Management
4 Elect Jin Hexian as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Yang Jiye as Director For For Management
3A2 Elect Xia Zhuo as Director For For Management
3A3 Elect Wang Ping as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Very Substantial Acquisition For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LTD.
Ticker: 3788 Security ID: G2115G105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LTD.
Ticker: 3788 Security ID: G2115G105
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Hanking For Against Management
Australia Investment Pty Ltd and the
Related Scheme Mandate Limit
--------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 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 Feng Changge as Director For For Management
3b Elect Han Yang as Director For For Management
3c Elect Wang Nengguang as Director For For Management
3d Elect Liu Zhangmin as Director For For Management
3e Elect Xue Guoping as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor of the Company
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Chen Yongdao as Director For For Management
3b Elect Wang Zhengbing as Director For For Management
3c Elect Hu Yueming as Director For For Management
3d Elect Yuen Chi Ping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC For For Management
Vehicle (Group) Co., Ltd.
2 Approve Compliance of the Overseas For For Management
Listing of CIMC Vehicle (Group) Co.,
Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
4 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
5 Authorize Board and Its Authorized For For Management
Persons to Deal with Matters in
Relation to the Spin-off and Listing
of CIMC Vehicle (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by For For Shareholder
CIMC Enric Holdings Limited and Its
Holding Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by For For Shareholder
CIMC Modern Logistics Development Co.,
Ltd. and Its Holding Subsidiaries to
Their Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate For For Shareholder
Bonds in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.07 Approve Guarantee Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase For For Shareholder
Clauses in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.09 Approve Validity of the Resolution in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.10 Approve Protection Measures on For For Shareholder
Repayment in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the
Board to Handle All Matters Relating
to the Public Issuance of Corporate
Bonds to Qualified Investors in Their
Discretion
11 Approve Renewal Guarantees for Credit For Against Shareholder
Facilities Granted by Financial
Institutions to the Subsidiaries of
the Company and Their Projects in 2018
12 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of For For Management
Prince Bay Projects through Public
Tender by Shenzhen CIMC Skyspace Real
Estate Development Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Approve Amendments to Rules of For For Management
Procedures for the General Meeting
3 Approve Amendments to Rules of For For Management
Procedures of Board of Directors
4 Approve Amendments to Rules of For For Management
Procedures of the Board of Supervisors
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Provision of Mortgage Loan For For Management
Credit Guarantees by Shenzhen CIMC
Skyspace Real Estate Development Co.,
Ltd. and Its Holding Subsidiaries to
Buyers of Commercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its
Distributors and Clients
7 Approve Provision of External For Against Management
Guarantees Business by CIMC Finance
Company for the Group's Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and
Clients
9 Approve Provision of Buyer Credit by For For Management
CIMC Enric Holdings Limited and Its
Holding Subsidiaries for Its Clients
10 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development
Co., Ltd. and Its Holding Subsidiaries
for Its Clients
11 Approve Provision of Buyer Credit by For For Management
CIMC Container Holding Co., Ltd. and
Its Holding Subsidiaries for Its
Clients
12 Approve Provision of Credit Guarantee For For Management
by Shaanxi CIMC Vehicles Industrial
Park Investment and Development Co.,
Ltd. for Its Clients
13 Approve Provision of Credit Guarantee For For Management
by Shenyang CIMC Industrial Park
Investment and Development Co., Ltd.
for Its Clients
14 Approve Appointment of Accounting Firm For For Management
15 Approve the Resolutions in Relation to For For Management
the Nomination of Director Candidates
15.1 Elect Wang Hong as Director For For Management
15.2 Elect Liu Chong as Director For For Management
15.3 Elect Hu Xianfu as Director For For Management
15.4 Elect Ming Dong as Director For For Management
15.5 Elect Mai Boliang as Director For For Management
16 Approve the Resolutions in Relation to For For Management
the Nomination of Independent Director
Candidates
16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder
Director
16.2 Elect He Jiale as Director For For Management
16.3 Elect Pan Zhengqi as Director For For Management
17 Approve the Resolutions in Relation to For For Management
the Nomination of Supervisors
17.1 Elect Lin Feng as Supervisor For For Management
17.2 Elect Lou Dongyang as Supervisor For For Management
18 Approve Shareholder Return Plan For For For Management
the Next Three Years From (2019 to
2021)
19 Approve Registration and Issuance of For For Management
Medium Term Notes (Including Perpetual
Medium Term Notes)
20 Approve Financial Institutions For For Management
Facility and Project Guarantee
Provided to the Subsidiaries
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA ITS HOLDINGS CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ITS HOLDINGS CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tim Tianwei Zhang as Director For Against Management
2b Elect Ye Zhou as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun 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 JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD.
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For Against Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 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
3.1 Elect Wang Cong Xing as Director For For Management
3.2 Elect Hu Cheng Chu as Director For For Management
3.3 Elect Lai Shixian as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD.
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Huifang as Director For For Management
3 Elect Chen Runfu as Director For For Management
4 Elect Xie Xiangdong as Director For For Management
5 Elect Li Qing as Director For For Management
6 Elect Wang Tianye as Director For For Management
7 Elect Leung Chi Ching Frederick as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Shisheng as Director For For Management
3 Elect Lau Chun Pong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited 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
--------------------------------------------------------------------------------
CHINA LOTSYNERGY HOLDINGS LIMITED
Ticker: 1371 Security ID: G2155D145
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wu Jingwei as Director For For Management
2.2 Elect Huang Shenglan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Board
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Independent
Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Elect Guo Weihua as Supervisor For For Management
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of H Shares For Against Management
Convertible Bonds
10 Approve Issuance of Corporate Bonds For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD
Ticker: 1317 Security ID: G21151108
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision of Issued For For Management
and Unissued Ordinary Shares
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD.
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 16, 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 Jingxia Zhang as Director For For Management
3b Elect James William Beeke as Director For For Management
3c Elect Lap Tat Arthur Wong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Chen Yanling as Director For For Management
3b Elect Cheung Kam Shing, Terry as For Against Management
Director
3c Elect Leung Chong Shun as Director For Against Management
3d 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 MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Jip Ki Chi as Director For For Management
2.1c Elect Luo Liuyu as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Non-Competition Deed and For For Management
Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Yongjun as Director For Against Management
2b Elect So Shu Fai as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e 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
7a Approve Final Dividends For For Management
7b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Authorize Any Director to Execute All For For Management
Necessary Actions in Relation to the
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Jianqiu as Director For For Management
3 Elect Huang Weiping as Director For For Management
4 Elect Zhu Yufen 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
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG FINANCIAL HOLDING CORPORATION LIMITED
Ticker: 245 Security ID: Y14001104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Watanabe Tomohiko as Director For For Management
2b Elect Ni Xinguang as Director For For Management
2c Elect Zheng Li as Director For For Management
2d Elect Li Wei as Director For For Management
2e Elect Wang Dongzhi as Director For For Management
2f Elect Ling Yu Zhang as Director For For Management
2g Elect Lyu Wei as Director For Against Management
2h Elect Wang Yongli as Director For For Management
2i Elect Zhou Hui Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhao Jiejun as Director and For For Management
Authorize Board to Fix His Remuneration
2B Elect Han Chunlin as Director and For For Management
Authorize Board to Fix His Remuneration
2C Elect Li Shengli as Director and For For Management
Authorize Board to Fix His Remuneration
2D Elect Lee Kong Wai, Conway as Director For Against Management
and Authorize Board to Fix His
Remuneration
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
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 1278 Security ID: G2156N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Yang Meiyu as Director For Did Not Vote Management
3a2 Elect Shi Janson Bing as Director For Did Not Vote Management
3a3 Elect Zuo Kun as Director For Did Not Vote Management
3a4 Elect Henry Tan Song Kok as Director For Did Not Vote Management
3b1 Elect Wei Dongzheng as Director For Did Not Vote Management
3b2 Elect Wang Jiangang as Director For Did Not Vote Management
3c Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA NT PHARMA GROUP
Ticker: 1011 Security ID: G2114L105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ng Tit as Director For For Management
2a2 Elect Chin Yu as Director For For Management
2a3 Elect Qian Wei as Director For For Management
2a4 Elect Wang Fei as Director For For Management
2a5 Elect Hong Yan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NUCLEAR ENERGY TECHNOLOGY CORP. LTD.
Ticker: 611 Security ID: G2115P105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nanjing Factoring Contract For For Management
2 Approve Shenzhen Factoring Contract For For Management
3a Elect Zhao Yixin as Director For For Management
3b Elect Wu Yuanchen as Director For For Management
--------------------------------------------------------------------------------
CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED
Ticker: 611 Security ID: G2115P105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Yixin as Director For For Management
2b Elect Liu Genyu as Director For Against Management
2c Elect Chung Chi Shing as Director For For Management
2d Elect Fu Zhigang as Director For For Management
2e Elect Jian Qing as Director For For Management
2f Elect Li Jinying as Director For For Management
2g Elect Tang Jianhua as Director For For Management
2h Elect Wu Yuanchen as Director For For Management
2i Elect Chan Ka Ling Edmond as Director For For Management
2j Elect Li Dakuan as Director None None Management
2k Elect Tian Aiping as Director For For Management
2l Elect Wang Jimin as Director For For Management
2m Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OCEANWIDE HOLDINGS LTD.
Ticker: 715 Security ID: G2117K104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Xiaosheng as Director For For Management
2b Elect Liu Bing as Director For Against Management
2c Elect Liu Hongwei as Director For For Management
2d Elect Liu Guosheng as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA OIL & GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Liu Chunsun as Director For For Management
3b Elect Li Yunlong as Director For For Management
3c Elect Wang Guangtian 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
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhu Jun as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Wang Tianyi 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
--------------------------------------------------------------------------------
CHINA OUTFITTERS HOLDINGS LIMITED
Ticker: 1146 Security ID: G2115H103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Wei as Director For For Management
2a2 Elect Kwong Wilson Wai Sun as Director For For Management
2a3 Elect Cui Yi as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Yung Kwok Kee, Billy as Director For For Management
3b Elect Yang Lin as Director For For Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Yan Jianguo as Director For For Management
3B Elect Yung Wing Ki, Samuel as Director For For Management
3C Elect Lim Wan Fung, Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LTD.
Ticker: 2669 Security ID: G2118M109
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SH Agreement and Related For For Management
Transactions
2 Approve Guangzhou YD Agreement and For For Management
Related Transactions
3 Approve Guangzhou YP Agreement and For For Management
Related Transactions
4 Approve CQ Agreements and Related For For Management
Transactions
5A Elect Pang Jinying as Director For For Management
5B Elect So, Gregory Kam Leung as Director For For Management
--------------------------------------------------------------------------------
CHINA PIONEER PHARMA HOLDINGS LIMITED
Ticker: 1345 Security ID: G2162L106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Luo Chunyi as Director For For Management
3 Elect Zhang Hong as Director For For Management
4 Elect Yan Guoxiang as Director For For Management
5 Elect Wu Mijia as Director For For Management
6 Elect Wong Chi Hung, Stanley as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED
Ticker: 735 Security ID: Y15006102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Lianhui as Director For For Management
4 Elect Sun Guigen as Director For For Management
5 Elect Qi Tengyun as Director For Against Management
6 Elect Tian Jun as Director For For Management
7 Elect Zhou Jiong as Director For For Management
8 Elect Chu Kar Wing as Director For For Management
9 Elect Wong Kwok Tai as Director For For Management
10 Authorize Board to Fix the For For Management
Remuneration of Directors
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and 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
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and 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 PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chaun Kwan, Michael as For For Management
Director
2d Elect Luk Koon Hoo as Director For For Management
2e Elect Garry Alides Willinge as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Quanlong as Director For For Management
3 Elect Huang Chunhua as Director For For Management
4 Elect Wang Guozhen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and 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
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Lau Chung Kwok Robert as Director For For Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For For Management
3.4 Elect Jing Shiqing as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 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 MEDICAL HOLDINGS CO., LTD.
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Ren Yuan as Director For For Management
4 Elect Wang Yan as Director For For Management
5 Elect Kwong Kwok Kong as Director For For Management
6 Elect Lee Kar Chung Felix as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO., LTD.
Ticker: 1515 Security ID: G2133W108
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign For For Management
Name in Chinese
2 Amend Memorandum and Articles of For For Management
Association to Reflect the Change of
Company Name
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
the Company's Name and the Amendments
of the Memorandum and Articles of
Association
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Song Qing as Director For For Management
--------------------------------------------------------------------------------
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
Ticker: 527 Security ID: G2118V109
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Ning Zhongzhi as Director For For Management
3B Elect Qu Weidong as Director For For Management
3C Elect Jiang Senlin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 RUIFENG RENEWABLE ENERGY HOLDINGS LTD.
Ticker: 527 Security ID: G2118V109
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD.
Ticker: 527 Security ID: G2118V109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA RUNDONG AUTO GROUP LTD.
Ticker: 1365 Security ID: G2119X104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Peng as Director For For Management
2b Elect Mei Jianping as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SAITE GROUP COMPANY LIMITED
Ticker: 153 Security ID: G2119L100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Jianqiang as Director For For Management
2b Elect Shao Xiaoqiang as Director For For Management
2c Elect Wu Zhongxian as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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 SANDI HOLDINGS LIMITED
Ticker: 910 Security ID: G2118U101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Jiadi as Director For For Management
2b Elect Amika Lan E Guo as Director For For Management
2c Elect Wong Yun Kuen as Director For Against Management
2d 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
--------------------------------------------------------------------------------
CHINA SANDI HOLDINGS LTD.
Ticker: 910 Security ID: G2118U101
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Chao as Director For For Management
2b Elect Chan Yee Ping, Michael as For For Management
Director
2c Elect Yu Pak Yan, Peter as Director For For Management
2d Elect Zheng Yurui as Director For For Management
2e Elect Ma Shujuan as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANDI HOLDINGS LTD.
Ticker: 910 Security ID: G2118U101
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Agreement For For Management
1b Approve Issuance of Convertible Bonds For For Management
1c Approve Issuance of Conversion Shares For For Management
1d Approve Issuance of Promissory Note For For Management
1e Approve Grant of Specific Mandate to For For Management
Issue the Consideration Shares
1f Authorize Board to Deal with All For For Management
Matters in Relation to the Agreement
and Related Transactions
2a Approve the Corporate Guarantees For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Corporate
Guarantees
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Han Jianhong as Director For For Management
3b Elect Pei Yu as Director For For Management
3c Elect Kong Liang as Director For For Management
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 SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Chen Yuanlai as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
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 SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign For For Management
Name of the Company
2 Amend and Restate the Memorandum and For For Management
Articles of Association to Reflect the
Change of Company Name
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Wu Jianye as Director For For Management
3b Elect Sun Qian as Director For For Management
3c Elect Fu Wenge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 SHENGMU ORGANIC MILK LTD.
Ticker: 1432 Security ID: G2117U102
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Warrant Subscription Agreement For For Management
A, Grant of Specific Mandate to Issue
Warrant Shares A and Related
Transactions
3 Approve Warrant Subscription Agreement For For Management
B, Grant of Specific Mandate to Issue
Warrant Shares B and Related
Transactions
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LTD.
Ticker: 1432 Security ID: G2117U102
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, For For Management
Supplemental Agreement to the Equity
Transfer Framework Agreement, Grant of
Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Elect Zhang Jiawang as Director For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheng Li as Director For For Management
2D Elect Xu Sheng as Director For For Management
2E Elect Cheung Chun Yue Anthony as For For Management
Director
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Wantian as Director For For Management
2b Elect Song Guosheng as Director For For Management
2c Elect Zeng Yilong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as For For Management
Director
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Leung Kwan Yuen Andrew as For For Management
Director
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 STARCH HOLDINGS LIMITED
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Sun Mingdao as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED
Ticker: 830 Security ID: G33127104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Chan Sim Wang as Director For For Management
3b Elect Zhou Jinsong as Director For For Management
3c Elect Kwong Sum Yee Anna as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Zhang Zengguo as Director For For Management
4 Elect Shan Xueyan as Director For For Management
5 Elect Ci Xiaolei as Director For For Management
6 Elect Wu Rong as Director For For Management
7 Elect Wang Zefeng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP.
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Amendments to the
Plan for the Initial Public Offering
and Listing of A Shares of the Company
1.2 Approve Number of Shares to be Issued For For Management
in Relation to the Amendments to the
Plan for the Initial Public Offering
and Listing of A Shares of the Company
1.3 Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the
Amendments to the Plan for the Initial
Public Offering and Listing of A
Shares of the Company
1.4 Approve Target Subscribers of the For For Management
Shares to be Issued in Relation to the
Amendments to the Plan for the Initial
Public Offering and Listing of A
Shares of the Company
1.5 Approve Price of the Shares to be For For Management
Issued in Relation to the Amendments
to the Plan for the Initial Public
Offering and Listing of A Shares of
the Company
1.6 Approve Proposed Place of Listing in For For Management
Relation to the Amendments to the Plan
for the Initial Public Offering and
Listing of A Shares of the Company
1.7 Approve Method of Issue of Shares in For For Management
Relation to the Amendments to the Plan
for the Initial Public Offering and
Listing of A Shares of the Company
1.8 Approve Use of Proceeds in Relation to For For Management
the Amendments to the Plan for the
Initial Public Offering and Listing of
A Shares of the Company
1.9 Approve Conversion Into a Joint Stock For For Management
Limited Liability Company with Shares
Traded and Listed Domestically and
Overseas in Relation to the Amendments
to the Plan for the Initial Public
Offering and Listing of A Shares of
the Company
1.10 Approve Validity Period of the For For Management
Resolution on the A Share Offering Plan
2 Authorize Board to Deal With All For For Management
Matters in Relation to the A Share
Offering
3 Approve Amendments to the Plan for For For Management
Distribution of Accumulated Profit of
the Company Prior to the A Share
Offering
4 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP.
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Financial Services For Against Management
Framework Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Accounts For For Management
4 Approve 2018 Audited Financial For For Management
Statements and Independent Auditors'
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Budget Report For For Management
7 Approve Reanda Certified Public For For Management
Accountants as PRC Auditors and Ernst
& Young as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Resolutions in Relation to the For For Management
Election of Directors
8a Elect Cao Xin as Director For For Management
8b Elect Li Lian Ping as Director For For Management
8c Elect Qin Gang as Director For Against Management
8d Elect Wu Hui Jiang as Director For For Management
8e Elect Mei Chun Xiao as Director For For Management
8f Elect Wang Hong Jun as Director For For Management
8g Elect Xie Wei Xian as Director For For Management
8h Elect Wan Yim Keung, Daniel as Director For For Management
8i Elect Lin Tao as Director For For Management
9 Approve Resolutions in Relation to the For For Management
Election of Supervisors
9a Elect Wang Chun Dong as Supervisor For For Management
9b Elect Shao Jing Chun as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Report on the Use of Proceeds For For Management
Previously Raised
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Zhang Yingcen as Director For For Management
4b Elect Xian Zhenyuan as Director For For Management
4c Elect Wang Jiansheng as Director For For Management
4d Elect Li Liuqing as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
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 TIANRUI GROUP CEMENT CO., LTD.
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Liufa as Director For For Management
2.1b Elect Ding Jifeng as Director For For Management
2.1c Elect Kong Xiangzhong as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LTD.
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Wu Xian as Director For For Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For Against Management
3a4 Elect Yang Shanhua as Director For Against Management
3a5 Elect Li Ru as Director For Against Management
3a6 Elect Yang Binghua as Director For Against Management
3a7 Elect Wang Kan as Director For Against Management
3a8 Elect Kui Kaipin as Director For Against Management
3a9 Elect Xie Rong as Director For For Management
3a10 Elect Qin Ling as Director For Against Management
3a11 Elect Li Weidong as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration For For Management
and Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For For Management
2d Elect Yang Hao as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNIENERGY GROUP LTD.
Ticker: 1573 Security ID: G21208106
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement
2a Change English Name and Dual Foreign For For Management
Name in Chinese
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Change of Company Name
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Wang Jianjun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Huang Peikun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Wong Wing Kuen, Albert as For Against Management
Director and Authorize Board to Fix
His Remuneration
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 WATER AFFAIRS GROUP LTD.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Zhou Wen Zhi as Director For Against Management
3.4 Elect Wang Xiaoqin as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CHINA WATER INDUSTRY GROUP LIMITED
Ticker: 1129 Security ID: G2114E135
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deng Xiao Ting as Director For For Management
3 Elect Chu Yin Yin Georgiana as Director For Against Management
4 Elect Zhong Wei Guang as Director For For Management
5 Elect Ho Chi Ho as Director For For Management
6 Elect Qiu Na as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WOOD OPTIMIZATION (HOLDING) LIMITED
Ticker: 1885 Security ID: G21617108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Li as Director For For Management
3b Elect Pu Junwen as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Elect Liu Xingxu as Director For For Management
5 Elect Zheng Jiaqi as Director For Against Management
6 Elect Ong Kian Guan as Director For For Management
7 Elect Li Hongxing as Director For For Management
8 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP. LTD.
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 25, 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 Qiu Hongjun as Director For For Management
3a2 Elect Chen Lei 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
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Zhu Yuan as Director For For Management
3 Elect Chen Jianguo as Director For Against Management
4 Elect Miao Yelian as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Wang Muqing as Director For For Management
3b Elect Wan To as Director For For Management
3c Elect Wong Tan Tan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Lu Changqing as Director For For Management
3.2b Elect Wong Chun Wa as Director For For Management
3.3c Elect Shi Ketong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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 ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Compensation Agreements and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters to Implement the Transactions
Under the Assets Restructuring, the
Compensation Agreements and the
Supplemental Agreement
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tang Zhenming as Director For For Management
2.2 Elect Zhang Yaqin as Director For For Management
2.3 Elect Gavriella Schuster as Director For For Management
2.4 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL, INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Noh Jae-bong as Inside Director For Against 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)
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL, INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ju-ik as Inside Director For Against Management
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CORP.
Ticker: 100250 Security ID: Y15786109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: 16965P202
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Financial Statements For For Management
3.2 Approve Profit Distribution For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.4 Amend Procedures for Lending Funds to For For Management
Other Parties
4.5 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect CHIN-SHYH OU with ID No. For For Management
M120853XXX as Independent Director
5.2 Elect YUH-FONG TANG with ID No. For For Management
F102099XXX as Independent Director
5.3 Elect TAI-HAUR KUO with ID No. For For Management
R121521XXX as Independent Director
5.4 Elect KUEI-ANN WEN with ID No. For For Management
J220092XXX as Independent Director
5.5 Elect JING-SHAN AUR with Shareholder For For Management
No. 00009855 as Independent Director
5.6 Elect Non-Independent Director 1 None For Shareholder
5.7 Elect Non-Independent Director 2 None For Shareholder
5.8 Elect Non-Independent Director 3 None For Shareholder
5.9 Elect Non-Independent Director 4 None For Shareholder
6.1 Approve Release of the 9th Board of For For Management
Directors from Non-Competition
Restrictions under Article 209 of the
Company Act
--------------------------------------------------------------------------------
CHOA PHARMACEURICAL CO., LTD.
Ticker: 034940 Security ID: Y15677100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHOKWANG LEATHER CO., LTD.
Ticker: 004700 Security ID: Y1579X109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Won-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: 004910 Security ID: Y1580U102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Gyeong-ja as Inside Director For For Management
3.2 Elect Park Seong-young as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Chang-gyu as Inside Director For For Management
3.2 Elect Two Outside Directors (Bundled) 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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-geol 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)
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO. LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Wenguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO. LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2018 Profit Appropriation For For Management
Proposal and Final Dividend
5 Approve 2019 Annual Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Management to Fix Their Remuneration
7 Approve 2020-2022 Master Sales For For Management
Agreement, Proposed Annual Caps and
Related Transactions
8 Approve 2020-2022 Group Financial For Against Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
9 Approve 2020-2022 Parent Group For Against Management
Financial Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
10 Elect Wang Yuxiang as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
11 Elect Chen Ping as Director, Authorize For For Management
Board to Execute a Service Contract
with Her and Authorize Board to Fix
Director's Remuneration
12 Elect Yang Quan as Director, Authorize For For Management
Board to Execute a Service Contract
with Him and Authorize Board to Fix
Director's Remuneration
13 Elect Huang Yong as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
14 Elect Zhang Yongchao as Director, For Against Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
15 Elect Dou Bo as Director, Authorize For For Management
Board to Execute a Service Contract
with Him and Authorize Board to Fix
Director's Remuneration
16 Elect Wang Pengcheng as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
17 Elect Lo Wah Wai as Director, For Against Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
18 Elect Ren Xiaochang as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
19 Elect Jin Jingyu as Director, For Against Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
20 Elect Liu Wei as Director, Authorize For Against Management
Board to Execute a Service Contract
with Him and Authorize Board to Fix
Director's Remuneration
21 Elect Sun Wenguang as Supervisor, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
22 Elect Wu Yi as Supervisor, Authorize For For Management
Board to Execute a Service Contract
with Her and Authorize Board to Fix
Director's Remuneration
23 Elect Wang Haibing as Supervisor, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
24 Approve Remuneration Standards of For For Management
Directors and Supervisors
25 Approve Guarantee Provision for For For Management
Comprehensive Financing of Holroyd
26 Approve Guarantee Provision for For For Management
Comprehensive Financing of PTG
Development
27 Approve Guarantee Provision for For For Management
Comprehensive Financing of PTG
Development or Holroyd
28 Approve Guarantee Provision for For For Management
Company Loans of Chongqing
29 Approve Guarantee Provision of For For Management
Chongtong General for Loans of
Chongqing Chengfei
30 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHOONG ANG VACCINE LABORATORY CO., LTD.
Ticker: 072020 Security ID: Y15894101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOROKBAEM MEDIA CO., LTD.
Ticker: 047820 Security ID: Y66466106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Two For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
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
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
CHRISTIANI & NIELSEN (THAI) PUBLIC COMPANY LIMITED
Ticker: CNT Security ID: Y1604J190
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Khushroo Kali Wadia as Director For For Management
5.2 Elect John Scott Heinecke as Director For For Management
5.3 Elect Nampung Wongsmith as Director For For Management
6 Elect Suriyon Tuchinda as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of New Ordinary For For Management
Shares by Means of General Mandate to
Specific Investors
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED
Ticker: 1938 Security ID: G21233104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Chang as Director For For Management
2b Elect Chen Ping as Director For For Management
2c Elect See Tak Wah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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
--------------------------------------------------------------------------------
CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 1938 Security ID: G21233104
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
--------------------------------------------------------------------------------
CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 1938 Security ID: G21233104
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) CO. LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Fuel Supply For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) CO., LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3A Elect Wu Qiang as Director For For Management
3B Elect Ye Meihua as Director For For Management
3C Elect Chen Jie as Director For For Management
3D Elect Leng Buli as Director For For Management
3E Elect Liu Wuwei as Director For For Management
3F Elect Yau Lai Man 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 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
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# 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 Approve Dividend Payment For For Management
6.1 Elect Kumpol Plussind as Director For For Management
6.2 Elect Yanyong Amornpitakkul as Director For For Management
6.3 Elect Somyos Yan-ubol as Director For For Management
6.4 Elect Pinit Kullavanijaya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHUNGDAHM LEARNING, INC.
Ticker: 096240 Security ID: Y1611K107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hye-ryeon as Non-Independent For For Management
Non-Executive Director
3.2 Elect Noh Gi-hak as Non-Independent For For Management
Non-Executive Director
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)
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder
as Director Appointed by Preferred
Shareholder
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 Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P2R269183
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Dismiss Francisco Feio Ribeiro Filho For For Management
as Director
5 Dismiss Jose Roberto Ruiz as Director 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?
7.1 Elect Jacques Geovani Shinemann as For Against Management
Director
7.2 Elect Rodrigo Sanchez Rios as Director For Against Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Shinemann as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
10.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management
Council Member
10.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management
Fiscal Council Member
10.3 Elect Laerzio Chiesorin Junior Fiscal For Abstain Management
Council Member
11 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
12 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P2R269183
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Evaluation and Nominating For Against Management
Committee Members
3 Elect Roberval Vieira as Evaluation For Against Management
and Nominating Committee Member
4 Elect Ariovaldo Vandrei Zampieri as For Against Management
Evaluation and Nominating Committee
Member
5 Elect Antonio Dilson Picolo Filho as For Against Management
Evaluation and Nominating Committee
Member
6 Elect Fabio Leandro Tokars as For Against Management
Evaluation and Nominating Committee
Member
7 Elect Robson Augusto Pascoalini as For Against Management
Evaluation and Nominating Committee
Member
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Evaluation and Nominating For Against Management
Committee Members
3 Elect Roberval Vieira as Evaluation For Against Management
and Nominating Committee Member
4 Elect Ariovaldo Vandrei Zampieri as For Against Management
Evaluation and Nominating Committee
Member
5 Elect Antonio Dilson Picolo Filho as For Against Management
Evaluation and Nominating Committee
Member
6 Elect Fabio Leandro Tokars as For Against Management
Evaluation and Nominating Committee
Member
7 Elect Robson Augusto Pascoalini as For Against Management
Evaluation and Nominating Committee
Member
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Ricardo
Bertucci as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Dismiss Francisco Feio Ribeiro Filho For For Management
as Director
5 Dismiss Jose Roberto Ruiz as Director 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?
7.1 Elect Jacques Geovani Shinemann as For Against Management
Director
7.2 Elect Rodrigo Sanchez Rios as Director For Against Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Shinemann as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
10.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management
Council Member
10.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management
Fiscal Council Member
10.3 Elect Laerzio Chiesorin Junior Fiscal For Abstain Management
Council Member
11 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
12 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Ricardo
Bertucci as Alternate Appointed by
Preferred Shareholder
13 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P2R269183
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabio Malina Losso as Evaluation For Did Not Vote Management
and Nominating Committee Member
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabio Malina Losso as Evaluation For Did Not Vote Management
and Nominating Committee Member
--------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Baptista da Silva as None For Shareholder
Fiscal Council Member and Luiz Alberto
Meirelles Beleiro Barreiro Junior as
Alternate Appointed by Preferred
Shareholder
2 Elect Marcos Simas Parentoni as None For Shareholder
Director Appointed by Preferred
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?
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Dutra Cancado as Director None For Shareholder
Appointed by Preferred Shareholder
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 Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
2 Install Statutory Audit Committee and For For Management
Amend Articles Accordingly
3 Amend Article 18 For For Management
4 Amend Article 20 For For Management
5 Amend Article 22 For For Management
6 Remove Articles 22 and 23 For For Management
7 Consolidate Bylaws For For Management
8 Approve Minutes of Meeting Summary For For Management
9 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
10 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?
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Oliveira Mota Baril as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Luis Loducca as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Worms Sciama as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Hering as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivo Hering as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Charles Morin Junior as
Director
9 Approve Remuneration of Company's For Against 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?
11 Approve Minutes of Meeting Summary For For Management
12 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against 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
--------------------------------------------------------------------------------
CIMB THAI BANK PUBLIC CO. LTD.
Ticker: CIMBT Security ID: Y1636S101
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Shares to Existing Shareholders
5 Other Business For Against Management
--------------------------------------------------------------------------------
CIMB THAI BANK PUBLIC CO. LTD.
Ticker: CIMBT Security ID: Y1636S101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1 Elect Serena Tan Mei Shwen as Director For For Management
7.2 Elect Rom Hiranpruk as Director For For Management
7.3 Elect Natasak Rodjanapiches as Director For For Management
7.4 Elect Niti Jungnitnirundr as Director For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue Restricted Shares to the Trustee
to Hold on Trust for Selected
Participants and Related Transactions
2 Elect Zeng Han as Director For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD.
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Wang Caiyong as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Yu Yuqun as Director For Against Management
3.4 Elect Wang Yu as Director For For Management
3.5 Elect Zhang Xueqian as Director For For Management
3.6 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
--------------------------------------------------------------------------------
CIRTEK HOLDINGS PHILIPPINES CORP.
Ticker: TECH Security ID: Y1633U109
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Service of Notice and For For Management
Existence of Quorum
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting on May 31, 2018
4 Approve Increase in Authorized Capital For For Management
Stock
5 Approve Creation of Preferred C Shares For Against Management
and Reclassification of One Hundred
Million Pesos Unissued Preferred B2
Shares to Preferred C Shares
6 Approve Reduction of Par Value of the For For Management
Common Shares from One Peso Per Share
to Fifty Centavos Per Share
7 Approve Reduction of Par Value of the For For Management
Preferred A Shares from Ten Centavos
Per Share to Five Centavos Per Share
8 Approve Amendment to the Articles of For Against Management
Incorporation
9 Approve Issuance of Additional Forty For For Management
Million Pesos Preferred A Shares with
a Par Value of Five Centavos Per Share
to Camerton, Inc. to Support the
Increase in the Corporation's
Authorized Capital Stock
10 Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
CIRTEK HOLDINGS PHILIPPINES CORPORATION
Ticker: TECH Security ID: Y1633U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Service of Notice and For For Management
Existence of Quorum
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on May 31,
2018
4 Approve President's Report For For Management
5 Approve Audited Financial Statements For For Management
for the Fiscal Year Ended December 31,
2018
6 Ratify All Acts of the Board of For For Management
Directors and Management
7.1 Elect Jerry Liu as Director For For Management
7.2 Elect Roberto Juanchito T. Dispo as For For Management
Director
7.3 Elect Michael Stephen Liu as Director For Against Management
7.4 Elect Brian Gregory Liu as Director For Against Management
7.5 Elect Justin Liu as Director For Against Management
7.6 Elect Jorge Aguilar as Director For Against Management
7.7 Elect Ernest Fritz Server as Director For For Management
7.8 Elect Hector Villanueva as Director For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LIMITED
Ticker: 1091 Security ID: G2202Z107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Yin Bo as Director For For Management
3b Elect Lyn Yanzheng as Director For For Management
3c Elect Lin Zhijun as Director For For Management
3d Elect Wang Zhihong 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
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
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 1091 Security ID: G2202Z107
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guangxi Dameng Ore Agreement For For Management
and Related Transactions
2 Approve Guangxi Dameng EMM Agreement For For Management
and Related Transactions
3 Approve Guangxi Dameng Raw Materials For For Management
Agreement and Related Transactions
4 Approve Integrated Services Framework For For Management
Agreement and Related Transactions
5 Approve Guangxi Liuzhou Agreement and For For Management
Related Transactions
6 Approve Nanning Battery Plant For For Management
Agreement and Related Transactions
7 Approve CITIC Special Steel Agreement For For Management
and Related Transactions
8 Approve Cancellation of Share Premium For For Management
and the Credit Arising be Transferred
to the Contributed Surplus
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 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 Sun Yufeng as Director For For Management
3b Elect Suo Zhengang as Director For For Management
3c Elect Chan Kin as Director For For Management
3d Elect Look Andrew as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A 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
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2.1 Elect Alastair Dooley as Director For For Management
2.2 Elect Lindiwe Sangweni-Siddo as For For Management
Director
2.3 Re-elect Ndumi Medupe as Director For For Management
2.4 Re-elect Stuart Morris as Director For For Management
2.5 Re-elect Bulelani Ngcuka as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Dwight Thompson as
the Designated Partner and Authorise
Their Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Audit Committee
4.2 Re-elect Deon Huysamer as Member of For For Management
the Audit Committee
4.3 Re-elect Frank Kilbourn as Member of For For Management
the Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman of the Board For For Management
7.2 Approve Fees of Lead Independent For For Management
Director
7.3 Approve Fees for Services as Director For For Management
7.4 Approve Fees of Chairman of Audit For For Management
Committee
7.5 Approve Fees of Other Audit Committee For For Management
Members
7.6 Approve Fees of Chairman of For For Management
Remuneration Committee
7.7 Approve Fees of Other Remuneration For For Management
Committee Members
7.8 Approve Fees of Chairman of Risk For For Management
Committee
7.9 Approve Fees of Other Risk Committee For For Management
Members
7.10 Approve Fees of Chairman of Social and For For Management
Ethics Committee
7.11 Approve Fees of Ad Hoc/Temporary For For Management
Committee
8 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For For Management
2c Elect Lam Toi Man as Director For For Management
2d Elect Bi Bo as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CENTURY LOGISTICS HOLDINGS BHD.
Ticker: 7117 Security ID: Y12492107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Teow Choo Hing as Director For For Management
5 Elect Saryani Binti Che Ab Rahman as For For Management
Director
6 Elect Ahn Jae Ho as Director For For Management
7 Elect Hong Sung Yong as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Adotp New Constitution For For Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-hwan as Inside For For Management
Director
3.2 Elect Lee Dong-hyeon as Inside Director For For Management
3.3 Elect Hong Gi-seong as Inside Director For For Management
3.4 Elect Hwang I-seok as Outside Director For For Management
4 Elect Hwang I-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Moon Jong-seok as Inside Director For For Management
3.2 Elect Ahn Jong-tae as Outside Director For For Management
3.3 Elect Lee Sang-doh as Outside Director For For Management
4.1 Elect Ahn Jong-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-doh as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Ji-cheol as Outside Director For For Management
4 Elect Oh Ji-cheol as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y1671L102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee In-deok as Inside Director For For Management
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y1671L102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gang Yeon-jung as For For Management
Non-Independent Non-Executive Director
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)
--------------------------------------------------------------------------------
CK POWER PUBLIC CO. LTD.
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# 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 Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plew Trivisvavet as Director For For Management
5.2 Elect Narong Sangsuriya as Director For For Management
5.3 Elect Patarut Dardarananda as Director For For Management
5.4 Elect Thanawat Trivisvavet 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 Other Business For Against Management
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CLEAN & SCIENCE CO., LTD.
Ticker: 045520 Security ID: Y1661D102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gwak Gyu-beom as Inside Director For For Management
3 Appoint Song Byeong-gi as Internal For For Management
Auditor
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Advertising For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Assignee Will Assume For For Management
Obligations and Rights Under the
Framework Agreement and the Applicable
Annual Caps Will Remain Unchanged
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Joseph Tcheng as Director For For Management
3b Elect Zhang Huai Jun as Director For For Management
3c Elect William Eccleshare as Director For For Management
3d Elect Michael Saunter as Director For For Management
4 Elect Wang Shou Zhi 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2018
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 Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CLINICA LAS CONDES SA
Ticker: LASCONDES Security ID: P28267105
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors None Against Shareholder
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
CLINICA LAS CONDES SA
Ticker: LASCONDES Security ID: P28267105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Directors' Committee Report on For For Management
Activities and Expenses
3 Approve Allocation of Income and For For Management
Dividends of CLP 161.35 Per Share
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Approve Forensic Audit to Clarify For Against Management
Causes of Decline of Company's
Financial Indicators Between Year 2014
and 2016
9 Elect Directors For Against Management
10 Other Business For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLIO COSMETICS CO., LTD.
Ticker: 237880 Security ID: Y1R6H7105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Hyeon-ock as Inside Director For For Management
2.2 Elect Yoon Seong-hun as Inside Director For For Management
3 Appoint Ryu Geun-hyeong 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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD.
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Re-elect Dr Stefanes Booysen as For Against Management
Director
3 Re-elect Neo Mokhesi as Director For For Management
4 Elect Dr James Basson as Director For For Management
5 Elect Flemming Morgan as Director For For Management
6 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
Ziningi Khoza as the Individual
Registered Auditor
7 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
8 Re-elect Neo Mokhesi as Member of the For For Management
Audit and Risk Committee
9 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
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 Remuneration of Non-executive For Against Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD.
Ticker: CLR Security ID: S1786F104
Meeting Date: MAR 29, 2019 Meeting Type: Court
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Section 114(1)(c) and 115 of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
1 Approve Reinvestment in Terms of For For Management
Regulation 113(1)(b) of the Companies
Act
2 Amend Share Appreciation Rights Plan For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CMR SAB DE CV
Ticker: CMRB Security ID: P3143Q107
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports
1.2 Approve Report on Adherence to Fiscal For For Management
Obligations
1.3 Approve CEO's Report and Board's For For Management
Opinion on CEO's Report
1.4 Approve Annual Report of Audit For For Management
Committee
1.5 Approve Annual Report of Corporate For For Management
Practices Committee
2 Approve Discharge of Board, Audit For For Management
Committee and Corporate Committee;
Approve Release of their
Responsibilities
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
5 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary and Chairmen of Audit
and Corporate Practices Committees;
Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Absorption of Aqui Hay de Todo For For Management
SA de CV, Brinker MHC S de RL de CV,
Goofy SA de CV and Nuevo Sazon
Culinario SA de CV
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP.
Ticker: 8096 Security ID: Y1664X105
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD.
Ticker: 5071 Security ID: Y1665A104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Intizam Bin Ayub as Director For For Management
3 Elect Ng Chin Shin as Director For For Management
4 Approve Crowe Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COASTAL GREENLAND LTD.
Ticker: 1124 Security ID: G2239B123
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Jiang Ming as Director For For Management
2.1b Elect Lu Jiqiang as Director For Against Management
2.1c Elect Zhu Guoqiang as Director For For Management
2.1d Elect Yang Jiangang as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA EMBONOR SA
Ticker: EMBONOR.B Security ID: P2862K135
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# 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 of CLP 60.95 per Serie A
Share and CLP 64 per Serie B Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Members of Directors' Committee
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CODES COMBINE CO., LTD.
Ticker: 047770 Security ID: Y1673E106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Young-hwan as Inside For For Management
Director
3.2 Elect Lee Gyeong-jae as Inside For For Management
Director
3.3 Elect Lee Jae-hui as Outside Director For For Management
4 Appoint Kim Sang-ho as Internal Auditor 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)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CODI-M CO., LTD.
Ticker: 224060 Security ID: Y4811B109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: JAN 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
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Hong as Director For For Management
2b Elect Zhou Qi as Director For For Management
2c Elect Fu Tingmei as Director For For Management
2d Elect Li Michael Hankin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LTD.
Ticker: 1610 Security ID: G22692100
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Mutual Supply Agreement, For For Management
Relevant Caps and Related Transactions
2 Approve 2018 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
3 Elect Ju Jiandong as Director For For Management
--------------------------------------------------------------------------------
COGOBUY GROUP
Ticker: 400 Security ID: G22537107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kang Jingwei, Jeffrey as Director For For Management
2b Elect Wu Lun Cheung Allen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited 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 Grant of Specific Mandate to For Against Management
Issue New Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
COL FINANCIAL GROUP, INC.
Ticker: COL Security ID: Y16738109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
2 Approve President's Report For For Management
3 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Management
4 Approve the 2018 Audited Financial For For Management
Statements
5.1 Elect Edward K. Lee as Director For For Management
5.2 Elect Alexander C. Yu as Director For Against Management
5.3 Elect Conrado F. Bate as Director For For Management
5.4 Elect Paulwell Han as Director For Against Management
5.5 Elect Kido Hokushin as Director For Against Management
5.6 Elect Hernan G. Lim as Director For Against Management
5.7 Elect Joel Litman as Director For For Management
5.8 Elect Catherine L. Ong as Director For Against Management
5.9 Elect Raymond C. Yu as Director For Against Management
5.10 Elect Wellington C. Yu as Director For For Management
5.11 Elect Khoo Boo Boon as Director For For Management
6 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Pan Jun as Director For For Management
4 Elect Tang Xuebin as Director For For Management
5 Elect Huang Wei as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of the Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Siripong Sombatsiri as Director For Against Management
5.2 Elect Kritchawat Voravanich as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Zhang Yue Jun as Director For For Management
2c Elect Xu Huijun as Director For For Management
2d Elect Huo Xinru as Director For For Management
2e Elect Lau Siu Ki, Kevin as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g 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 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
--------------------------------------------------------------------------------
COMFORT GLOVES BHD
Ticker: COMFORT Security ID: Y08544101
Meeting Date: JUL 09, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Lau Joo Pern as Director For For Management
5 Elect Ng Seik Wah as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Allocation of Awards and For Against Management
Issuance of Shares to Lau Joo Kien
Brian Under the ESS
--------------------------------------------------------------------------------
COMMAX CO. LTD.
Ticker: 036690 Security ID: Y1691X102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Dal-seon as Outside Director For For Management
4 Elect Yoon Dal-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
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 DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 26, 2019 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, 2018
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?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Absorption of RME-Rio Minas For For Management
Energia Participacoes S.A and Luce
Empreendimentos e Participacoes S.A.
-LEPSA
3.1 Elect Antonio Rodrigues dos Santos e For Abstain Management
Junqueira as Director
3.2 Elect Jose Reinaldo Magalhaes as For Abstain Management
Director
3.3 Elect Marcio Luiz Simoes Utsch as For Abstain Management
Director
3.4 Elect Romeu Donizete Rufino as Director For Abstain Management
3.5 Elect Cledorvino Belini as Director For Abstain Management
3.6 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Rodrigues dos Santos e
Junqueira as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Donizete Rufino as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
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 Jose Joao Abdalla Filho as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9 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?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Preferred Shareholder
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?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAY 03, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA-COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 Fernando Augusto Macedo de Melo None For Shareholder
as Director and Dilma Maria Teodoro as
Alternate 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?
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Marcel Martins Malczewski as For For Management
Director
3.2 Elect Daniel Pimentel Slaveiro as For For Management
Director
3.3 Elect Carlos Biedermann as Director For For Management
3.4 Elect Gustavo Bonini Guedes as Director For For Management
3.5 Elect Marco Antonio Barbosa Candido as For For Management
Director
3.6 Elect Luz Claudio Maia Vieira as For For Management
Director
3.7 Elect Adriana Angela Antoniollo as For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Martins Malczewski as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Pimentel Slaveiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Biedermann as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Bonini Guedes as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Barbosa Candido as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luz Claudio Maia Vieira as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriana Angela Antoniollo as
Director
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?
7.1 Elect Nilso Romeu Sguarezi as Fiscal For For Management
Council Member and Otamir Cesar
Martins as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For For Management
Council Member and Joao Luiz Giona
Junior as Alternate
7.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Adrian Lima
da Hora as Alternate
8 Elect Evaluation and Nominating For For Management
Committee Members
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
4a Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 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?
6 Elect Directors For Abstain 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as Director
10 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?
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 Elect Valmir Pedro Rossi as Director None For Shareholder
Appointed by Minority Shareholder
13 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?
14 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# 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 USD 0.002 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
e Receive Report Regarding Related-Party For For Management
Transactions
f Appoint Auditors For For Management
g Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
FY 2019 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2019 and
Present Their Report on Activities and
Expenses for FY 2018
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertibles Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Finance Lease Arrangement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Loan Agreement and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Wang Feng as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For Against Management
the Directors to Issue the New Awarded
Shares and Related Transactions
1b Approve Grant of New Awarded Shares to For Against Management
Yu Weizhou Under the Share Award Scheme
1c Approve Grant of New Awarded Shares to For Against Management
Niu Wenhui Under the Share Award Scheme
1d Approve Grant of New Awarded Shares to For Against Management
Gui Kai Under the Share Award Scheme
1e Approve Grant of New Awarded Shares to For Against Management
Shang Li Under the Share Award Scheme
1f Approve Grant of New Awarded Shares to For Against Management
Yap Fat Suan, Henry Under the Share
Award Scheme
1g Approve Grant of New Awarded Shares to For Against Management
Jesse Zhixi Fang Under the Share Award
Scheme
1h Approve Grant of New Awarded Shares to For Against Management
Huang Jian Under the Share Award Scheme
1i Approve Grant of New Awarded Shares to For Against Management
Zhang Zhong Under the Share Award
Scheme
1j Approve Grant of New Awarded Shares to For Against Management
Jiang Yingjiu Under the Share Award
Scheme
1k Approve Grant of New Awarded Shares to For Against Management
Wang Xigang Under the Share Award
Scheme
1l Approve Grant of New Awarded Shares to For Against Management
Yang Xiaohong Under the Share Award
Scheme
1m Approve Grant of New Awarded Shares to For Against Management
Ren Guangjin Under the Share Award
Scheme
1n Approve Grant of Award Shares Pursuant For Against Management
to 20 Independent Selected Persons
1o Authorize Any One of Directors to For Against Management
Execute Such Necessary Documents in
Relation to the Allotment and Issuance
of New Awarded Shares
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD.
Ticker: CIL Security ID: S1840P106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Authorise Issue of Shares Pursuant to For For Management
the Rights Offer
4 Authorise Issue of Shares Pursuant to For For Management
the Specific Issue
1 Authorise Issue of Specific Issue For For Management
Shares
2 Approve Rights Offer Waiver of For For Management
Mandatory Offer
3 Approve Conversion Rights Waiver of For For Management
Mandatory Offer
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For For Management
Committee
5 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 24, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Mello Freire Neto as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Ferreira Pradal as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Jose Carvalho de Andrade
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolpho Amboss as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Uchoa Teles de Menezes as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Urbano Duarte as Director
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?
11 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?
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yujun as Director For For Management
2b Elect An Yubao as Director For For Management
2c Elect Li Qian as Director For For Management
2d Elect Zhu Quan as Director For For Management
2e Elect Tang Ning as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to An For Against Management
Yubao under the Share Option Scheme
2 Approve Grant of Share Options to Li For Against Management
Qian under the Share Option Scheme
3 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Lam Ting Fung Freeman as Director For Against Management
2A3 Elect Ng Wai Hung as Director For Against Management
2A4 Elect Chan King Chung as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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
--------------------------------------------------------------------------------
COOLPAD GROUP LTD.
Ticker: 2369 Security ID: G2418K100
Meeting Date: JAN 11, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Jiang Chao as Director For For Management
2A2 Elect Leung Siu Kee as Director For For Management
2A3 Elect Liang Rui as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect John Snalam as Director For For Management
1b Re-elect Lulama Boyce as Director For For Management
1c Re-elect Jock McKenzie as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Leigh-Ann
Killin as the Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
3d Re-elect Dr Hugo Nelson as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations and Approve
Application of Income
2 Approve Dividends For For Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase and For For Management
Set Maximum Amount of Share Repurchase
Reserve
6 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Audited and Consolidated For For Management
Financial Statements
4 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
5 Receive Report on Adherence to Fiscal For For Management
Obligations
6 Approve Report on Share Repurchase For For Management
7 Authorize Share Repurchase Reserve For For Management
8 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Verify
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairman and Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA SAB DE CV
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 1.80 Per For For Management
Share
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA SAB DE CV
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report on Results of For For Management
Operations on Individual and
Consolidated Financial Information
1b Present Board's Opinion on CEO's Report For For Management
1c Present Report on Compliance with For For Management
Fiscal Obligations
1d Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1e Present Report on Activities For For Management
Undertaken by Board
1f Present Report of Audit and Corporate For For Management
Practices Committee
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Cash Dividends of MXN 2.50 Per For For Management
Share
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge
Proper Convening of Meeting
2 Receive Board Report, Financial For For Management
Statements and Statutory Reports,
Including Report on Share Repurchase
3 Resolve on Item Two of Meeting Agenda For For Management
4 Approve Allocation of Income and For For Management
Dividends of MXN 2.90 Per Share;
Ratify or Increase Temporary
Repurchase of Shares
5 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, Granting
of Powers, and Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORATIVO GBM SAB DE CV
Ticker: GBMO Security ID: P3144P108
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Capital to For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATIVO GBM SAB DE CV
Ticker: GBMO Security ID: P3144P108
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO and Auditor's Reports For For Management
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.d Approve Report on Operations and For For Management
Activities Undertaken by Board
1.e Approve Report of Audit and Corporate For For Management
Practices Committee
2 Approve Individual and Consolidated For For Management
Financial Statements
3 Approve Allocation of Income For For Management
4 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors For For Management
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPOVAEL SA DE CV
Ticker: CADUA Security ID: P3144S102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report; Approve Board's For For Management
Report and Consolidated Financial
Statements
1.b Approve Report of Audit Committee and For For Management
Corporate Practices Committee; Approve
Board's Report and Consolidated
Financial Statements
2 Approve Fiscal Obligations Compliance For For Management
Report
3 Approve Allocation of Income and Cash For For Management
Dividends of MXN 0.85 Per Share
4 Elect or Ratify Directors and Chairman For Against Management
of Audit and Corporate Practices
Committee; Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPOVAEL SA DE CV
Ticker: CADUA Security ID: P3144S102
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board's Report For For Management
1.b Approve CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Auditor's Report For Against Management
2 Approve Fiscal Obligations Compliance For For Management
Report
3 Approve Allocation of Income For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 29 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Mailson For For Management
Ferreira da Nobrega and Luiz Alves
Paes as Independent Directors
5 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?
6.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Luiz Alves Paes de Barros as For For Management
Director
6.6 Elect Mailson Ferreira da Nobrega as For For Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
11.2 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
11.3 Elect Thiago Costa Jacinto as Fiscal For For Management
Council Member and Vanessa Claro Lopes
as Alternate
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
13 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan For For Management
Ioschpe and Mailson Ferreira da
Nobrega as Independent Directors
5 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?
6.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as For For Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Nadir Dancini
Barsnulfo as Alternate
11.2 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
11.3 Elect Edison Carlos Fernandes as For For Management
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
11.5 Elect Alberto Asato as Fiscal Council For For Management
Member and Edison Andrade de Souza as
Alternate
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Approve Decrease in Board Size and For For Management
Amend Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: APR 15, 2019 Meeting Type: Written Consent
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to the For For Management
Second Article of the Articles of
Incorporation
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements for 2018
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For Against Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Levi Labra as Director For For Management
9 Elect Roberto Juanchito T. Dispo as For Against Management
Director
10 Elect Robert Cokeng as Director For For Management
11 Elect Oscar Reyes as Director For For Management
12 Elect Bienvenido Laguesma as Director For For Management
13 Appoint RG Manabat & Company as For For Management
External Auditor
14 Amend Company's By-laws For For Management
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing For For Management
Arrangements for the Shareholders in
Relation to the Issuance of Renewable
Corporate Bonds
1.4 Approve Maturity of the Renewable For For Management
Corporate Bonds
1.5 Approve Interest Rate and its For For Management
Determination Method in Relation to
the Issuance of Renewable Corporate
Bonds
1.6 Approve Face Value and Issue Price in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate
Bonds
1.8 Approve Method of Underwriting in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.9 Approve Terms for Redemption or Sale For For Management
Back in Relation to the Issuance of
Renewable Corporate Bonds
1.10 Approve Method of Repayment of For For Management
Principal and Interest in Relation to
the Issuance of Renewable Corporate
Bonds
1.11 Approve Terms for Deferring Interest For For Management
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.13 Approve Listing Arrangement in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.14 Approve Guarantee in Relation to the For For Management
Issuance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of For For Management
the Renewable Corporate Bonds
1.16 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Renewable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds by the Company
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Renewable Corporate Bonds
4 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
5 Approve Revised Annual Caps under the For For Shareholder
Master Containers Services Agreement
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and to
Fix Their Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
10 Approve Further Extension of the For For Management
Validity Period of the Authorization
11 Approve the Provisions of Guarantees For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
2 Approve Further Extension of the For For Management
Validity Period of the Authorization
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
6 Approve Company's Policy on the For For Management
Management of Connected Transactions
7 Approve Financial Services Framework For Against Shareholder
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Shipping Materials and For For Shareholder
Services Framework Agreement, the
Proposed Annual Caps and Related
Transactions
9 Approve Sea Crew Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
10 Approve Services Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial For For Management
Statements
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Elect Zhu Maijin as Director For For Management
8 Approve Provision of Guarantees for For For Management
China Shipping Development (Hong Kong)
Marine Co., Limited, COSCO SHIPPING
Tanker (Singapore) PTE LTD. and Pan
Cosmos Shipping & Enterprises Co.,
Limited
9 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Jianhui as Director For For Management
3b Elect Ma Jianhua as Director For For Management
3c Elect Liu Gang as Director For For Management
3d Elect Tsui Yiu Wa, Alec as Director For Against Management
3e Elect Alexander Reid Hamilton as For For Management
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
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
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Feng Boming as Director For For Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Chen Dong as Director For For Management
3.1d Elect Chan Ka Lok as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED
Ticker: 1043 Security ID: G24431101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Ke Xue as Director For For Management
2B Elect Liu Xing Quan as Director For For Management
2C Elect Xing Kai as Director For For Management
2D Elect Zhu Yan Ling as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMAX BTI, INC.
Ticker: 044820 Security ID: Y17652101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COSMECCA KOREA CO., LTD.
Ticker: 241710 Security ID: Y1R6H9101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Gyeong-su as Inside Director For For Management
3.2 Elect Hong Dong-hwan as Inside Director For For Management
3.3 Elect Hahm Jae-gyeong as Inside For For Management
Director
3.4 Elect Choi Jae-hyeok as Inside Director For For Management
3.5 Elect Lee Jeong-sik as Outside Director For For Management
3.6 Elect Kim Young-sik as Outside Director For For Management
3.7 Elect Chae Dong-heon as Outside For For Management
Director
3.8 Elect Kim Dong-jeon as Non-Independent For For Management
Non-Executive Director
3.9 Elect Toshiyuki Toda as For Against Management
Non-Independent Non-Executive Director
4.1 Elect Lee Jeong-sik as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-sik as a Member of For For Management
Audit Committee
4.3 Elect Chae Dong-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO CHEMICAL CO., LTD.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
Ticker: 2298 Security ID: G24442108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Wu Xiaoli as Director For For Management
3.2 Elect Cheng Zuming as Director For For Management
3.3 Elect Hu Shengli as Director For For Management
3.4 Elect Dai Yiyi as Director For For Management
3.5 Elect Chen Zhigang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Dong-geon as Inside Director For For Management
1.2 Elect Kim Sang-cheol as Inside Director For Against Management
1.3 Elect Cho Su-hyeon as Outside Director For For Management
1.4 Elect Kim Ha-gyeong as Outside Director For For Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Ui-hun 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency For For Management
Services Framework Agreement, the
Annual Caps and Related Transactions
2 Approve the Consultancy and Other For For Management
Services Supplemental Agreement, the
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Li Changjiang as Director For For Management
3a2 Elect Xiao Hua as Director For For Management
3a3 Elect Guo Zhanjun as Director For For Management
3a4 Elect Yang Huiyan as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Wu Bijun as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3a8 Elect Rui Meng as Director For For Management
3a9 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
--------------------------------------------------------------------------------
COUNTRY GROUP DEVELOPMENT PUBLIC CO. LTD.
Ticker: CGD Security ID: Y2106Q252
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Vikrom Koompirochana as Director For For Management
5.2 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.3 Elect Subhakorn Bhalakula as Director For For Management
5.4 Elect Permkiat Lavanama as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co.,Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate Capital Increase by Way of
Private Placement
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
COUNTRY GROUP HOLDINGS PCL
Ticker: CGH Security ID: Y17610117
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Surabhon Kwunchaithunya as For For Management
Director
5.2 Elect Dej Namsirikul as Director For For Management
5.3 Elect Werapong Chuenpagdee as Director For For Management
5.4 Elect Veeraphat Phetcharakupt as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
COWELL FASHION CO., LTD.
Ticker: 033290 Security ID: Y6980A101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
COWELL FASHION CO., LTD.
Ticker: 033290 Security ID: Y6980A101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CP POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Suphachai Chearavanont as For Against Management
Director
3b Elect Bai Shanlin as Director For For Management
3c Elect Meth Jiaravanont as Director For For Management
3d Elect Vinai Vittavasgarnvej as Director For For Management
3e Elect Vatchari Vimooktayon 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
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
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Chen Qianzheng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Annual For For Management
Results
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration Standards of For For Management
Directors and Supervisors
7 Approve Auditors and Payment of Audit For For Management
Fees for 2018 and Authorize Board to
Fix Remuneration
8 Approve Financial Services Framework For Against Management
Agreement and Related Transactions
9 Approve Machinery Equipment and For For Management
Accessories Sales Framework Agreement
and Related Transactions
10 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Soo-ha as Inside Director For For Management
3.2 Elect Jeong Myeong-su as Inside For For Management
Director
3.3 Elect Kim Gyeong-woong as Outside For For Management
Director
3.4 Elect Kwon Soon-chang as Outside For For Management
Director
3.5 Elect Lee Bong-won as Outside Director For For Management
4.1 Elect Kim Gyeong-woong as a Member of For For Management
Audit Committee
4.2 Elect Kwon Soon-chang as a Member of For For Management
Audit Committee
4.3 Elect Lee Bong-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
2 Approve or Ratify Investment For Against Management
Operations for FY 2019
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Approve Dividends For Against Management
6 Appoint Legal Representatives For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors and For For Management
Receive Report on Board's Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Approve Allocation of Income and For For Management
Establish Dividend Policy
10 Other Business For Against Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO., LTD.
Ticker: 264900 Security ID: Y1806K144
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CROWNHAITAI HOLDINGS CO., LTD.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CRUCIALTEC CO., LTD.
Ticker: 114120 Security ID: Y1820A106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Geon-jun as Inside Director For For Management
3.2 Elect Kim Jong-ha 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)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Seong-beom as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: 5094 Security ID: Y64953105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
4 Elect Lim Lay Ching as Director For Against Management
5 Elect Hwang, Chien-Chih as Director For Against Management
6 Elect Kuo, Yi-Jen as Director For Against Management
7 Elect Chen, Chien-Tu as Director For Against Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CSMALL GROUP LIMITED
Ticker: 1815 Security ID: G2582R105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jinpeng as Director For For Management
2b Elect Qian Pengcheng as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touch Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 100 Percent For For Management
Equity Interest and the Connected
Transactions of Guangzhou Wenchong
Dockyard Co., Ltd.
2 Elect Sheng Jigang as Director For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Financial For For Management
Statement
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of Guarantee by the For Against Management
Company for Subsidiary and the Maximum
Amount of Guarantee for 2019
6 Approve Phase 1 Relocation Agreement For For Shareholder
of Wenchong Shipbuilding by the
Company's Holding Subsidiary
7 Approve Appointment of Auditor For For Shareholder
8.01 Elect Chen Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: APR 23, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Five For For Management
5 Approve Remuneration of Company's For For Management
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 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 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?
9.1 Elect Antonio Martins Fadiga as For For Management
Independent Director
9.2 Elect Antonio Kandir as Independent For For Management
Director
9.3 Elect Marcos Ribeiro Leite as Director For For Management
9.4 Elect Paulo Sergio Caputo as For For Management
Independent Director
9.5 Elect Rubens Antonio Barbosa as For For Management
Independent Director
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
--------------------------------------------------------------------------------
CTC BIO, INC.
Ticker: 060590 Security ID: Y1823B101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-hwan 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)
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CTGEN CO., LTD.
Ticker: 036170 Security ID: Y1762V100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Park Jong-jin 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 Against Management
Internal Auditor
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# 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 Acquisition via Shares Swap by For Against Management
New Share Issuance
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures of Company Ethics Code For For Management
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting and
Election of Directors and Supervisors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect HSIEH,HSIU-CHI, with ID No. For Against Management
N203291XXX, as Non-Independent Director
11.2 Elect CHANG,TZU-HSIUNG, with ID No. For Against Management
F103876XXX, as Non-Independent Director
11.3 Elect YU,SHAN-CHUAN, Representative of For For Management
CHUN CHANG INVESTMENT CO.,LTD, with
Shareholder No. 0000000003, as
Non-Independent Director
11.4 Elect a Representative of CHUN JUI For Against Management
INVESTMENT CO.,LTD, with Shareholder
No. 0000000004, as Non-Independent
Director
11.5 Elect CHEN,KUANG-LUNG, with ID No. For Against Management
H120396XXX, as Independent Director
11.6 Elect CHANG,CHUAN-LI, with ID No. For For Management
N100502XXX, as Independent Director
11.7 Elect CHANG,KUNG-PI, with ID No. For For Management
H120703XXX, as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Directors
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Elect Seo Jae-young as Outside Director For For Management
5 Elect Seo Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: ADPV40516
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Business Objectives)
4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5 Amend Articles of Incorporation (Stock For Against Management
Split)
6 Elect Heo Jun-young as Outside Director For For Management
7 Elect Heo Jun-young as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUREXO, INC.
Ticker: 060280 Security ID: Y4808P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CURO CO., LTD.
Ticker: 015590 Security ID: Y1860M101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 In-chang as Inside Director For For Management
3.2 Elect Kim Il-jung as Outside Director For For Management
4 Appoint Park Jae-hong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Jung-gi as Inside Director For For Management
3.2 Elect Lee Sang-gyun as Inside Director For For Management
3.3 Elect Kim Bang-hyeon as Outside For For Management
Director
4 Appoint Lee Seong-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CUROHOLDINGS CO., LTD.
Ticker: 051780 Security ID: Y4170Z101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jung-gi as Inside Director For For Management
3.2 Elect Jang Ji-hyeok as Inside Director For For Management
4 Appoint Kim Dong-in as Internal Auditor 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)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zandile Mankai as Director For For Management
2 Elect Tsholofelo Molefe as Director For For Management
3 Re-elect Santie Botha as Director For For Management
4 Re-elect Dr Sibongile Muthwa as For For Management
Director
5 Re-elect Dr Chris van der Merwe as For For Management
Director
6 Elect Nan Mankai as Chairperson of the For For Management
Audit and Risk Committee
7 Re-elect Dr Sibongile Muthwa as Member For For Management
of the Audit and Risk Committee
8 Re-elect KK Combi as Member of the For For Management
Audit and Risk Committee
9 Elect Tsholo Molefe as Member of the For For Management
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
D de Jager as the Designated
Registered Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Remuneration Policy For Against Management
13 Approve Implementation Report of the For For Management
Remuneration Policy
14 Amend the Share Incentive Trust For Against Management
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Board For For Management
Members
1.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairperson
1.4 Approve Remuneration of the Audit and For For Management
Risk Committee Members
1.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairperson
1.6 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.7 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Chairperson
1.8 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Esferatur For Did Not Vote Management
Passagens e Turismo S.A.
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shares of For Did Not Vote Management
Esferatur Passagens e Turismo S.A.
2 Ratify Cabrera Assessoria, Consultoria For Did Not Vote Management
e Planejamento Empresarial Ltda. as
the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Shares of For Did Not Vote Management
Esferatur Passagens e Turismo S.A. and
Approve Capital Increase
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Company's For Against Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Based Incentive and For Did Not Vote Management
Retention Plan
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CWT INTERNATIONAL LIMITED
Ticker: 521 Security ID: Y3320Y113
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
CWT INTERNATIONAL LTD.
Ticker: 521 Security ID: Y3320Y113
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Haohao as Director For For Management
2B Elect Mung Kin Keung as Director For For Management
2C Elect Li Tongshuang as Director For For Management
2D Elect Liem Chi Kit, Kevin as Director For For Management
2E Elect Lam Kin Fung, Jeffrey as Director For Against Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Releasing of Director from For For Management
Non-competition Restriction
--------------------------------------------------------------------------------
CYBERNAUT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 1020 Security ID: G2606Y102
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1020 Security ID: G2606Y102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sin Kwok Wai Ronald as Director For For Management
2b Elect Tong Yiu On as Director For For Management
2c Elect Li Yik Sang as Director For For Management
2d Elect Cao Ke as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CYDSA SAB DE CV
Ticker: CYDSASAA Security ID: P33988109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports, Including External
Auditor's Report, CEO's Report, and
Board's Opinion
1.2 Approve Board's Report For For Management
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report
1.4 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income For For Management
2.2 Approve Cash Dividends For For Management
2.3 Accept Board's Report on Share For For Management
Repurchase Program
2.4 Set Maximum Amount of Share Repurchase For For Management
Program
3 Elect Directors and Verify Director's For Against Management
Independence Classification; Approve
their Remuneration; Elect Chairman of
Audit and Corporate Practices Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYMECHS, INC.
Ticker: 160980 Security ID: Y1R57C107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hye-seung as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CYPARK RESOURCES BHD.
Ticker: 5184 Security ID: Y1856W105
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CYPARK RESOURCES BHD.
Ticker: 5184 Security ID: Y1856W105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# 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 Freezailah Bin Che Yeom as For For Management
Director
5 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
6 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent Director
8 Approve Headir Bin Mahfidz to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 26, 2019 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, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend For Against Management
Article 4 Accordingly
2 Amend Articles 23, 24, 25 and 30 For For Management
3 Amend Article 31 Re: Number of For For Management
Executives
4 Amend Article 31 For For Management
5 Amend Article 31 Paragraph 1 For For Management
6 Amend Articles Re: Novo Mercado For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 25, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 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?
8 As an Ordinary 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?
9 Elect Directors For Against Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elie Horn as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leo Krakowiak as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zausner as Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Novellino as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Franco Sales as Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Bruni as Director
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Interim Dividends For For Management
2 Ratify Remuneration of Company's For Against Management
Management for 2018
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BHD.
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tay Kheng Chiong as Director For For Management
2 Elect Cheam Dau Peng as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Wong Meng Tak to Continue For For Management
Office as Independent
7 Approve Yeow See Yuen to Continue For For Management
Office as Independent
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LIMITED
Ticker: 1090 Security ID: G2744A107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Xu Xia as Director For For Management
2Ab Elect Jiang Changhong as Director For For Management
2Ac Elect Cheuk Wa Pang as Director For For Management
2Ad Elect Hua Min as Director For Against Management
2Ae Elect Chen Xuedong as Director For Against Management
2Af Elect Lu Ping as Director For For Management
2Ag Elect Hu Xuefa as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DA TECHNOLOGY CO., LTD.
Ticker: A196490 Security ID: Y2R219105
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lee Hyeon-cheol as Inside For For Management
Director
2.2 Elect Lee Jong-wook as Inside Director For For Management
2.3 Elect Kang Geum-sil as Outside Director For For Management
2.4 Elect Ban Jae-yong as Outside Director For For Management
3 Appoint Park Jun-wook as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
DA TECHNOLOGY CO., LTD.
Ticker: 196490 Security ID: Y2R219105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Han Sang-woo as Inside Director For For Management
2.2 Elect Yoon Yoon-jung as Inside Director For For Management
2.3 Elect Kim Jeong-hun as Inside Director For For Management
2.4 Elect Kelvin Wu as Outside Director For For Management
--------------------------------------------------------------------------------
DA TECHNOLOGY CO., LTD.
Ticker: 196490 Security ID: Y2R219105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Yong-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LIMITED
Ticker: 3999 Security ID: G26144108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Way Yung-Do as Director For Against Management
3b Elect Wei Anning as Director For For Management
3c Elect Chen Chih as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-woo as Inside Director For For Management
2.2 Elect Eom Gi-tae as Inside Director For For Management
2.3 Elect Lee Sang-baek as Inside Director For For Management
2.4 Elect Park Sang-hui as Outside Director For For Management
2.5 Elect Noh Myeong-seon as Outside For For Management
Director
2.6 Elect Lee Han-seong as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEBONGLS CO., LTD.
Ticker: 078140 Security ID: Y18586100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Park Jin-oh as Inside Director For For Management
3.3 Elect Kim Wang-bae as Inside Director For For Management
3.4 Elect Park Tae-won 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)
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: A012800 Security ID: Y1868M103
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Si-young as Inside Director For For Management
3.2 Elect Kim Ock-yeol as Inside Director For For Management
3.3 Elect Cho Hyeong-ho as Inside Director For For Management
3.4 Elect Jeong Gu-hyeon as Outside For For Management
Director
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
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO., LTD.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
3.2 Elect Lee Won-oh as Outside Director For For Management
4 Elect Lee Won-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Daeduck For Against Management
GDS Co. Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Ahn Byeong-rok as Inside Director For For Management
4 Appoint Kim Ui-jo as Internal Auditor For For Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEDUCK GDS CO., LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Daeduck For Against Management
Electronics Co.
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO., LTD.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Koo Jeong-mo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN NEW PHARM CO., LTD.
Ticker: 054670 Security ID: Y18606106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Oh-gyeong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Chi-hun 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
--------------------------------------------------------------------------------
DAEHYUN CO., LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-gyun as Inside For For Management
Director
3.2 Elect Kim Gyo-young 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
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Ahn-cheol as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Soo-wan as Inside Director For For Management
3.2 Elect Kang Ho-cheol as Inside Director For For Management
3.3 Elect Lee Seung-ho as Outside Director For For Management
4 Elect Lee Seung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM B&CO CO., LTD.
Ticker: 005750 Security ID: Y1860T106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hae-young 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)
--------------------------------------------------------------------------------
DAELIM C & S CO., LTD.
Ticker: 004440 Security ID: Y1R61T104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-woo as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEMYUNG CORP. CO., LTD.
Ticker: 007720 Security ID: Y1869Q103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Gwang-su as Inside Director For For Management
2.2 Elect Yoo Doo-jong as Outside Director For For Management
3 Appoint Kim Sam-jae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAERYUK CAN CO. LTD.
Ticker: 004780 Security ID: Y1861E108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Appoint Hyeon Byeong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESUNG ENERGY CO., LTD.
Ticker: 117580 Security ID: Y185A1108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong-ho as Inside Director For For Management
3.2 Elect Lee Seong-cheol as Inside For For Management
Director
3.3 Elect Kim Jeong-ju as Inside Director For For Management
3.4 Elect Woo Jung-bon as Inside Director For For Management
4.1 Elect Kim Dae-su as Outside Director For Against Management
4.2 Elect Sang Byeong-in as Outside For For Management
Director
4.3 Elect Ko Wan-seok as Outside Director For For Management
5.1 Elect Kim Dae-su as a Member of Audit For Against Management
Committee
5.2 Elect Sang Byeong-in as a Member of For For Management
Audit Committee
5.3 Elect Ko Wan-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO., LTD.
Ticker: 016710 Security ID: Y1R70J105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-ju as Inside Director For For Management
3.2 Elect Cho Byeong-gwan as Outside For For Management
Director
4 Elect Cho Byeong-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-dae as Inside Director For For Management
3.2 Elect Lee Eun-woo as Inside Director For For Management
3.3 Elect Kim Yong-seop as Outside Director For For Management
3.4 Elect Bae Soon as Outside Director For For Management
3.5 Elect Won Jong-wook as Outside Director For For Management
3.6 Elect Ju Gwang-il as Outside Director For For Management
3.7 Elect Choi Yong-ho as Outside Director For For Management
3.8 Elect Yang Chang-sam as Outside For For Management
Director
4.1 Elect Kim Yong-seop as a Member of For For Management
Audit Committee
4.2 Elect Bae Soon as a Member of Audit For For Management
Committee
4.3 Elect Won Jong-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG PRIVATE EQUITY, INC.
Ticker: 027830 Security ID: Y1859H105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 For Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWON CABLE CO., LTD.
Ticker: 006340 Security ID: Y1870X113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jeong-seok as Inside Director For For Management
3 Elect Jeong Dong-gi as Outside Director For Against Management
4 Appoint Lee Bong-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWON CHEMICAL CO., LTD.
Ticker: 024890 Security ID: Y1870J106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Lee Jong-ho as Internal Auditor For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON MEDIA CO., LTD.
Ticker: 048910 Security ID: Y1963C109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Wook as Inside Director For For Management
2.2 Elect Han Chang-woo as Outside Director For For Management
3 Appoint Lee Seon-gyu as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO., LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON SANUP CO., LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jae-deok 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)
--------------------------------------------------------------------------------
DAEWOO ELECTRONIC COMPONENTS CO., LTD.
Ticker: 009320 Security ID: Y1877P105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chae-jun as Inside Director For For Management
3.2 Elect Lee Geon-haeng as Outside For For Management
Director
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)
6 Approve Stock Option Grants For For Management
7 Approve Allocation of Income Against Against Shareholder
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO., LTD.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAGANG NEXCHANGE BERHAD
Ticker: 4456 Security ID: Y8839H105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abd Rahman Mamat as Director For For Management
3 Elect Wong Kam Yin as Director For For Management
4 Elect Ang Hsin Hsien as Director For For Management
5 Elect Zainal 'Abidin Abd Jalil as For For Management
Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Wyler Centre Tenancy For For Management
Agreement, Proposed Caps and Related
Transactions
2 Elect Yin Ke as Director For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Zhang Jijing as Director For For Management
3b Elect Lee Tak Wah as Director For For Management
3c Elect Fung Kit Yi, Kitty as Director For For Management
3d Elect Woo Chin Wan, Raymond as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAHAAM E-TEC CO., LTD.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Amend Articles of Incorporation For Abstain Management
3 Elect Director For Abstain Management
4 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIHAN PHARMACEUTICAL CO., LTD.
Ticker: 023910 Security ID: Y1892U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eo-ryong as Inside Director For For Management
3.2 Elect Shin Jae-guk as Outside Director For For Management
3.3 Elect Lee Ji-won as Outside Director For For Management
4 Elect Shin Jae-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Terminal Facilities Design For For Management
and Construction Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve The Provision of Deposit For Against Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve The Provision of Finance For For Management
Leasing Services under the Financial
Services Agreement, Proposed Annual
Caps and Related Transactions
4 Approve The Supply of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
5 Approve The Purchase of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
6 Approve The Construction Management For For Management
and Supervision Agreement, Proposed
Annual Caps and Related Transactions
7 Approve The provision of Properties For For Management
and Equipment Lease (Leasing From)
under the Properties and Equipment
Lease Agreement, Proposed Annual Caps
and Related Transactions
8 Approve The Provision of Properties For For Management
and Equipment Lease (Leasing To) under
the Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
9 Approve The Provision of Loan Services For For Management
under the Financial Services Agreement
Proposed Annual Caps and Related
Transactions
10 Approve The Provision of Factoring For For Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve The Provision of Settlement For For Management
Services and other Financial Services
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
5 Approve 2018 Profit Distribution Plan For For Management
and Authorize Executive Directors to
Deal with Related Matters
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change in Use of Proceeds from For For Management
Placing
8 Amend Articles of Association and For For Shareholder
Authorize Board to Deal with All
Matters in Relation to Such Amendments
9.1 Elect Yim Kong as Director For Against Shareholder
9.2 Elect Li Jianhui as Director For Against Shareholder
9.3 Elect Cao Dong as Director For Against Shareholder
9.4 Elect Yuan Yi as Director For Against Shareholder
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Baek Hyeon-suk as Inside Director For For Management
3.2 Elect Jeong Woo-cheol as Outside For For Management
Director
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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DANAWA CO., LTD.
Ticker: 119860 Security ID: Y1973L107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ko Seong-hak 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)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-wook as Inside Director For For Management
3.2 Elect Kim Yong-dae 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)
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LIMITED
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Shun-Tsai as Director For Against Management
3 Elect Kuo Jung-Cheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
DASAN NETWORKS INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Nam Min-woo as Inside Director For For Management
4 Appoint Song Gwan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DATASONIC GROUP BERHAD
Ticker: DSONIC Security ID: Y2020Y100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Aziz Jamaludin bin Hj. Mhd Tahir For For Management
as Director
4 Elect Ibrahim bin Wan Ahmad as Director For For Management
5 Elect Zaiful Ayu Ibrahim bin Ibrahim For For Management
as Director
6 Elect Handrianov Putra bin Abu Hanifah For For Management
as Director
7 Elect Safia Zuleira binti Abu Hanifah For For Management
as Director
8 Approve Crowe Malaysia (FKA Crowe For Against Management
Horwath) as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for The Year Ended
28 February 2018
2 Approve Report of the Social and None None Management
Ethics Committee
3 Re-elect Funke Ighodaro as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Ekta Singh-Bushell as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
7.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
7.3 Elect Ekta Singh-Bushell as Member of For For Management
the Audit, Risk and Compliance
Committee
8A Approve Remuneration Policy For For Management
8B Approve Remuneration Implementation For Against Management
Report
9 Approve Non-executive Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Kei Ling as Director For For Management
3.2 Elect Ede, Ronald Hao Xi as Director For Against Management
3.3 Elect Lam Ming Yee Joan 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
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 2348 Security ID: G2687M100
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ye Seong-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: 5141 Security ID: Y202BD104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Tengku Ahmad For For Management
Shahruddin as Director
2 Elect Wong Ping Eng as Director For For Management
3 Elect Koh Ek Chong as Director For For Management
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Allowance For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DAYLI BLOCKCHAIN CO., LTD.
Ticker: A139050 Security ID: Y5093N109
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Bon-woong as Inside Director For For Management
--------------------------------------------------------------------------------
DAYLI BLOCKCHAIN CO., LTD.
Ticker: 139050 Security ID: Y5093N109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Young-jung as Inside Director For For Management
3 Appoint Min Gyeong-jeon 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)
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ra Hyeon-geun as Inside Director For For Management
2.2 Elect Park Eun-jin as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAYOU PLUS CO., LTD.
Ticker: 000300 Security ID: Y2030H113
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ho-sik as Outside Director For For Management
4.1 Elect Hwang In-tae as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Kim Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Seung-ju as Inside Director For For Management
3.2 Elect Lee Chan-woo as Outside Director For For Management
3.3 Elect Kim Jun-dong as Outside Director For For Management
4.1 Elect Lee Chan-woo as a Member of For For Management
Audit Committee
4.2 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB, INC.
Ticker: 012030 Security ID: Y2R9ER114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Moon Deok-sik as Inside Director For For Management
3.2 Elect Kang Woon-sik as Inside Director For For Management
3.3 Elect Han Nam-gyu as Outside Director For For Management
3.4 Elect Jang Hang-seok as Outside For For Management
Director
3.5 Elect Jin Young-wook as Outside For For Management
Director
4.1 Elect Han Nam-gyu as a Member of Audit For For Management
Committee
4.2 Elect Jang Hang-seok as a Member of For For Management
Audit Committee
4.3 Elect Jin Young-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DCM CORP.
Ticker: 024090 Security ID: Y2025B105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Han Jong-yeol 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)
--------------------------------------------------------------------------------
DECO&E CO., LTD
Ticker: A017680 Security ID: Y6271L105
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lim Gi-ryong as Inside Director For For Management
2.2 Elect Min Hyeon-il as Inside Director For For Management
2.3 Elect Shin Dong-won as Inside Director For For Management
2.4 Elect Yoo Seung-seok as Inside Director For For Management
2.5 Elect Ji Nam-yeol as Inside Director For For Management
2.6 Elect Choi In-seong as Inside Director For For Management
3.1 Elect Ahn Young-seong as Outside For For Management
Director
3.2 Elect Hong Gyeong-seok as Outside For For Management
Director
3.3 Elect Lee Ho-young as Outside Director For For Management
3.4 Elect Kwon Du-cheol as Outside Director For For Management
4 Appoint Lee Ye-gu as Internal Auditor For For Management
--------------------------------------------------------------------------------
DECO&E CO., LTD.
Ticker: 017680 Security ID: Y6271L105
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jeong-woo as Inside Director For For Management
1.2 Elect Jeong Gang-ho as Inside Director For For Management
1.3 Elect Jo Myeong-hyeong as Outside For For Management
Director
2 Appoint Lee Su-wan as Internal Auditor For For Management
--------------------------------------------------------------------------------
DECO&E CO., LTD.
Ticker: 017680 Security ID: Y6271L105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Jae-ock as Inside Director For For Management
3.2 Elect Kim Jae-cheon as Inside Director For For Management
3.3 Elect Choi Hyeong-ju as Inside Director For For Management
3.4 Elect Kim Seo-ha as Inside Director For For Management
3.5 Elect Lee Young-chang as Director For For Management
3.6 Elect Hong Seong-sam as Outside For For Management
Director
4 Appoint Kim Jin-woong 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)
--------------------------------------------------------------------------------
DEMCO PUBLIC CO. LTD.
Ticker: DEMCO Security ID: Y20310127
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Praphee Puipunthavong as Director For For Management
5.2 Elect Sermsak Charumanus as Director For For Management
5.3 Elect Phongsak Siricupta as Director For For Management
5.4 Elect Paitoon Gumchai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve C&A Audit Firm Co,Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054132
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Present Report on Share Repurchase For For Management
Reserve
4 Approve Report of Audit Committee and For For Management
Corporate Practices and Compensation
Committee
5 Receive Report on Integration of Share For Against Management
Capital; Authorize Increase in
Variable Portion of Capital in
Accordance with Capitalization Plan
Approved by Board
6 Elect or Ratify Directors, Chairman, For Against Management
Secretary of Board, Chairmen and
Members of Audit Committee and
Corporate Practices and Compensation
Committee; Approve Their Remuneration;
Verify Independence Classification of
Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCH MOTORS, INC.
Ticker: 067990 Security ID: Y2493U106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Seung-hun as Outside Director For For Management
3.2 Elect Yoon Su-man as Outside Director For Against Management
3.3 Elect Han Hui-won as Outside Director For For Management
4.1 Elect Cho Seung-hun as a Member of For For Management
Audit Committee
4.2 Elect Yoon Su-man as a Member of Audit For Against Management
Committee
4.3 Elect Han Hui-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVELOPMENT ADVANCE SOLUTION CO., LTD.
Ticker: 058730 Security ID: Y20969104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Han Sang-won as Inside Director For For Management
4.2 Elect Han Nam-cheol as Inside Director For For Management
4.3 Elect Kim Yong-ock as Inside Director For For Management
4.4 Elect Kim Chang-tae as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHIPAYA INSURANCE PUBLIC CO., LTD.
Ticker: TIP Security ID: Y2063N144
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Interim Dividend Payment None None Management
3 Acknowledge Operating Results and For For Management
Approve Financial Statements
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Nongnutch Thienpaitoon as For For Management
Director
5.3 Elect Taveesak Foongkiatcharoen as For For Management
Director
5.4 Elect Suratun Kongton as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DHP KOREA CO., LTD.
Ticker: 131030 Security ID: Y3229M103
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Dae-hun as Inside Director For For Management
2.2 Elect Jang Tae-eun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Jin Hong-soon as Outside Director For For Management
3 Appoint Kim Dae-han as Internal Auditor For For Management
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-ho as Inside Director For For Management
2.2 Elect Jang Il-seon as Inside Director For For Management
2.3 Elect Gwon Tae-geun as Inside Director For For Management
2.4 Elect Lee Jae-jun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Cho Jeong-je as Outside Director For For Management
3 Appoint Han Seong-hun 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)
--------------------------------------------------------------------------------
DIAMOND BUILDING PRODUCTS PUBLIC CO. LTD.
Ticker: DRT Security ID: Y2065L104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Maitree Tawonatiwasna as Director For For Management
5.2 Elect Woodthikrai Soatthiyanon as For For Management
Director
5.3 Elect Thanit Pulivekin as Director For For Management
5.4 Elect Chatchai Teepsuwan 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 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING CO. LTD.
Ticker: 6878 Security ID: G2760V100
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING CO. LTD.
Ticker: 6878 Security ID: G2760V100
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement, Grant of For For Management
Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Mingxian as Director For For Management
2b Elect Cai Huatan as Director For For Management
2c Elect Lam Kit Lam as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHOSUN, INC.
Ticker: 033130 Security ID: Y2070Q114
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-su as Inside Director For For Management
3.2 Elect Sim In-suk as Inside Director For For Management
3.3 Elect Bang Jeong-oh as Inside Director For For Management
3.4 Elect Cho Jeong-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITAL DAESUNG CO., LTD.
Ticker: 068930 Security ID: Y2070S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DIGITAL OPTICS CO. LTD.
Ticker: A106520 Security ID: Y2R737106
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Seung-cheol as Inside For For Management
Director
2.2 Elect Kwak Yoon-sik as Inside Director For For Management
2.3 Elect Kim Geon-woo as Inside Director For For Management
2.4 Elect Won Gyeong-min as Inside Director For For Management
2.5 Elect Wu Xiao Jian as Inside Director For For Management
2.6 Elect Ha Gwang-jin as Inside Director For For Management
2.7 Elect Lee Jun-pil as Inside Director For For Management
2.8 Elect Lim Tak-gi as Inside Director For For Management
2.9 Elect Park Chan-cheol as Inside For For Management
Director
2.10 Elect Yoon Su-young as Outside Director For For Management
2.11 Elect Kim Wan-cheol as Outside Director For For Management
2.12 Elect Chin Kar Yang as Outside Director For For Management
2.13 Elect Kang Seung-mo as Outside Director For For Management
3.1 Appoint Lee Nam-gi as Internal Auditor For For Management
3.2 Appoint Song Ju-ah as Internal Auditor For For Management
--------------------------------------------------------------------------------
DIGITAL OPTICS CO., LTD.
Ticker: 106520 Security ID: Y2R737106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Ju-ah as Inside Director For Did Not Vote Management
2.2 Elect Seo Ho-seok as Inside Director For Did Not Vote Management
2.3 Elect Lee Yoon-jin as Inside Director For Did Not Vote Management
2.4 Elect Kim Young-ho as Inside Director For Did Not Vote Management
2.5 Elect Seo Young-hyo as Inside Director For Did Not Vote Management
2.6 Elect Han Dong-gyun as Inside Director For Did Not Vote Management
2.7 Elect Oh Gi-woon as Inside Director For Did Not Vote Management
2.8 Elect Kim Gi-seong as Outside Director For Did Not Vote Management
2.9 Elect Park Tae-jin as Outside Director For Did Not Vote Management
2.10 Elect Kim Gyeong-jin as Outside For Did Not Vote Management
Director
3 Appoint Yang Gwang-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DIGITAL OPTICS CO., LTD.
Ticker: 106520 Security ID: Y2R737106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Ju-ah as Inside Director For For Management
2.2 Elect Seo Ho-seok as Inside Director For For Management
2.3 Elect Lee Yoon-jin as Inside Director For For Management
2.4 Elect Kim Young-ho as Inside Director For For Management
2.5 Elect Seo Young-hyo as Inside Director For For Management
2.6 Elect Han Dong-gyun as Inside Director For For Management
2.7 Elect Oh Gi-woon as Inside Director For For Management
2.8 Elect Kim Gi-seong as Outside Director For For Management
2.9 Elect Park Tae-jin as Outside Director For For Management
2.10 Elect Kim Gyeong-jin as Outside For For Management
Director
3 Appoint Yang Gwang-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DIGITAL OPTICS CO., LTD.
Ticker: 106520 Security ID: Y2R737106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Young-hyo as Inside Director For For Management
3.2 Elect Kim Yong-chan as Inside Director For For Management
3.3 Elect Seo Ho-seok as Inside Director For For Management
3.4 Elect Lee Yoon-jin as Inside Director For For Management
3.5 Elect Oh Gi-woon as Outside Director For For Management
4 Appoint Kim Young-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO., LTD.
Ticker: 026890 Security ID: Y2083H101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Tae-ko as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIMED SA DISTRIBUIDORA DE MEDICAMENTOS
Ticker: PNVL4 Security ID: P7535A109
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Ratify Interest-on-Capital-Stock
Payments
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?
--------------------------------------------------------------------------------
DIMED SA DISTRIBUIDORA DE MEDICAMENTOS
Ticker: PNVL4 Security ID: P7535A109
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Approve Cancellation of Treasury Shares For For Management
3 Amend Corporate Purpose Re: Power For For Management
Generation
4 Amend Corporate Purpose Re: Rental of For For Management
Scientific, Medical and Hospital
Equipment
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jin-cheol as Inside Director For For Management
4 Elect Jeong Yong-seon as For For Management
Non-Independent Non-Executive Director
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Bruno Lage de Araujo Paulino as For For Management
Fiscal Council Member and Rita Rebelo
Horta de Assis Fonseca as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Uocimar Silva as
Alternate
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose For For Management
2 Amend Articles: Executive Directors For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LIMITED
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2018
2 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company with Derek
Engelbrecht as the Designated Auditor
3 Re-elect Mark Bowman as Director For For Management
4 Re-elect Dr Anuschka Coovadia as For For Management
Director
5 Re-elect Dr Anuschka Coovadia as For For Management
Member of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For Against Management
Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Management
Audit and Risk Committee
8 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Policy and Report For For Management
9.2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
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
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Moon Myeong-yeol as Outside For For Management
Director
4 Appoint Choi Dong-yeol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Rika Labuschaigne as Individual
Designated Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Elect Ethel Matenge-Sebesho as Member For For Management
of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
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
--------------------------------------------------------------------------------
DMS CO., LTD.
Ticker: 068790 Security ID: Y2076E107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Ho-yoon as Inside Director For For Management
3 Appoint Cho Young-hwan as Internal For For Management
Auditor
4.1 Amend Articles of Incorporation For For Management
4.2 Amend Articles of Incorporation For For Management
4.3 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
DNF CO., LTD.
Ticker: 092070 Security ID: Y2090Q102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Myeong-woon as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
DONG A ELTEK CO., LTD.
Ticker: 088130 Security ID: Y2094E105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-pyeong as Inside Director For For Management
3.2 Elect Jang Young-gyu as Outside For Against Management
Director
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
--------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO., LTD.
Ticker: 282690 Security ID: Y20933100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG WHA PHARM CO., LTD.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Oh Se-man as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG YANG STEEL PIPE CO., LTD.
Ticker: 008970 Security ID: Y2100A105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Han Heung-soo as Inside Director For For Management
4 Elect Lee Won-gyeong as Outside For Against Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Bong-soon as Outside Director For For Management
4 Elect Cho Bong-soon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Kim Geun-su as Outside Director For For Management
5 Elect Kim Geun-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO., LTD.
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong-woo as Inside Director For For Management
3.2 Elect Choi Jeong-wook as Inside For For Management
Director
3.3 Elect Park Man-gyu as Inside Director For For Management
3.4 Elect Kim Jeong-bok as Outside Director For Against Management
4 Appoint Choi Seong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) For For Management
4 Appoint Kim Chang-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO. LTD.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Min Gyeong-bin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBU STEEL CO., LTD.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jilie as Supervisor For For Shareholder
2 Elect Bai Yong as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Proposal for Distribution For For Management
of Profits After Tax
4 Approve 2018 Audited Consolidated For For Management
Financial Statements
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Yu Peigen as Director For For Shareholder
7 Approve Acceptance of State Investment For Against Shareholder
Project Funds and Conversion into
Increased State-Owned Capital
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO., LTD.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xue Chao as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
3 Approve Issuance of Perpetual For For Management
Medium-Term Notes
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kan as Director For For Shareholder
2 Elect Lu Bei as Director For For Shareholder
3 Elect Jin Yongfu as Director For For Shareholder
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Chairman's Compensation For For Management
2 Approve Financial Services Agreement For Against Management
3 Approve 2019 Daily Related-party For For Management
Transactions
4 Elect Yao Shu as Director For For Shareholder
5 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet
Unlocked in the Restrictive Stock
Incentive Plan in 2016
6 Approve Reduction of Registered For For Management
Capital of the Company
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet
Unlocked in the Restrictive Stock
Incentive Plan in 2016
2 Approve Reduction of Registered For For Management
Capital of the Company
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAY 07, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Hai Ping as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Annual Final Financial For For Management
Report
5 Approve 2019 Financial Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Management to Fix Their
Remuneration
7 Approve 2018 Profit Distribution Plan For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive
Stock Incentive Plan under 2016
10 Approve Reduction of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive
Stock Incentive Plan under 2016
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-hyeok as Inside Director For For Management
3.2 Elect Lee Jun-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIAL CO., LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jeong-gyo 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)
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: A001620 Security ID: Y2095D106
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Jung-gi as Inside Director For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Yeo Byeong-min as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Heung-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO.
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-cheol as Inside Director For For Management
3.2 Elect Cho Seong-rae as Inside Director For For Management
3.3 Elect Kang Gi-bong as Outside Director For For Management
3.4 Elect Seo In-yeol 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
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Moon Byeong-hwa as Inside For For Management
Director
3.4 Elect Ju Sang-cheol as Outside Director For For Management
3.5 Elect Min Dong-jun as Outside Director For For Management
3.6 Elect Nam Dong-guk as Outside Director For For Management
3.7 Elect Kim Yong-sang as Outside Director For For Management
3.8 Elect Lee Jong-won as Outside Director For For Management
4.1 Elect Ju Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.3 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
4.4 Elect Lee Jong-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO., LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Sang-geon as Inside Director For For Management
2.2 Elect Kim Bong-hyeon as Inside Director For For Management
3 Elect Jang I-jae as Outside Director For For Management
4 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
DONGNAM MARINE CRANE CO., LTD.
Ticker: 101000 Security ID: Y2116F106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO., LTD.
Ticker: 005190 Security ID: Y2095U108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Baek Jin-woo as Inside Director For For Management
3.2 Elect Kim Seong-hwan as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Baek Jin-woo as Inside Director For For Management
3.2 Elect Jeong Cheol-gil as Outside For For Management
Director
3.3 Elect Kim Hong-nam 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)
--------------------------------------------------------------------------------
DONGSUNG FINETEC CO., LTD.
Ticker: 033500 Security ID: Y2493X100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Baek Jin-woo as Inside Director For For Management
3.2 Elect Kim Seong-jin as Outside Director For For Management
4 Appoint Jeong Jeong-yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWHA ENTERPRISE CO., LTD.
Ticker: 025900 Security ID: Y2097N102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For Against Management
4.1 Elect Seung Myeong-ho as Inside For For Management
Director
4.2 Elect Kim Hong-jin as Inside Director For For Management
4.3 Elect Cho Jeong-won as Outside Director For Against Management
5 Appoint Oh Dong-ik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON CORP.
Ticker: A003580 Security ID: Y2096A101
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Eul-gyu as Inside Director For For Management
1.2 Elect Kim Hun as Inside Director For For Management
1.3 Elect Kim Wook as Inside Director For For Management
1.4 Elect Cho Gyu-hyeon as Inside Director For For Management
1.5 Elect Ji Hyeok-ju as Inside Director For For Management
1.6 Elect Sim Yeon-seop as Outside Director For For Management
1.7 Elect Baek Yoon-gi as Outside Director For For Management
2 Appoint Lee Byeong-roh as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jang Bok-man as Inside Director For For Management
3.2 Elect Son Moon-don as Outside Director For For Management
3.3 Elect Jeong Chang-sik as Outside For Against Management
Director
3.4 Elect Kim Tae-yong as Outside Director For Against Management
4.1 Elect Son Moon-don as a Member of For For Management
Audit Committee
4.2 Elect Jeong Chang-sik as a Member of For Against Management
Audit Committee
4.3 Elect Kim Tae-yong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-ock as Inside Director For For Management
3.2 Elect Kim Nam-jeong 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)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 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)
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeom-geun as Inside Director For For Management
3.2 Elect Ha Seung-min as Inside Director For For Management
3.3 Elect Hwang Ho-soon as Inside Director For For Management
3.4 Elect Lee Ji-hwan as Outside Director For Against 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)
--------------------------------------------------------------------------------
DONGWOO FARM TO TABLE CO., LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Elect Lee Dae-gap as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGWOON ANATECH CO., LTD.
Ticker: 094170 Security ID: Y2R9BS149
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGWOON ANATECH CO., LTD.
Ticker: 094170 Security ID: Y2R9BS149
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG E&P, INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-su as Inside Director For For Management
3.2 Elect Kim Jae-man as Inside Director For For Management
3.3 Elect Cho In-ho as Inside Director For For Management
3.4 Elect Shin Young-seok as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For For Management
2C Elect Yue Rundong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
DONGYUE GROUP LTD.
Ticker: 189 Security ID: G2816P107
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Related For For Management
Transactions
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Yeon-in as Inside For For Management
Director; Elect Kim Dae-gi and Lee
Jun-ho as Outside Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP
Ticker: DD Security ID: Y2105Y108
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the Minutes of the Previous For For Management
Meeting
b Approve the 2017 Audited Financial For For Management
Statements and the 2017 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy J. Sia as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-young as Inside Director For For Management
2.2 Elect Choi Chung-gyu as Outside For For Management
Director
3 Elect Choi Chung-gyu 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
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-il 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)
--------------------------------------------------------------------------------
DRAGONFLY GF CO., LTD.
Ticker: 030350 Security ID: Y95859115
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park In-chan as Inside Director For For Management
3 Appoint Ham Young-seop as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DRAGONFLY GF CO., LTD.
Ticker: 030350 Security ID: Y95859115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jin-wook as Outside Director For For Management
4 Appoint Hahm Young-seop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Taek-gwon as Outside Director For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-ho 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 Auditors
6 Approve Stock Split (Shareholder Against Against Shareholder
Proposal)
7 Authorize Capitalization of Reserves Against Against Shareholder
for Bonus Issue (Shareholder Proposal)
8 Approve Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
9 Approve Additional Income Against Against Shareholder
Allocation/Distribution (Shareholder
Proposal)
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar bin Syed A.R. Albar For For Management
as Director
3 Elect Fatimah binti Daud as Director For For Management
4 Elect Mohammad Zainal bin Shaari as For For Management
Director
5 Elect Tee Beng Thong as Director For For Management
6 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
7 Approve Remuneration of Directors For For Management
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the 97.37 Percent For For Management
Equity Interest in Alam Flora Sdn Bhd
to Tunas Pancar Sdn Bhd
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: 26152H301
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Riegert Stoltz as the
Designated External Audit Partner
2 Elect Jean Nel as Director For For Management
3 Re-elect Johan Holtzhausen as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Toko Mnyango as Director For For Management
6 Authorise Board to Issue Shares for For Against Management
Cash
7.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
7.2 Re-elect Edmund Jeneker as Member of For For Management
the Audit and Risk Committee
7.3 Elect Toko Mnyango as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
9 Approve Implementation Report For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Riegert Stoltz as the
Designated External Audit Partner
2 Elect Jean Nel as Director For For Management
3 Re-elect Johan Holtzhausen as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Toko Mnyango as Director For For Management
6 Authorise Board to Issue Shares for For Against Management
Cash
7.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
7.2 Re-elect Edmund Jeneker as Member of For For Management
the Audit and Risk Committee
7.3 Elect Toko Mnyango as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
9 Approve Implementation Report For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DREAM SECURITY CO., LTD.
Ticker: 203650 Security ID: Y7T50X103
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DREAM SECURITY CO., LTD.
Ticker: 203650 Security ID: Y7T50X103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeong-doh as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRTECH CORP.
Ticker: 214680 Security ID: Y374C3102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Seong-hyeon as Inside For For Management
Director
2.2 Elect Kim Woo-yeol as Inside Director For For Management
2.3 Elect Yoon Myeong-hwan as Outside For For Management
Director
3 Appoint Park Cheol-su 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
6 Amend Articles of Incorporation For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DSK CO., LTD.
Ticker: 109740 Security ID: Y2125C102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Kim Tae-gu 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)
--------------------------------------------------------------------------------
DSR WIRE CORP.
Ticker: 069730 Security ID: Y8132W106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn-yeol as Outside Director For Against 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)
--------------------------------------------------------------------------------
DST ROBOT CO., LTD.
Ticker: 090710 Security ID: Y2000C102
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoo Byeong-seon as Inside For For Management
Director
2.2 Elect Park Sang-bae as Inside Director For For Management
2.3 Elect Lee Hong-gwan as Inside Director For For Management
2.4 Elect Jeong Gwang-won as Outside For For Management
Director
2.5 Elect Satou Masahiro as Outside For For Management
Director
2.6 Elect Ryu Dunghai as Inside Director For For Management
2.7 Elect Chun Jing as Inside Director For For Management
2.8 Elect Lee Jin-jung as Inside Director For For Management
2.9 Elect Lee Young-ock as Outside Director For For Management
2.10 Elect Su Ock-chung as Outside Director For For Management
--------------------------------------------------------------------------------
DST ROBOT CO., LTD.
Ticker: 090710 Security ID: Y2000C102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 In as Inside Director For For Management
3.2 Elect Kim Jae-sik as Inside Director For For Management
3.3 Elect Lee Kwon-noh as Inside Director For For Management
3.4 Elect Park Gi-jeong as Outside Director For For Management
4 Appoint Kim Hyeon-cheol as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DT&C CO., LTD.
Ticker: 187220 Security ID: Y2R137109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Yoon Yong-woon 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
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUCKSUNG CO., LTD.
Ticker: 004830 Security ID: Y2128Y101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Won-il as Outside Director For For Management
4 Elect Kim Won-il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUKSAN HI METAL CO., LTD.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Gil-yeon as Inside Director For For Management
4 Appoint Lee Chang-hyeon as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUOPHARMA BIOTECH BHD.
Ticker: 7148 Security ID: Y2154H105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Razalee Bin Amin as Director For For Management
3 Elect Eisah Binti A. Rahman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary 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?
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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Maria Alice Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Clafat as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Maria Alice Setubal as
Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 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?
10 Ratify Remuneration of Company's For For Management
Management for 2018
11 Approve Remuneration of Company's For For 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 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
15 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?
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Article 11 For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
5 Approve Minutes of Meeting Summary For For Management
6 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
7 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?
--------------------------------------------------------------------------------
DUSIT THANI PUBLIC CO. LTD.
Ticker: DTC Security ID: Y21773208
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Arsa Sarasin as Director For For Management
4.2 Elect Pranee Phasipol as Director For For Management
4.3 Elect Pakhawat Kovithvathanaphong as For For Management
Director
4.4 Elect Somprasong Boonyachai as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Establishment of Two For For Management
Subsidiaries in the Republic of
Maldives in Relation to the Dusit
Thani Maldives Hotel Project
7.2 Approve Transfer of Assets in Relation For For Management
to the Dusit Thani Maldives Hotel
Project
7.3 Approve Disposal of the Total Shares For For Management
held by the Subsidiary in DMS2 to the
Dusit Thani Freehold and Leasehold
Real Estate Investment Trust and
Entering into Relevant Agreements
7.4 Approve Subscription for the For For Management
Newly-Issued Investment Units Being
Issued and Offered for Sale to the
Existing Unitholders
7.5 Approve Grant of Authorization to the For For Management
Persons Designated by the Board to
Undertake Relevant Acts in Connection
with the Dusit Thani Maldives Hotel
Project and the Investment in the
Newly-Issued Units of DREIT
8.1 Approve Asset Acquisition Relating to For For Management
Pathumwan Project
8.2 Approve Asset Acquisition Relating to For For Management
ASAI Chinatown Project
9 Other Business For Against Management
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD.
Ticker: 3026 Security ID: Y21803104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Directors' Fees For For Management
2 Approve Increase Directors' Benefits For For Management
(other than Directors' Fees)
3 Elect Saw Chooi Lee as Director For For Management
4 Elect Bernardus Hermannus Maria Kodden For For Management
as Director
5 Elect Nurul Azian binti Tengku For For Management
Shahriman as Director
6 Elect Jurgen Clemens Johannes Sandmann For For Management
as Director
7 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
DY POWER CORP.
Ticker: 210540 Security ID: Y21872109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Chi-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD.
Ticker: 1330 Security ID: Y21869105
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees in For For Management
Respect of the Applications for Loans
by Subsidiaries
2 Approve Provision of Guarantees in For For Management
Respect of the Loan Swap of Guangdong
Promising Environmental Protection
Company Limited and Its Subsidiaries
3.1 Elect Zhi Jun as Director For For Management
3.2 Elect Liu Shuguang as Director For For Management
3.3 Elect Qiao Dewei as Director For For Management
3.4 Elect Hu Shengyong as Director For For Management
3.5 Elect Cheng Suning as Director For For Management
3.6 Elect Cao Jinjun as Director For For Management
4.1 Elect Ou Yuezhou as Director For For Management
4.2 Elect Fu Jie as Director For For Management
4.3 Elect Xie Lanjun as Director For For Management
5.1 Elect Luo Zhaoguo as Supervisor For For Management
5.2 Elect He Hong as Supervisor For For Management
6 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD.
Ticker: 1330 Security ID: Y21869105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve 2019 Financial Budget For For Management
7 Approve Provision of Guarantees to For Against Management
Banks in Respect of the Fixed Asset
Loans and Banking Facilities Granted
to Certain Subsidiaries
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 H Shares
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO. LTD.
Ticker: DCC Security ID: Y2185G159
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting 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 Roongroj Saengsastra as Director For For Management
5.2 Elect Cattleya Saengsastra as Director For For Management
5.3 Elect Suvit Smarnphanchai as Director For For Management
5.4 Elect Jaruwat Traithavil as Director For Against Management
6 Approve Remuneration and Annual Bonus For For Management
of Directors
7 Approve Karin Audit Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 828 Security ID: G2950W108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Transaction For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
E-COMMODITIES HOLDINGS LIMITED
Ticker: 1733 Security ID: G2921V106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Li Jianlou as Director For Did Not Vote Management
3.2 Elect Guo Lisheng as Director For Did Not Vote Management
3.3 Elect Wang Wenfu as Director For Did Not Vote Management
3.4 Elect Ng Yuk Keung as Director For Did Not Vote Management
3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve KPMG, Certified Public For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
5D Approve General Mandate to Issue For Did Not Vote Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
E-CREDIBLE CO., LTD.
Ticker: 092130 Security ID: Y2245H106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Park Hwon-il 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
--------------------------------------------------------------------------------
E-LITECOM CO., LTD.
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E-TRON CO., LTD.
Ticker: 096040 Security ID: Y6245A102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Myeong-jong as Inside For For Management
Director
3.2 Elect Ahn Gi-baek as Inside Director For For Management
3.3 Elect Cho Min-je as Outside Director For For Management
4 Appoint Kim Hong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kim Young-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGLE CEMENT CORPORATION
Ticker: EAGLE Security ID: Y3003W103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2018 Annual Report For For Management
3 Ratify Acts and Resolutions of the For For Management
Board of Directors and Corporate
Officers
4 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
5.1 Elect Ramon S. Ang as Director For For Management
5.2 Elect John Paul L. Ang as Director For For Management
5.3 Elect Manny C. Teng as Director For For Management
5.4 Elect Monica L. Ang as Director For For Management
5.5 Elect Manuel P. Daway as Director For For Management
5.6 Elect Mario K. Surio as Director For For Management
5.7 Elect Luis A. Vera Cruz, Jr. as For For Management
Director
5.8 Elect Melinda Gonzales-Manto as For For Management
Director
5.9 Elect Ricardo C. Marquez as Director For For Management
5.10 Elect Martin S. Villarama, Jr. as For For Management
Director
5.11 Elect Jose P. Perez as Director For For Management
6 Approve Amendment of Articles of For For Management
Incorporation to Reflect Change in
Principal Office Address
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EAGON HOLDINGS CO., LTD.
Ticker: 039020 Security ID: Y2187V105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Heung-hyeon as Inside For For Management
Director
3.2 Elect Park Seong-ha 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)
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO., LTD.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seung-joon as Inside For For Management
Director
3.2 Elect Song Jae-min as Outside Director For For Management
4 Appoint Hong Jin-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EAST WEST BANKING CORP.
Ticker: EW Security ID: Y22358108
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2018
5 Approve Chairman's Report For For Management
6 Ratify the Audited Financial For For Management
Statements for the Year Ending
December 31, 2018
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2018
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Mercedes T. Gotianun as Director For For Management
8.4 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.5 Elect Jesus Roberto S. Reyes as For For Management
Director
8.6 Elect Wilson L. Sy as Director For For Management
8.7 Elect Isabelle Therese G. Yap as For For Management
Director
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
8.10 Elect Jose Maria G. Hofilena as For For Management
Director
8.11 Elect Gregorio U. Kilayko as Director For For Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For For Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: 3417 Security ID: Y22246105
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tham Ka Hon as Director For For Management
4 Elect Mohd Bakke bin Salleh as Director For For Management
5 Elect Christopher Martin Boyd as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent Director
8 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN POLYMER GROUP PCL
Ticker: EPG Security ID: Y2218H117
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Panchai Wattanachai as Director For For Management
5.2 Elect Teerawat Vitoorapakorn as For Against Management
Director
5.3 Elect Chalieo Vitoorapakorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT & MGMT PUBLIC CO. LTD.
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Performance Report None None Management
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7.1 Elect Surachai Kanasa as Director For For Management
7.2 Elect Sophon Wattanamongkol as Director For For Management
7.3 Elect Pisit Hongvanishkul as Director For For Management
7.4 Elect Bumrungsak Chingwungtakor as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Bonus of Directors For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
EASY BIO, INC.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ji Hyeon-wook as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD.
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for Financial For For Management
Year Ended October 31, 2018
2 Approve Remuneration of Directors For For Management
(Exclude Directors' Fees) for
Financial Year Ending October 31, 2019
3 Elect Leong Kok Wah as Director For For Management
4 Elect Idrose Bin Mohamed as Director For For Management
5 Elect Voon Tin Yow as Director For For Management
6 Elect Noor Farida Binti Mohd Ariffin For For Management
as Director
7 Elect Low Mei Ling as Director For For Management
8 Approve Baker Tilly Monteiro Heng 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ECO WORLD INTERNATIONAL BHD.
Ticker: 5283 Security ID: Y2242S113
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Azlan Bin Mohd Zainol as Director For For Management
3 Elect Liew Kee Sin as Director For For Management
4 Elect Pauline Wong Wan Voon as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Benefits For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ECOBIO HOLDINGS CO., LTD.
Ticker: 038870 Security ID: Y4216H107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Hyo-soon as Inside Director For For Management
2.2 Elect Kim Young-min as Inside Director For For Management
3 Appoint Hwang Young-seop 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)
--------------------------------------------------------------------------------
ECONPILE HOLDINGS BHD.
Ticker: 5253 Security ID: Y2238F109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Rosli Bin Mohamed Nor as Director For For Management
4 Elect Ong Poay Wah @ Chan Poay Wah as For For Management
Director
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Capital Reserve Reduction and For For Management
Conversion Into Retained Earnings
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 16, 2019 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, 2018
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
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 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?
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As an Ordinary 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 Elect Juan Angoitia Grijalba as For Against Management
Director and Luis Miguel Dias da Silva
Santos as Alternate
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 2019 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, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and 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?
--------------------------------------------------------------------------------
EE-HWA CONSTRUCTION CO., LTD.
Ticker: 001840 Security ID: Y2249J108
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kwon Oh-seok 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)
--------------------------------------------------------------------------------
EEHWA CONSTRUCTION CO.
Ticker: A001840 Security ID: Y2249J108
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-jin as Inside Director For For Management
2 Appoint Kwon Oh-seok as Internal For For Management
Auditor
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For For Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For Withhold Management
1.5 Elect Helen Y. Dee as Director For For Management
1.6 Elect Medel T. Nera as Director For For Management
1.7 Elect Wilfrido E. Sanchez as Director For For Management
1.8 Elect Lorenzo V. Tan as Director For For Management
1.9 Elect Renato C. Valencia as Director For For Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 22,
2018
4 Approve the 2018 Annual Report For For Management
5 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
--------------------------------------------------------------------------------
EG CORP.
Ticker: 037370 Security ID: Y22516101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Yoon Seung-su as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EHI CAR SERVICES LTD.
Ticker: EHIC Security ID: 26853A100
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Miao as Director For For Management
2 Elect Andrew Xuefeng Qian as Director For For Management
--------------------------------------------------------------------------------
EHI CAR SERVICES LTD.
Ticker: EHIC Security ID: 26853A100
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For Against Management
2 Authorize the Director or the Officer For Against Management
of the Company to Do All Things
Necessary to Give Effect to the Merger
Agreement
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EHWA TECHNOLOGIES INFORMATION CO., LTD.
Ticker: 024810 Security ID: Y2348H110
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-don as Inside Director For For Management
3.2 Elect Hwang Bong-ha as Inside Director For For Management
3.3 Elect Ahn Gi-baek as Inside Director For For Management
3.4 Elect Lim Pan-sik as Outside Director For For Management
4 Appoint Cho Yong-saeng as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EKOVEST BHD.
Ticker: 8877 Security ID: Y22667102
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Kang Hoo as Director For For Management
2 Elect Kang Hui Ling as Director For For Management
3 Elect Lim Ts-Fei as Director For For Management
4 Elect Lim Chen Herng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve First and Final Dividend For For Management
8 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Kang Hui Ling to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ELCOMTEC CO., LTD.
Ticker: 037950 Security ID: Y3064N109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ELEMENTIA SAB DE CV
Ticker: ELEMENT Security ID: P3713L108
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For For Management
of Capital for up to MXN 1.5 Billion
via Issuance of 120 Million Shares at
Subscription Price of MXN 12.5 per
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELEMENTIA SAB DE CV
Ticker: ELEMENT Security ID: P3713L108
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Accept Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Elect Members of
Audit Committee and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Approve Spin-Off Agreement For Against Management
9 Approve Reverse Stock Split and For Against Management
Consequently Share Issuance Without
Capital Increase
10 Amend Articles to Reflect Resolutions For Against Management
in Items 8 and 9
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELENTEC CO., LTD.
Ticker: 054210 Security ID: Y22863107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Se-yong as Inside Director For Against Management
3.2 Elect Lee Hae-seong as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
ELK CORP. (KOREA)
Ticker: 094190 Security ID: Y2287Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Deok-jin as Inside Director For For Management
2.2 Elect Park Seon-ju as Outside Director For For Management
2.3 Elect Lee Tae-ryong as Outside Director For For Management
2.4 Elect Kim Gang-yeon as Outside Director For For Management
3 Appoint Kim Yong-yoon 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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
EM-TECH. CO., LTD.
Ticker: 091120 Security ID: Y2295C106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Seung-gyu as Inside For For Management
Director
4.2 Elect Lee Seok-geun as Inside Director For For Management
4.3 Elect Kwon Su-il 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
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 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 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 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, 2018
2 Approve Allocation of Income 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 For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Goncalves Silva as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Sergio Eraldo de Salles Pinto as
Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Israel Vainboim as Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Joao Cox Neto as Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Marcio de Souza as Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Maria Leticia de Freitas Costa
as Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Wongtschowski as Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Raul Calfat as Director
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 For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 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?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LIMITED
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Cheng Man Tai as Director For For Management
3b Elect Cheng Pik Ho Liza as Director For For Management
3c Elect Lee Kwan Hung as Director For Against Management
3d Elect Lau Siu Ki as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
EMKOREA CO., LTD.
Ticker: 095190 Security ID: Y2186X102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shin Dong-woong as Inside For For Management
Director
3.2 Elect Yoo Tae-eon as Outside Director For For Management
3.3 Elect Jung Hui-seong as Outside For Against Management
Director
3.4 Elect Noh Moon-wook as Outside Director For Against Management
4.1 Elect Yoo Tae-eon as a Member of Audit For For Management
Committee
4.2 Elect Jung Hui-seong as a Member of For Against Management
Audit Committee
4.3 Elect Noh Moon-wook as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
21, 2018
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS, INC.
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Anthony Charlemagne C. Yu as For For Management
Director
7c Elect Cresencio P. Aquino as Director For For Management
7d Elect Enrique Santos L. Sy as Director For Against Management
7e Elect Alejo L. Villanueva, Jr. as For For Management
Director
7f Elect Kevin Andrew L. Tan as Director For Against Management
7g Elect Evelyn G. Cacho as Director For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS AQUACHILE S.A.
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital For Against Management
Authorization Approved by EGM on March
22, 2018 to Increase Capital
2 Authorize Increase in Share Capital of For Against Management
up to USD 340 Million via Issuance of
New Shares
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Formalize For Against Management
Resolutions Adopted at this General
Meeting Including Registration of
Shares and Set Terms and Conditions of
Placing of New Shares
5 Approve Listing of Part of New Shares For Against Management
on Foreign Stock Exchanges, including
Stock Exchange of Oslo
6 Adopt Necessary Agreements to Carry For Against Management
out and Formalize Amendments of
Articles
--------------------------------------------------------------------------------
EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 3.5 per Share For For Management
and CLP 4.4 per Share and Report on
Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Report on Processing, For For Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Board, Committees and CEO
2 Present Report on Compliance with For Against Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Approve Reduction in Variable Portion For Against Management
of Capital via Absorption of
Accumulated Losses
5 Approve Increase in Variable Portion For Against Management
of Capital
6 Elect or Ratify Directors and Chairmen For Against Management
of Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reform and or Ratify Resolutions For Against Management
Adopted by EGM on April 19, 2018
--------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Report on Remuneration and For For Management
Expenses of Directors and Directors'
Committee
3 Receive Report on Remuneration of For For Management
Directors of Company's Subsidiaries
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividend Policy For For Management
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Capital Increase For For Management
Approved at April 19, 2018 EGM
2 Amend Article Transitory 1 For Against Management
3 Adopt All Necessary Agreements to For Against Management
Execute, Legalize and Formalize
Amendments to Articles Approved by
General Meeting
4 Receive Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
EMPRESAS LIPIGAS SA
Ticker: LIPIGAS Security ID: P37150102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 of CLP 42 Per Share
3 Appoint Auditors; Designate Risk For For Management
Assessment Companies
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS TRICOT SA
Ticker: TRICOT Security ID: P93793100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and External Auditors' Report
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income, Dividend For For Management
Policy and Dividends of CLP 5.34 per
Share
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Approve Remuneration, Budget and For For Management
Discharge of Directors' Committee
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMW CO. LTD.
Ticker: 079190 Security ID: Y2R908103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Se-hyeong as Inside Director For For Management
3.2 Elect Jeon Yong-seung as Inside For For Management
Director
3.3 Elect Lee Jun as Inside Director For For Management
3.4 Elect Hong Jeong-woo as Inside Director For For Management
3.5 Elect Cheon Yoon-bae as Outside For For Management
Director
3.6 Elect Kim Hyang-yong as Outside For For Management
Director
3.7 Elect Park Soon-geol as Outside For For Management
Director
3.8 Elect Yoon Jeong-hyeon as Inside Against Against Shareholder
Director
3.9 Elect Lee Seon-gyeong as Outside Against Against Shareholder
Director
3.10 Elect Lim Hyeong-jun as Outside Against Against Shareholder
Director
3.11 Elect Han Dong-hyeon as Outside Against Against Shareholder
Director
3.12 Elect Hwang Il-jin as Outside Director Against Against Shareholder
3.13 Elect Kim Gyeong-mi as Outside Director Against Against Shareholder
3.14 Elect Park Heung-gon as Outside Against Against Shareholder
Director
4.1 Appoint Lee Chun-hui as Internal For Against Management
Auditor
4.2 Appoint Kim Seok-woo as Internal Against Against Shareholder
Auditor
4.3 Appoint Lee Jeong-jun as Internal Against Against Shareholder
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 Stock Split Against For Shareholder
--------------------------------------------------------------------------------
EMW CO., LTD.
Ticker: A079190 Security ID: Y2R908103
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Chang-seok as Inside Director For For Management
1.2 Elect Cho Mu-geun as Inside Director For For Management
1.3 Elect Bae Ho-gyeong as Outside Director For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Ratify Election of Luciana de Oliveira None For Shareholder
Cezar Coelho as Alternate Director
Appointed by Preferred Shareholder
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 Case the Fiscal Council None Abstain Management
Installation is Approved, Would you
Like to Appoint a Nominee?
6 In Case the Fiscal Council None Abstain Management
Installation is Approved, Would you
Like to Appoint a Nominee?
--------------------------------------------------------------------------------
ENERGY EARTH PUBLIC CO., LTD.
Ticker: EARTH Security ID: Y0017C214
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Central Bankruptcy Court For For Management
Order to Dismiss Energy Earth PCL from
the Rehabilitation Process
4 Acknowledge Future Business Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENERGY EARTH PUBLIC CO., LTD.
Ticker: EARTH Security ID: Y0017C214
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve the Fair Value Report of EHM For For Management
and JAB Coal Mining Concession
Conducted by the Independent Appraisers
4 Other Business None None Management
--------------------------------------------------------------------------------
ENERGY EARTH PUBLIC COMPANY LIMITED
Ticker: EARTH Security ID: Y2292U166
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Exemption from Temporary For For Management
Trading of Shares under SP Sign
4 Other Business None None Management
--------------------------------------------------------------------------------
ENERZENT CO., LTD.
Ticker: 041590 Security ID: Y65823109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Choi Young-seok as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income 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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerson Kelman as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Aurelio Drummond Jr. as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Hollanda as Director
9 Approve Remuneration of Company's For Against 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?
11 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?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
ENEX CO., LTD.
Ticker: 011090 Security ID: Y2293H107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Song Seong-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Zherui as Non-Independent For For Management
Director
1.2 Elect Qi Nanxian as Independent For For Management
Director
1.3 Elect Huang Zhijian as Independent For For Management
Director
1.4 Elect Huang Zhenzhe, with Shareholder For For Management
No. 56954, as Independent Director
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees for Loan Agreements For For Management
in Favor of Local and Foreign Banks
Creditors of Transmisora Electrica del
Norte SA (TEN)
2 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 of USD 0.02 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENGTEX GROUP BERHAD
Ticker: 5056 Security ID: Y2298X107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2018
3 Approve Directors' Fees and Benefits For For Management
for the Period from June 1, 2019 to
the Next AGM
4 Elect Ng Chooi Guan as Director For For Management
5 Elect Ng Yik Soon as Director For For Management
6 Elect Lim Pang Kiam as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Chin Mee Foon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Teh Chee Ghee to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ENJOY SA
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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; Present Dividend Policy
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 Newspaper to Publish For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENX GROUP LTD.
Ticker: ENX Security ID: S2591V110
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For Against Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 August 2018
1 Re-elect Jarrod Friedman as Director For For Management
2 Elect Allan Joffe as Director For For Management
3 Re-elect Tony Phillips as Director For For Management
4 Re-elect Mpho Makwana as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Sebastian
Carter as the Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8.1 Re-elect Nopasika Lila as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Tony Phillips as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Steve Booysen as Member of For Against Management
the Audit and Risk Committee
8.4 Re-elect Lerato Molefe as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Implementation For Against Management
Report
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu as Inside Director For For Management
4 Appoint Lee Yong-chang as Internal For Against Management
Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EOH A Shares For For Management
2 Amend Memorandum of Incorporation For For Management
3 Authorise Issue of Capitalisation For For Management
Shares in Terms of Section 41(3) of
the Companies Act
1 Approve Specific Issue of Subscription For For Management
EOH Ordinary Shares
2 Approve Specific Issue of Subscription For For Management
EOH A Shares
3 Approve Specific Issue of For For Management
Capitalisation Shares
4 Approve Specific Issue of Subscription For For Management
Undertaking Shares
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Asher Bohbot as Director For Against Management
1.2 Elect Tebogo Maenetja as Director For For Management
1.3 Elect Jesmane Boggenpoel as Director For For Management
1.4 Elect Ismail Mamoojee as Director For For Management
1.5 Elect Stephen van Coller as Director For For Management
2.1 Elect Ismail Mamoojee as Chairperson For For Management
of the Audit Committee
2.2 Elect Jesmane Boggenpoel as Member of For For Management
the Audit Committee
2.3 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
2.4 Re-elect Rob Sporen as Member of the For For Management
Audit Committee
3 Reappoint Mazars (Gauteng) Inc as For For Management
Auditors of the Company with Miles
Fisher as the Individual Registered
Auditor and Authorise Their
Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
5 Authorise Board to Issue Shares for For For Management
Cash
6 Authorise Issue of Shares for Cash for For Against Management
BBBEE Purposes
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.1 Approve Remuneration of the For For Management
Chairperson of the Board
3.2 Approve Remuneration of the Member of For Against Management
the Board
3.3 Approve Remuneration of the For Against Management
Chairperson of the Audit Committee
3.4 Approve Remuneration of the Member of For Against Management
the Audit Committee
3.5 Approve Remuneration of the For Against Management
Chairperson of the Risk and Governance
Committee
3.6 Approve Remuneration of the Member of For Against Management
the Risk and Governance Committee
3.7 Approve Remuneration of the For For Management
Chairperson of the Nomination Committee
3.8 Approve Remuneration of the Member of For For Management
the Nomination Committee
3.9 Approve Remuneration of the For Against Management
Chairperson of the Remuneration
Committee
3.10 Approve Remuneration of the Member of For Against Management
the Remuneration Committee
3.11 Approve Remuneration of the For Against Management
Chairperson of the Social and Ethics
Committee
3.12 Approve Remuneration of the Member of For Against Management
the Social and Ethics Committee
3.13 Approve Remuneration of the For Against Management
Chairperson of the Technology and
Information Committee
3.14 Approve Remuneration of the Member of For Against Management
the Technology and Information
Committee
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2019 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, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leoni Piani as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique de Moura Goncalves
as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Martins Pinheiro as
Director
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
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members For For Management
at Three
13 Fix Number of Directors at Seven For For Management
14 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?
15 Approve Characterization of For For Management
Independent Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share For For Management
Option Plan
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ESSEX BIO-TECHNOLOGY LTD.
Ticker: 1061 Security ID: G31237103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ngiam Mia Je Patrick as Director For For Management
2b Elect Fung Chi Ying as Director For For Management
2c Approve Remuneration of Directors For For Management
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividends For For Management
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
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO. LTD.
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buranawong Sowaprux as Director For For Management
4.2 Elect Boontuck Wungcharoen as Director For For Management
4.3 Elect Prachit Hawat as Director For For Management
4.4 Elect Suchart Phowatthanasathian as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
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 Fix Number of Fiscal Council Members For For Management
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 Fiscal Council For For Management
Members
10 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?
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify and Ratify Remuneration of For For Management
Company's Fiscal Council for 2018
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 17 and Remove Article 18 For For Management
from the Bylaws
5 Amend Articles Re: Novo mercado For For Management
6 Amend Articles 8, 19 and 27 For For Management
7 Amend Articles 6, 16, 23, 26 and 31 For For Management
8 Amend Articles For For Management
9 Amend Articles and Consolidate Bylaws For For Management
10 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?
--------------------------------------------------------------------------------
ESTECHPHARMA CO., LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-cheol as Inside Director For For Management
3.2 Elect Lee Gi-won as Outside Director For For Management
4.1 Appoint Park Gwang-ju as Internal For For Management
Auditor
4.2 Appoint Jeong Gang-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ESTSOFT CORP.
Ticker: 047560 Security ID: Y2241R108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Gi-hyeon as Outside Director For For Management
3.2 Elect Jeon Hyeong-jun as Outside For For Management
Director
3.3 Elect Yoo Deok as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5.1 Approve Stock Option Grants For Against Management
5.2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ESV, INC.
Ticker: 223310 Security ID: Y2R8SU106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Gwang as Inside Director For For Management
1.2 Elect Son Cheol-ho as Inside Director For For Management
1.3 Elect Choi Jae-hun as Outside Director For For Management
--------------------------------------------------------------------------------
ESV, INC.
Ticker: 223310 Security ID: Y2R8SU106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
Company Name Change
2.2 Amend Articles of Incorporation: For For Management
Business Objectives
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Woo-seong as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EUCATEX SA INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
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?
--------------------------------------------------------------------------------
EUCATEX SA INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
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?
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Jong-seong as Inside For For Management
Director
4 Appoint Kim Hwan-se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Chang-su as Inside Director For For Management
3.2 Elect Ko Gyeong-mo as Inside Director For For Management
4.1 Elect Kim Gi-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Man-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jin-woong 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)
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Song Young-gyu as Inside For For Management
Director and Jeon Gwang-woo as Outside
Director (Bundled)
3 Elect Jeon Gwang-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Hwo Jie as Director For For Management
2B Elect Zhang Jian Hua as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Five For For Management
4 Elect All Directors on Slate Proposed For Against 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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leandro Melnick as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Geraldi Arruy as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Ferreira Martins Assumpcao
as Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Zaffari as Independent
Director and Guibson Zaffari as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dany Muszkat as Director
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?
9 As an Ordinary 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?
10 Elect Directors For Against Management
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?
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Articles Re: Management For For Management
5 Amend Articles Re: B3 regulations For For Management
6 Consolidate Bylaws For For Management
7 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?
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS CO. LTD.
Ticker: 202 Security ID: Y4099K128
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Cheung Shing, Richard as For For Management
Director
2b Elect Ho Yiu Yue, Louis as Director For For Management
2c Elect Ko Ming Tung, Edward as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-chan as Inside For For Management
Director
3.2 Elect Yoon In-su as Inside Director For For Management
3.3 Elect Yoo Jae-gi as Inside Director For For Management
4.1 Elect Lee Sang-gi as Outside Director For For Management
4.2 Elect Jeon Dal-young as Outside For For Management
Director
5.1 Elect Lee Yong-woo as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-gi as a Member of Audit For For Management
Committee
5.3 Elect Jeon Dal-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD.
Ticker: 5101 Security ID: Y2362K106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Baker Tilly Monterio Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jonathan Law Ngee Song as For For Management
Director
4 Elect Henry S Kuo as Director For For Management
5 Approve Payment of Directors' Fees and For For Management
Allowances to Non-Executive Directors
for the Financial Year Ended December
31, 2018
6 Approve Payment of Directors' Fees and For For Management
Allowances to Non-Executive Directors
for the Financial Year Ended December
31, 2019
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Jonathan Law Ngee Song to For For Management
Continue Office as Independent Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 238 Security ID: G3225T102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Minwen as Director For For Management
2a2 Elect Ng Wing Fai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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
--------------------------------------------------------------------------------
EXA E&C, INC.
Ticker: 054940 Security ID: Y2369T100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Koo Ja-geuk as Inside Director For For Management
3.2 Elect Kim Gi-ho as Inside Director For For Management
3.3 Elect Jeon Young-chan as Inside For For Management
Director
3.4 Elect Han Seong-deok as Outside For For Management
Director
3.5 Elect Seo Seong-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EXAX, INC.
Ticker: 060230 Security ID: Y2690C115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Baek Sang-jun 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EXEM CO., LTD.
Ticker: 205100 Security ID: Y5058G107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Sang-hun as Outside For For Management
Director
4 Appoint Seo Deok-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EXICON CO., LTD.
Ticker: 092870 Security ID: Y2R8AL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Myeong-bae as Inside For For Management
Director
2.2 Elect Cho Han-hyeong as Inside Director For For Management
2.3 Elect Kim Nam-in as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ernesto Zarzur as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samir Zakkhour El Tayar as Vice
Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Ernesto Zarzur as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Ernesto Zarzur as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Ernesto Zarzur as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ernesto Zarzur as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Guy de Faria Mariz as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Sampaio Bastos as
Independent Director
9 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
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 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?
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
EZWELFARE CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Soon-wook as Inside Director For For Management
4 Appoint Kim Jong-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nik Halamandaris as Director For For Management
1.2 Elect Emma Mashilwane as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect John Halamandres as Director For For Management
3.1 Elect Christopher Boulle as Interim For For Management
Chairman of the Audit Committee
3.2 Elect Emma Mashilwane as Member of the For For Management
Audit Committee
3.3 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
3.4 Re-elect Norman Adami as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For Against Management
7 Approve Implementation Report of the For Against Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and 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 of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
3 Approve VAT on Remuneration already For For Management
paid to Non-executive Directors
--------------------------------------------------------------------------------
FANG HOLDINGS LTD.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Zeng Jie, Baby as Director For For Management
4 Elect Deng Bo as Director For For Management
5 Elect Liao Qian as Director For For Management
6 Elect Ho Man as Director For Against Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang Director For For Management
3g Elect Yip Wai Ming as Director For For Management
3h 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 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y3003S102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Amend Articles of Incorporation For For Management
(Implementation of Electronic
Securities System)
3.2 Amend Articles of Incorporation For For Management
(Appointment of an External Auditor)
4 Approve Terms of Retirement Pay For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: 027710 Security ID: Y2089V104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji Won-cheol as Inside Director For For Management
3.2 Elect Gwak Young-guk as Outside For For Management
Director
4 Appoint Kim Gi-woon as Internal Auditor 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)
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LTD.
Ticker: 729 Security ID: G3361N125
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lo Wing Yat as Director For Against Management
2.2 Elect Chan Yuk Tong as Director For For Management
2.3 Elect Fei Tai Hung as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
2.5 Fix Maximum Number of Directors at 15 For For Management
3 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme of
the Company
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme of
FDG Kinetic Limited
7 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LTD.
Ticker: 729 Security ID: G3361N125
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
FDG ELECTRIC VEHICLES LTD.
Ticker: 729 Security ID: G3361N125
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Loan Extension Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
FEELINGK CO., LTD.
Ticker: 064800 Security ID: Y2483K100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Se-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)
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Won-hwan as Inside Director For For Management
3.2 Elect Koo Ahn-na as Inside Director For For Management
3.3 Elect Bae Ju-hyeong as Inside Director For For Management
3.4 Elect Jeong Dae-cheol as Outside For For Management
Director
3.5 Elect Song Byung-ok as Outside Director For For Management
4.1 Appoint Shin Eon-yong as Internal For For Management
Auditor
4.2 Appoint Yoo Gyeong-eun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FEIYU TECHNOLOGY INTERNATIONAL COMPANY LTD.
Ticker: 1022 Security ID: G33769103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yao Jianjun as Director For For Management
3 Elect Chen Jianyu as Director For For Management
4 Elect Liu Qianli 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of New Shares Under For Against Management
the Post-IPO Restricted Share Units
Plan
11 Approve Issuance of New Shares Under For Against Management
the Restricted Share Units Plan II
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, For For Management
2019 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
26, 2019 Until the Next Annual General
Meeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as For For Management
Director
6 Elect Hoi Lai Ping as Director For For Management
7 Elect Yusli Mohamed Yusoff as Director For For Management
8 Elect Mohd Hassan Ahmad as Director For For Management
9 Elect Othman Haji Omar as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Geun-chang as Inside For For Management
Director
3 Elect Kim Seok 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
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 4,
2018
5 Approve Presentation of President's For For Management
Report
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2018
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 26, 2019
8.1 Elect Andrew T. Gotianun, Jr. as For Against Management
Director
8.2 Elect Jonathan T. Gotianun as Director For For Management
8.3 Elect L. Josephine Gotianun-Yap as For For Management
Director
8.4 Elect Michael Edward T. Gotianun as For Against Management
Director
8.5 Elect Val Antonio B. Suarez as Director For For Management
8.6 Elect Virginia T. Obcena as Director For For Management
8.7 Elect Claire A. Huang as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve the Grant of Authority to the For Against Management
Board of Directors to Conduct an
Equity Offering
11 Approve Other Matters For Against Management
12 Adjournment For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2018
5 Presentation of President's Report None None Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2018
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 22, 2019
8.1 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.2 Elect Jonathan T. Gotianun as Director For For Management
8.3 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Michael Edward T. Gotianun as For For Management
Director
8.6 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.7 Elect Val Antonio B. Suarez as Director For For Management
8.8 Elect Luis Y. Benitez as Director For For Management
8.9 Elect Ernesto S. De Castro, Jr. as For For Management
Director
9 Appoint External Auditor For For Management
10 Approve Other Matters None None Management
11 Adjournment None None Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA SAB DE CV
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Board's Opinion For For Management
on CEO's Report, Board's Report on
Accounting Policies and Criteria, and
Disclosure Policy, Report on Board's
Activities and Report on Audit and
Corporate Practices Committee's
Activities
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors, Verify For Against Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee and
Approve their Remuneration
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA SAB DE CV
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 40.88 Million For For Management
Repurchased Shares
2 Approve Reverse Stock Split For For Management
3 Amend Article 6 For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINE DNC CO., LTD.
Ticker: 049120 Security ID: Y2495Q103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jun-woo as Inside Director For For Management
3 Appoint Lim Chang-ho as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FINE SEMITECH CORP.
Ticker: 036810 Security ID: Y2493W102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Objective)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3 Elect Yoo Jang-dong 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
--------------------------------------------------------------------------------
FINE TECHNIX CO., LTD.
Ticker: 106240 Security ID: Y2494Q104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Geun-woo as Director For Against Management
3 Appoint Hong Seung-gi as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FINETEX ENE, INC.
Ticker: A065160 Security ID: Y2293M106
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Yong-won as Inside Director For For Management
2.2 Elect Kim Jung-ock as Inside Director For For Management
2.3 Elect Beak Chang-ha as Outside Director For For Management
2.4 Elect Kim Seong-ju as Outside Director For For Management
2.5 Elect Lee Geon-woong as Outside For For Management
Director
3 Appoint Kim Jeong-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 9, 2018
4 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
5 Ratify the Acts of the Board of For For Management
Directors and Management
6.1 Elect Federico R. Lopez as Director For For Management
6.2 Elect Oscar M. Lopez as Director For For Management
6.3 Elect Francis Giles B. Puno as Director For For Management
6.4 Elect Richard B. Tantoco as Director For For Management
6.5 Elect Peter D. Garrucho Jr. as Director For For Management
6.6 Elect Eugenio L. Lopez III as Director For For Management
6.7 Elect Jaime I. Ayala as Director For For Management
6.8 Elect Cielito F. Habito as Director For For Management
6.9 Elect Alicia Rita L. Morales as For For Management
Director
7 Appoint External Auditors For For Management
8 Approve Other Matters None None Management
9 Adjournment None None Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Required Notice For For Management
3 Determination of Quorum For For Management
4 Approve Minutes of Previous For For Management
Stockholders Meeting
5 Approve Reports of the Chairman and For For Management
President
6 Approve 2018 Reports and the Audited For For Management
Financial Statements
7a The Election of Directors and For For Management
Appointment of Corporate Officers
7b Membership in the Relevant Committees For For Management
Such as the Executive Committee
7c Designation of Authorized Signatories For For Management
7d The Resignation of a Director and the For For Management
Election of His Replacement
7e Share Buyback Transactions For For Management
7f The Approval of the Audited Financial For For Management
Statements for the Calendar Year Ended
Dec. 31, 2017
7g The Declaration of Cash Dividends on For For Management
Common and Preferred Shares
7h The Extension of the Common Shares For For Management
Buyback Program from July 2018 to July
2020 for Up to 6 Billion Pesos
7i The Appointment of a Vice President For For Management
8a Elect Augusto Almeda-Lopez as Director For Withhold Management
8b Elect Peter D. Garrucho, Jr. as For Withhold Management
Director
8c Elect Elpidio L. Ibanez as Director For Withhold Management
8d Elect Eugenio L. Lopez III as Director For Withhold Management
8e Elect Federico R. Lopez as Director For For Management
8f Elect Manuel M. Lopez as Director For Withhold Management
8g Elect Oscar M. Lopez as Director For Withhold Management
8h Elect Francis Giles B. Puno as Director For Withhold Management
8i Elect Ernesto B. Rufino, Jr. as For Withhold Management
Director
8j Elect Richard B. Tantoco as Director For Withhold Management
8k Elect Anita B. Quitain as Director For Withhold Management
8l Elect Stephen T. CuUnjieng as Director For For Management
8m Elect Rizalina G. Mantaring as Director For For Management
8n Elect Artemio V. Panganiban as Director For For Management
8o Elect Juan B. Santos as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 38 Security ID: Y25714109
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Board Meetings
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Merger and Absorption by For For Shareholder
Luoyang Changhong Trading Co., Ltd
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 38 Security ID: Y25714109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement For For Management
Agreement, Proposed Annual Cap and
Related Transactions
2 Approve Sale of Goods Agreement, For For Management
Proposed Annual Cap and Related
Transactions
3 Approve Loan Service Agreement, For Against Management
Proposed Annual Cap and Related
Transactions
4 Approve Bills Discounting Service For Against Management
Agreement, Proposed Annual Cap and
Related Transactions
5 Approve Bills Acceptance Service For Against Management
Agreement, Proposed Annual Cap and
Related Transactions
6 Approve Interbank Business Services For Against Management
Agreement, Proposed Annual Cap and
Related Transactions
7 Approve Technology Services Agreement, For For Management
Proposed Annual Cap and Related
Transactions
8 Approve Composite Services Agreement, For For Management
Proposed Annual Cap and Related
Transactions
9 Approve Energy Procurement Agreement, For For Management
Proposed Annual Cap and Related
Transactions
10 Approve Properties Lease Agreement, For For Management
Proposed Annual Cap and Related
Transactions
11 Approve Land Lease Agreement, Proposed For For Management
Annual Cap and Related Transactions
12 Authorize Any One of the Directors to For For Management
Deal with All Matters in Relation to
the New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Wu Yong as Director For For Management
15 Elect Zhu Weijiang as Director For For Management
16 Elect Li Hepeng as Director For For Management
17 Elect Xie Donggang as Director For For Management
18 Elect Li Kai as Director For For Management
19 Elect Zhou Honghai as Director For For Management
20 Elect Yu Zengbiao as Director For For Management
21 Elect Yang Minli as Director For For Management
22 Elect Wang Yuru as Director For For Management
23 Elect Edmund Sit as Director For For Management
24 Elect Zhang Jiaxin as Supervisor For For Management
25 Elect Tian Peng as Supervisor For For Management
26 Elect Xu Weilin as Supervisor For For Management
27 Elect Zhang Bin as Supervisor For For Management
28 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 38 Security ID: Y25714109
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaoyu as Director For For Management
2 Elect Liu Jiguo as Director For For Management
3 Elect Cai Jibo as Director For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve Provision for Termination For For Management
Benefits
4 Approve Provision for Asset Impairment For For Management
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Dividend Distribution For For Management
Proposal
7 Approve Purchase of Wealth Management For For Management
Products Using Internal Idle Funds
8 Approve Provision of Guarantees for For For Management
Dealers that Purchase Agricultural
Machinery Products under Dong Fanghong
Commercial Loan Business
9 Approve Provision of Guarantees for For For Management
Subsidiaries
10 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
FIRSTEC CO., LTD.
Ticker: 010820 Security ID: Y25711105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Accounts Report For For Management
6 Approve 2019 Final Budget Report For For Management
7 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
8 Approve Adoption of CASBE in the For For Management
Preparation of Its Financial Statements
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Cessation of Appointment of For For Management
Deloitte Touche Tohmatsu as
International Auditor
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve 2018 Environmental, Social and For For Management
Governance Report
14.1 Amend Articles of Association For For Management
14.2 Authorize Board to Deal With All For For Management
Matters in Relation to the Amendment
of Articles of Association
15 Approve Report on the Company's For For Management
Compliance of the Conditions for the
Proposed Issuance of A Share
Convertible Bonds
16 Approve the Grant of Specific Mandate For For Management
to Issue A Share Convertible Bonds
Pursuant to the A Share Convertible
Bonds Issuance Plan
16.1 Approve Type of Bonds to be Issued For For Management
16.2 Approve Issue Size For For Management
16.3 Approve Par Value and Issue Price For For Management
16.4 Approve Bonds Term For For Management
16.5 Approve Bonds Interest For For Management
16.6 Approve Method and Timing of Interest For For Management
Payment
16.7 Approve Conversion Period For For Management
16.8 Approve Determination and Adjustment For For Management
of Conversion Price
16.9 Approve Downward Adjustment to the For For Management
Conversion Price
16.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion When There is Insufficient
Balance on Conversion Into One Share
16.11 Approve Terms of Redemption For For Management
16.12 Approve Terms of Sell Back For For Management
16.13 Approve Dividend Rights for the For For Management
Conversion Year
16.14 Approve Method of Issuance and Target For For Management
Investors
16.15 Approve Subscription Arrangement for For For Management
Existing A Shareholders
16.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
16.17 Approve Use of Proceeds For For Management
16.18 Approve Management and Deposit of For For Management
Proceeds
16.19 Approve Guarantee For For Management
16.20 Approve Validity Period of the Plan For For Management
17 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
18 Approve Feasibility Report on the For For Management
Proposed Issuance of A Share
Convertible Bonds
19 Approve Report on Use of Previous For For Management
Proceeds
20 Approve Rules for A Share Convertible For For Management
Bondholders' Meetings
21 Approve Impact of the Dilution of For For Management
Immediate Return as a Result of the
Initial Public Offering of A Share
Convertible Bonds on Major Financial
Indicators of the Company and the
Remedial Measures Adopted by the
Company and Related Undertakings
22 Approve Undertakings by the Directors, For For Management
Senior Management of the Company,
Controlling Shareholders and Actual
Controllers of the Company on the
Actual Performance of the Remedial
Measures for the Dilution of Current
Returns of the Company
23 Authorize Board to Deal With All For For Management
Matters in Relation to the Proposed
Issuance of A Share Convertible Bonds
24 Approve Shareholders' Dividend For For Management
Distribution Plan for the Years Ending
31 December 2019, 2020 and 2021
25 Approve Possible Subscription for A For For Management
Share Convertible Bonds by Controlling
Shareholders, Directors and Supervisors
26 Approve Provision of Guarantees for For For Management
Its Potential Credit Facilities and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities, and the Validity Period of
this Resolution
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue A Share Convertible Bonds
Pursuant to the A Share Convertible
Bonds Issuance Plan
1.1 Approve Type of Bonds to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bonds Term For For Management
1.5 Approve Bonds Interest For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Downward Adjustment to the For For Management
Conversion Price
1.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion When There is Insufficient
Balance on Conversion Into One Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell Back For For Management
1.13 Approve Dividend Rights for the For For Management
Conversion Year
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
Existing A Shareholders
1.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Management and Deposit of For For Management
Proceeds
1.19 Approve Guarantee For For Management
1.20 Approve Validity Period of the Plan For For Management
2 Authorize Board to Deal With All For For Management
Matters in Relation to the Proposed
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 29, 2019 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, 2018
2 Ratify Interim Dividends and Interest For For Management
on Capital Stock
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Approve Characterization of Fernando For For Management
de Barros Barreto as Independent
Director
6 Approve Characterization of Cristina For For Management
Anne Betts as Independent Director
7 Approve Characterization of Andre For For Management
Marcelo da Silva Prado as Independent
Director
8 Elect Directors For For Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Pinheiro Mendes as
Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Lopes Alberto as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui M. de Barros Maciel as
Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea da Motta Chamma as
Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Ivan Luiz Gontijo Junior
as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Octavio de
Lazari Junior as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Manoel
Antonio Peres as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando de Barros Barreto as
Director
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Marcelo da Silva Prado as
Director
11.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Anne Betts as Director
12 As an Ordinary 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?
13 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?
14 Approve Remuneration of Company's For For Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 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?
--------------------------------------------------------------------------------
FN REPUBLIC CO., LTD.
Ticker: 064090 Security ID: Y8296E108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jin-hyeong as Inside Director For For Management
1.2 Elect Shin Jang-young as Outside For For Management
Director
--------------------------------------------------------------------------------
FN REPUBLIC CO., LTD.
Ticker: 064090 Security ID: Y8296E108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-min as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
FORGAME HOLDINGS LIMITED
Ticker: 484 Security ID: G36336108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Luyi as Director For For Management
2A2 Elect Zhang Qiang as Director For For Management
2A3 Elect How Sze Ming as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
FORTH SMART SERVICE PUBLIC CO., LTD.
Ticker: FSMART Security ID: Y2626E110
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Pichit Nimkul as Director For For Management
5.2 Elect Boonchai Sowanwanichakul as For For Management
Director
5.3 Elect Kraisorn Chansuvanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
FORTUNE PARTS INDUSTRY PLC
Ticker: FPI Security ID: Y261HC148
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements For For Management
4.1 Acknowledge Interim Dividend Payment None None Management
4.2 Acknowledge Dividend Payment For For Management
5A.1 Elect Raweewan Mahthong as Director For For Management
5A.2 Elect Nussara Tanadumrongsak as For For Management
Director
5A.3 Elect Pumipat Sinacharoen as Director For For Management
5A.4 Elect Anant Gatepithaya as Director For For Management
5B Elect Parichatara Laotheerasirivong as For For Management
Director
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 Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Elect Directors For Against Management
d Approve Remuneration of Directors for For For Management
FY 2019; Present Report on Board's
Expenses for FY 2018
e Approve Remuneration of Directors' For For Management
Committee for FY 2019; Present Report
on Directors' Committee Expenses and
Activities for FY 2018
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish Meeting For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
FOURTH LINK, INC.
Ticker: 056730 Security ID: Y85845108
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For Against Management
Split)
2.1 Elect Noh Seong-hyeok as Inside For For Management
Director
2.2 Elect Yoo Gi-pung as Outside Director For For Management
2.3 Elect Kim Gyeong-su as Outside Director For For Management
--------------------------------------------------------------------------------
FOURTH LINK, INC.
Ticker: 056730 Security ID: Y85845108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Dae-young 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)
6 Dismiss Inside Director: Ohno Apolo For For Management
(Non-contentious)
--------------------------------------------------------------------------------
FOURTH LINK, INC.
Ticker: 056730 Security ID: Y85845108
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gyeong Gyu-gwan as Inside For For Management
Director
1.2 Elect Lee Gyu-deok as Inside Director For For Management
1.3 Elect Park Jong-hong as Inside Director For For Management
1.4 Elect Chae Sang-gil as Outside Director For For Management
1.5 Elect Ko Ju-hyeok as Outside Director For For Management
2.1 Appoint Cho Hyeong-suk as Internal For For Management
Auditor
--------------------------------------------------------------------------------
FRAS-LE SA
Ticker: FRAS3 Security ID: P4317P107
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Joao Pinto Rabelo Junior as None For Shareholder
Fiscal Council Member and Sergio
Ricardo Miranda Nazare as Alternate
Appointed by Minority Shareholder
5.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management
Council Member and Volnei Ferreira de
Castilhos as Alternate
5.2 Elect Carlos Osvaldo Pereira Hoff as For Abstain Management
Fiscal Council Member and Ademar
Salvador as Alternate
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aaron Sim Kwee Lein as Director For For Management
2 Elect Jorg Helmut Hohnloser as Director For Against Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Aaron Sim Kwee Lein to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 Lu Hesheng as Director For For Management
3a2 Elect Huang James Chih-cheng as For For Management
Director
3a3 Elect Chen Qunlin as Director For For Management
3a4 Elect Luo Zhuping 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
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
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# 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 Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Yu Yao Ming as Director For For Management
3.5 Elect Xu Zheng Hong as Director For For Management
3.6 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
--------------------------------------------------------------------------------
FUGUINIAO CO., LTD.
Ticker: 1819 Security ID: Y2383X103
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lam Wo Ping as Director For For Management
1b Elect Lam Wing Ho as Director For For Management
1c Elect Xu Yukun as Director For For Management
1d Elect Wang Zhiqiang as Director For Against Management
1e Elect Cheung Ming Hung as Director For Against Management
1f Elect Li Yuzhong as Supervisor For For Management
1g Elect Liu Dongqing as Supervisor For For Management
1h Authorize Remuneration Committee of For For Management
the Board to Fix the Remuneration of
the Directors and Supervisors
1i Authorize Chairman of the Board or Any For For Management
Other Executive Director to Enter Into
a Service Contract with the Directors
and Supervisors and Handle All Other
Relevant Matters On Behalf of the
Company
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and Two For For Management
Outside Directors (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
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Wang Xiaosong 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
--------------------------------------------------------------------------------
G-SMATT GLOBAL CO., LTD.
Ticker: 114570 Security ID: Y7673B109
Meeting Date: NOV 06, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Ahn Seong-hyeok as Inside For For Management
Director
2.2 Elect Seong Sang-yoon as Inside For For Management
Director
2.3 Elect Song Chun-geun as Inside Director For For Management
2.4 Elect Beak Seung-deok as Inside For For Management
Director
2.5 Elect Lee Chun-woo as Inside Director For For Management
2.6 Elect Kim Young-dae as Outside For For Management
Director
2.7 Elect Ryu Seung-su as Outside Director For For Management
3 Appoint Son Woon-su as Internal Auditor For For Management
--------------------------------------------------------------------------------
G-SMATT GLOBAL CO., LTD.
Ticker: 114570 Security ID: Y7673B109
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lee Ju-seok as Inside Director For For Management
2.2 Elect Jeon Jun-su as Inside Director For For Management
2.3 Elect Noh Jong-gu as Inside Director For For Management
2.4 Elect Kim Jae-hyeon as Outside Director For For Management
3 Appoint Jeon Won-jang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
G-SMATT GLOBAL CO., LTD.
Ticker: 114570 Security ID: Y7673B109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GABIA, INC.
Ticker: 079940 Security ID: Y2677J109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Elect Won Jong-hong as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GABUNGAN AQRS BERHAD
Ticker: 5226 Security ID: Y26780109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ow Chee Cheoon as Director For For Management
2 Elect Muk Sai Tat as Director For For Management
3 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GABUNGAN AQRS BHD.
Ticker: 5226 Security ID: Y26780109
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: 9261 Security ID: Y5122H107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation to the For For Management
Terms of the Joint Venture Between
Achwell Property Sdn Bhd and Capital
City Property Sdn Bhd
--------------------------------------------------------------------------------
GADANG HOLDINGS BHD.
Ticker: 9261 Security ID: Y5122H107
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Payment of Benefits to For For Management
Non-Executive Directors
4 Elect Kok Onn as Director For For Management
5 Elect Kok Pei Ling as Director For For Management
6 Approve Crowe Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors Against Against Shareholder
2 Fix Number of Directors at Seven For For Management
3 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes for Each Nominee Listed Below?
4.1 Elect Odair Garcia Senra as Director For For Management
4.2 Elect Tomas Rocha Awad as Director For For Management
4.3 Elect Eric Alexandre Alencar as For For Management
Director
4.4 Elect Guilherme Vilazante Castro as For For Management
Director
4.5 Elect Rodolpho Amboss as Director For For Management
4.6 Elect Francisco Vidal Luna as Director For For Management
4.7 Elect Carlos Tonanni as Director For For Management
4.8 Elect Sandra Fay Beatrice Faber as None Abstain Shareholder
Director
4.9 Elect Pedro Carvalho de Mello as None Abstain Shareholder
Director
4.10 Elect Thiago Hi Joon You as Director None Abstain Shareholder
4.11 Elect Mu Hak You as Director None Abstain Shareholder
4.12 Elect Rogerio Yuji Tsukamoto as None Abstain Shareholder
Director
4.13 Elect Karen Sanchez Guimaraes as None Abstain Shareholder
Director
4.14 Elect Ana Maria Loureiro Recart as None Abstain Shareholder
Director
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 2
Accordingly
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of Shareholder For For Management
Rights of GWI Asset Management S.A.
2 Authorize Board to Appoint Bank or For Against Management
Consulting Firm to Create a New Long
Term Strategic Plan
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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Demian Fiocca as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre de Almeida Rodrigues as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Sequeiros Rodriguez
Tanure as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Portella as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Romanoski as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Reichenheim as Director
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Approve Increase in Authorized Capital For For Management
and Amend Article 6 accordingly
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Ratify Acts taken for the Company's For For Management
Delisting from the New York Stock
Exchange (NYSE) and Move American
Depository Shares Program to Nivel 1
Listing Segment
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Suspension of Shareholder For For Management
Rights of GWI Asset Management S.A.
b Authorize Board to Appoint Bank or For Against Management
Consulting Firm to Create a New Long
Term Strategic Plan
c Fix Number and Elect Director For For Management
d Amend Article 5 to Reflect Changes in For For Management
Capital
e Approve Increase in Authorized Capital For For Management
and Amend Article 6 accordingly
f Authorize Board to Ratify and Execute For For Management
Approved Resolutions
g Ratify Acts taken for the Company's For For Management
Delisting from the New York Stock
Exchange (NYSE) and Move American
Depository Shares Program to Nivel 1
Listing Segment
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 accordingly
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 30, 2019 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, 2018
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
GALAXIA COMMUNICATIONS CO., LTD.
Ticker: 094480 Security ID: Y9352J106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chang-hwang as For For Management
Non-Independent Non-Executive Director
2.2 Elect Geum Gi-hyeon as Outside Director For For Management
3 Appoint Lee Seung-ha as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Byeong-jun as Inside For For Management
Director
3.2 Elect Cho Jun-hui 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)
--------------------------------------------------------------------------------
GAON CABLE CO., LTD.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAS MALAYSIA BHD.
Ticker: 5209 Security ID: Y26830102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sofia binti Syed Mokhtar Shah as For For Management
Director
3 Elect Nobuhisa Kobayashi as Director For For Management
4 Elect Tan Lye Chong as Director For For Management
5 Elect Abu Bakar bin S Mohsin Almohdzar For For Management
as Director
6 Elect Ooi Teik Huat as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sun Xingping as Director For For Management
2.2 Elect Yeung Man Chung, Charles as For For Management
Director
2.3 Elect Xu Songda as Director For For Management
2.4 Elect Lee Conway Kong Wai as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3A Elect Ling Ke as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chiang Sheung Yee, Anthony as For For Management
Director and Authorize Board to Fix
His Remuneration
3C Elect Xia Xinping as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD.
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Yu Gang as Director For For Management
3b Elect Liu Kun as Director For For Management
3c Elect Li Yinquan as Director For For Management
3d Elect Chow Siu Lui as Director For For Management
3e Elect Han Demin 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
--------------------------------------------------------------------------------
GENIC CO. LTD.
Ticker: A123330 Security ID: Y2693Y106
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Cheol-hong as Inside For For Management
Director
1.2 Elect Kim Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
GENIC CO., LTD.
Ticker: 123330 Security ID: Y2693Y106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENIE MUSIC CORP.
Ticker: 043610 Security ID: Y0917X102
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ For For Management
Digital Music Corporation
2.1 Elect Jeong Chang-hwan as For For Management
Non-independent non-executive Director
2.2 Elect Koo Tae-hyeong as For For Management
Non-independent non-executive Director
--------------------------------------------------------------------------------
GENIE MUSIC CORP.
Ticker: 043610 Security ID: Y0917X102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hun as Inside Director For For Management
3.2 Elect Moon Hyeon-il as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Gyo-seon as Outside Director For For Management
3.4 Elect Park Il-young as Outside Director For For Management
4.1 Elect Park Gyo-seon as a Member of For For Management
Audit Committee
4.2 Elect Park Il-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Extension of Amount for For For Management
Issuance of Revolving Debt Securities
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
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
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 09, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kay Hock as Director For For Management
2 Elect Ooi Chin Khoon as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Keizrul Bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Allocation of Income (KRW For For Management
1,300)
2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,500) (Shareholder Proposal)
3 Amend Articles of Incorporation For Against Management
4.1 Elect Kim Gyeong-tae as Inside Director For For Management
4.2 Elect Cha Haeng-jeon as Outside For For Management
Director
5 Elect Cha Haeng-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIGALANE CO., LTD.
Ticker: 049080 Security ID: Y1R80L108
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Yoon-su as Inside Director For Against Management
2 Elect Kim Hyeon-je as Inside Director For Against Management
--------------------------------------------------------------------------------
GIGALANE CO., LTD.
Ticker: 049080 Security ID: Y1R80L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-seok as Outside Director For Against 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)
--------------------------------------------------------------------------------
GJ STEEL PUBLIC CO., LTD.
Ticker: GJS Security ID: Y4594L209
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman of the Board of Directors For For Management
Notification
2 Approve Minutes of Previous Meeting For For Management
3.1 Approve the Transfer of the Legal For For Management
Reserve to Compensate the Accumulated
Losses of the Company
3.2 Approve Decrease in Registered Capital For For Management
by Reducing the Par Value to
Compensate the Accumulated Losses and
Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3.3 Approve Decrease in Registered Capital For For Management
by Cancelling Authorized Unissued
Shares and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
3.4 Approve Adjustment of Rights under For For Management
Warrants No. 3 and No. 4 (GJS-W3 and
GJS-W4)
3.5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3.6 Approve Issuance of Newly Issued For For Management
Ordinary Shares
4 Other Business For Against Management
--------------------------------------------------------------------------------
GJ STEEL PUBLIC CO., LTD.
Ticker: GJS Security ID: Y4594L209
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters Notified by Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and For For Management
Approve Financial Statements
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Niputh Jitprasonk as Director For For Management
5.2 Elect Yanyong Kurovat as Director For For Management
5.3 Elect Somchai Leesawadtrakul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives For For Management
9 Approve Financial Assistance For Against Management
Transaction Constituting the Company's
Connected Transaction
10 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L116
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and the For For Management
Existence of Quorum
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
June 27, 2018
4 Approve the Annual Report and Audited For For Management
Financial Statements as of December
31, 2018
5.1 Elect Joseph C. Sy as Director For For Management
5.2 Elect Dante R. Bravo as Director For For Management
5.3 Elect Ming Huat Chua as Director For Against Management
5.4 Elect Dennis Allan T. Ang as Director For Against Management
5.5 Elect Francis C. Chua as Director For Against Management
5.6 Elect Mary Belle D. Bituin as Director For Against Management
5.7 Elect Gu Zhi Fang as Director For Against Management
5.8 Elect Noel B. Lazaro as Director For Against Management
5.9 Elect Edgardo G. Lacson as Director For For Management
5.10 Elect Roberto C. Amores as Director For For Management
6 Appoint External Auditor For For Management
7 Appoint Stock and Transfer Agent For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
GLOBAL GREEN CHEMICALS PUBLIC CO. LTD.
Ticker: GGC Security ID: Y2715R121
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3 Approve Reduction in New Registered For For Management
Capital by Decreasing the Remaining
Unissued Registered Capital and Amend
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Approve Transfer of Appropriated Legal For For Management
Reserve and Share Premium to
Compensate the Retained Loss of the
Company
5 Approve Reduction in Registered and For For Management
Paid-up Capital by Decreasing Par
Value and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
6.1 Elect Suphit Suwagul as Director For For Management
6.2 Elect Kumchai Jongjakapun as Director For For Management
6.3 Elect Narongsak Jivakanun as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association Re: For For Management
Company's Objectives
10 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL STANDARD TECHNOLOGY CO., LTD.
Ticker: 083450 Security ID: Y2720W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Eung-ho 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GLOBAL-ESTATE RESORTS, INC.
Ticker: GERI Security ID: Y2715C108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting
5 Approve the 2018 Audited Financial For For Management
Statements
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Corporate Officers Adopted During
the Preceding Year
7 Approve Amendment of By-Laws to Create For For Management
Executive Committee (Article III,
Section 9)
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Lourdes T. Gutierrez-Alfonso as For Against Management
Director
8.3 Elect Monica T. Salomon as Director For Against Management
8.4 Elect Wilbur L. Chan as Director For Against Management
8.5 Elect Ferdinand T. Santos as Director For Against Management
8.6 Elect Kevin Andrew L. Tan as Director For Against Management
8.7 Elect Rollence Elloyd S. Chiusinco as For Against Management
Director
8.8 Elect Jesus B. Varela as Director For For Management
8.9 Elect Cresencio P. Aquino as Director For For Management
9 Appoint Punongbayan & Araullo as For For Management
External Auditor
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: 7022 Security ID: Y2725L106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Chong as Director For For Management
2 Elect Heng Huck Lee as Director For For Management
3 Elect Iskandar Mizal Bin Mahmood as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
GLOMAC BHD.
Ticker: 5020 Security ID: Y27261109
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
4 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
7 Approve Ali bin Abdul Kadir 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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yan Zhi Rong as Director For For Management
2b Elect Han Ping as Director For For Management
3 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
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 845 Security ID: G3940K105
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Construction Services For For Management
Agreement, the Reduced Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GMB KOREA CORP.
Ticker: 013870 Security ID: Y2730B101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income For For Management
2 Approve Financial Statements For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO. LTD.
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Chanitr Charnchainarong as For For Management
Director
6.3 Elect Saithip Montrikul Na Audhaya as For For Management
Director
6.4 Elect Fahmai Damrongchaitham as For Against Management
Director
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 Approve Allocation of Statutory For For Management
Reserve and Share Premium
10 Other Business For Against Management
--------------------------------------------------------------------------------
GNCENERGY CO., LTD.
Ticker: 119850 Security ID: Y2R31T109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
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?
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Hans Hendrik Marie Diederen as For For Management
Director
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Elect Lo Ching Yan as Director For For Management
3E Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO., LTD.
Ticker: GOLD Security ID: Y2748Q181
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wanchai Sarathulthat as Director For For Management
5.2 Elect Chotiphat Bijananda as Director For For Management
5.3 Elect Sithichai Chaikriangkrai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD.
Ticker: 801 Security ID: G39580124
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kong Kam Yu as Director For For Management
2B Elect Feng Wen as Director For For Management
2C Elect Gu Qiao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED
Ticker: 6896 Security ID: G3961J102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Jiang Peizhen as Director For For Management
3a2 Elect Zeng Yong as Director For For Management
3a3 Elect Huang Jianping as Director For For Management
3a4 Elect Zeng Kexiong as Director For For Management
3a5 Elect Lu Xinghong as Director For For Management
3a6 Elect He Jinqiang as Director For For Management
3a7 Elect Li Hua as Director For For Management
3a8 Elect Zhu Jierong as Director For For Management
3a9 Elect Cheng Yiqun as Director For For Management
3b 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
--------------------------------------------------------------------------------
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED
Ticker: 1232 Security ID: G39599108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Wong Kam Keung, Barry as Director For For Management
3.1b Elect Gunawan Kiky as Director For For Management
3.1c Elect Wong Ying Loi as Director For For Management
3.1d Elect Lie Tak Sen as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Tsang Chi Ming, Ricky as Director For For Management
3b Elect Lau Yue Sun as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Revision of Remuneration of For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
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
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Lu Run Ting as Director For For Management
3.2 Elect Lu Runyi as Director For For Management
3.3 Elect Yang Geng 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
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 Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Gang-su as Inside Director For For Management
3.2 Elect Kim Cheon-gwang as Inside For For Management
Director
3.3 Elect Lee Byeong-chang as Outside For For Management
Director
3.4 Elect Kim Myeong-jin as Outside For For Management
Director
4.1 Elect Lee Byeong-chang as a Member of For For Management
Audit Committee
4.2 Elect Kim Myeong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOLFZON NEWDIN HOLDINGS CO., LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Temporary Presiding Officer of For Against Management
the Shareholder Meeting
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Deok-hyeong as Inside For For Management
Director
4.2 Elect Kim Yong-gu as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise For For Management
Purchase Agreement, Annual Caps and
Related Transactions
3 Approve the 2019 Master Merchandise For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu 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
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 2398 Security ID: G39800100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Wen Chi-Tang as Director For For Management
2b Elect Chiu Rung-Hsien as Director For Against Management
2c Elect Koo Fook Sun, Louis as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD PEOPLE CO., LTD.
Ticker: 033340 Security ID: Y4439R106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-hyeon as Inside Director For For Management
2.2 Elect Cho Min as Inside Director For For Management
2.3 Elect Yang Yong-seok as Inside Director For For Management
2.4 Elect Nah Gyeong-hwan as Outside For For Management
Director
2.5 Elect Park Jong-cheol as Inside 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)
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Jianping as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Qi Junjie as Director For For Management
2d Elect Lu Ao as Director For For Management
2e Elect Xu Xing as Director For For Management
2f Elect Liu Yangfang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kang Seong-gil as Inside Director For For Management
2.2 Elect Kang Seong-wook as Inside For Did Not Vote Management
Director
2.3 Elect Kim Eung-tae as Inside Director For For Management
2.4 Elect Song Byeong-gon as Inside For Did Not Vote Management
Director
2.5 Elect Yoon Gyeong-hun as Inside For For Management
Director
2.6 Elect Lee Hyeong-ho as Inside Director For For Management
2.7 Elect Hwang In-seok as Inside Director For Did Not Vote Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-beom as Outside Director None Did Not Vote Management
1.2 Elect Bok Chang-geun as Outside None For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD.
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Alex Abercrombie as Director Against Against Shareholder
2 Remove Walter Geach as Director Against Against Shareholder
3 Remove Rasheed Hargey as Director Against Against Shareholder
4 Remove Norman Maharaj as Director Against Against Shareholder
5 Remove Nombeko Mlambo as Director Against Against Shareholder
6 Re-elect Alex Abercrombie, a For Against Shareholder
Shareholder Nominee to the Board
7 Re-elect Walter Geach, a Shareholder For Against Shareholder
Nominee to the Board
8 Re-elect Rasheed Hargey, a Shareholder For Against Shareholder
Nominee to the Board
9 Re-elect Norman Maharaj, a Shareholder For Against Shareholder
Nominee to the Board
10 Re-elect Nombeko Mlambo, a Shareholder For Against Shareholder
Nominee to the Board
11 Elect Cora Fernandez, a Shareholder Against Against Shareholder
Nominee to the Board
12 Elect Mark Bowman, a Shareholder Against Against Shareholder
Nominee to the Board
13 Elect Ronel van Dijk, a Shareholder Against Against Shareholder
Nominee to the Board
14 Elect Seapei Mafoyane, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD.
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prabashinee Moodley as Director For For Management
2 Re-elect Dr Norman Maharaj as Director For For Management
3 Re-elect Walter Geach as Director For For Management
4 Re-elect Dr Norman Maharaj as Member For For Management
of the Audit and Risk Committee
5 Re-elect Walter Geach as Member of the For For Management
Audit and Risk Committee
6 Elect Rasheed Hargey as Member of the For For Management
Audit and Risk Committee
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
8 Approve Remuneration Policy For Against Management
9 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRAZZIOTIN SA
Ticker: CGRA4 Security ID: P4916J114
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ji-hyeok as Inside Director For For Management
2.2 Elect Kim Tae-jin as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GREATER CHINA FINANCIAL HOLDINGS LTD.
Ticker: 431 Security ID: G40706155
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Dayong as Director For For Management
2B Elect Zhang Peidong as Director For For Management
2C Elect Zhou Liangyu as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Bi Hua, Jeff as Director For For Management
3a2 Elect Chang Fuquan as Director For For Management
3a3 Elect Hong Gang as Director For For Management
3a4 Elect Zhu Jia as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Deuk-ju as Inside Director For For Management
3.2 Elect Wang Hui-jeong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dianchi 1-1 Contractor For For Management
Agreement
2 Approve Dianchi 1-3 Contractor For For Management
Agreement
3 Approve Dianchi 1-4 Contractor For For Management
Agreement
4 Approve Central Park Contractor For For Management
Agreement
5 Approve School Contractor Agreement For For Management
6 Approve College Town Contractor For For Management
Agreement
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Haikou Contractor For For Management
Agreement and Related Transactions
2 Approve the Haikou (Surveying, Design For For Management
& Construction) Contractor Agreement
and Related Transactions
3 Approve the Dianchi Contractor For For Management
Agreement and Related Transactions
4 Approve Xuzhou Contractor Agreement For For Management
and Related Transactions
5 Approve the Zhaoqing Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Transfer Agreement For For Management
for the Disposal of Nanchang Shenyang
and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Hou Guangjun as Director For For Management
2C Elect Wang Xuling as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3A Elect Zhang Yadong as Director For For Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Poon Chiu Kwok as Director For Against 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
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
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
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?
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2018
2.1.1 Re-elect Nkululeko Sowazi as Director For For Management
2.1.2 Re-elect Pieter Uys as Director For Against Management
2.1.3 Re-elect Sandile Zungu as Director For For Management
2.2 Elect Xolani Mbambo as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Elect Zola Malinga as as Member of the For For Management
Audit Committee
2.4.2 Re-elect Raymond Ndlovu as Member of For For Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Reappoint Kim Peddie as Designated For For Management
Audit Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD.
Ticker: GSH Security ID: Y28895103
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD.
Ticker: GSH Security ID: Y28895103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Cato Brahde as Director For For Management
3 Elect Quah Ban Huat as Director For For Management
4 Elect John Herholdt as Director For For Management
5 Elect Petrus (Pieter) Uys as Director For For Management
6 Elect Michael Hankinson as Director For For Management
7 Approve Increase in Directors' Fees For For Management
for the Financial Year Ended December
31, 2018
8 Approve Directors' Fees Financial Year For For Management
Ending December 31, 2019
9 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Grindrod Shipping
Holdings Ltd. 2018 Forfeitable Share
Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GROUND INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 989 Security ID: G4141P117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor of the Company
2 Approve Mazers CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Elect Tsang Hung Kei as Director For For Management
--------------------------------------------------------------------------------
GROUND INTERNATIONAL DEVELOPMENT LTD.
Ticker: 989 Security ID: G4141P117
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Hongjian as Director For For Management
2b Elect Cong Peifeng as Director For For Management
2c Elect Chan Yuk Tong as Director For For Management
2d Elect Zhu Zuoan as Director For For Management
2e Elect Wang Xiaochu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
GROUND INTERNATIONAL DEVELOPMENT LTD.
Ticker: 989 Security ID: G4141P117
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Did Not Vote Management
and Related Transactions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.79 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SA DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports in Compliance with None None Management
Article 28, Section IV (D and E) of
Stock Market Law
2 Present CEO and External Auditor None None Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Report in None None Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Reports Presented on Items 1 For For Management
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves, Set Aggregate Nominal
Amount of Share Repurchase and
Dividends
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees; Approve their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2019
Respectively
6 Cancel Pending Amount of MXN 1.25 For For Management
Billion of Share Repurchase Approved
at AGM on April 25, 2018; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2018 and 2019
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
59 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 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 Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against 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 Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 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 Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against 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 Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
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
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.41 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary;
Approve Their Remuneration
4 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committees and
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Board's
Report on Sale and Acquisition of
Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: JUL 04, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For Against Management
2 Approve Record that Stock Split For For Management
Approved by EGM on Nov. 3, 2015 did
not Have Legal Effects
3 Approve Cancellation of Treasury Shares For For Management
4 Authorize Increase in Fixed Capital For Against Management
via Capitalization of Reserves and
Increase Par Value of Stock
5 Approve Recapitulation of Accounting For Against Management
Movements and Determination of Effect
in Share Capital
6 Amend Article 9 For Against Management
7 Approve Issuance of Provisional For For Management
Certificates or Definitive Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: JUL 04, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
April 30, 2018
2 Approve Reimbursement to Shareholders; For For Management
Approve Granting of Powers
3 Approve Reduction in Share Capital; For For Management
Approve Granting of Powers
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GICSA SA DE CV
Ticker: GICSAB Security ID: P5016G108
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Auditor's Reports, For For Management
Board's Opinion on CEO's Report,
Board's Report on Principal Accounting
Policies and Criteria, Board's
Activities; Individual and
Consolidated Financial Statements and
Audit and Corporate Practices
Committee's Report
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Members of For Against Management
Audit and Corporate Practices
Committee and Company Secretary;
Approve Discharge of Directors and
Members of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committee and Company
Secretary
5 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Amend Third Transitory Article For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.10 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 1 Billion
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HOTELERO SANTA FE SAB DE CV
Ticker: HOTEL Security ID: P49542106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and For Against Management
Alternates, Secretary and Deputy
Secretary; Approve Their Remuneration
5 Elect Chairmen and Members of Audit For Against Management
Committee and Corporate Practices
Committee; Approve their Remuneration
6 Elect or Ratify Members of Executive For Against Management
Committee; Approve their Remuneration
7 Set Maximum Amount of Share Repurchase For Against Management
Reserve
8 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
9 Approve Withdrawal/Granting of Powers For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SA DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Individual and Consolidated Financial
Statements Accompanied by Auditor's
Report and Board's Opinion on CEO's
Report
1.2 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information, and Operations
and Activities Undertaken by Board
1.3 Approve Report of Audit and Corporate For For Management
Practices Committees
1.4 Approve Report on Compliance of Fiscal For For Management
Obligations
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 500 Million
4 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairmen
of Audit and Corporate Practices
Committees, and Elect Chairman and
Secretary of Board of Directors
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion in For For Management
Accordance with Article 28, Section IV
of Stock Market Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Approve Dividends For For Management
6 Approve Loan Agreement For For Management
7 Receive Report on Adherence to Fiscal For For Management
Obligations
8 Elect Directors; Committee Members and For For Management
Respective Chairmen
9 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
10 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
11 Set Maximum Amount of Share Repurchase For For Management
Reserve
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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, Including For For Management
Auditor's Report 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
Committees' Reports
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
2.1 Approve Allocation of Income and Cash For For Management
Dividends
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept CEO's Report on Individual and For For Management
Consolidated Financial Statements and
Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and their For Against Management
Alternates, Secretary and Deputy
Secretary; Elect Members of Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS, SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3.1 Set Maximum Amount of Share Repurchase For For Management
Reserve
3.2 Present Policy and Board Agreements For For Management
Related to Acquisition of Own Shares
4 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary and Chairmen of Audit
Committee and Corporate Practices
Committees
5 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
6 Approve Complementary Investment in For Against Management
Hotel Fiesta Americana Condesa Cancun
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS, SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Subsidiaries: For For Management
Inversora Inmobiliaria Club SA de CV
and Konexo Centro de Soluciones SA de
CV
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Certification of Company's For For Management
Bylaws
4 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
5a1 Ratify Carlos Rojas Mota Velasco as For For Management
Director
5a2 Ratify Mario Antonio Romero Orozco as For For Management
Director
5a3 Ratify Gonzalo Uribe Lebrija as For For Management
Director
5a4 Ratify Carlos Rojas Aboumrad as For For Management
Director
5a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
5a6 Ratify Alfredo Elias Ayub as Director For For Management
5a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
5a8 Ratify John G. Sylvia as Director For For Management
5a9 Ratify Francisco Amaury Olsen as For For Management
Director
5a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
5a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
5a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
5a13 Elect Marina Diaz Ibarra as Director For For Management
5a14 Elect Alberto Esteban Arizu as Director For For Management
5a15 Elect Jeronimo Marcos Gerard as For For Management
Director
5b Elect Mauricio Romero Orozco as Board For For Management
Secretary Who Will Not Be Part of Board
5c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
5c2 Ratify Francisco Amaury Olsen as For For Management
Secretary of Audit Committee
5c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Member of Audit Committee
5d1 Elect Jeronimo Gerard as Chairman of For For Management
Corporate Practices Committee
5d2 Elect Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
5d3 Elect John G. Sylvia as Member of For For Management
Corporate Practices Committee
5e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
5e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
7 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV
Ticker: GSANBORB.1 Security ID: P4984N203
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Auditor's Reports on Operations and
Results and Board's Opinion on CEO's
Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.92 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.46 Each
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 820 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 of CLP 7.45 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Board's Expenses For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Company For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Janguie Bezerra Diniz as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Muniz Barreto as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janyo Janguie Bezerra Diniz as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herbert Steinberg as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
9 Install Fiscal Council For For Management
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
13 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?
14 As an Ordinary 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?
15 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
16 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?
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For 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?
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For Against Management
3 Present Financial Statements For Against Management
4 Present Board of Directors' Report For Against Management
5 Present Audit and Corporate Practices For Against Management
Committee's Report
6 Approve Allocation of Income, For Against Management
Maintaining Reserve for Repurchase of
Own Shares
7 Elect Directors, Chairman and Members For Against Management
of Audit and Corporate Practices
Committee, and Company Secretary;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 12, 2019 Meeting Type: Ordinary Shareholders
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Committee Members
3 Elect or Ratify Directors, Officers For Against Management
and Key Committee Members
4 Approve Remuneration of Directors and For For Management
Key Committee Members
5 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
6 Approve Withdrawal/Granting of Powers For Against Management
7 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TRAXION SAB DE CV
Ticker: TRAXIONA Security ID: P4989G104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
2 Approve Discharge of CEO, Board and For For Management
Committees
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect or Ratify Members and Chairman For Against Management
of Board, and Chairmen of Audit and
Corporate Practices Committees
5 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report Related to
Acquisition of Own Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-hyeong as Inside Director For For Management
3.2 Elect Doh Jeong-hae as Inside Director For For Management
3.3 Elect Jeong Chan-su as Non-independent For For Management
Non-executive Director
3.4 Elect Kwon Hyeok-gwan as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For For Management
3.4 Elect Kim Hui-gwan as Outside Director For For Management
4.1 Elect Kwon Su-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUAN CHONG BHD.
Ticker: 5102 Security ID: Y2924C105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Hia Cheng as Director For For Management
3 Elect Tay Puay Chuan as Director For For Management
4 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Tay Puay Chuan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tan Ah Lai to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
GUANGDONG LAND HOLDINGS LIMITED
Ticker: 124 Security ID: G4182K100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Mingchang as Director For Against Management
2b Elect Zeng Yi as Director For For Management
2c Elect Vincent Marshall Lee Kwan Ho as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION CO. LTD.
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Guangdong For For Management
Vehicles Transportation Group Company
Limited
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION CO. LTD.
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Transactions
2 Approve Second Supplemental For For Management
Non-competition Agreement and Related
Transactions
3 Approve Supplemental First Right of For For Management
Operation Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.2 Approve Issuance Size in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
1.3 Approve Method of Pricing in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.5 Approve Issuing Targets in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
1.6 Approve Method of Underwriting in For For Management
Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.7 Approve Use of Proceeds to be Raised For For Management
in Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.8 Approve Allocation Plan for the For For Management
Accumulated Profit Before the Offering
in Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.9 Approve Place of Listing in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.10 Approve Validity Period in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
2 Authorize Board to Handle Initial For For Management
Public Offering of Shares and Listing
Related Matters
3 Approve Projects to be Invested With For For Management
the Proceeds to Be Raised From the A
Share Offering
4 Approve Dilution of Immediate Returns For For Management
and Proposed Measure of Recovery
Returns on the A Share Offering
5 Approve Plan to Stabilize the Price of For For Management
Shares
6 Approve Dividend Distribution Plan for For For Management
the Next Three Years After the Share
Offering
7 Amend Articles of Association For For Management
Regarding Party Committee
8 Amend Rules of Procedures of the For For Management
General Meeting
9 Amend Rules of Procedures of the Board For For Management
of Directors
10 Amend Rules of Procedures of the For For Management
Supervisory Committee
11.1 Approve Administrative Measures for For For Management
the Related Party Transactions
11.2 Approve the Decision Making System of For For Management
External Guarantee
11.3 Approve Administrative Measures for For For Management
the Raised Funds
11.4 Approve Working Rules of the For For Management
Independent Directors
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.2 Approve Issuance Size in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
1.3 Approve Method of Pricing in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.5 Approve Issuing Targets in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
1.6 Approve Method of Underwriting in For For Management
Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.7 Approve Use of Proceeds to be Raised For For Management
in Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.8 Approve Allocation Plan for the For For Management
Accumulated Profit Before the Offering
in Relation to the Domestic Initial
Public Offering of RMB Ordinary A
Shares and Listing of A Shares
1.9 Approve Place of Listing in Relation For For Management
to the Domestic Initial Public
Offering of RMB Ordinary A Shares and
Listing of A Shares
1.10 Approve Validity Period in Relation to For For Management
the Domestic Initial Public Offering
of RMB Ordinary A Shares and Listing
of A Shares
2 Authorize Board to Handle Initial For For Management
Public Offering of Shares and Listing
Related Matters
3 Approve Dilution of Immediate Returns For For Management
and Proposed Measure of Recovery
Returns on the A Share Offering
4 Approve Plan to Stabilize the Price of For For Management
Shares
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Huiying as Director For For Management
2 Elect Zhan Xiaotong as Director For For Management
3 Elect Wen Wu as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements of the
Company
4 Approve Final Dividend For For Management
5 Approve KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Xuan Zongmin as Director For For Management
6.2 Elect Tang Yinghai as Director For For Management
6.3 Elect Yao Hanxiong as Director For For Management
6.4 Elect Wen Wu as Director For For Management
6.5 Elect Guo Junfa as Director For For Management
6.6 Elect Chen Min as Director For For Management
6.7 Elect Chen Chuxuan as Director For For Management
6.8 Elect Jin Wenzhou as Director For For Management
6.9 Elect Lu Zhenghua as Director For For Management
6.10 Elect Wen Huiying as Director For For Management
6.11 Elect Zhan Xiaotong as Director For For Management
7.1 Elect Hu Xianhua as Supervisor For For Management
7.2 Elect Wang Qingwei as Supervisor For For Management
7.3 Elect Dong Yihua as Supervisor For For Management
7.4 Elect Lin Hai as Supervisor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Extension of the Validity None None Management
Period of the Proposal for the A Share
Offering
10 Approve Extension of the Validity None None Management
Period of Authorization Granted to the
Board to Deal with Matters Relating to
the A Share Offering
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profits Distribution For For Management
Proposal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:8 Stock Split For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 30, 2019 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, 2017
2 Approve Capital Budget for 2019 and For For Management
Allocation of Income for 2018
3 Elect Directors For Against Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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?
9 Elect Directors For Against Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
14.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
14.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
14.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
15.1 Elect Sidney Gurgel as Fiscal Council For For Management
Member and Dickson Martins da Fonseca
as Alternate
15.2 Elect Paulo Ferreira Machado as Fiscal For For Management
Council Member and Jose Janio de
Siqueira as Alternate
15.3 Elect Peter Edward C. M. Wilson as For For Management
Fiscal Council Member and Silvio C. P.
Camargo as Alternate
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Increase in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Increase in Number of For For Management
Directors from 10 to 12
9.1 Elect Gunkul Dhumrongpiyawut as For For Management
Director
9.2 Elect Naruechon Dhumrongpiyawut as For For Management
Director
9.3 Elect Areewan Chaloemdan as Director For For Management
9.4 Elect Thanchaiyan Srisuwan as Director For For Management
9.5 Elect Phairot Phanukan as Director For For Management
10 Approve Remuneration of Directors and For For Management
Subcommittees
11 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Company's Objectives For For Management
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD.
Ticker: 1503 Security ID: Y5216A109
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Raymond Choong Yee How as For For Management
Director
4 Elect Zulkiflee bin Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORP. LTD.
Ticker: 1296 Security ID: Y2960J105
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement, the For For Management
Proposed Annual Caps and Related
Transactions
2 Appoint ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED
Ticker: 1296 Security ID: Y2960J105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Plan For For Management
6 Approve 2019 Remuneration Plan of For For Management
Directors
7 Approve 2019 Remuneration Plan of For For Management
Supervisors
8 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve ShineWing Certified Public For For Management
Accountants LLP as PRC Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Structured Deposit Framework For Against Management
Agreement
11 Approve Provision of Counter-guarantee For For Management
in Favor of the Issuance of Corporate
Bonds
12 Approve Provision of Counter-guarantee For For Management
in Favor of the Issuance Private
Placement Note
13 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
14 Approve Issuance of Private Placement For For Management
Note and Authorize Board to Deal with
All Related Matters
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xingyu as Director For For Management
2 Amend Policy on Management of the For For Management
Connected Transactions of Guolian
Securities Co., Ltd.
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration Plan of Directors For For Management
7 Approve Remuneration Plan of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu as For Against Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditors
and Authorize Management to Determine
Their Remuneration
9 Approve 2019 Securities Proprietary For For Management
Business Scale
10.1 Elect Ge Xiaobo as Director For For Management
10.2 Elect Yao Zhiyong as Director For For Management
10.3 Elect Hua Weirong as Director For For Management
10.4 Elect Zhou Weiping as Director For Against Management
10.5 Elect Liu Hailin as Director For For Management
10.6 Elect Zhang Weigang as Director For For Management
10.7 Elect Lu Yuanzhu as Director For Against Management
10.8 Elect Wu Xingyu as Director For Against Management
10.9 Elect Chu, Howard Ho Hwa as Director For For Management
11.1 Elect Jiang Zhiqiang as Supervisor For For Management
11.2 Elect Zhou Weixing as Supervisor For For Management
11.3 Elect Ren Jun as Supervisor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
15 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Initial Public Offering and
Listing of A Shares
16 Authorize Board to Deal with Matters For For Management
in Relation to the Initial Public
Offering and Listing of A Shares
17 Approve Formulation of Profit For For Management
Distribution Policy
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: JUN 13, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Initial Public Offering and
Listing of A Shares
2 Authorize Board to Deal With Matters For For Management
in Relation to the Initial Public
Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Ge Weiguang as Director None None Management
3A2 Elect Lin Yaoquan as Director For For Management
3A3 Elect Chen Jingru as Director For For Management
3A4 Elect Luo Zhenbang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: 037710 Security ID: Y29649103
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-sik as Inside Director For For Management
2.2 Elect Kim Hyeong-gyun as Outside For For Management
Director
2.3 Elect Wi Gil-hwan as Outside Director For For Management
2.4 Elect Han Jang-hui as Outside Director For For Management
3.1 Elect Kim Hyeong-gyun as a Member of For For Management
Audit Committee
3.2 Elect Wi Gil-hwan as a Member of Audit For For Management
Committee
3.3 Elect Han Jang-hui 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
--------------------------------------------------------------------------------
GY COMMERCE CO., LTD.
Ticker: 111820 Security ID: Y1328U109
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Du-pyo as Inside Director For For Management
1.2 Elect Lee Chang-woo as Inside Director For For Management
1.3 Elect Jeong Gyeong-bae as Inside For For Management
Director
1.4 Elect Kim In-hyeok as Inside Director For For Management
1.5 Elect Moon Ju-young as Outside Director For For Management
1.6 Elect Park Jeong-hun as Outside For For Management
Director
2 Appoint Lee Im-pyo as Internal Auditor For For Management
--------------------------------------------------------------------------------
GY COMMERCE CO., LTD.
Ticker: 111820 Security ID: Y1328U109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Dismiss Inside Director: Lee Ki-geon For For Management
4.2 Dismiss Outside Director: Hwang For For Management
Gyu-gyeong
4.3 Dismiss Inside Director: Hong Du-pyo For For Management
4.4 Dismiss Inside Director: Lee Chang-woo For For Management
4.5 Dismiss Inside Director: Jeong For For Management
Gyeong-bae
4.6 Dismiss Inside Director: Kim In-hyeok For For Management
4.7 Dismiss Outside Director: Moon Ju-young For For Management
4.8 Dismiss Internal Auditor: Lee Im-pyo For For Management
5.1 Elect Kang Seong-geun as Inside Against Against Shareholder
Director (Shareholder Proposal)
5.2 Elect Shin Seong-wook as Inside Against Against Shareholder
Director (Shareholder Proposal)
5.3 Elect Choi Jong-pan as Inside Director Against Against Shareholder
(Shareholder Proposal)
5.4 Elect Kim Hyeong-jeon as Inside Against Against Shareholder
Director (Shareholder Proposal)
5.5 Elect Lee Su-gyeong as Inside Director Against Against Shareholder
(Shareholder Proposal)
5.6 Elect Cho Young-gil as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.7 Elect Kim Byeong-gwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.8 Elect Park Jeong-hun as Outside Against Against Shareholder
Director
5.9 Elect Sim Jeuho as Outside Director Against Against Shareholder
6.1 Elect Ahn Young-bae as Inside Director For For Management
6.2 Elect Han Sang-man as Inside Director For For Management
6.3 Elect Kim Se-hwan as Inside Director For For Management
6.4 Elect Lee Gyeong-seon as Inside For For Management
Director
6.5 Elect Yoo Jae-wi as Outside Director For For Management
--------------------------------------------------------------------------------
HAAD THIP PUBLIC CO. LTD.
Ticker: HTC Security ID: Y29701144
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Yupares Thiengtham as Director For For Management
5.2 Elect Dumrongrugs Apibalsawasdi as For For Management
Director
5.3 Elect Martin Jansen as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ld. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HAESUNG DS CO., LTD.
Ticker: 195870 Security ID: Y6021V106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1.1 Elect Dan Woo-Young as Inside Director For For Management
3.1.2 Elect Dan Woo-jun as Inside Director For For Management
3.2.1 Elect Kang Hui-bok as Outside Director For For Management
3.2.2 Elect Shin Sang-gyu as Outside Director For For Management
3.3.1 Elect Kang Hui-bok as a Member of For For Management
Audit Committee
3.3.2 Elect Shin Sang-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAESUNG INDUSTRIAL CO., LTD.
Ticker: 034810 Security ID: Y2980X100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim In-jung as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BHD.
Ticker: 7668 Security ID: Y2982K106
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Keng Kang as Director For For Management
2 Elect Chia Kuo Wui as Director For For Management
3 Elect Soon Eng Sing as Director For For Management
4 Elect Tan Beng Ling as Director For For Management
5 Elect Ruhanas Binti Harun as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
8 Approve Final Dividend For For Management
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Qu Cheng as Director For For Management
2A2 Elect Li Hao as Director For For Management
2A3 Elect Chen Guohui as Director For For Management
2A4 Elect Zhang Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAILIANG EDUCATION GROUP INC.
Ticker: HLG Security ID: 40522L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ming Wang For For Management
2 Elect Director Cuiwei Ye For For Management
3 Elect Director Ken He For For Management
4 Elect Director Xiaofeng Cheng For For Management
5 Elect Director Xiaohua Gu For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HAIMARROW FOOD SERVICE CO. LTD.
Ticker: 220630 Security ID: Y49934105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Gwang-taek as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HAITAI CONFECTIONERY & FOODS CO., LTD.
Ticker: 101530 Security ID: Y2R83H128
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cha-gyeong as Inside For For Management
Director
3.2 Elect Lee Sang-chae as Outside Director For For Management
3.3 Elect Song In-seong as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For Against Management
Authorize Board to Fix Her Remuneration
7 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and For Against Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Seok-hwa as Inside Director For For Management
3.2 Elect Choi Gyeong-seon as Inside For For Management
Director
3.3 Elect Kim Jun-beom as Inside Director For For Management
3.4 Elect Jeong Ji-seon as Outside Director For For Management
4 Elect Jeong Ji-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against 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 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON, INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Dong-cheol 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jin-gook as Inside Director For For Management
3.2 Elect Byeon Jeong-woo as Outside For For Management
Director
3.3 Elect Han Jang-seok as Outside Director For For Management
3.4 Elect Cho Geun-ho as Outside Director For For Management
4.1 Elect Byeon Jeong-woo as a Member of For For Management
Audit Committee
4.2 Elect Han Jang-seok as a Member of For For Management
Audit Committee
4.3 Elect Cho Geun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCHANG CORP.
Ticker: 005110 Security ID: Y2998U106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Han-pyo 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)
--------------------------------------------------------------------------------
HANCOM MDS, INC.
Ticker: 086960 Security ID: Y5904Z101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myeong-seop as Inside For For Management
Director
3.2 Elect Ryu Hyeok-seon as Outside For For Management
Director
3.3 Elect Ahn Tae-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-cheol as Inside Director For For Management
3.2 Elect Kim Jeong-sil as Inside Director For For Management
3.3 Elect Shin Yong-seop as Outside For For Management
Director
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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDOK, INC.
Ticker: 002390 Security ID: Y3R01Q117
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Young-jin as Inside Director For For Management
2.2 Elect Kim Hyeon-ik as Inside Director For For Management
2.3 Elect Han Chan-hui as Outside Director For For Management
3 Elect Han Chan-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: MAY 18, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Capital Reduction and
Withdrawal of Listing of Shares from
the Stock Exchange
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: MAY 18, 2019 Meeting Type: Court
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED
Ticker: 566 Security ID: G4288J106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yuan Yabin as Director For For Management
2b Elect Lam Yat Ming Eddie as Director For For Management
2c Elect Si Haijian as Director For For Management
2d Elect Huang Songchun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approval of Reduction of Capital For Against Management
Reserve
4 Elect Two Inside Directors (Bundled) 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)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Reduction in Capital For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Appoint Kim Yong-sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL HYUNDAI CEMENT CO., LTD.
Ticker: 006390 Security ID: Y3826U102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Gi-ho as Inside Director For For Management
3.2 Elect Lee Joo-hwan as Inside Director For For Management
3.3 Elect Lee Noh-seon as Inside Director For For Management
3.4 Elect Choi Jin-ho as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Won-jun as Outside Director For For Management
3.6 Elect Kim Gang-su as Outside Director For For Management
4 Appoint Lee Gyo-il as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANIL VACUUM CO., LTD.
Ticker: 123840 Security ID: Y4801D107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cheong-gyun as Inside For For Management
Director
3.2 Elect Kim Ji-hun as Inside Director For For Management
3.3 Elect Kim Jeong-min as Inside Director For For Management
3.4 Elect Kang Jin-woo as Inside Director For For Management
3.5 Elect Bae Hyeon-jung as Outside For For Management
Director
3.6 Elect Park Sang-min as Outside Director For For Management
4 Appoint Kim Jin-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Reduction in Capital For For Management
4.1 Elect Lee Byeong-mo as Inside Director For Against Management
4.2 Elect Kim Dong-hwi as Outside Director For For Management
5 Elect Kim Dong-hwi as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO., LTD.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) For For Management
4 Elect Kim Ahn-sik and Kim Jong-bae as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Amend Articles of Incorporation For For Management
(Certificate of Electronic
Registration)
2.2 Amend Articles of Incorporation For For Management
(Nomination Comittee)
2.3 Amend Articles of Incorporation (Audit For For Management
Committee)
2.4 Amend Articles of Incorporation Against For Shareholder
(Duties of Directors) - Shareholder
Proposal
3.1 Elect Ju In-gi as Outside Director For For Management
3.2 Elect Shin Seong-hwan as Outside For For Management
Director
3.3 Elect Ju Soon-sik as Outside Director For For Management
3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Kim Young-min as Outside Against Against Shareholder
Director (Shareholder Proposal)
4 Elect Seok Tae-su as Inside Director For Against Management
5.1 Elect Ju In-gi as a Member of Audit For For Management
Committee
5.2 Elect Shin Seong-hwan as a Member of For For Management
Audit Committee
5.3 Elect Ju Soon-sik as a Member of Audit For For Management
Committee
5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
5.5 Elect Kim Young-min as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
6 Appoint Kim Chil-gyu as Internal Against Against Shareholder
Auditor (Shareholder Proposal) - This
item will be lapsed if Item 1.1 or 2.3
is apporved
7.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
8.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8.2 Authorize Board to Fix Remuneration of Against Against Shareholder
Internal Auditor (Shareholder Proposal)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-su and Han Jong-cheol For For Management
as Outside Directors (Bundled)
4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management
Han Jong-cheol as Members of Audit
Committee (Bundled)
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
--------------------------------------------------------------------------------
HANKOOK COSMETICS CO., LTD.
Ticker: 123690 Security ID: Y3055A116
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Jang Hong-in as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK COSMETICS MANUFACTURING CO., LTD.
Ticker: 003350 Security ID: Y30564101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 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)
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors (Bundled) For For Management
3 Elect Oh Tae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY, INC.
Ticker: 053590 Security ID: Y9379R107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-yong as Inside For For Management
Director
3.2 Elect Shin Yong-gu as Inside Director For For Management
3.3 Elect Seo Bok-nam as Inside Director For For Management
3.4 Elect Han Glenn Sang as Inside Director For For Management
3.5 Elect Kim Yong-bin as Inside Director For For Management
3.6 Elect Seo Jong-dae as Outside Director For For Management
3.7 Elect Kim Young-rok as Outside Director For For Management
4 Appoint Moon Won-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
HANKUK CARBON CO., LTD.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Dong-hyeok as Outside For For Management
Director
3 Appoint Moon Byeong-hyeon as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO., LTD.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1.1 Elect Ahn Jae-ho as Inside Director For For Management
3.1.2 Elect Dan Woo-young as Inside Director For For Management
3.1.3 Elect Dan Woo-jun as Inside Director For For Management
3.2.1 Elect Lim Hang-gyu as Outside Director For For Management
3.2.2 Elect Cho Byeong-gwan as Outside For For Management
Director
3.3.1 Elect Lim Hang-gyu as a Member of For For Management
Audit Committee
3.3.2 Elect Cho Byeong-gwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKUK STEEL WIRE CO., LTD.
Ticker: 025550 Security ID: Y3062V103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Je-hun 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)
--------------------------------------------------------------------------------
HANLA IMS CO., LTD.
Ticker: 092460 Security ID: Y30620101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji Seok-jun as Inside Director For For Management
3.2 Elect Kim Young-gu as Inside Director For For Management
3.3 Elect Choi Byeong-guk as Outside For For Management
Director
3.4 Elect Kim Min-jun as Outside Director For For Management
4 Appoint Bae Sang-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gwak Dong-shin 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)
--------------------------------------------------------------------------------
HANMIGLOBAL CO., LTD.
Ticker: 053690 Security ID: Y3067P119
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Geun-bae as Inside Director For For Management
3.2 Elect Kim Heung-su as Outside Director For For Management
3.3 Elect Kwon Do-yeop as Outside Director For For Management
3.4 Elect Kim Han-eol as Outside Director For For Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Appoint Ko Nak-seop as Internal Auditor 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)
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gi-hwan as Outside Director For For Management
3 Elect Kim Gi-hwan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO., LTD.
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAEMK CO., LTD.
Ticker: 069640 Security ID: Y6166V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-nyeong as Inside For For Management
Director
3.2 Elect Kim Mun-hwan as Inside Director For For Management
3.3 Elect Kim Ik-hwan as Inside Director For For Management
4 Elect Cho Tae-hyeon as Outside Director For For Management
5 Elect Cho Tae-hyeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSBIOMED CO., LTD.
Ticker: 042520 Security ID: Y3078Y109
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Geun-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO., LTD.
Ticker: 004960 Security ID: Y3086P108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yong-oh as Outside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSHIN MACHINERY CO., LTD.
Ticker: 011700 Security ID: Y3063A108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chan-won 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)
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Two For For Management
Outside Directors (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
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Reduction in Capital Against Against Shareholder
4.1 Amend Articles of Incorporation - For For Management
Types of Shares
4.2 Amend Articles of Incorporation - For For Management
Transfer Agent
4.3 Amend Articles of Incorporation - For For Management
Report of Name, Address, Seal or
Signature of Shareholders, etc
4.4 Amend Articles of Incorporation - For For Management
Electronic Registration of Bonds
4.5 Amend Articles of Incorporation - For For Management
Issuance of Bonds
4.6 Amend Articles of Incorporation - Date For For Management
of Enforcement
4.7 Amend Articles of Incorporation - For For Management
Appointment of External Auditor
4.8 Amend Articles of Incorporation - For For Management
Interim Dividend
5.1 Elect Jeon Hun as Inside Director For For Management
5.2 Elect Kim Taek-hwan as Inside Director Against Against Shareholder
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOMEDECO CO., LTD.
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Tae-bok 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chang-muk as Outside Director For For Management
3.2 Elect Lim Chang-muk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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)
3.1 Elect Park Hyeon-soon as Inside For For Management
Director
3.2 Elect Ji Dong-hwan 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
3.2 Elect Shin Sang-min as Outside Director For For Management
4 Elect Shin Sang-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: 027390 Security ID: Y3750T105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Jeong-hun as Inside Director For For Management
4 Appoint Park Noh-seung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyeong-muk as Outside For For Management
Director
4 Elect Seo Jeong-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Hui-baek as Inside Director For For Management
3 Elect Kim Yong-jae as Outside Director For For Management
to serve on the Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Issuance of New Shares under For Against Management
Par Value without Preemptive Rights
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Nam-ho as Inside Director For For Management
4 Appoint Yoo Jeong-nyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO., LTD.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Jeong Hui-jong 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For For Management
3 Elect Abdul Aziz Bin Hasan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Chairman
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: 5138 Security ID: Y30686102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shim Kong Yip as Director For For Management
2 Elect Edward Lee Ming Foo as Director For For Management
3 Elect Lee Wee Yong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budgets For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Annual Report For For Management
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors
8 Elect Hou Bojian as Director For For Management
9 Elect Li Zhaohua and Sun Yi as For For Management
Supervisors
10 Approve Amendments to the Equity For For Management
Management Measures
11 Approve Amendments to the For For Management
Administrative Measures for the
Related Party Transactions
12 Approve Amendments to Articles of For For Management
Association
13 Approve the Proposal on the Amendments For For Management
to the Rules of Procedures for the
Board of Directors
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Extension of the Validity For For Management
Period in Respect of the Non-Public
Issuance of Offshore Preference Shares
16 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the Non-Public
Issuance of Offshore Preference Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 07, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Merger by Absorption of the For For Management
Company by Harbin Electric Corporation
Co., Ltd. and Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 07, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by Harbin Electric Corporation
Co., Ltd. and Related Transactions
--------------------------------------------------------------------------------
HARIM CO., LTD.
Ticker: 136480 Security ID: Y29875104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Guk-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Sisulu as Director For For Management
2 Re-elect Joaquim Chissano as Director For Against Management
3 Re-elect Fikile De Buck as Director For For Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For For Management
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For Against Management
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Deferred Share Plan For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Deferred Share Plan
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: 413216300
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Sisulu as Director For For Management
2 Re-elect Joaquim Chissano as Director For Against Management
3 Re-elect Fikile De Buck as Director For For Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For For Management
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For Against Management
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Deferred Share Plan For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Deferred Share Plan
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Shares to ARM For For Management
Pursuant to a Vendor Consideration
Placing
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Shares to ARM For For Management
Pursuant to a Vendor Consideration
Placing
--------------------------------------------------------------------------------
HB TECHNOLOGY CO., LTD.
Ticker: 078150 Security ID: Y62657104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Lee Jeong-yeon as Outside For For Management
Director
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Zhang Yonghong as Director For For Management
3B Elect Liu Xiaodong as Director For For Management
3C Elect Zhang Ke as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
HDC HYUNDAI ENGINEERING PLASTICS CO., LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chung Mong-gyu as Inside Director For For Management
3.2 Elect Lee Hyeong-gi as Inside Director For For Management
4 Appoint Bae Gi-woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HDC I-CONTROLS CO., LTD.
Ticker: 039570 Security ID: Y3R56F107
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
--------------------------------------------------------------------------------
HDC I-CONTROLS CO., LTD.
Ticker: 039570 Security ID: Y3R56F107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chung Mong-gyu as Inside Director For For Management
3.2 Elect Lee Seong-hwan as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
HDPRO CO., LTD.
Ticker: 214870 Security ID: Y3R1A0104
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Park Dae-woo as Inside Director For For Management
2.2 Elect Oh Byeong-gi as Inside Director For For Management
2.3 Elect Hudson Chang as Inside Director For For Management
2.4 Elect Kim Dae-hye as Inside Director For For Management
2.5 Elect Lim Jae-seok as Outside Director For For Management
2.6 Elect Jeong Jae-sang as Outside For For Management
Director
3 Appoint Seong Hyo-ahn as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HDPRO CO., LTD.
Ticker: 214870 Security ID: Y3R1A0104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-seok as Inside Director For For Management
3.2 Elect Yoo Jeong-hwan as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
HEALTH & HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Luo Fei as Director For For Management
3a2 Elect Tan Wee Seng as Director For Against Management
3a3 Elect Xiao Baichun 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 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
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD.
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Martin Giles Manen as Director For For Management
3 Elect Choo Tay Sian, Kenneth as For Against Management
Director
4 Elect Roland Bala as Director For For Management
5 Elect Yu Yu-Ping as Director For Against Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Borenstein as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henry Borenstein as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Moacir Teixeira da Silva as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio Tenerello as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Andrade Conde as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Almicar Silva Vargas as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Libergot as Director
8 As an Ordinary 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?
9 Approve Remuneration of Company's For Against 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?
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LIMITED
Ticker: 97 Security ID: Y31401105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Kwong Che Keung, Gordon as For Against Management
Director
3.2 Elect Ko Ping Keung as Director For For Management
3.3 Elect Wu King Cheong as Director For For Management
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
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 197 Security ID: G44035114
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mak Yun Chu as Director For For Management
2b Elect Hung Hing Man as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LIMITED
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Xiangui as Director For For Management
2b Elect Zhuo Yueqiang as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
HENGYUAN REFINING CO. BHD.
Ticker: 4324 Security ID: Y77403106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang YouDe as Director For For Management
2 Elect Alan Hamzah Sendut as Director For For Management
3 Elect Surinderdeep Singh Mohindar For For Management
Singh as Director
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees and Benefits For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000540 Security ID: Y3780H121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Jung-won as Inside Director For For Management
3.2 Elect Park Jin-su as Outside Director For For Management
4 Elect Lim Ji-bong as Outside Director For For Management
to serve on the Audit Committee
5 Elect Park Jin-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HEVEABOARD BERHAD
Ticker: 5095 Security ID: Y3180K104
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Yoong Hau Chun as Director For For Management
4 Elect Yoong Li Yen as Director For For Management
5 Elect Loo Chin Meng as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Lim Kah Poon to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters in Relation to the Amendment
of Megahunt Share Option Scheme
2 Approve Grant of Option to Li Li Under For Against Management
the Megahunt Share Option Scheme
3 Approve Grant of Option to Liu Zhan-li For Against Management
Under the Megahunt Share Option Scheme
4 Approve Grant of Option to Xu Changjun For Against Management
Under the Megahunt Share Option Scheme
5 Approve Grant of Option to Xu Wensheng For Against Management
Under the Megahunt Share Option Scheme
6 Approve Grant of Option to Yang Lei For Against Management
Under the Megahunt Share Option Scheme
7 Approve Grant of Option to Song Jie For Against Management
Under the Megahunt Share Option Scheme
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD
Ticker: 818 Security ID: G4512G126
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Megahunt Share Option Scheme and For Against Management
Authorize Board to Deal With All
Matters to Execute and Give Effect to
Megahunt Share Option Scheme
2 Approve Grant of Options to Li Li For Against Management
Under Megahunt Share Option Scheme
3 Approve Grant of Options to Liu For Against Management
Zhan-li Under Megahunt Share Option
Scheme
4 Approve Grant of Options to Yang Lei For Against Management
Under Megahunt Share Option Scheme
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD.
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheung Yuk Fung as Director For For Management
3 Elect Kui Man Chun as Director For For Management
4 Elect Leung Wai Man as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: 5072 Security ID: Y3184P109
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Allowances For For Management
for the Financial Year Ended July 31,
2018
2 Approve Directors' Allowances from For For Management
August 1, 2018 up to the Next Annual
General Meeting
3 Approve First and Final Dividend For For Management
4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management
as Director
5 Elect Foo Kok Siew as Director For Against Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Allocation of Options to Law For Against Management
Wai Cheong Under the Employees' Share
Option Scheme
8 Approve Allocation of Options to Tan For Against Management
Shau Ming Under the Employees' Share
Option Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BHD.
Ticker: 5199 Security ID: Y3184C108
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowances For For Management
3 Approve Payments for Additional For For Management
Attendances and Time Expended by
Non-Executive Director
4 Elect Zainul Rahim bin Mohd Zain as For For Management
Director
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HIGH TECH PHARM CO., LTD.
Ticker: 106190 Security ID: Y3187B107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Jeong-su as Inside Director For For Management
2.2 Elect Lee Hong-rae as Inside Director For For Management
2.3 Elect Jang Ik-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HILONG HOLDING LIMITED
Ticker: 1623 Security ID: G4509G105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 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 Zhang Shuman as Director For For Management
3b Elect Yang Qingli as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HISEM CO., LTD.
Ticker: 200470 Security ID: Y3R2BW101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji Man-su as Outside Director For For Management
4 Appoint Kim Gwang-seong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Business Framework Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Approve Purchase Financing Agency For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
4 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
5 Approve Supplemental Agreement to the For For Management
Financial Business Framework
Agreement, Relevant Annual Caps and
Related Transactions
6 Approve Entrusted Wealth Management of For For Management
Idle Self-owned Funds of the Company
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its For For Management
Summary
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Distribution For For Management
Proposal
6 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2019-2021)
7 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management and Authorize Board to
Handle All Relevant Matters
8 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Adjustment on the Basic Annual For For Management
Remuneration of the Chairman of the
Board
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
12 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Gao Yu Ling as Supervisor and For For Management
Authorize Board to Fix His Remuneration
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Change English Name and Chinese Name For For Shareholder
of the Company
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Sai Kit as Director and For For Management
Fix the Level of His Remuneration
--------------------------------------------------------------------------------
HITE JINRO HOLDINGS CO., LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kim Myeong-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Capital Reserve Reduction and For For Management
Conversion Into Retained Earnings
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Kyung-tag as Inside Director For For Management
4.2 Elect Yu Sang-won as Outside Director For For Management
4.3 Elect Lim Jae-bum as Outside Director For For Management
5.1 Elect Yu Sang-won as a Member of Audit For For Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITRON TECHNOLOGIES, INC.
Ticker: 2419 Security ID: Y32275102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Offering by Private For For Management
Placement
--------------------------------------------------------------------------------
HIZEAERO CO., LTD.
Ticker: 221840 Security ID: Y3R2DM101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gwang-yeop as Inside Director For For Management
3.2 Elect Yoon Won-seok 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)
--------------------------------------------------------------------------------
HKC (HOLDINGS) LIMITED
Ticker: 190 Security ID: G4516H179
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# 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 Leung Wing Sum, Samuel as For For Management
Director
3.2 Elect Lee Shiu Yee, Daniel as Director For For Management
3.3 Elect Albert Thomas Da Rosa, Junior as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
HLB POWER CO. LTD.
Ticker: 043220 Security ID: Y85847104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Yang-gon as Inside Director For For Management
2.2 Elect Kim Jong-won as Inside Director For For Management
2.3 Elect Moon Jeong-hwan as Outside For Against Management
Director
2.4 Elect Park Seong-moon as Outside For For Management
Director
3 Appoint Nam Gi-bong as Internal Auditor For For Management
4 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wentai as Director and For For Management
Approve His Emoluments
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
3 Approve Change of Chinese Name and For For Management
English Name of the Company
4 Amend Articles of Association in For For Management
Relation to the Change of Company Name
5 Approve Launch of Asset-Backed For For Management
Securities and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HOCK SENG LEE BERHAD
Ticker: 6238 Security ID: Y3252S100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Remuneration For For Management
(Exclude Directors' Fees)
4 Elect Wong Siu Hieng as Director For For Management
5 Elect Lau Kiing Kang as Director For For Management
6 Elect Lau Kiing Yiing as Director For For Management
7 Elect Kashim Bin Abang Morshidi as For For Management
Director
8 Approve KPMG PLT as Auditors and For For Management
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 Approve Idris Bin Buang to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Chou Chii Ming to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Kashim Bin Abang Morshidi to For For Management
Continue Office as Independent
Non-Executive Director
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HOLCIM PHILIPPINES, INC.
Ticker: HLCM Security ID: Y3232G101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 18,
2018
4 Approve the Annual Report and Audited For For Management
Financial Statements of the Company
for Period Ended December 31, 2018
5 Approve Amendment to Second Article of For For Management
the Company's Articles of Incorporation
6 Approve and Ratify All Acts, For For Management
Contracts, Investments and Resolutions
of the Board, Committees and
Management Since the Last Annual
Stockholders' Meeting
7.1 Elect Tomas I. Alcantara as Director For Against Management
7.2 Elect Martin Kriegner as Director For Against Management
7.3 Elect John William Stull as Director For For Management
7.4 Elect Rajani Kesari as Director For Against Management
7.5 Elect Yasuo Kitamoto as Director For Against Management
7.6 Elect Thomas G. Aquino as Director For Against Management
7.7 Elect Leandro David Javier as Director For Against Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
HOME CENTER HOLDINGS CO., LTD.
Ticker: 060560 Security ID: Y20961101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Elect Park Chun-man as Inside Director For For Management
5.2 Elect Park Chun-ho as Inside Director For For Management
5.3 Elect Lee Sang-hong as Outside Director For Against Management
5.4 Elect Lee Gyun-bal as Outside Director For Against Management
6 Appoint Seok Hui-geun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: 3301 Security ID: Y36771106
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Quek Sue Yian as Director For For Management
4 Elect Noharuddin bin Nordin @ Harun as For For Management
Director
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company Sdn Berhad and
Hong Bee Motors Sdn Bhd
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Jin Liliang as Director For For Management
2.1b Elect Han Guangrong as Director For For Management
2.1c Elect Chen Wenle as Director For For Management
2.1d Elect Su Mei as Director For For Management
2.1e Elect Zhang Mi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 196 Security ID: G4584R109
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Offshore Segment and Related
Transactions
2 Approve Debt Arrangement for Offshore For For Management
Segment and Related Transactions
3 Approve SIIC Guarantee and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONWORLD GROUP LIMITED
Ticker: 2226 Security ID: G4598A100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Chen Weizhong as Director For For Management
4b Elect Sheng Mingjian as Director For For Management
4c Elect Shen Zhenchang as Director For For Management
4d Elect He Yuanchuan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LIMITED
Ticker: 733 Security ID: G45992107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Fu Man as Director For For Management
3a2 Elect Lo Yat Fung as Director For For Management
3a3 Elect Ng Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 733 Security ID: G45992107
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Xi Ronggui as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E 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
--------------------------------------------------------------------------------
HORTIFRUT SA
Ticker: HF Security ID: P52317107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.02 Per Share For For Management
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors for For For Management
FY 2019; Present Board's Report on
Activities and Expenses for FY 2018
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Present
Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
HORTIFRUT SA
Ticker: HF Security ID: P52317107
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Deduct from Capital any Cost of For For Management
Issuance and Placing of Shares
2 Authorize Increase in Share Capital in For For Management
the Amount of USD 160 Million via
Issuance of Shares
3 Amend Articles and Adopt any Necessary For Against Management
Agreements to Carry out Resolutions
Approved by General Meeting
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law and Discharge Directors,
Committees, CEO and Officials
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.1 Ratify Armando Garcia Segovia as For For Management
Director
4.2 Ratify Juan Luis Elek Klein as Director For For Management
4.3 Ratify Alejandra Smith as Director For For Management
4.4 Re-elect the Rest of Directors for For For Management
Additional One-Year Term
4.5 Ratify Independence Classification of For For Management
Directors with Exception of Luis
Eduardo Barrios Sanchez
5 Ratify Remuneration of Directors for For For Management
FY 2018 and 2019
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee; Approve
Remuneration
7 Ratify Maximum Amount of Share For For Management
Repurchase Approved by General Meeting
on April 28, 2018; Set Maximum Amount
of Share Repurchase Reserve for FY 2019
8 Approve Transactions between Company For For Management
and Subsidiaries in Excess of 20
Percent of Consolidated Assets
9 Approve Withdrawal of Powers For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD.
Ticker: HWN Security ID: S36279107
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
1 Approve Delisting of the Shares from For Against Management
the Main Board of the JSE
--------------------------------------------------------------------------------
HS INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chan-ho as Inside Director For For Management
3.2 Elect Lee Ji-yeon as Outside Director For For Management
3.3 Elect Son Dong-hwan as Outside Director For For Management
3.4 Elect Park Yong-ju as Outside Director For For Management
4.1 Elect Lee Ji-yeon as a Member of Audit For For Management
Committee
4.2 Elect Son Dong-hwan as a Member of For For Management
Audit Committee
4.3 Elect Kim Young-ho as a Member of For For Management
Audit Committee
4.4 Elect Park Yong-ju 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
--------------------------------------------------------------------------------
HS R&A CO., LTD.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Hyeon Seung-hun as Inside For For Management
Director
2.1.2 Elect Hyeon Ji-ho as Inside Director For For Management
2.1.3 Elect Lee Jeong-du as Inside Director For For Management
2.1.4 Elect Lee Young-ju as Inside Director For For Management
2.2 Elect Kim Jin-guk as Outside Director For For Management
3 Elect Kim Jin-guk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSD ENGINE CO., LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSS ENGINEERS BERHAD
Ticker: 0185 Security ID: Y372AP109
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation and For For Management
Extension to the Utilisation of
Proceeds Raised from Initial Public
Offering
--------------------------------------------------------------------------------
HSS ENGINEERS BHD.
Ticker: 0185 Security ID: Y372AP109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Fees From this For For Management
Annual General Meeting Until the Next
Annual General Meeting
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Nitchiananthan A/L For For Management
Balasubramaniam as Director
5 Elect Mohd Zakhir Siddiqy Bin Sidek as For For Management
Director
6 Elect Teo Chok Boo as Director For For Management
7 Elect Ismail Bin Md.Salleh as Director For For Management
8 Elect Prem Kumar A/L M Vasudevan as For For Management
Director
9 Approve Azman, Wong, Salleh & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Stephen Tso Tung Chang as For For Management
Director
4 Elect Long Fei Ye as Director For For Management
5 Elect Jianbo Chen as Director For For Management
6 Elect Yang Du as Director For For Management
7 Elect Junjun Tang Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD.
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HUA YANG BHD.
Ticker: 5062 Security ID: Y3746B101
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Fees For For Management
2 Elect Ho Wen Yan as Director For For Management
3 Elect Chew Hoe Soon as Director For For Management
4 Elect Rahimah Binti Al-Marhum Sultan For For Management
Mahmud as Director
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Adopt New Constitution For For Management
7 Approve Ting Chew Peh to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Tan Bing Hua to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP. LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shi Chongguang as Director For For Management
1b Authorize the Remuneration and For For Management
Assessment Committee of the Board to
Determine the Remuneration of the
Proposed Director According to the
Remuneration Plan for Directors of the
Company
1c Authorize Chairman of the Board or any For For Management
Other Executive Director to Enter Into
a Service Contract with the Proposed
Director and Handle Relevant Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares
11 Approve Acquisition by Absorption of For For Management
Fujian Huadian Yinhe Power Co., Ltd.
12 Elect Du Jiangwu as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
13 Elect Wang Bangyi as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset For For Management
Securitization Products in Interbank
Market or Stock Exchange Market in
Relation to the Issuance of Financial
Financing Instruments
1.02 Approve Combined Authorization to the For Against Management
Financing Instruments and Exchange
Corporate Bond Financing Instruments
to Be Applied for in the Stock
Exchange, Insurance Markets and Other
Markets in Relation to the Issuance of
Financial Financing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap For For Management
and Related Transaction
1b Approve Provision of Relevant For For Management
Services, Annual Cap and Related
Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and
Related Transaction
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Related
Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution For For Management
Proposal
7.1 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
7.2 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
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each For For Management
Independent Non-Executive Director's
Allowance
11 Approve Adjustments of Each For For Management
Independent Non-Executive Supervisor's
Allowance
--------------------------------------------------------------------------------
HUAJUN INTERNATIONAL GROUP LTD.
Ticker: 377 Security ID: G4643D109
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Ye as Director For For Management
2.2 Elect He Shufen as Director For For Management
2.3 Elect Zeng Hongbo as Director For For Management
2.4 Elect Guo Song as Director For For Management
2.5 Elect Zheng Bailin as Director For For Management
2.6 Elect Pun Chi Ping as Director For For Management
2.7 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
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as PRC Auditors
6a Elect Lin Gang as Director For For Management
6b Elect Cao Shiguang as Director For For Management
6c Elect Wen Minggang as Director For For Management
6d Elect Wang Kui as Director For For Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For For Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General For For Management
Meeting
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HUAXI HOLDINGS CO. LTD.
Ticker: 1689 Security ID: G4643G102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# 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 Zheng Minsheng as Director For For Management
3b Elect Fok Po Tin as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAYI BROTHERS KOREA CO., LTD.
Ticker: 204630 Security ID: Y3817G104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Seung-beom as Inside Director For For Management
2.2 Elect Wang Zhong Lei as Inside Director For For Management
2.3 Elect Hu Jun Yi as Inside Director For For Management
--------------------------------------------------------------------------------
HUAZHANG TECHNOLOGY HOLDING LTD.
Ticker: 1673 Security ID: G46420116
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# 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 Gen Rong as Director For For Management
3b Elect Jin Hao as Director For For Management
3c Elect Dai Tian Zhu as Director For For Management
3d Elect Kong Chi Mo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAZHONG IN-VEHICLE HOLDINGS CO., LTD.
Ticker: 6830 Security ID: G4657L104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED
Ticker: 6830 Security ID: G4657L104
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Zhou Minfeng as Director For For Management
4 Elect Chang Jingzhou as Director For For Management
5 Elect Lai Cairong as Director For Against Management
6 Elect Wang Yuming as Director For Against Management
7 Elect Wu Bichao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Appoint Cho Young-mok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Graham Dunford as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
2 Elect Louis Meiring as Director For For Management
3 Appoint BDO South Africa Incorporated For For Management
as Auditors of the Company and
Reappoint Vanessa de Villiers as the
Individual Registered Auditor
4.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
4.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
4.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
5 Amend Hudaco Industries Limited Share For For Management
Appreciation Plan
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
6 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HULAMIN LTD.
Ticker: HLM Security ID: S5984L102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors of For For Management
the Company with Sifiso Sithebe as the
Individual Designated Auditor
2.1 Re-elect Charles Boles as Director For For Management
2.2 Re-elect Thabo Leeuw as Director For For Management
2.3 Re-elect Naran Maharajh as Director For For Management
2.4 Re-elect Moses Mkhize as Director For For Management
2.5 Re-elect Geoffrey Watson as Director For For Management
3.1 Re-elect Naran Maharajh as Chairman of For For Management
the Audit Committee
3.2 Re-elect Charles Boles as Member of For For Management
the Audit Committee
3.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4 Approve Non-executive Directors' Fees For For Management
5 Approve Financial Assistance in Terms For For Management
of Section 45(2) of the Companies Act
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-hun as Inside Director For For Management
3.2 Elect Jeong Gu-min 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)
--------------------------------------------------------------------------------
HUME INDUSTRIES BHD.
Ticker: 5000 Security ID: Y3761E105
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Azhar bin Abdul Hamid as Director For For Management
4 Elect Tai Sook Yee as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company, Sdn Berhad
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Soon-gwon as Outside For For Management
Director
4 Appoint Lee-Yong-guk as an Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNEED TECHNOLOGIES
Ticker: 005870 Security ID: Y3R67U101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jong-hun as Inside Director For For Management
3.2 Elect Shin Jae-myeong as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-tae as For For Management
Non-Independent Non-Executive Director
3.2 Elect Yeom Chang-hwan as Outside For For Management
Director
4 Appoint Kim Gyo-pil as an Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-seop as Inside Director For For Management
3.2 Elect Lee Gyu-rae as Outside Director For Against Management
4 Appoint Lee Jong-jeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUP SENG INDUSTRIES BHD.
Ticker: 5024 Security ID: Y3794U100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Directors' Fees and Benefits For For Management
for Financial Year Ended December 31,
2018
3 Approve Directors' Benefits From May For For Management
14, 2019 until Next AGM
4 Elect Kerk Kar Han as Director For For Management
5 Elect Khairul Anuar Bin Raja Mokhtar For For Management
as Director
6 Elect Keh (Kerk) Chu Koh as Director For For Management
7 Elect Lim Poh Seong as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mazrina Binti Arifin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Norita Binti Ja'afar to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HUSTEEL CO., LTD.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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, Two For For Management
Outside Directors and One NI-NED
(Bundled)
4 Elect Two Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
1.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVITZ CO., LTD.
Ticker: 065510 Security ID: Y3803M107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-jun 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 Against Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO., LTD.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) 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)
--------------------------------------------------------------------------------
HWAIL PHARMACEUTICAL CO., LTD.
Ticker: 061250 Security ID: Y3810D108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Pil-jun as Inside Director For For Management
3.2 Elect Park Du-won as Outside Director For For Management
4 Elect Park Du-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HWAJIN CO., LTD.
Ticker: 134780 Security ID: Y3810E106
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Oh Seung-min as Inside Director For For Management
1.2 Elect Sim Yoon-bo as Inside Director For For Management
1.3 Elect Myeong Eun-jeong as Outside For For Management
Director
1.4 Elect Cho Young-gyun as Outside For For Management
Director
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HWAJIN CO., LTD.
Ticker: 134780 Security ID: Y3810E106
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWANGKUM STEEL & TECHNOLOGY CO., LTD.
Ticker: 032560 Security ID: Y38147107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASHIN CO., LTD.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo-jin as Inside Director For For Management
3.2 Elect Kim Tae-jun as Inside Director For For Management
3.3 Elect Jang Ui-ho as Inside Director For For Management
3.4 Elect Park Gyeong-hwan as Outside For For Management
Director
3.5 Elect Kim Young-seok as Outside For For Management
Director
3.6 Elect Bae Seong-ho as Outside Director For For Management
4.1 Elect Park Gyeong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-seok as a Member of For For Management
Audit Committee
4.3 Elect Bae Seong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO., LTD.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong-jung as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Moon Hyu-geon as Inside Director For For Management
3.2 Elect Moon Chang-hwan as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
HYDOO INTERNATIONAL HOLDINGS LTD.
Ticker: 1396 Security ID: G4678A103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yuan Bing as Director For Against Management
2b Elect Zhao Lihua as Director For For Management
2c Elect Yue Zheng as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
HYOSUNG ITX CO., LTD.
Ticker: 094280 Security ID: Y38153105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Type For For Management
of Sovereignty)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reporting of Stockholders)
2.4 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.5 Amend Articles of Incorporation For For Management
(Regulation of Bond Issuance)
2.6 Amend Articles of Incorporation For For Management
(Number of Directors and Auditors)
2.7 Amend Articles of Incorporation For For Management
(Supplementary Rule)
3.1 Elect Nam Gyeong-hwan as Inside For Against Management
Director
3.2 Elect Lee Chang-hwang as Inside For For Management
Director
3.3 Elect Park Jin-woo as Outside Director For Against Management
3.4 Elect Park Jong-heon as Outside For Against Management
Director
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)
--------------------------------------------------------------------------------
HYOSUNG ONB CO., LTD.
Ticker: 097870 Security ID: Y3744P102
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Tae-heon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 Fix Number of Directors at Nine For For Management
6 Elect Directors For For 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Breno Toledo Pires de Oliveira
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Coury Neto as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
10 As an Ordinary 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?
11 Approve Remuneration of Company's For For 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?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Sang-gi as Inside Director For For Management
3.2 Elect Park Jong-seon as Outside For For Management
Director
3.3 Elect Son Yeon-su 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)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO., LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Gang-hyeon as For For Management
Non-independent Non-executive Director
3.2 Elect Park Oe-hui as Outside Director For For Management
3.3 Elect Lee Seung-hun as Outside Director For For Management
4.1 Elect Park Oe-hui as a Member of Audit For For Management
Committee
4.2 Elect Lee Seung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CEMENT CO. LTD.
Ticker: A006390 Security ID: Y3826U102
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Seong-gyu as Outside Director For For Management
3.2 Elect Lee Jeon-hwan as Outside Director For For Management
4.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Lee Jeon-hwan 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
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Gwan as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORPORATION HOLDINGS CO., LTD.
Ticker: 227840 Security ID: Y3R1BX101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eo Chung-jo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hong-jin as Inside Director For For Management
2.2 Elect Jung Gyo-sun as Inside Director For For Management
2.3 Elect Jeong Ji-young as Inside Director For For Management
2.4 Elect Kwon Gyeong-ro as Inside Director For For Management
2.5 Elect Kim Hyeong-jung as Outside For For Management
Director
2.6 Elect Shin Su-won as Outside Director For For Management
3.1 Elect Kim Hyeong-jung as a Member of For For Management
Audit Committee
3.2 Elect Shin Su-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HYUNDAI HCN CO., LTD.
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 60)
1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-il as Inside Director For For Management
3.2 Elect Min Wang-il as Inside Director For For Management
3.3 Elect Kim Dong-su as Outside Director For For Management
3.4 Elect Gong Yong-pyo as Outside Director For For Management
4.1 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4.2 Elect Gong Yong-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Song Hae-eun as Outside Director For For Management
3.4 Elect Kim Seong-cheol as Outside For For Management
Director
4.1 Elect Song Hae-eun as a Member of For For Management
Audit Committee
4.2 Elect Kim Seong-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI IBT CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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HYUNDAI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 026180 Security ID: Y3839S102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Jae-ho as Inside Director For For Management
3.2 Elect Park Gil-ho as Inside Director For For Management
3.3 Elect Kim Tae-wan as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lim Chun-seong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
HYUNDAI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 026180 Security ID: Y3839S102
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Lotte For Against Management
Data Communication Company
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Min-hui as Inside Director For For Management
3.2 Elect Min Wang-il as Inside Director For For Management
3.3 Elect Eom Ik-su as Inside Director For For Management
3.4 Elect Kim Hyeong-jung as Outside For For Management
Director
3.5 Elect Cho Myeong-hwa as Outside For For Management
Director
4.1 Elect Kim Hyeong-jung as a Member of For For Management
Audit Committee
4.2 Elect Cho Myeong-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Bae Jae-hun as Inside Director For For Management
3.2 Elect Park Jin-gi as Inside Director For For Management
3.3 Elect Kim Gyu-bok as Outside Director For For Management
3.4 Elect Yoon Min-hyeon as Outside For For Management
Director
3.5 Elect Song Yo-ik as Outside Director For For Management
4.1 Elect Kim Gyu-bok as a Member of Audit For For Management
Committee
4.2 Elect Yoon Min-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Song Yo-ik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR SECURITIES CO., LTD.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-cheol as Inside Director For For Management
4 Elect Ko Jung-sik as Outside Director For For Management
to serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL CO., LTD.
Ticker: 004310 Security ID: Y3848J101
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# 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 Han-gu as Inside Director For For Management
4.1 Elect Kim Sang-woo as Outside Director For For Management
4.2 Elect Lee Byeong-in as Outside Director For For Management
5.1 Elect Kim Sang-woo as a Member of For For Management
Audit Committee
5.2 Elect Lee Byeong-in as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI TELECOMMUNICATION CO., LTD.
Ticker: 039010 Security ID: Y3850Q100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Eun-ho as Outside Director For For Management
3.2 Elect Ahn Seong-hun as Outside Director For For Management
4.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
4.2 Elect Cho Seong-gook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYVISION SYSTEM, INC.
Ticker: 126700 Security ID: Y2348E109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
I&C TECHNOLOGY CO., LTD.
Ticker: 052860 Security ID: Y3855G107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Chang-il as Inside Director For For Management
3.2 Elect Ahn Chang-kwon as For For Management
Non-Independent Non-Executive Director
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)
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
I-BERHAD
Ticker: 4251 Security ID: Y3854U123
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tey Siew Thuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
I-COMPONENTS CO., LTD.
Ticker: 059100 Security ID: Y3861K100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jong-woo as Inside Director For For Management
3.2 Elect Hwang Seong-jin as Outside For For Management
Director
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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PUBLIC CO., LTD.
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend Payment For For Management
4.2 Approve Allocation of Statutory Reserve For For Management
4.2 Approve Allocation of General Reserve For For Management
5.1 Elect Thamarat Chokwatana as Director For Against Management
5.2 Elect Thiraphong Vikitset as Director For For Management
5.3 Elect Munchusa Terapongpipat as For Against Management
Director
5.4 Elect Chailada Tantivejakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
I3SYSTEM, INC.
Ticker: 214430 Security ID: Y385F3105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
IA, INC. (SOUTH KOREA)
Ticker: 038880 Security ID: Y1822X104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jin as Inside Director For For Management
2.2 Elect Cho Seong-woo as Inside Director For For Management
3 Appoint Cha Jae-neung as Internal For For Management
Auditor
4 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ICHITAN GROUP PUBLIC CO., LTD.
Ticker: ICHI Security ID: Y41247118
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tan Passakornnatee as Director For For Management
5.2 Elect Thiti Jiranonkan as Director For For Management
5.3 Elect Araya Panichayunont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ICK CO., LTD.
Ticker: 068940 Security ID: Y3860D107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kim Young-chang 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)
--------------------------------------------------------------------------------
IDIS HOLDINGS CO., LTD.
Ticker: 054800 Security ID: Y4097V100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Cho Han-gi as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
IGB BERHAD
Ticker: 5606 Security ID: Y2754T103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chaing Huat as Director For For Management
2 Elect Zaha Rina Binti Zahari as For For Management
Director
3 Approve Directors' Fees and Meeting For For Management
Allowances
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Daud Mah Bin Abdullah @ Mah For For Management
Siew Whye to Continue Office as
Independent Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 18, 2019 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, 2018
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?
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 For For Management
--------------------------------------------------------------------------------
IHQ, INC.
Ticker: 003560 Security ID: Y3875E116
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Son Min-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: 2216 Security ID: Y38811116
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Purushothaman A/L Kumaran as For For Management
Director
3 Elect Fatimah binti Merican as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve M. Ramachandran A/L V. D. Nair For For Management
to Continue Office as Independent
Non-Executive Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Allowance For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILDONG HOLDINGS CO., LTD.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Woong-seop as Inside For For Management
Director
3.2 Elect Lim Yoo-cheol as Non-Independent For For Management
Non-Executive Director
3.3 Elect Choi Sang-mok as Outside Director For For Management
4.1 Appoint Kim Nam-ik as Internal Auditor For For Management
4.2 Appoint Lee Hyeon-mo as Internal For For Management
Auditor
4.3 Appoint Seong Ju-hyeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO., LTD.
Ticker: 249420 Security ID: Y3883H143
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Jin-sik as Inside Director For For Management
3.2 Elect Kang Gyu-seong as Inside Director For For Management
3.3 Elect Baek Nam-jong as Outside Director For For Management
4.1 Appoint Lee Sang-yoon as Internal For For Management
Auditor
4.2 Appoint Park Jeong-seop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN DIAMOND CO., LTD.
Ticker: 081000 Security ID: Y3878E105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeon Jeong-chul as Inside For For Management
Director
3.2 Elect Yoo Min-ho as Inside Director For For Management
3.3 Elect Shin Gwang-seop as Inside For For Management
Director
3.4 Elect Jang Young-cheol as Outside For For Management
Director
4 Appoint Lee Dong-nyeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN DISPLAY CO., LTD.
Ticker: 020760 Security ID: Y38842103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chi-young as Inside Director For For Management
3.2 Elect Ahn Jong-gook as Inside Director For For Management
3.3 Elect Kim Gi-hwan as Inside Director For For Management
3.4 Elect Park Jin-seong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO., LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hui-su as Inside Director For For Management
3.2 Elect Hwang Su as Inside Director For For Management
3.3 Elect Yoo Sang-seok as Inside Director For For Management
3.4 Elect Koo Bon-woo 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)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO., LTD.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Jeong-seok as Inside Director For For Management
3.2 Elect Park Gwang-jin as Inside Director For For Management
3.3 Elect Hwang Young-cheol as Inside For For Management
Director
3.4 Elect Son Wook as Outside Director For For Management
4 Appoint Shin Dong-hyeok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILSHIN SPINNING CO., LTD.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-ho Kim and Jeong-gil Kim For For Management
as Inside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILSHIN STONE CO., LTD.
Ticker: 007110 Security ID: Y3884C101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
ILSHINBIOBASE CO., LTD.
Ticker: 068330 Security ID: Y3860N105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Ju-in as Internal Auditor For For Management
3 Elect Hong Jung-gi as Inside Director For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO., LTD.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IM CO., LTD.
Ticker: 101390 Security ID: Y3895A102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Eul-jae as Inside Director For For Management
3 Appoint Baek Gi-seong as Internal For Against Management
Auditor
4 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam In-bong as Inside Director For For Management
2.2 Elect Kim Hak-jae as Inside Director For For Management
2.3 Elect Kim Seong-gyun as Outside For For Management
Director
2.4 Elect Min Soon-hong as Outside Director For For Management
3.1 Elect Kim Seong-gyun as a Member of For For Management
Audit Committee
3.2 Elect Min Soon-hong as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Mei-Hui (Jessie) Chou as Director For For Management
3b Elect Richard Gelfond as Director For For Management
3c Elect Megan Colligan as Director For For Management
3d Elect Dawn Taubin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Mandate to Issue New For Against Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For Against Management
Report
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in For For Management
Connection with the Long-Term
Incentive Plan
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to For For Management
Imperial Logistics Limited and Amend
Memorandum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
MLE Tshabalala as the Designated
Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Member
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration For For Management
Committee Chairperson
7.11 Approve Fees of the Remuneration For For Management
Committee Member
7.12 Approve Fees of the Nomination For For Management
Committee Chairperson
7.13 Approve Fees of the Nomination For For Management
Committee Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INARI AMERTRON BHD.
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah as
Director
4 Elect Thong Kok Khee as Director For For Management
5 Elect Wong Gian Kui as Director For For Management
6 Elect Phang Ah Tong as Director For For Management
7 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Phang For Against Management
Ah Tong
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Hak-hui as Inside Director For For Management
2.2 Elect Kim Hyeon-chae as Inside Director For For Management
2.3 Elect Kim Jong-geun as Inside Director For For Management
2.4 Elect Bang Woo-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: 2607 Security ID: Y39098119
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Adnan bin Maaruf as Director For For Management
3 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Adnan bin Maaruf to Continue For For Management
Office as Independent Non-Executive
Director
5 Approve Muda bin Mohamed to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Radzuan bin A. Rahman to For For Management
Continue Office as Independent
Non-Executive Director
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
INCON CO., LTD.
Ticker: A083640 Security ID: Y9585X104
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Bong-yong as Inside Director For For Management
2.2 Elect Benjamin R. Cowen as Inside For For Management
Director
--------------------------------------------------------------------------------
INCON CO., LTD.
Ticker: 083640 Security ID: Y9585X104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Doh Jung-sik as Inside Director For For Management
3.2 Elect Stephen C. Glover as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
INCROSS CO., LTD.
Ticker: 216050 Security ID: Y3R041101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-won as Inside Director For For Management
3.2 Elect Kim Bo-hyeong as Outside Director For For Management
4 Elect Kim Bo-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Amendment of Stock Options Plan For For Management
--------------------------------------------------------------------------------
INCROSS CO., LTD.
Ticker: 216050 Security ID: Y3R041101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jang Hong-seong as Inside For For Management
Director
1.2 Elect Choi Rak-hun as Inside Director For For Management
1.3 Elect Choi Yong-jin as Inside Director For For Management
1.4 Elect Kim Jae-beom as Outside Director For For Management
1.5 Elect Yoo Seung-ahn as Outside Director For For Management
1.6 Elect Yoon Seong-ro as Outside Director For For Management
2.1 Elect Kim Jae-beom as a Member of For For Management
Audit Committee
2.2 Elect Yoo Seung-ahn as a Member of For For Management
Audit Committee
2.3 Elect Yoon Seong-ro as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
1b Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1c Approve Financial Statements and For For Management
Statutory Reports
1d Approve Report of Audit and Corporate For For Management
Practices Committee
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For Against Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For Against Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports; Approve Discharge of Board of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 19, 2019 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, 2018
2 Approve Allocation of Income For For Management
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 Americo Emilio Romi Neto as For Abstain Management
Board Chairman
5.2 Elect Carlos Guimaraes Chiti as Board For Abstain Management
Vice-Chairman
5.3 Elect Jose Carlos Romi as Director For Abstain Management
5.4 Elect Paulo Romi as Director For Abstain Management
5.5 Elect Monica Romi Zanatta as Director For Abstain Management
5.6 Elect Antonio Candido de Azevedo Sodre For Abstain Management
Filho as Independent Director
5.7 Elect Paolo Guglielmo Bellotti as For Abstain Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Americo Emilio Romi Neto as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guimaraes Chiti as Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Romi as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Romi as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Romi Zanatta as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Candido de Azevedo Sodre
Filho as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paolo Guglielmo Bellotti as
Independent Director
8 Elect Marcio Guedes Pereira Junior as None For Shareholder
Director Appointed by Minority
Shareholder
9 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?
10 Do You Wish to Request Installation of For Against Management
an Advisory Board Committee?
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 Fix Number of Fiscal Council Members For For Management
at Three
13.1 Elect Alfredo Ferreira Marques Filho For Abstain Management
as Fiscal Council Member and Roberto
de Carvalho Bandiera as Alternate
13.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management
Council Member and Artemio Bertholini
as Alternate
14 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Julia
Holland Reid Ferretti as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Advisory Board For Against Management
Committee Members
17 Approve Remuneration of Fiscal Council For For Management
Members
18 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?
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 19, 2019 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?
--------------------------------------------------------------------------------
INFINITT HEALTHCARE CO., LTD.
Ticker: 071200 Security ID: Y4086Q104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Gi-tae as Inside Director For For Management
2.2 Elect Kim Young-beom as Outside For For Management
Director
3 Appoint Cho Chang-yong 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)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INFOBANK CORP.
Ticker: 039290 Security ID: Y4081C100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Tae-hyeong as Inside For For Management
Director
2.2 Elect Jang Jun-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFRAWARE INC.
Ticker: A041020 Security ID: Y4R80L102
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Hong-gu as Inside Director For For Management
--------------------------------------------------------------------------------
INFRAWARE, INC.
Ticker: 041020 Security ID: Y4R80L102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hae-seok as Inside Director For For Management
3.2 Elect Kim Jae-ho as Inside Director For For Management
4 Appoint Lee Sang-heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INITECH CO., LTD.
Ticker: 053350 Security ID: Y4083N104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 20)
1.2 Approve Financial Statements and For Against Shareholder
Allocation of Income (KRW 300)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation - For For Management
Electronic Registration of Certificate
2.2 Amend Articles of Incorporation - For Against Management
Stock Split (Shareholder Proposal)
3.1 Elect Kang Seok-mo as Inside Director For For Management
3.2 Elect Hong Cheol-gyu as Outside For For Management
Director
3.3 Elect Ahn Seong-je as Outside Director For For Management
3.4 Elect Bae Gi-dong as Non-Independent For For Management
Non-Executive Director
3.5 Elect Ryu Jae-su as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Hong Cheol-gyu as a Member of For For Management
Audit Committee
4.2 Elect Ahn Seong-je 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
--------------------------------------------------------------------------------
INKTEC CO., LTD.
Ticker: 049550 Security ID: Y4083U108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Gwang-chun as Inside For For Management
Director
2.2 Elect Choi Jin-young as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
2 Elect Zhang Zhenjin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Reports For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Report of the Independent For For Management
Directors
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure For For Management
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8 Approve Entrusted Wealth Management For For Management
Using Idle Equity Fund
9.1 Approve Issue Size of the Green For For Management
Corporate Bonds
9.2 Approve Issue Methods and Issue Targets For For Management
9.3 Approve Arrangement on Placement to For For Management
Shareholders of the Company
9.4 Approve Par Value and Issue Price For For Management
9.5 Approve Bond Duration For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Place of Listing For For Management
9.8 Approve Validity of Resolution For For Management
9.9 Approve Lead Underwriter and Trustee For For Management
Manager for the Bonds
9.10 Approve Measures for Guaranteeing the For For Management
Repayment
9.11 Approve Authorization of the Board or For For Management
Its Authorized Persons for the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-woo as Inside Director For For Management
2.2 Elect Lee Young-sang as Outside For For Management
Director
3 Elect Lee Young-sang 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
--------------------------------------------------------------------------------
INNOWIRELESS CO., LTD.
Ticker: 073490 Security ID: Y4084C107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Oh Chang-deuk as Inside Director For For Management
2.2 Elect Choi Yong-jun as Non-independent For For Management
Non-executive Director
2.3 Elect Jeon Je-mo as Non-independent For For Management
Non-executive Director
2.4 Elect Kang Seong-bu as Non-independent For For Management
Non-executive Director
3 Appoint Park Ji-seung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
INNOWIRELESS CO., LTD.
Ticker: 073490 Security ID: Y4084C107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Young-su as Inside Director For For Management
2.2 Elect Park Gwang-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO., LTD.
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect a Representative of Walsin None Against Shareholder
Technology Corporation with
Shareholder No. 49666 as
Non-Independent Director
1.2 Elect Wu Jian Xun with Shareholder No. None Against Shareholder
179 as Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Director
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: 3379 Security ID: Y40908116
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Soon Li Yen as Director For For Management
4 Elect Oh Seong Lye as Director For For Management
5 Approve Grant Thornton Malaysia 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 Kemala Pahang Tengku Hajjah For For Management
Aishah bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
9 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Han Ho-dong as Inside Director For For Management
3.2 Elect Kim Jeong-gwan as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Dong Hailong as Director For For Management
3b Elect Wong Lit Chor, Alexis as Director For For Management
3c Elect Zhang Ruijun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement I, For For Management
Share Purchase Agreement II and
Related Transactions
2 Approve New Framework Agreement, For For Management
Proposed New Caps and Related
Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
INSTITUTO DE DIAGNOSTICO SA
Ticker: INDISA Security ID: P5622X123
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 52.1 per Share
c Approve Dividend Policy For For Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Elect Directors For Against Management
f Approve Remuneration of Directors For For Management
g Present Directors' Committee Report on For For Management
Activities
h Approve Remuneration and Budget of For For Management
Directors' Committee
i Appoint Auditors For For Management
j Designate Newspaper to Publish For For Management
Announcements
k Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 22, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Emilio Bartilotti as For For Management
Director
3.2 Elect Regina Pardini as Director For For Management
3.3 Elect Roberto Antonio Mendes as For For Management
Independent Director
3.4 Elect Sidney Levy as Director For For Management
3.5 Elect Victor Cavalcanti Pardini as For For Management
Board Chairman
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Emilio Bartilotti as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Regina Pardini as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victor Cavalcanti Pardini as
Board Chairman
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 As an Ordinary 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?
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INSUNG INFORMATION CO., LTD.
Ticker: 033230 Security ID: Y4092A101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Jeon Jae-won 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
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of Previous Meeting For For Management
4 Approve the Annual Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Officers
6a Approve the Amendments to the Second For For Management
Article of the Articles of
Incorporation in Relation to the
Inclusion in the Primary Purpose of
the Power to Perform and Provide
Information Technology Services
6b Approve the Amendments to the Second For For Management
Article of the Articles of
Incorporation in Relation to the
Inclusion in the Primary Purpose of
the Power to Guarantee and Act as
Surety for, the Debts, Loans,
Obligations and Liabilities of Other
Corporations
7.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
7.2 Elect Fernando Zobel de Ayala as For Against Management
Director
7.3 Elect Arthur R. Tan as Director For For Management
7.4 Elect Gilles Bernard as Director For Against Management
7.5 Elect Jose Ignacio A. Carlos as For Against Management
Director
7.6 Elect Edgar O. Chua as Director For For Management
7.7 Elect Delfin L. Lazaro as Director For Against Management
7.8 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
7.9 Elect Hiroshi Nishimura as Director For For Management
7.10 Elect Sherisa P. Nuesa as Director For For Management
7.11 Elect Rafael C. Romualdez as Director For Against Management
8 Elect SGV & Co. as External Auditor For For Management
and Fix Their Remuneration
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
INTELLIGENT DIGITAL INTEGRATED SECURITY CO., LTD.
Ticker: 143160 Security ID: Y4092Y109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INTER FAR EAST ENERGY CORP. PUBLIC CO. LTD.
Ticker: IFEC Security ID: Y408E6117
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Inform Method of Directors' Election For For Management
3.1 Elect Chanon Chotevijit as Director For Against Management
3.2 Elect Nuntapol Karnjanawat as Director For Against Management
3.3 Elect Surin Pairtow as Director For Against Management
3.4 Elect Pairoj Archarungroj as Director For Against Management
3.5 Elect Huttajit Noonpukdee as Director For Against Management
3.6 Elect Utnagrit Damrongchietanon as For Against Management
Director
3.7 Elect Sinat Prakoonhungsit as Director For Against Management
3.8 Elect Thavich Taychanavakul as Director For Did Not Vote Management
3.9 Elect Sampao Choosri as Director For Did Not Vote Management
3.10 Elect Pranom Kowinwipat as Director For Did Not Vote Management
3.11 Elect Phichit Sinpatanasakul as For Did Not Vote Management
Director
3.12 Elect Harn Chiocharn as Director For Did Not Vote Management
3.13 Elect Kudun Sukhumananda as Director For Did Not Vote Management
3.14 Elect Boonlerd Iewpornchai as Director For Did Not Vote Management
3.15 Elect Tawatchai Samutsakorn as Director For Did Not Vote Management
3.16 Elect Cheye Panichponpun as Director For Did Not Vote Management
3.17 Elect Songpol Timasart as Director For Did Not Vote Management
3.18 Elect Nattapat Phomchotirat as Director For Did Not Vote Management
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-jin as Inside Director For Against Management
3.2 Elect Sim Il-seon 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)
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Choi Hae-jong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERHIDES PUBLIC CO. LTD.
Ticker: IHL Security ID: Y4097N140
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Performance Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Ongart Thumrongsakunvong as For For Management
Director
5.2 Elect Somchart Limpanuphap 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 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
--------------------------------------------------------------------------------
INTERLINK COMMUNICATION PUBLIC CO., LTD.
Ticker: ILINK Security ID: Y4097S115
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operation Results For For Management
4 Approve Financial Statements For For Management
5 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
6.1 Approve Allocation of Income For For Management
6.2 Approve Dividend Payment For For Management
7.1.1 Elect Nuttanai Anuntarumporn as For For Management
Director
7.1.2 Elect Apiwat Srivardhana as Director For For Management
7.1.3 Elect Thanyarad Reungbandid as Director For For Management
7.2 Appoint Apiwat Srivardhana as Audit For For Management
and Sub-Committee Member
7.3 Approve Delegation of Authority to the For For Management
Board of Directors
8.1 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors
8.2 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Fleischmann as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Henrique Ribeiro Alecrim
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Rosario da Silva as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Agote as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Furtado as Director
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?
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INTEROJO, INC.
Ticker: 119610 Security ID: Y4132R106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Noh Si-cheol as Inside Director For For Management
3 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
INTERPARK CORP.
Ticker: 108790 Security ID: Y41333108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kang Dong-hwa as Inside Director For For Management
3.2 Elect Lee Tae-shin as Inside Director For For Management
3.3 Elect Yoon Seong-jun as Inside Director For For Management
3.4 Elect Park Chang-gyun as Outside For For Management
Director
3.5 Elect Lee Chun-woo as Outside Director For For Management
3.6 Elect Park Seong-ha as Outside Director For For Management
4.1 Elect Park Chang-gyun as a Member of For For Management
Audit Committee
4.2 Elect Lee Chun-woo as a Member of For For Management
Audit Committee
4.3 Elect Park Seong-ha as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Yang-seon as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Tae-shin as Non-Independent For For Management
Non-Executive Director
3.6 Elect Han I-bong as Outside Director For For Management
4 Elect Han I-bong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-ha as Inside Director For For Management
2.2 Elect Yoon-Gyu-han as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INVENIA CO., LTD.
Ticker: 079950 Security ID: Y5276Y104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Koo Dong-beom as Inside Director For For Management
3.2 Elect Lee Taek-gyu as Inside Director For For Management
3.3 Elect Lee Min-hyeong as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Jun-yong as Outside Director For For Management
4.1 Elect Lee Min-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Lee Jun-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Allow Reduction in Capital For Against Shareholder
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 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
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 350 Per Share For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVICTA HOLDINGS LTD.
Ticker: IVT Security ID: S3914M134
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Pelser as Director For For Management
2 Elect Nazlee Rajmohamed as Director For For Management
3 Re-elect Byron Nichles as Director For Against Management
4 Re-elect Ramani Naidoo as Director For For Management
5 Re-elect Rashid Wally as Director For For Management
6 Re-elect David Samuels as Member of For For Management
the Audit Committee
7 Re-elect Ramani Naidoo as Member of For For Management
the Audit Committee
8 Re-elect Rashid Wally as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with T
Marriday as the Designated Audit
Partner
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For Against Management
Cash
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Audit Committee For For Management
Chairman
1.3 Approve Fees of Board Members For For Management
1.4 Approve Fees of Audit Committee Members For For Management
1.5 Approve Fees of Remuneration Committee For For Management
Members
1.6 Approve Fees of Social and Ethics For For Management
Committee Members
1.7 Approve Fees of Invicta South Africa For For Management
Holdings Proprietary Limited Board
Members
2 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
3 Authorise Repurchase of Issued For For Management
Preference Share Capital
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INZI CONTROLS CO., LTD.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Eon-jeong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO., LTD.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Gu-yong 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)
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Vainboim as Independent
Director and Mauro Knijnik as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Correia Nunes Viana
de Oliveira as Independent Director
and Ronald John Aldworth as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
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?
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?
--------------------------------------------------------------------------------
IONES CO., LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Seok-gi as Outside Director For For Management
2.2 Elect Jeon Je-cheol as Outside Director For For Management
3.1 Elect Bae Seok-gi as a Member of Audit For For Management
Committee
3.2 Elect Jeon Je-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
IRIS CORP. BHD.
Ticker: 0010 Security ID: Y4176D104
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance of New Ordinary For For Management
Shares
2 Approve Issuance of Subscription For For Management
Shares to Robin Tan Yeong Ching
3 Approve Issuance of Subscription For For Management
Shares to Poh Yang Hong
4 Approve Issuance of Subscription For For Management
Shares to Rozabil @ Rozamujib bin
Abdul Rahman
--------------------------------------------------------------------------------
IRIS CORP. BHD.
Ticker: 0010 Security ID: Y4176D104
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azman Bin Mohd Zain as Director For For Management
2 Elect Abu Talib Bin Bachik as Director For For Management
3 Approve Directors' Fees and Allowances For For Management
for the Financial Year Ended March 31,
2018
4 Approve Directors' Fees and Allowances For For Management
from April 1, 2018 Until the Next
Annual General Meeting
5 Approve Baker Tilly Monteiro Heng 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Chan Feoi Chun to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ISC CO., LTD.
Ticker: 095340 Security ID: Y4177K107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ui-hun as Outside Director For Against 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)
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: 1589 Security ID: Y4192S101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Keng Guan as Director For For Management
2 Elect Mohd Salleh bin Othman as For For Management
Director
3 Elect Lim Foo Seng as Director For For Management
4 Elect Mohd Noorazam bin Dato' Hj. For For Management
Osman as Director
5 Approve Directors' Fees, Allowances For For Management
and Any Other Benefits for the
Financial Year Ending December 31, 2019
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Bernard Hilary Lawrence to For For Management
Continue Office as Independent
Non-Executive Director
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ISU CHEMICAL CO., LTD.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Young-je 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
--------------------------------------------------------------------------------
ISU PETASYS CO., LTD.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jae-gyeong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect William Lee Zentgraf as Director For For Management
5.2 Elect Sai Wah Simon Suen as Director For For Management
5.3 Elect Peeti Karnasuta as Director For Against Management
6 Approve Remuneration of Directors, For For Management
Audit Committee and Risk Management
Committee
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For For Management
1.3 Re-elect Ndumi Medupe as Director For For Management
2.1 Elect Nkateko Khoza as Director For For Management
2.2 Elect Tsundzukani Mhlanga as Director For For Management
2.3 Elect Luciana Ravazzotti Langenhoven For For Management
as Director
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Penelope
Wittstock as the Individual Registered
Auditor
4.1 Re-elect Susan du Toit as Chairperson For For Management
of the Audit and Risk Committee
4.2 Re-elect Nomagugu Mtetwa as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Ndumi Medupe as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For Against Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITV PUBLIC CO., LTD.
Ticker: ITV Security ID: Y4214B110
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Omission of Dividend Payment For Abstain Management
4 Approve Deloitte Touche Tohmatsu For Abstain Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Somboon Wongwanich as Director For Abstain Management
5.2 Elect Rattanaporn Nammontri as Director For Abstain Management
6 Approve Remuneration of Directors For Abstain Management
7.1 Approve Proceeding of the Dispute For Abstain Management
between the Company and the Prime
Minister's Office
7.2 Approve Operating Results For Abstain Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
J.ESTINA CO., LTD.
Ticker: 026040 Security ID: Y7324G101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO., LTD.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: 4723 Security ID: Y4255M108
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Free Warrants For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: 4723 Security ID: Y4255M108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Aik as Director For For Management
2 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
3 Elect Karim B. Shaikh Munisar as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Payment of Meeting Attendance For For Management
Allowances
6 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Adopt New Constitution For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Liew Jee Min @ Chong Jee Min For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Azman Bin Mahmood to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO. LTD.
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Annual Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1.1 Elect Sudhitham Chirathivat as Director For For Management
6.1.2 Elect Vichit Yamboonruang as Director For For Management
6.1.3 Elect Terasak Jerauswapong as Director For For Management
6.1.4 Elect Sittha Suviratvitayakit as For For Management
Director
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JASTECH LTD.
Ticker: 090470 Security ID: Y4436N108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Du-yeol 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)
--------------------------------------------------------------------------------
JAY MART PUBLIC CO. LTD.
Ticker: JMART Security ID: Y4420C126
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Yuvadee Pong-acha as Director For Against Management
5.2 Elect Suwit Kingkaew 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 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: 4383 Security ID: Y44207101
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tiong Ik King as Director For For Management
3 Elect Tiong Choon as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Wong Lee Yun to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYJUN COSMETIC CO., LTD.
Ticker: 025620 Security ID: Y77562109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin-hyeong as Inside Director For For Management
3.2 Elect Ko Jae-young 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)
--------------------------------------------------------------------------------
JAYJUN COSMETIC CO., LTD.
Ticker: 025620 Security ID: Y77562109
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Kwangju Bank For For Management
Co. Ltd.
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ki-hong as Inside Director For For Management
3.2 Elect Kim Dae-gon as Outside Director For For Management
3.3 Elect Choi Jeong-su as Outside Director For For Management
3.4 Elect Kim Sang-guk as Outside Director For For Management
3.5 Elect Yoo Kwan-woo as Outside Director For For Management
3.6 Elect Pyo Hyun-myung as Outside For For Management
Director
3.7 Elect Ahn Sang-gyun as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
5.2 Elect Choi Jeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JC HYUN SYSTEMS, INC.
Ticker: 033320 Security ID: Y44335100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-jin as Inside Director For For Management
3.2 Elect Cha Jeong-heon as Inside Director For For Management
3.3 Elect Park Jin-guk as Outside Director For For Management
4 Appoint Shin Seung-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
JCONTENTREE CORP.
Ticker: 036420 Security ID: Y4454T102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Je Chan-woong as Inside Director For For Management
3.2 Elect Kwon Soon-guk as Inside Director For For Management
4 Appoint Noh Hyeong-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JCONTENTREE CORP.
Ticker: 036420 Security ID: Y4454T102
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Reverse Stock Split For Against Management
3 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: 5161 Security ID: Y4427X107
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong King Kheng as Director For Against Management
2 Elect Lim Ching Tee Peter as Director For For Management
3 Elect Rozali Bin Mohamed Ali as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Rozali Bin Mohamed Ali to For For Management
Continue Office as Independent
Non-Executive Chairman
6 Approve Chan Boon Hui to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Chang Wei Ming to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
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
--------------------------------------------------------------------------------
JEIL PHARMA HOLDINGS, INC.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Han Sang-cheol as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Noh Chi-guk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEJU AIR CO., LTD.
Ticker: 089590 Security ID: Y4S2C2103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seok-ju as Inside Director For For Management
3.2 Elect Kim Tae-yoon as Inside Director For For Management
3.3 Elect Yoo Myeong-seop as Inside For For Management
Director
3.4 Elect Park Chan-young as For For Management
Non-independent Non-executive Director
3.5 Elect Kim Heung-gwon as Outside For For Management
Director
3.6 Elect Moon Jun-sik as Outside Director For For Management
3.7 Elect Kim Ju-hyeon as Outside Director For For Management
4.1 Elect Kim Heung-gwon as a Member of For For Management
Audit Committee
4.2 Elect Moon Jun-sik as a Member of For For Management
Audit Committee
4.3 Elect Kim Ju-hyeon 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
--------------------------------------------------------------------------------
JEJU SEMICONDUCTOR CORP.
Ticker: 080220 Security ID: Y22899101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeong-seop as Inside For For Management
Director
3.1 Elect Jeon Hyeon-young as Outside For For Management
Director
3.2 Elect Peng Chih-Chiang as Outside For For Management
Director
4 Appoint Gwak Hyeon-deok as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JEONGSAN AIKANG CO., LTD.
Ticker: 022220 Security ID: Y00297104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-sik as Inside Director For For Management
3.2 Elect Yang Jang-woo 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)
--------------------------------------------------------------------------------
JHM CONSOLIDATION BERHAD
Ticker: 0127 Security ID: Y44390105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for Financial Year Ended December 31,
2018
2 Approve Directors' Fees and Benefits For For Management
for Financial Year Ending December 31,
2019
3 Elect Cheah Choon Ghee as Director For For Management
4 Elect Lim Chun Thang as Director For For Management
5 Approve Grant Thornton as Auditors and For Against Management
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For 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 As an Ordinary 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?
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 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?
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Auriemo Neto as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Silveira Camara as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Alonso de Oliveira as
Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Gonzaga de Melo Belluzo as
Independent Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ariovaldo dos Santos as
Independent Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Barzcisnki as
Independent Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo Roberto Nieto as
Independent Director
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles and Consolidate Bylaws For For 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?
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Hui as Director For For Management
2b Elect Poon Yick Pang Philip as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 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 Zhang Yi as Director For For Management
3a2 Elect Wang Jianfeng as Director For For Management
3a3 Elect Shen Xiaodong as Director For For Management
3a4 Elect Cheung Wai Bun, Charles as For Against Management
Director
3a5 Elect Gu Yunchang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LTD.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD.
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Youda as Director For Against Management
2b Elect Yang Jinshan as Director For For Management
2c Elect Zeng Weibing as Director For Against Management
2d Elect Yen Yuen Ho, Tony as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
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 Issuance of Shares Under the For Against Management
Share Incentive Scheme
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LTD.
Ticker: 1862 Security ID: G5138W106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Yan Hao as Director For For Management
3a2 Elect Chen Xin Ge as Director For For Management
3a3 Elect Han Jiong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JINSUNG T.E.C. CO., LTD.
Ticker: 036890 Security ID: Y4444P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Woo-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
JLS CO., LTD.
Ticker: 040420 Security ID: Y9695Q106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Yong-seok as Inside Director For For Management
4.1 Appoint Kim Dong-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC CO. LTD.
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting 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 Yuvadee Pong-Acha as Director For For Management
5.2 Elect Somsak Athisaitrakul 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 Other Business For Against Management
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A113
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3 Approve Change in Par Value and Amend For For Management
Memorandum of Association
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
6 Approve Issuance of New Shares For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JNBY DESIGN LTD.
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# 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 Li Ming as Director For Against Management
3A2 Elect Zhang Beili as Director For Against Management
3A3 Elect Han Min as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Cao Ronggen as Director For For Management
4 Elect Lam Kin Ming, Lawrence as For For Management
Director
5 Elect Wu Kwok Cheung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOYCITY CORP.
Ticker: 067000 Security ID: Y4486C101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-won as Inside Director For For Management
3.2 Elect Cho Han-seo as Inside Director For For Management
3.3 Elect Shin Jong-shin as Outside For For Management
Director
3.4 Elect Kim Hwa-seon as Non-Independent For Against Management
Non-Executive Director
3.5 Elect Lee Wan-woo as Non-Independent For Against Management
Non-Executive Director
3.6 Elect Kim Chang-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
JS CORP.
Ticker: 194370 Security ID: Y4S77G107
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Jae-seong as Inside Director For For Management
1.2 Elect Choi Yong-jun as Inside Director For For Management
1.3 Elect Ju Young-seop as Outside Director For For Management
1.4 Elect Jeong Gyeong-cheol as Outside For For Management
Director
2.1 Elect Choi Jong-ha as a Member of For For Management
Audit Committee
2.2 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
--------------------------------------------------------------------------------
JS CORP.
Ticker: 194370 Security ID: Y4S77G107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Suresh Kana as Director For For Management
2.1 Elect Ben Kruger as Director For For Management
2.2 Elect Fatima Daniels as Director For For Management
2.3 Elect Faith Khanyile as Director For For Management
2.4 Elect Zarina Bassa as Director For For Management
3.1 Re-elect Nonkululeko Nyembezi as For For Management
Director
3.2 Re-elect David Lawrence as Director For For Management
4.1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Authorise
Their Remuneration
4.2 Reappoint Imraan Akoodie as the For For Management
Designated Auditor
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Elect Fatima Daniels as Member of the For For Management
Group Audit Committee
5.3 Elect Faith Khanyile as Member of the For For Management
Group Audit Committee
5.4 Elect Zarina Bassa as Member of the For For Management
Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Antonio Simoes as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Calil as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Antonio Simoes Filho as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Pereira Novis as Director
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?
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Chiu Hui-Chin as Director For For Management
3b Elect Huang Kuo-Kuang as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
JUBILEE ENTERPRISE PCL
Ticker: JUBILE Security ID: Y4469E124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Manu Leopairote as Director For For Management
5.2 Elect Viroj Phonprakit as Director For For Management
5.3 Elect Pirote Maleehorm as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PV Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Company's Objectives For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hwang Cheol-ju as Inside Director For For Management
4 Appoint Lee Young-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 3303 Security ID: G52077107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 3303 Security ID: G52077107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 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 Wang Lishan as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Lin Ke as Director and Authorize For For Management
Board to Fix His Remuneration
3c Elect Liu Yunian as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Tang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Zheng Yimin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve RSM Hong Kong as Auditors 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
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JVM CO., LTD.
Ticker: 054950 Security ID: Y4S785100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Seon-gyeong as Inside For For Management
Director
2.2 Elect Woo Gi-seok as Inside Director For For Management
2.3 Elect Min Gyeong-yoon as Outside For For Management
Director
2.4 Elect Han Ik-su as Outside Director For For Management
2.5 Elect Kim Hui-jin as Outside Director For For Management
2.6 Elect Song Jae-oh as Non-Independent For For Management
Non-Executive Director
3 Appoint Ju Chang-min as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
4.1 Elect Min Gyeong-yoon as a Member of For For Management
Audit Committee
4.2 Elect Han Ik-su as a Member of Audit For For Management
Committee
4.3 Elect Kim Hui-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JVM CO., LTD.
Ticker: 054950 Security ID: Y4S785100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-oh as Outside Director For For Management
1.2 Elect Ju Chang-min as Outside Director Against Against Shareholder
(Shareholder Proposal)
2.1 Elect Kim Jong-oh as a Member of Audit For For Management
Committee
2.2 Elect Ju Chang-min as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jong-ho as Inside Director For For Management
3.2 Elect Lee Gyeong-ha as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JW LIFE SCIENCE CORP.
Ticker: 234080 Security ID: Y4480S102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jeong-yeol as Inside Director For For Management
3.2 Elect Park Yong-won as Outside Director For For Management
3.3 Elect Han Hyeon-seok 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
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-yeol as Inside Director For For Management
3.2 Elect Han Jeong-hwan as Outside For For Management
Director
3.3 Elect Jeon Bi-ho 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
--------------------------------------------------------------------------------
JWD INFOLOGISTICS PUBLIC CO., LTD.
Ticker: JWD Security ID: Y447BC115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For Against Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Vichaya Chatikavanij as Director For Against Management
5.2 Elect Amrapharn Bunditkitsada as For For Management
Director
5.3 Elect Jitchai Nimitpanya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y0199K109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kim Jong-wan 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)
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LIMITED
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xue Jian as Director For For Management
2b Elect Tam Sun Wing as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
the Auditors
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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Weng Hao as Director For For Management
5 Elect Chen Shaohuan as Director For Against Management
6 Elect Rao Yong as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Profit Appropriation and For For Management
Dividend Payment
5.1 Elect Praphad Phodhivorakhun as For For Management
Director
5.2 Elect Chackchai Panichapat as Director For For Management
5.3 Elect Tanabodee Kusinkert as Director For For Management
5.4 Elect Sahaschai Indrasukhsri as For For Management
Director
5.5 Elect Apichai Boontherawara as Director For Against 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 Approve Connected Transaction for For For Management
Product Development Fee
9 Amend Articles of Association For Against Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL CO., LTD.
Ticker: 6136 Security ID: G52154104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Li Zhong as Director For For Management
1a2 Elect Liu Yu Jie as Director For For Management
1a3 Elect Duan, Jerry Linan as Director For For Management
1a4 Elect Chau Kam Wing as Director For Against Management
1b Authorize Board to Fix Remuneration of For For Management
Directors
2a1 Elect Chang Qing as Director For For Management
2a2 Elect Peng Yongzhen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young as Auditors 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
6 Adopt the Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
KANGLIM CO., LTD.
Ticker: 014200 Security ID: Y4577R108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong Seok-gyeong as Inside For For Management
Director
3.2 Elect Yang Seon-gil as Inside Director For For Management
3.3 Elect Hong Jin-ui as Inside Director For For Management
3.4 Elect Yoo Gap-jong as Inside Director For For Management
3.5 Elect Kim Hyeong-su as Inside Director For For Management
3.6 Elect Kim Hyeong-gi as Outside Director For For Management
4 Appoint Kang Tae-gu as Internal Auditor 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)
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO., LTD.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income - KRW 550
1.2 Approve Appropriation of Income - KRW Against Did Not Vote Shareholder
4,000 (Shareholder Proposal)
2 Elect Peter Collery as Outside Against Against Shareholder
Director (Shareholder Proposal)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAON MEDIA CO., LTD.
Ticker: 078890 Security ID: Y4572T109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Hwa-seop as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: JUL 13, 2018 Meeting Type: Written Consent
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to UED For Against Management
and UEL in Terms of Sections 44 and 45
of the Companies Act
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
3.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
3.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
3.3 Approve Fees Payable to Non-executive For For Management
Deputy Chairman - Additional Services
3.4 Approve Fees Payable to Board Members For For Management
3.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
3.6 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
3.7 Approve Fees Payable to Audit and Risk For For Management
Committee Members
3.8 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
3.9 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Members
3.10 Approve Fees Payable to Nomination For For Management
Committee Chairman
3.11 Approve Fees Payable to Nomination For For Management
Committee Members
3.12 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
3.13 Approve Fees Payable to Social and For For Management
Ethics Committee Members
3.14 Approve Fees Payable to Investment For For Management
Committee Chairman
3.15 Approve Fees Payable to Investment For For Management
Committee Members
4.1 Re-elect Steve Muller as Director For For Management
4.2 Re-elect Patrick Quarmby as Director For For Management
4.3 Authorise Reduction in the Number of For For Management
Directors on the Board
5.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
6.1 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6.2 Place Authorised but Unissued For For Management
Preference shares under Control of
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Remuneration Implementation For For Management
Report
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
KAREX BHD.
Ticker: 5247 Security ID: Y458FY102
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Goh Leng Kian as Director For For Management
2 Elect Wong Yien Kim as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve Final Dividend For For Management
6 Approve KPMG 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
--------------------------------------------------------------------------------
KARMARTS PUBLIC CO. LTD.
Ticker: KAMART Security ID: Y4585M117
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Prasit Dheeraratbongkot as For For Management
Director
5.2 Elect Puttithorn Jirayus as Director For For Management
5.3 Elect Parit Teekakirikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and For For Management
Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD.
Ticker: 496 Security ID: G5216Q104
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 CCT Master Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD.
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Lingqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Yuchuan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KB METAL CO., LTD.
Ticker: 024840 Security ID: Y4946H104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Jeong-hoe as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Sang-geol as Inside Director For For Management
2.2 Elect Yang Ho-geun as Inside Director For For Management
2.3 Elect Lee Su-hui as Inside Director For For Management
2.4 Elect Chae Su-ik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KC COTTRELL CO., LTD.
Ticker: 119650 Security ID: Y4593P102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hwan as Inside Director For For Management
3.2 Elect Kim Jong-gyu as Inside Director For For Management
3.3 Elect Kim Hyo-geun as Outside Director For For Management
4 Appoint Song Deok-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO., LTD.
Ticker: 009440 Security ID: Y4600S107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-wan as Inside Director For For Management
3.2 Elect Park Gi-seo as Inside Director For For Management
3.3 Elect Lee Jae-gyeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 021320 Security ID: Y50407108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Shim Gwang-joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Voraluksana Ongkosit as Director For For Management
5.2 Elect Siriphan Suntanaphan as Director For For Management
5.3 Elect Kanchit Bunajinda 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 Approve Issuance and Offering Warrants For For Management
to Purchase Ordinary Shares to
Directors, Management and Employees
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
KCI LTD.
Ticker: 036670 Security ID: Y4594V108
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Lim Gwan-taek as Inside Director For For Management
3.4 Elect Kim Hyeon-dae as Inside Director For For Management
3.5 Elect Ko Sang-geol as Inside Director For For Management
3.6 Elect Ha Seung-han as Inside Director For For Management
3.7 Elect Lim Seung-soon as Outside For For Management
Director
3.8 Elect Kim Do-hui 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
--------------------------------------------------------------------------------
KD CONSTRUCTION CO., LTD.
Ticker: 044180 Security ID: Y4991L109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Jae-hyeong as Inside Director For For Management
3 Appoint Nah Myeong-su 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
--------------------------------------------------------------------------------
KD CONSTRUCTION CO., LTD.
Ticker: 044180 Security ID: Y4991L109
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Choi Gyeong-su as Outside For For Management
Director
3 Appoint Yang Doh-gyeong as Internal For For Management
Auditor
4 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Kim Tae-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: 3476 Security ID: Y46258102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Ho Kim Swee @ Ho Kian Guan as For For Management
Director
5 Elect Ho Eng Chong @ Ho Kian Cheong as For Against Management
Director
6 Elect Mahathir Bin Mohamed Ismail as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Too Hing Yeap @ Too Heng Yip For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Muhammad Bin Yunus to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KENANGA INVESTMENT BANK BERHAD
Ticker: 6483 Security ID: Y459FP125
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Alexander John Curtis as For For Management
Director
2 Elect Ismail Harith Merican as Director For For Management
3 Elect Luk Wai Hong, William as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hui as Outside Director For For Management
1.2 Elect Kim Sang-gi as Outside Director For Did Not Vote Management
1.3 Elect Kim Yoon-seok as Outside Director For For Management
1.4 Elect Ahn Woon-tae as Outside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Internal Auditor For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Il-soon as Internal For For Management
Auditor
2 Elect Choi Jae-seok as Outside Director For For Management
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 24, 2019 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, 2018 and Approve
Allocation of Income
2 As an Ordinary 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?
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Florencio Campos as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Gustava Brochado Heller
Britto as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Sergio Riede as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Valmir Pedro Rossi as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos da Costa Parcias Junior
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Toledo Piza as Director
8 Elect Fernando Florencio Campos as For For Management
Board Chairman and Jose Pais Rangel as
Vice-Chairman
9.1 Elect Marcio Ferraro as Fiscal Council For For Management
Member and Luiz de Lima Giacomini as
Alternate
9.2 Elect Rafael Zanon Guerra De Araujo as For For Management
Fiscal Council Member and Wanderlei
Rezende de Souza as Alternate
9.3 Elect Gracielle Beltrami Hummel For For Management
Bulhoes Garcia as Fiscal Council
Member and Aloisio Macario Ferreira de
Souza as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
KERJAYA PROSPEK GROUP BERHAD
Ticker: 7161 Security ID: Y26774128
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Lim Kien Lai @ Lim Kean Lai as For For Management
Director
5 Elect Mohamed Razeek bin Md Hussain For For Management
Maricar as Director
6 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Khoo Siong Kee to Continue For For Management
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
--------------------------------------------------------------------------------
KESM INDUSTRIES BHD.
Ticker: 9334 Security ID: Y4752A102
Meeting Date: JAN 10, 2019 Meeting Type: Annual
Record Date: JAN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yong Chee Hou as Director For For Management
4 Elect Kenneth Tan Teoh Khoon as For Against Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Yong Chee Hou to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KESM INDUSTRIES BHD.
Ticker: 9334 Security ID: Y4752A102
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1.1 Elect Jeong Han-su as Inside Director For For Management
3.1.2 Elect Dan Woo-young as Inside Director For For Management
3.1.3 Elect Dan Woo-jun as Inside Director For For Management
3.2 Elect Cho Gyu-sang as Outside Director For For Management
3.3 Elect Cho Gyu-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYEAST CO., LTD.
Ticker: 054780 Security ID: Y4757V101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seong-hye as Inside Director For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYEAST CO., LTD.
Ticker: 054780 Security ID: Y4757V101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shin Pil-soon as Inside Director For For Management
3.2 Elect Cho Su-hyeon as Outside Director For For Management
3.3 Elect Sim Bo-gyeong as Outside Director For For Management
4 Appoint Heo Jae-hyeok as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Seung-cheol as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
KG ETS CO., LTD.
Ticker: 151860 Security ID: Y473B9100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Eom Gi-min as Inside Director For For Management
3.2 Elect Gwak Jeong-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Appoint Park Jong-gwan as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KG MOBILIANS CO., LTD.
Ticker: 046440 Security ID: Y4S3AW107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Cheol-soon as Inside For Against Management
Director
3.2 Elect Gwak Jeong-hyeon as Inside For Against Management
Director
3.3 Elect Lee Su-chan as Outside Director For For Management
4 Appoint Jeong Jae-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PUBLIC CO., LTD.
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Shaw - Tzeng Ding as Director For Against Management
5.2 Elect Suchada Sodthibhapkul as Director For For Management
5.3 Elect Pradit Sawattananond as Director For For Management
5.4 Elect Picharn Kullavanijaya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KGINICIS CO., LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gwak Jeong-hyeon as Inside For Against Management
Director
3.2 Elect Yoo Seung-yong as Inside Director For Against 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)
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Jong-sook as Inside Director For For Management
4 Appoint Jeong Tae-eon 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)
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO. LTD.
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational 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 Manu Leopairote as Director For For Management
4.2 Elect Chamroon Chinthammit as Director For For Management
4.3 Elect Pornsin Thaemsirichai as Director For For Management
4.4 Elect Chalush Chinthammit as Director For For Management
4.5 Elect Chatri Chinthammit as Director For For Management
4.6 Elect Boonpen Bumpenboon as Director For For Management
4.7 Elect Nongluck Phinainitisart as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KHONBURI SUGAR PUBLIC COMPANY LIMITED
Ticker: KBS Security ID: Y4756P121
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and Statutory For For Management
Reserve
5.1 Elect Suvimol Krittayakiern as Director For For Management
5.2 Elect Issara Twiltermsup as Director For For Management
5.3 Elect Amnart Rumpoeypong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BERHAD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# 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 Directors' Fees for the For For Management
Financial Year Ended January 31, 2018
4 Approve Directors' Meeting Allowance For For Management
from this AGM Until the Next AGM of
the Company
5 Elect Gooi Seong Chneh as Director For For Management
6 Elect Cheang Kwan Chow as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: 5171 Security ID: Y47590107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Khang Hau as Director For For Management
2 Elect Keizrul Bin Abdullah @ Lim Teik For For Management
Keat as Director
3 Elect Chin Lian Hing as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Chua Kee Yat @ Koo Kee Yat to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Keizrul Bin Abdullah @ Lim For For Management
Teik Keat to Continue Office as
Independent Non-Executive Director
9 Approve Kek Chin Wu to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KINETIC MINES & ENERGY LIMITED
Ticker: 1277 Security ID: G52593103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Zhang Li as Director For For Management
4 Elect Liu Peilian as Director For For Management
5 Elect Zheng Ercheng 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
8.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8.2 Authorize Repurchase of Issued Share For For Management
Capital
8.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chiang Hung-Liang with ID No. For For Management
R120805XXX as Independent Director
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu 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
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Cheung Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lau Ping Cheung, Kaizer as For For Management
Director
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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
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 CORP. LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tao Zou as Director For For Management
2.2 Elect Yuk Keung Ng as Director For For Management
2.3 Elect Shun Tak Wong as Director For For Management
2.4 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 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
--------------------------------------------------------------------------------
KINX, INC.
Ticker: 093320 Security ID: Y4791X105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Lee Seon-young as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Appropriation of Income For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposals)
3.1 Elect Jang Se-hong as Inside Director For For Management
3.2 Elect Lee Byeong-je as Inside Director For For Management
3.3 Elect Moon Jong-in as Inside Director For For Management
3.4 Elect Jeong Sang-min as Outside For For Management
Director
3.5 Elect Cho Jae-cheol as Outside Director For For Management
3.6 Elect Han Gil-koo as Outside Director For For Management
3.7 Elect Oh Jae-yeol as Outside Director Against Against Shareholder
(Shareholder Proposals)
4.1 Elect Jeong Sang-min as a Member of For For Management
Audit Committee
4.2 Elect Cho Jae-cheol as a Member of For For Management
Audit Committee
4.3 Elect Han Gil-koo as a Member of Audit For For Management
Committee
4.4 Elect Oh Jae-yeol as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposals)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Young-cheol as Inside For For Management
Director
2.2 Elect Park Pyeong-ryeol as Inside For For Management
Director
2.3 Elect Lee Ju-cheol as Inside Director For For Management
2.4 Elect Kim Sang-hong as Inside Director For For Management
2.5 Elect Cho Hyeon-woo as Outside Director For For Management
2.6 Elect Hong Jong-seol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIWI MEDIA GROUP CO., LTD.
Ticker: 012170 Security ID: Y4722J100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-seok as Inside For For Management
Director
3.2 Elect Jeong Cheol-woong as Inside For For Management
Director
3.3 Elect Moon Jeong-ho as Inside Director For For Management
3.4 Elect Park Kolleen as Inside Director For For Management
3.5 Elect Jang Won-seok as Inside Director For For Management
3.6 Elect Kim Min-gyu as Inside Director For For Management
3.7 Elect Kim Ho-jin as Outside Director For Against Management
3.8 Elect Hwang Seok-hui as Outside For Against Management
Director
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)
--------------------------------------------------------------------------------
KL-NET CORP.
Ticker: 039420 Security ID: Y4929C106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Young-mu as Outside Director For Against Management
4 Appoint Park su-man as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KLEANNARA CO., LTD.
Ticker: 004540 Security ID: Y4S06F113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeon-su as Inside Director For For Management
3.2 Elect Kim Min-hwan as Inside Director For For Management
3.3 Elect Yoo Won-gyu as Outside Director For For Management
4 Appoint Choi Heung-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KLEANNARA CO., LTD.
Ticker: 004540 Security ID: Y4S06F113
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
3 Appoint Choi Heung-sik as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KM CORP.
Ticker: 083550 Security ID: Y9690C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seok-gyo as Inside Director For For Management
3.2 Elect Kim Gyeong-dae 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)
--------------------------------------------------------------------------------
KMH CO., LTD.
Ticker: 122450 Security ID: Y48087103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Chan-su as Inside Director For For Management
3.2 Elect Lee Gang-bong 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)
--------------------------------------------------------------------------------
KMH HITECH CO., LTD.
Ticker: 052900 Security ID: Y1015C107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Deok-yong as Inside Director For For Management
3.2 Elect Hong Dae-hyeong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: 7164 Security ID: Y4810F101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Gan Siew Liat as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KOCOM CO. LTD.
Ticker: 015710 Security ID: Y48220100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Ko Se-hwan as Outside Director For For Management
4 Appoint Song Seok-il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KODACO CO., LTD.
Ticker: 046070 Security ID: Y4810P109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeong-woo as Inside Director For Against Management
3 Amend Articles of Incorporation For For Management
4.1 Approve Stock Option Grants For For Management
4.2 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-cheol as Inside For For Management
Director
3.2 Elect Jeon Jeong-yeol as Inside For For Management
Director
3.3 Elect Kim Young-su as Outside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor 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
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Min-hwa as Outside Director For For Management
2.2 Elect Nam Dong-guk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOLMARBNH CO., LTD.
Ticker: 200130 Security ID: Y604LA106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chan as Outside Director For For Management
4 Appoint Kim Gwang-il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Moon-hui as Inside Director For For Management
3.2 Elect Lee Sang-don 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)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Jae-eun as Inside Director For For Management
2.2 Elect Hong Jae-hyeong as Outside For For Management
Director
3 Elect Bang Cheol-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON LIFE SCIENCE, INC.
Ticker: 102940 Security ID: Y4830K106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Yoon-cheol as Inside For For Management
Director
3.2 Elect Kim Su-jeong 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 Auditors
--------------------------------------------------------------------------------
KOLON PLASTICS, INC.
Ticker: 138490 Security ID: Y4830L104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-moon as Inside Director For For Management
4 Appoint Ock Gi-seok as Internal Auditor 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
--------------------------------------------------------------------------------
KOMELON CORP.
Ticker: 049430 Security ID: Y4820W102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income - KRW For For Management
140
2.2 Approve Appropriation of Income - KRW For Against Shareholder
350 (Shareholder Proposal)
3 Amend Articles of Incorporation For For Management
4 Dismiss Inside Director: Kang Nam-hun For For Management
(Non-contentious)
5.1 Elect Kang Dong-heon as Inside Director For For Management
5.2 Elect Kang Nam-hun as Inside Director For For Management
5.3 Elect Seong Gi-beom as Outside Director For Against Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Reduction in Capital For Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KOMICO LTD.
Ticker: 183300 Security ID: Y4S17T102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Yong-jun as Outside Director For For Management
3.2 Elect Ha Tae-hyeong 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)
--------------------------------------------------------------------------------
KONA I CO., LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Jeong-il as Inside Director For For Management
4 Appoint Kim Nam-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONG SUN HOLDINGS LIMITED
Ticker: 295 Security ID: Y6802G112
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zeng Jianhua as Director For For Management
3 Elect Hou Yue as Director For For Management
4 Elect Chen Kin Shing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited 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
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
KOOKSOONDANG BREWERY CO., LTD.
Ticker: 043650 Security ID: Y4822K106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-seok as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOPLA CO., LTD.
Ticker: 126600 Security ID: Y4819V107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Sang-yong as Inside Director For For Management
3.2 Elect Cha Eun-hui 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)
--------------------------------------------------------------------------------
KORADIOR HOLDINGS LIMITED
Ticker: 3709 Security ID: G53140102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 He Hongmei as Director For For Management
3b Elect Yang Weiqiang as Director For For Management
3c 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
--------------------------------------------------------------------------------
KORADIOR HOLDINGS LIMITED
Ticker: 3709 Security ID: G53140102
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Agreement, For For Management
Issuance of Consideration Shares and
Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Acquisition
Agreement
2 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Authorize
Board to Deal With All Matters in
Relation to Change of Name of the
Company
3 Amend Memorandum and Articles of For For Management
Association Re: Company Name
--------------------------------------------------------------------------------
KORADIOR HOLDINGS LTD.
Ticker: 3709 Security ID: G53140102
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of KPMG as Auditors of For For Management
the Company
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO., LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jeong-su as Inside Director For Against Management
3.2 Elect Ju Seong-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AUTOGLASS CORP.
Ticker: 152330 Security ID: Y482A7106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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)
--------------------------------------------------------------------------------
KOREA CAST IRON PIPE IND. CO., LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA CIRCUIT CO., LTD.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hui-cheol as Inside For For Management
Director
3.2 Elect Shin Jeong-su 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)
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Gang-woo as CEO For For Management
1.2 Elect Hwang Chang-hwa as CEO For Against Management
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Tae-young as Outside Director For Did Not Vote Management
1.2 Elect Yoo Hyo-gyeong as Outside For Did Not Vote Management
Director
1.3 Elect Jeong I-su as Outside Director For For Management
1.4 Elect Cho Il-hyeon as Outside Director For For Management
1.5 Elect Hong Bok-I as Outside Director For Did Not Vote Management
1.6 Elect Hwang Ha-seong as Outside For For Management
Director
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
3.1 Elect Kim Jin-hong as Inside Director For For Management
3.2 Elect Lee Gyeong-sil as Inside Director For For Management
4.1 Elect Gwak Noh-seon as Outside Director For For Management
4.2 Elect Park Jin-woo as Outside Director For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 130660 Security ID: Y4828Z107
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Inside Director-Ju Bok-won For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 130660 Security ID: Y4828Z107
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Byeon Bong-woo as For For Management
Non-independent Non-executive Director
1.2 Elect Han Myeong-cheol as Outside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 130660 Security ID: Y4828Z107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-jun as Inside Director For For Management
3.2 Elect Kim Jong-cheol as Outside For For Management
Director
4 Appoint Hong Hwi-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRONIC CERTIFICATION AUTHORITY, INC.
Ticker: 041460 Security ID: Y4855E100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Jeon Chan-young 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
--------------------------------------------------------------------------------
KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD.
Ticker: A130660 Security ID: Y4828Z107
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Won-ui as Inside Director For For Management
1.2 Elect Song Gwan-sik as Inside Director For For Management
1.3 Elect Ju In-hwan as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KOREA ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 029960 Security ID: Y48238102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKING INDUSTRIAL CO., LTD.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Jeong-hun as Inside Director For For Management
3.2 Elect Lee Seon-jae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO., LTD.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA FUEL-TECH CORP.
Ticker: 123410 Security ID: Y5076U104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-chang as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA INDUSTRIAL CO., LTD.
Ticker: 002140 Security ID: Y4900U109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INFORMATION & COMMUNICATION CO., LTD.
Ticker: 025770 Security ID: Y4904S100
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Soon-bae as Inside Director For For Management
3.2 Elect Heo Myeong-man as Inside Director For For Management
3.3 Elect Allen Salmasi as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INFORMATION CERTIFICATE AUTHORITY, INC.
Ticker: 053300 Security ID: Y4S46Y106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin-gyeom as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
KOREA INFORMATION CERTIFICATE AUTHORITY, INC.
Ticker: 053300 Security ID: Y4S46Y106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim In-hyeok as Inside Director For For Management
2.2 Elect Kim Hui-sang as Outside Director For For Management
2.3 Elect Bae Gyeong-yul as Outside For Against Management
Director
3 Appoint Hong Gyeong-sik 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)
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seung-seok as Inside For For Management
Director
3.2.1 Elect Kim Byeong-gi as Outside Director For For Management
3.2.2 Elect Woo Ye-jong as Outside Director For For Management
3.2.3 Elect Gil Gi-su as Outside Director For For Management
4.1 Elect Kim Byeong-gi as a Member of For For Management
Audit Committee
4.2 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.3 Elect Gil Gi-su as a Member of Audit For For Management
Committee
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)
--------------------------------------------------------------------------------
KOREA MATERIALS & ANALYSIS CORP.
Ticker: 043290 Security ID: Y4811Y109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon-seong as Inside For For Management
Director
3.2 Elect Park Jong-woo as Outside Director For For Management
3.3 Elect Jang Yong-seok as Outside For For Management
Director
4 Elect Lee Hyeong-ju as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Park Jong-woo as a Member of For For Management
Audit Committee
5.2 Elect Jang Yong-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARM, INC.
Ticker: 033270 Security ID: Y4S356100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gwi-ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gwang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Chang-rok as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Hak-hyeon 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
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Lim Leng Bung as Director For For Management
4 Elect Lim Siau Tian as Director For For Management
5 Elect Lim Siau Hing as Director For For Management
6 Approve KPMG 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruzzaman Bin Abu Kassim as For Against Management
Director
2 Elect Amiruddin Bin Abdul Satar as For For Management
Director
3 Elect Zulkifli Bin Ibrahim as Director For Against Management
4 Elect Muthanna Bin Abdullah as Director For For Management
5 Elect Bajit Kor A/P Teja Singh as For Against Management
Director
6 Elect Christina Foo as Director For For Management
7 Elect Jasimah Binti Hassan as Director For Against Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2019
9 Approve Remuneration of Directors for For For Management
the Period from April 19, 2019 Until
the Conclusion of the Next AGM
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPM TECH CO., LTD.
Ticker: 042040 Security ID: Y4985X101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-min as Inside Director For For Management
3.2 Elect Lee Gwang-jun as Outside Director For For Management
3.3 Elect Jeong Gu-jin as Outside Director For For Management
4 Appoint Kim Tae-yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KPX CHEMICAL CO., LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KR MOTORS CO., LTD.
Ticker: 000040 Security ID: Y4993S102
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Won Seong-yeog as Inside Director For Against Management
1.2 Elect Cho Yoon-ho as Inside Director For Against Management
1.3 Elect Sun Guang Ren as Outside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KRETAM HOLDINGS BHD.
Ticker: 1996 Security ID: Y4987V103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management
Director
2 Elect Wong Len Kee as Director For For Management
3 Elect Lim Tshung Yu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Tan Kung Ming to Continue For For Management
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
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?
--------------------------------------------------------------------------------
KSIGN CO., LTD.
Ticker: 192250 Security ID: Y4S8C1102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: 5038 Security ID: Y48682101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Ku Hwa Seng as Director For For Management
3 Elect Goh Tyau Soon as Director For For Management
4 Elect Tey Ping Cheng as Director For For Management
5 Approve Ecovis AHL PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
9 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: 044450 Security ID: Y4481L106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Seong-oh as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT HITEL CO. LTD.
Ticker: 036030 Security ID: Y49959102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Cho Seong-hun as Outside Director For For Management
3.4 Elect Lee Pil-jae as Non-Independent For For Management
Non-Executive Director
3.5 Elect Shin Su-jeong as Non-Independent For For Management
Non-Executive Director
3.6 Elect Park Jong-wook as For For Management
Non-Independent Non-Executive Director
3.7 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Cho Seong-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Guk-hyeon as Inside Director For For Management
3.2 Elect Yoo Hui-gwan as Inside Director For For Management
3.3 Elect Park In-gu as Outside Director For For Management
3.4 Elect Lim Byeong-geol as Outside For For Management
Director
3.5 Elect Kim Taek-hwan as Outside Director For For Management
3.6 Elect Ku Hyeon-mo as Non-Independent For For Management
Non-Executive Director
3.7 Elect Kim Jin-guk as Non-Independent For For Management
Non-Executive Director
4.1 Elect Park In-gu as a Member of Audit For For Management
Committee
4.2 Elect Lim Byeong-geol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SUBMARINE CO., LTD.
Ticker: 060370 Security ID: Y49567103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Lee Cheol-gyu as Inside Director For For Management
3.2 Elect Song Gyeong-jin as Outside For For Management
Director
3.3 Elect Park In-su as Outside Director For For Management
3.4 Elect Kim Seong-in as Non-Independent For For Management
Non-Executive Director
3.5 Elect Ji Jeong-yong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Song Gyeong-jin as a Member of For For Management
Audit Committee
4.2 Elect Park In-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SUBMARINE CO., LTD.
Ticker: 060370 Security ID: Y49567103
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hyeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-cheol as Inside For For Management
Director
3.2 Elect Choi Seok-jong as Inside Director For For Management
4.1 Elect Jeong Yoo-shin as Outside For For Management
Director
4.2 Elect Lee Seok-hwan as Outside Director For For Management
4.3 Elect Ting Chen as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors (who
are not Audit Committee Members)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors (who
are Audit Committee Members)
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: 058850 Security ID: Y4991G100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Seung-gyu as Inside Director For For Management
2.2 Elect Yoo Tae-heung as Inside Director For For Management
2.3 Elect Won Heung-jae as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Jin-guk as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTIS CORP.
Ticker: 058860 Security ID: Y4991T102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Eung-ho as Inside Director For For Management
3.2 Elect Cho I-jun as Inside Director For For Management
3.3 Elect Min Tae-gi as Outside Director For For Management
3.4 Elect Kim Cheol-wan as Outside Director For For Management
3.5 Elect Kim Jin-guk as Non-Independent For For Management
Non-Executive Director
3.6 Elect Won Heung-jae as Non-Independent For For Management
Non-Executive Director
4.1 Elect Min Tae-gi as a Member of Audit For For Management
Committee
4.2 Elect Kim Cheol-wan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhang Yangyang as Director For For Management
2A2 Elect Luan Lin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Bu-doh as Inside Director For For Management
2.2 Elect Lee Hyu-won as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKBO DESIGN CO., LTD.
Ticker: 066620 Security ID: Y50169104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO., LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Hui-in as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKDONG OIL & CHEMICALS CO., LTD.
Ticker: 014530 Security ID: Y5017T109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUKYOUNG G&M CO., LTD.
Ticker: 006050 Security ID: Y50206104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-suk as Inside Director For For Management
3.2 Elect Choi Byeong-in as Outside For For Management
Director
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
--------------------------------------------------------------------------------
KUM YANG CO., LTD.
Ticker: 001570 Security ID: Y5050N100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ryu Gwang-ji as Inside Director For For Management
3.2 Elect Ahn Deok-geun 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)
--------------------------------------------------------------------------------
KUMHO ELECTRIC, INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KUMHO ELECTRIC, INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Mok Hwan-sik as Inside Director For For Management
3.2 Elect Jeong Gwang-heon as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) For For Management
4 Elect Kim Hui-cheol and Choi Young-jun For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside For For Management
Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-hyeon as Outside For For Management
Director
3 Elect Lee Young-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMKANG KIND CO., LTD.
Ticker: 014280 Security ID: Y50451106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jang-yeol as Inside Director For For Management
3.2 Elect Lee Seong-oh as Outside Director For For Management
3.3 Elect Kim Yo-hwan as Outside Director For For Management
3.4 Elect Kim Dong-oh as Outside Director For For Management
4.1 Elect Lee Seong-oh as a Member of For For Management
Audit Committee
4.2 Elect Kim Yo-hwan as a Member of Audit For For Management
Committee
4.3 Elect Kim Dong-oh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD.
Ticker: 6491 Security ID: Y5047N106
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rosman bin Abdullah as Director For For Management
3 Elect Rozana Zeti binti Basir as For For Management
Director
4 Approve Directors' Fees for the For For Management
Non-Executive Directors of the Company
5 Approve Directors' Fees for the For For Management
Non-Executive Directors of Subsidiary
Companies
6 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
7 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Azizan bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: 5843 Security ID: Y50504102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Koay Li Onn (Leon) as Director For For Management
3 Elect Ahmad Fariz bin Hassan as For For Management
Director
4 Elect Suhaimi bin Kamaralzaman as For For Management
Director
5 Elect Mohamed Ross bin Mohd Din as For For Management
Director
6 Elect Idris bin Md Tahir as Director For For Management
7 Approve Directors' Remuneration For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheon Se-young as Inside Director For For Management
1.2 Elect Lee Sang-won as Outside Director For For Management
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Directors (Bundled) 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KWANG MYUNG ELECTRIC CO., LTD.
Ticker: 017040 Security ID: Y5063K101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KWANGJU BANK CO., LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with JB Financial For For Management
Group Co. Ltd.
2 Elect Min Byeong-ro as Outside Director For For Management
--------------------------------------------------------------------------------
KWANTAS CORP. BHD.
Ticker: 6572 Security ID: Y5066C106
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowance For For Management
3 Elect Kwan Jin Nget as Director For For Management
4 Elect Petrus Gimbad as Director For For Management
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Ooi Jit Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Kong Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Approve Ernst & Young as Auditor 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
10a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For Against Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For Against Management
Take Any Action to Carry Out the
Issuance of the Connected Awarded
Shares Under the Specific Mandate and
Related Transactions
2 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For Against Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For Against Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For Against Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Zhang Min Under the Share
Award Scheme
16 Elect Cai Fengjia as Director For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Authorize Board to
Deal With All Matters in Relation to
Change of Company Name
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of the Audit For For Management
Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Yoo-sam as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYONGBO PHARMACEUTICAL CO., LTD.
Ticker: 214390 Security ID: Y5S58G107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Saeng-gyu as Inside Director For Against Management
4 Appoint Hwang Jae-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRIAL CO., LTD.
Ticker: 024910 Security ID: Y5093S108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Tae-gwon as Outside Director For For Management
3.2 Elect Lee Bon-hui as Outside Director For For Management
3.3 Elect Ha Jeong-guk as Outside Director For For Management
4.1 Elect Kim Tae-gwon as a Member of For For Management
Audit Committee
4.2 Elect Lee Bon-hui as a Member of Audit For For Management
Committee
4.3 Elect Ha Jeong-guk as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KYUNG DONG NAVIEN CO., LTD.
Ticker: 009450 Security ID: Y5095C101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNG DONG PHARMACEUTICAL CO., LTD.
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ryu Deok-hui as Inside Director For For Management
3.2 Elect Lee Soon-bo 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)
--------------------------------------------------------------------------------
KYUNG NAM PHARM CO., LTD.
Ticker: A053950 Security ID: Y3724V103
Meeting Date: AUG 01, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Yoon-geun as a Temporary Against Against Shareholder
Presiding Officer of the Shareholder
Meeting
2 Amend Articles of Incorporation Against For Shareholder
3.1 Dismiss Inside Director: Ryu Chung-hyo Against Against Shareholder
3.2 Dismiss Inside Director: Lee Chang-ju Against Against Shareholder
3.3 Dismiss Outside Director: Kim Jae-hun Against Against Shareholder
4.1 Elect Kim Tae-hyeon as Inside Director Against Against Shareholder
4.2 Elect Jin Jong-cheol as Inside Director Against Against Shareholder
4.3 Elect Kim Yong-ju as Inside Director Against Against Shareholder
4.4 Elect Seo Sang-won as Inside Director Against Against Shareholder
4.5 Elect Seo Jeong-min as Outside Director Against Against Shareholder
4.6 Elect Jin Young-seok as Outside Against Against Shareholder
Director
5 Dismiss Internal Auditor: Hwang Against Against Shareholder
Byeong-seop
6 Appoint Gil Hong-jun as Internal Against Against Shareholder
Auditor
--------------------------------------------------------------------------------
KYUNG NAM PHARM CO., LTD.
Ticker: A053950 Security ID: Y3724V103
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Man-hwan as a Temporary Against Against Shareholder
Presiding Officer of the Shareholder
Meeting
2.1 Elect Kim Man-hwan as Inside Director Against Against Shareholder
2.2 Elect Lee Jae-young as Non-independent Against Against Shareholder
non-executive Director
2.3 Elect Min Gi-young as Outside Director Against Against Shareholder
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
4 Appoint Kim Byeong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
KYUNGBANG CO., LTD.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Jong-hak as Inside Director For Against Management
3 Appoint Kang Soon-tae 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)
--------------------------------------------------------------------------------
KYUNGDONG CITY GAS CO. LTD.
Ticker: 267290 Security ID: Y50946121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG INVEST CO., LTD.
Ticker: 012320 Security ID: Y50946105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
3.2 Elect Lee Gi-yeol 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)
--------------------------------------------------------------------------------
KYUNGNAM PHARM CO., LTD.
Ticker: 053950 Security ID: Y3724V103
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Ju-seon as Inside Director For For Management
2.2 Elect Choi Won-jun as Inside Director For For Management
2.3 Elect Jeong Seong-hun as Inside For For Management
Director
2.4 Elect Kim Sang-jin as Inside Director For For Management
2.5 Elect Jin Hyeon-cheol as Inside For For Management
Director
2.6 Elect Chu Young-jae as Outside Director For For Management
2.7 Elect Kim Gyeong-bae as Outside For For Management
Director
3 Appoint Park Jae-soon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KYUNGNAM PHARM CO., LTD.
Ticker: 053950 Security ID: Y3724V103
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Byeong-jin as Inside Director For For Management
2.2 Elect Ha Gwan-ho as Inside Director For For Management
2.3 Elect Ahn Ju-hun as Inside Director For For Management
2.4 Elect Lee Yong as Inside Director For For Management
2.5 Elect Kwon Jang-deok as Outside For For Management
Director
2.6 Elect Kim Nah-yeon as Outside Director For For Management
3 Appoint Kim Pyeong-jin as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KYUNGNAM PHARM CO., LTD.
Ticker: 053950 Security ID: Y3724V103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-jun Kim 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)
--------------------------------------------------------------------------------
KYUNGNAM PHARM CO., LTD.
Ticker: 053950 Security ID: Y3724V103
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Gwan-ho as a Temporary For Against Management
Presiding Officer of the Shareholder
Meeting
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Kim Ju-seon For For Management
4.1 Elect Kim Byeong-jin as Inside Director For For Management
4.2 Elect Ha Gwan-ho as Inside Director For For Management
4.3 Elect Ahn Ju-hun as Inside Director For For Management
4.4 Elect Lee Yong as Inside Director For For Management
4.5 Elect Kwon Jang-deok as Outside For For Management
Director
5 Appoint Kim Pyeong-jin as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KYUNGNAM PHARM CO., LTD.
Ticker: 053950 Security ID: Y3724V103
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyun-bal as Outside Director For For Management
3.2 Elect Jeong Jae-hak as Outside Director For For Management
4.1 Elect Lee Gyun-bal as a Member of For For Management
Audit Committee
4.2 Elect Jeong Jae-hak 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
--------------------------------------------------------------------------------
L&K BIOMED CO., LTD.
Ticker: 156100 Security ID: Y52879106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyeong-jo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# 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 Tse Siu Sze as Director For For Management
3A2 Elect Lui Ming Wah as Director For For Management
3A3 Elect Tsang Yiu Keung, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.2 Elect Tikhamporn Plengsrisuk as For For Management
Director
5.3 Elect Krirk Vanikkul as Director For For Management
5.4 Elect Surawut Sukcharoensin as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve D I A International Audit Co., For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Article of Association For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABGENOMICS CO., LTD.
Ticker: 084650 Security ID: Y5S73K109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LIMITED
Ticker: 1262 Security ID: G5546K108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yu Huan as Director For For Management
2b Elect Ren Yunan as Director For Against Management
2c Elect Li Zhi Hai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: 3794 Security ID: Y5348J101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran Ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Yeoh Sock Ping as Director For For Management
3 Elect Yeoh Seok Kian as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Yeoh Sock Siong as Director For For Management
6 Elect Yeoh Soo Keng as Director For For Management
7 Elect Yeoh Khoon Cheng as Director For For Management
8 Approve Directors' Fees and Benefits For For Management
9 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Imran Ibni Almarhum Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 1125 Security ID: G5342X122
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 1125 Security ID: G5342X122
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# 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 Chew Fook Aun as Director For For Management
3A2 Elect Lee Tze Yan, Ernest as Director For Against Management
3A3 Elect U Po Chu as Director For Against Management
3A4 Elect Ku Moon Lun as Director For For Management
3A5 Elect Law Kin Ho as Director For For Management
3A6 Elect Mak Wing Sum, Alvin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
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
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 1125 Security ID: G5342X122
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Supplemental Deed For For Management
--------------------------------------------------------------------------------
LAM SOON (THAILAND) PUBLIC CO. LTD.
Ticker: LST Security ID: Y51614140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Lackana Leelayouthayotinare as For For Management
Director
5.2 Elect Piyathida Sukchan as Director For For Management
5.3 Elect Ampol Simarojana 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: 3174 Security ID: Y5173G107
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Meeting Allowances For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Elect Ikhwan Salim Dato' Hj Sujak as For For Management
Director
6 Elect Low Gay Teck as Director For For Management
7 Elect Pahlawan Mohd Shukri Dahlan as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ikhwan Salim Dato' Hj Sujak to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: 1643 Security ID: Y5182G106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Zakaria Bin Abdul Hamid as For For Management
Director
3 Elect John Ko Wai Seng as Director For For Management
4 Elect Tan Wee Hoong, Robin as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Bernard Chong Lip Tau to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve John Ko Wai Seng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Directors' Benefits For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LASTER TECH CO., LTD.
Ticker: 3346 Security ID: Y5198A101
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAUNCH TECH CO. LTD.
Ticker: 2488 Security ID: Y5223T109
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAUNCH TECH CO. LTD.
Ticker: 2488 Security ID: Y5223T109
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAUNCH TECH COMPANY LIMITED
Ticker: 2488 Security ID: Y5223T109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve Da Hua Certified Public For For Management
Accountants as Independent Auditor and
Authorize Board to Fix Their
Remuneration
5 Elect Liu Xin as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Liu Jun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Liu Yuan as Director and For For Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Enter Into a For For Management
Service Contract with the Newly
Re-appointed Directors and Handle All
Other Relevant Matters On Behalf of
the Company
9 Elect Lin Yuan Wen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
S1 Authorize Repurchase of Issued H Share For For Management
Capital
S2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H Shares and
Domestic Shares
S3 Approve 2018 Profit Distribution Plan For For Management
and Capitalization of Capital Reserves
--------------------------------------------------------------------------------
LAUNCH TECH COMPANY LIMITED
Ticker: 2488 Security ID: Y5223T109
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
S1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LB SEMICON CO., LTD.
Ticker: 061970 Security ID: Y5206U107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Noh-man as Inside Director For For Management
3.2 Elect Koo Bon-wan as Inside Director For For Management
4 Appoint Lee Hyeon-geun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: 5789 Security ID: Y52284133
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# 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 Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
4 Approve Remuneration of Directors for For For Management
the Period from July 1, 2019 to the
Next AGM
5 Elect Lim Hock Guan as Director For Against Management
6 Elect Lim Hock Sing as Director For Against Management
7 Elect Lim Hock Seong as Director For Against Management
8 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 738 Security ID: G5456B106
Meeting Date: JUL 16, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# 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 Final Special Dividend For For Management
4 Elect Chui Kwan Ho, Jacky as Director For For Management
5 Elect James Ngai as Director For For Management
6 Elect Leung Wai Ki, George as Director For For Management
7 Elect Liao Jian Yu as Director For For Management
8 Authorize Board to Appoint Any Person For For Management
as a Director Either to Fill a Casual
Vacancy or as an Addition to the
Existing Board of Directors
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor 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
--------------------------------------------------------------------------------
LEADER ELECTRONICS, INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured For Against Management
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
LEADERS COSMETICS CO., LTD.
Ticker: 016100 Security ID: Y7479P104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kang Yoon-gu as Outside Director For For Management
3.2 Elect Kim Woong-hui as Outside Director For Against Management
3.3 Elect Jeong Su-geun as Outside Director For Against Management
4.1 Elect Kang Yoon-gu as a Member of For For Management
Audit Committee
4.2 Elect Kim Woong-hui as a Member of For Against Management
Audit Committee
4.3 Elect Jeong Su-geun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO. LTD.
Ticker: 746 Security ID: G5427E114
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Lee Man Yan as Director For For Management
4 Elect Chan Albert Sun Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and 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
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Lee Man Bun as Director For For Management
4 Elect Peter A. Davies as Director For For Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chun 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 Chau Shing Yim David
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2018
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2019
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
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Lee Siu Fong as Director For For Management
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO., LTD.
Ticker: 025820 Security ID: Y5252G101
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO., LTD.
Ticker: 025820 Security ID: Y5252G101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEENOS CORP.
Ticker: 039980 Security ID: Y1692J102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LEISURE & RESORTS WORLD CORP.
Ticker: LR Security ID: Y52573139
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice For For Management
3 Determination of Quorum For For Management
4 Approve Issuance of Shares through For Against Management
Private Placement
5 Other Business For Against Management
6 Adjournment For For Management
--------------------------------------------------------------------------------
LEISURE & RESORTS WORLD CORPORATION
Ticker: LR Security ID: Y52573139
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting Held on July 28, 2017
5 Approve Management Report For For Management
6 Approve the Annual Report and Audited For For Management
Financial Statement for the Fiscal
Year 2017 and Ratify Actions Taken by
the Board of Directors and Officers
Since the Last Annual Meeting Held on
July 28, 2017
7.1 Elect Reynaldo P. Bantug as Director For For Management
7.2 Elect Anthony L. Almeda as Director For For Management
7.3 Elect Ignatius F. Yenko as Director For Against Management
7.4 Elect Edgardo S. Lopez as Director For Against Management
7.5 Elect Willy N. Ocier as Director For Against Management
7.6 Elect Bienvenido M. Santiago as For Against Management
Director
7.7 Elect Wilson L. Sy as Director For Against Management
7.8 Elect Eusebio H. Tanco as Director For Against Management
7.9 Elect Clarita T. Zarraga as Director For For Management
7.10 Elect Carlos G. Baniqued as Director For Against Management
7.11 Elect Eng Hun Chuah as Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORP.
Ticker: 2472 Security ID: Y5257B107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Capital Injection by Issuing For For Management
New Shares via Private Placement
3.1 Elect WU DE QUAN with Shareholder No. For For Management
1 as Non-Independent Director
3.2 Elect ZHANG ZHENG HONG with For Against Management
Shareholder No. 3 as Non-Independent
Director
3.3 Elect WU ZHI MING with Shareholder No. For For Management
8 as Non-Independent Director
3.4 Elect KE XING SHU with Shareholder No. For Against Management
2703 as Non-Independent Director
3.5 Elect LIAO NIAN HENG with ID No. For Against Management
B100741XXX as Non-Independent Director
3.6 Elect OU ZHENG MING with ID No. For Against Management
L101532XXX as Independent Director
3.7 Elect LIN QI WEI with ID No. For For Management
F103441XXX as Independent Director
3.8 Elect WU DE FU with Shareholder No. 4 For For Management
as Supervisor
3.9 Elect ZHENG GUO QING with Shareholder For For Management
No. 4331 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEMTECH HOLDINGS CO., LTD.
Ticker: 4912 Security ID: G54509107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement, Sales For For Management
Caps and Related Transactions
2 Approve Master Raw Materials Purchases For For Management
Agreement, Purchases Caps and Related
Transactions
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Yin Haiyan as Director For For Management
4 Elect Cao Yixiong Alan as Director For Against Management
5 Elect Liu Yangsheng as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor 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
--------------------------------------------------------------------------------
LEPANTO CONSOLIDATED MINING CO.
Ticker: LC Security ID: 526732300
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Due Notice of the Meeting and For For Management
Determination of Quorum
3 Approve Minutes of the Annual Meeting For For Management
Held on April 16, 2018
4 Approve Annual Report For For Management
5.1 Elect Felipe U. Yap as Director For For Management
5.2 Elect Bryan U. Yap as Director For Against Management
5.3 Elect Cresencio C. Yap as Director For Against Management
5.4 Elect Regis V. Puno as Director For Against Management
5.5 Elect Marilyn V. Aquino as Director For Against Management
5.6 Elect Douglas J. Kirwin as Director For Against Management
5.7 Elect Ethelwoldo E. Fernandez as For Against Management
Director
5.8 Elect Ray C. Espinosa as Director For For Management
5.9 Elect Val Antonio B. Suarez as Director For For Management
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hilton Saven as Director For For Management
1.2 Re-elect Alan Smart as Director For For Management
1.3 Elect Duncan Westcott as Director For For Management
1.4 Re-elect Johan Enslin as Director For For Management
1.5 Elect Jacques Bestbier as Director For For Management
2.1 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
2.2 Re-elect Alan Smart as Member of the For For Management
Audit Committee
2.3 Elect Duncan Westcott as Member of the For For Management
Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Thinus Hamman as the Designated Auditor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
Under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditors and
Authorize Board to Fix Their
Remuneration
3a1 Elect Xu Yiran as Director For For Management
3a2 Elect Cao Bo as Director For For Management
3a3 Elect Hu Chung Ming as Director For For Management
3a4 Elect Li Yang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD.
Ticker: 1089 Security ID: G5471S100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I For For Management
and Related Transactions
2 Approve Sale and Purchase Agreement II For Against Management
and Related Transactions
3 Approve Sale and Purchase Agreement For For Management
III and Related Transactions
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management
as Inside Directors Directors; Elect
Lee Seok-jun as Outside Director
(Bundled)
4 Elect Lee Seok-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
2.2 Amend Articles of Incorporation For For Management
2.3 Amend Articles of Incorporation For For Management
2.4 Amend Articles of Incorporation For For Management
2.5 Amend Articles of Incorporation For Against Management
2.6 Amend Articles of Incorporation For For Management
3.1 Elect Kang In-sik as Inside Director For For Management
3.2 Elect Kang Chang-beom as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Young-ik as Outside Director For For Management
4 Elect Kim Young-ik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
3.3 Elect Lee Jae-won as Non-Independent For Against Management
Non-Executive Director
4 Elect Yang Il-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHFG Security ID: Y52570119
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jiing-Fuh Shih as Director For For Management
5.2 Elect Kuo-Chin Wu as Director For For Management
5.3 Elect Khunawut Thumpomkul as Director For For Management
5.4 Elect Sasitorn Phongsathorn 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 Authorize Issuance of Debentures For For Management
9 Acknowledge Interim Dividend Payment None None Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3.1a Elect Koo Fook Sun, Louis as Director For For Management
3.1b Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit Services For Against Management
under the Financial Services Agreement
and Its Proposed Annual Caps
2 Approve Sales Agency Framework For For Management
Agreement and Its Proposed Annual Caps
3 Approve Supply of Goods Framework For For Management
Agreement and Its Proposed Annual Caps
4 Elect Xu Hong as Director For For Management
1 Amend Articles of Association For For Management
2 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Consolidated Audited For For Management
Financial Statements and 2018 Report
of the International Auditors
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Zhao Xin-sheng as Director For For Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Monhla Hlahla as Director For For Management
2.2 Re-elect Jacko Maree as Director For For Management
2.3 Re-elect Jim Sutcliffe as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Simon Ridley as Director For For Management
2.6 Elect Thembisa Skweyiya as Director For For Management
2.7 Elect Howard Walker as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report 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 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
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
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Mei Han as Director For For Management
2b Elect Lam Kwong Wai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORP.
Ticker: 1302 Security ID: G54872117
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Xie For Against Management
Yuehui
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORP.
Ticker: 1302 Security ID: G54872117
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Pursuant to For Against Management
Share Award Scheme
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For Against Management
2.4 Elect Liang Hsien Tse Joseph as For For Management
Director
2.5 Elect Wang Wansong as Director For For Management
2.6 Elect Zhou Luming as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jong-gu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Won-wook as Outside Director For For Management
4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 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, 2018
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 Fix Number of Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Elect Domenica Eisentein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
8 Elect Sergio Diniz as Fiscal Council None Abstain Shareholder
Member and Sueli Berselli Marinho as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Directors 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?
4.1 Elect Ricardo Reisen de Pinho as None For Shareholder
Director Appointed by Minority
Shareholder
4.2 Elect Raphael Manhaes Martins as None For Shareholder
Director Appointed by Minority
Shareholder
4.3 Elect Rodrigo de Mesquita Pereira as None For Shareholder
Director Appointed by Minority
Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Reisen de Pinho as
Director Appointed by Minority
Shareholder
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director Appointed by Minority
Shareholder
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Mesquita Pereira as
Director Appointed by Minority
Shareholder
7 As an Ordinary 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?
8 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
LII HEN INDUSTRIES BHD.
Ticker: 7089 Security ID: Y5285V109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Bee Eng as Director For For Management
3 Elect Chua Yong Haup as Director For For Management
4 Elect Chik Chan Chee @ Cheok Chan Chee For For Management
as Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Peter Chong & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD.
Ticker: 6645 Security ID: Y5287R106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Choi Chew as Director For For Management
2 Elect Ambrin bin Buang as Director For For Management
3 Elect Nazli binti Mohd Khir Johari as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ex-Gratia Payment to Chew Swee For Against Management
Hock
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Grant of Options to Lee Choi For Against Management
Chew under the Exployees' Share Option
Scheme
9 Approve Grant of Options to Ambrin bin For Against Management
Buang under the Exployees' Share
Option Scheme
10 Approve Grant of Options to Nazli For Against Management
binti Mohd Khir Johari under the
Exployees' Share Option Scheme
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Company's For Against Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 As an Ordinary 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?
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 Among the Nominees?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nercio Jose Monteiro Fernandes
as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Menache as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Director
11 Elect Fiscal Council Members For For Management
12 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?
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 11 For For Management
4 Amend Article 16 For For Management
5 Amend Article 16 Sections ix and x For For Management
6 Amend Article 17 Paragraph 1 For For Management
7 Amend Article 17 Paragraph 4 For For Management
8 Amend Article 22 For For Management
9 Amend Article 23 For For Management
10 Amend Article 23 Section xii For For Management
11 Amend Article 23 Section xxii For For Management
12 Amend Article 23 Section xliv For For Management
13 Amend Article 23 Paragraph 1 For For Management
14 Amend Article 24 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 Section viii For For Management
17 Amend Article 32 For For Management
18 Amend Article 48 For For Management
19 Consolidate Bylaws For For Management
20 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?
--------------------------------------------------------------------------------
LION CHEMTECH CO., LTD.
Ticker: 171120 Security ID: Y52883108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gang-cheol as Outside For For Management
Director
4 Appoint Lee Jung-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LION INDUSTRIES CORP. BHD.
Ticker: 4235 Security ID: Y5306T109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fee For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nong Chik bin Dato' Raja Zainal For For Management
Abidin as Director
4 Elect Rahmat bin Nik Taib as Director For For Management
5 Elect Cheng Hui Ya, Serena 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORP. BHD.
Ticker: 4235 Security ID: Y5306T109
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Ordinary Shares in For For Management
Angkasa Amsteel Pte Ltd to Daehan
Steel Co Ltd
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LIMITED
Ticker: 526 Security ID: G5538Q105
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Grant of Specific For For Management
Mandate to Issue Consideration Shares
and Related Transactions
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LIMITED
Ticker: 526 Security ID: G5538Q105
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Secondary Name
of the Company
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 526 Security ID: G5538Q105
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tong Shiping as Director For For Management
2b Elect Li Lixin as Director For For Management
2c Elect He Chengying as Director For Against Management
2d Elect Cheung Kiu Cho Vincent as For Against Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 526 Security ID: G5538Q105
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperative For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LIVEPLEX CO., LTD.
Ticker: 050120 Security ID: Y4809G110
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Accounts Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve Ruihua Certified Public For For Management
Accountants (LLP) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Transfer of Assets Related to For For Management
Part of Fund-Raising Investment
Projects and Alteration to
Sub-Projects of Fund-Raising
Investment Projects
7 Approve 2018 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Guarantees to For For Management
Livzon MAB
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued A Share For For Management
Capital
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve Reduction in Share Capital For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Profit For For Management
Distribution Plan
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Share Option Scheme For Against Management
and Related Matters
2 Approve Grant of Subsidiary Share For Against Management
Options to Fu Daotian Under the
Subsidiary Share Option Scheme
3A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
3B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
3C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
3D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
3E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
3F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
3G Approve Accounting Treatment of the For Against Shareholder
Share Options
3H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
3I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
3J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
4 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
5 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
1B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
1C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
1D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
1E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
1F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
1G Approve Accounting Treatment of the For Against Shareholder
Share Options
1H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
1I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
1J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanggang as Director and For For Management
and Authorize Board to Fix His Annual
Director's Fee
2 Approve Director's Fee of the Chairman For For Management
and Vice Chairman of the Company
3 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
LMS CO., LTD.
Ticker: 073110 Security ID: Y5276L102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 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, 2018
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 Fix Number of Directors at Seven For For Management
5.1 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Board Chairman
5.2 Elect Jose Gallo as Independent Board For For Management
Vice-Chairman
5.3 Elect Eugenio Pacelli Mattar as For For Management
Director
5.4 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
5.7 Elect Roberto Antonio Mendes as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Director
8 As an Ordinary 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?
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?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Park Young-taek as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Gyu-cheol as Non-Independent For For Management
Non-Executive Director
3.6 Elect Ryu Seung-beom as Outside For For Management
Director
4 Elect Ryu Seung-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 30, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Maria Pulido Garcia
Ferrao de Sousa as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director and Rafael
Steinbruch as Alternate
9 As an Ordinary 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?
10 Approve Remuneration of Company's For For Management
Management
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 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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 9 For For Management
4 Consolidate Bylaws For For Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Approve Minutes of Meeting Summary For For Management
With Exclusion of Shareholder Names
7 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?
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2018
2 Elect Syd Muller as Director For For Management
3 Elect Keneilwe Moloko as Director For For Management
4 Re-elect Graham Dempster as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Designated Audit Partner
6 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
7 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
8 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Forfeitable Share Plan For Against Management
13 Approve Amendments to the Share For For Management
Appreciation Rights Scheme
14 Approve Amendments to the Conditional For For Management
Share Plan
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Approve Remuneration of Non-executive For Against Management
Directors
17 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
18 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGITECH SMART ENERGY HOLDING LIMITED
Ticker: 1281 Security ID: G5636J102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wei Qiang as Director For For Management
2a2 Elect Liu Zhengang as Director For For Management
2a3 Elect Han Xiaoping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
LONGITECH SMART ENERGY HOLDING LIMITED
Ticker: 1281 Security ID: G5636J102
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
LONGITECH SMART ENERGY HOLDING LTD.
Ticker: 1281 Security ID: G5636J102
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LONGTU KOREA, INC.
Ticker: 060240 Security ID: Y2071Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Yoon-taek as Outside For For Management
Director
3.2 Elect Kim Woo-hyeon 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)
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as 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 Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the June 14, For For Management
2018 Annual Stockholders' Meeting
2 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2018
3 Ratify the Acts of the Board and of For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For Against Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E. A. Virata as Director For For Management
4.6 Elect Lilia R. Bautista as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOT VACUUM CO., LTD.
Ticker: 083310 Security ID: Y5335G102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyu-han as Inside Director For For Management
4 Appoint Lee Geon-yong as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
LOT VACUUM CO., LTD.
Ticker: 083310 Security ID: Y5335G102
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Kim Jong-yong as Outside Director For For Management
3.4 Elect Lee Bok-sil as Outside Director For For Management
3.5 Elect Han Bo-hyeong as Outside Director For For Management
4.1 Elect Kim Jong-yong as a Member of For For Management
Audit Committee
4.2 Elect Lee Bok-sil as a Member of Audit For For Management
Committee
4.3 Elect Han Bo-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong-yeol as Inside Director For For Management
3.2 Elect Ju Woo-hyeon as Inside Director For For Management
3.3 Elect Lee Chang-su as Outside Director For For Management
3.4 Elect Ahn Gyeong-hyeon as Outside For For Management
Director
3.5 Elect Jeong Bu-ock as Non-Independent For For Management
Non-Executive Director
4.1 Elect Lee Chang-su as a Member of For For Management
Audit Committee
4.2 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyeong-su as Inside Director For For Management
3.2 Elect Kim Jae-yeol as Inside Director For For Management
3.3 Elect Lee Gyeong-hui as Outside For For Management
Director
3.4 Elect Lee Gyeong-muk as Outside For For Management
Director
4.1 Elect Lee Gyeong-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Gyeong-muk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-hyeon as Inside Director For For Management
3.2 Elect Jeong Joong-won as Outside For For Management
Director
4 Elect Kim Yong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jun-hyeon as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Joong-won 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
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# 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 Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhongchai Lamsam as Director For Against Management
5.2 Elect Jingjai Hanchanlash as Director For For Management
5.3 Elect Suraphand Bhasitnirandr as For Against Management
Director
5.4 Elect Sompop Chareonkul as Director For Against Management
5.5 Elect Suroj Lamsam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: 8621 Security ID: Y5344R115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For For Management
2 Elect Chan Kwai Hoe as Director For For Management
3 Elect Soo Chow Lai as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Insurance Coverage for For For Management
Non-Executive Directors from 58th AGM
to 59th AGM
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LS CABLE & SYSTEM ASIA LTD.
Ticker: 229640 Security ID: Y5S4B9102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Kim Jae-pil as Outside Director For For Management
4 Elect Kim Jae-pil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y5362T100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Tae-gyeong as Inside Director For For Management
3.2 Elect Lee Kyeong-jae as Inside Director For For Management
3.3 Elect Noh Cheong-hui as Inside Director For For Management
3.4 Elect Lee Seong-woo as Inside Director For For Management
3.5 Elect Bae Dae-ho as Inside Director For For Management
3.6 Elect Kim Jong-seop as Outside Director For For Management
3.7 Elect Han Hyeon-cheol as Outside For For Management
Director
4 Appoint Jeong Gi-ock as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income (Separate)
2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
3 Amend Articles of Incorporation For For Management
4 Appoint Lee Jeong-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Liu Dian Bo as Director For For Management
3b Elect Zhang Hua Qiao as Director For For Management
3c Elect Choy Sze Chung Jojo as Director For For Management
3d 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
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Tang Shouchun as Director For For Management
4 Elect Deng Chengying as Director For For Management
5 Elect Huang Hao Yuan as Director For For Management
6 Elect Mo Fan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVMC HOLDINGS CO. LTD.
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jeong Jeong-tae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 18, 2019 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, 2018
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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Geraldo
Luciano Mattos Junior 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 Francisco Marcos Saraiva Leao
Dias Branco as Director and Maria
Regina Saraiva Leao Dias Branco
Ximenes as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Maria das
Gracas Dias Branco da Escossia as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel 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 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
M.C.S. STEEL PUBLIC CO., LTD.
Ticker: MCS Security ID: Y59040116
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Titiwat Kamlang-Ek as Director For For Management
5.2 Elect Tinakorn Seedasomboon as Director For For Management
5.3 Elect Supoj Kaewmanee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dharmniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
M.J. INTERNATIONAL CO., LTD.
Ticker: 8466 Security ID: G33248108
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN,BEN YUAN, a Representative For For Management
of Black Dragon Assets Limited, with
Shareholder No. 2, as Non-Independent
Director
1.2 Elect CHEN,JIAN YUAN, a Representative For For Management
of Crown Harvest Company Limited, with
Shareholder No. 17, as Non-Independent
Director
1.3 Elect GAO,ZHEN SHENG, a Representative For For Management
of Chairman Management Corp., with
Shareholder No. 5, as Non-Independent
Director
1.4 Elect LIN,AN XIU, with Shareholder No. For For Management
9, as Non-Independent Director
1.5 Elect XIE,MING FENG, with Shareholder For For Management
No. 56, as Non-Independent Director
1.6 Elect a Representative of Yuanta For For Management
Commercial Bank the Custody of Multi
Transport Investment Co., Ltd.
Account, with Shareholder No. 4365, as
Non-Independent Director
1.7 Elect YE,CHUN RONG, with ID No. For For Management
K100896XXX, as Independent Director
1.8 Elect LIN,JIANG LIANG, with ID No. For For Management
P121089XXX, as Independent Director
1.9 Elect LIAO,WEN ZHI, with ID No. For For Management
A110972XXX, as Independent Director
2 Amend Articles of Association For For Management
3 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO., LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
2 Approve the Supplementary Energy For For Management
Saving and Environmental Protection
Agreement Entered into Between the
Company and Anhui Xinchuang Energy
Saving and Environmental Protection
Science & Technology Co., Ltd. and
Proposed Annual Caps
3 Approve the 2019-2021 Sale and For For Management
Purchase of Ore Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed
Annual Caps
4 Approve the 2019-2021 Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and
Anhui Xinchuang Energy Saving and
Environmental Protection Science &
Technology Co., Ltd. and Proposed
Annual Caps
5 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021
Financial Services Agreement Entered
into Between Magang Group Finance Co.
Ltd. and Magang (Group) Holding
Company Limited and Proposed Annual
Caps
7 Approve the Share Transfer Agreement For For Management
of Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building
Materials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy
Technology Co., Ltd.
10 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Ma Steel Scrap Steel Co., Ltd. and
Proposed Annual Caps
11 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel K. Wah New Building
Materials Co., Ltd and Proposed Annual
Caps
12 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel Chemical Energy
Technology Co., Ltd. and Proposed
Annual Caps
13 Approve 2018 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management For
the Year 2018
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T102
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Collin Wang with Shareholder No. For For Management
2 as Non-Independent Director
6.2 Elect Yung-Yang Chang with Shareholder For For Management
No. 11 as Non-Independent Director
6.3 Elect Ming-Chang Yu with Shareholder For For Management
No. 135 as Non-Independent Director
6.4 Elect Yung-Shun Chuang with For For Management
Shareholder No. 225 as Non-Independent
Director
6.5 Elect David Yen with Shareholder No. For For Management
484 as Non-Independent Director
6.6 Elect Tsu-Te Li with ID No. A102418xxx For For Management
as Independent Director
6.7 Elect Tsung-Ming Yen with ID No. For For Management
N101168xxx as Independent Director
6.8 Elect Ming-Han Du with ID No. For For Management
Y100298xxx as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 21,
2017
5 Approve President's Report For For Management
6 Approve Financial Report on Results of For For Management
Operations for 2017
7 Approve the Annual Report and the For For Management
Audited Financial Statements for the
Year Ended December 31, 2017
8 Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another Fifty (50) Years
9 Approve Declaration of Thirty Percent For For Management
(30%) Stock Dividends from the
Unissued Portion of the Authorized
Capital Stock
10 Ratify All Acts, Proceedings and For For Management
Resolutions of the Board of Directors
and Management Since the Annual
Stockholders' Meeting Held on July 21,
2017
11.1 Elect Lucio C. Tan as Director For For Management
11.2 Elect Carmen K. Tan as Director For For Management
11.3 Elect Lucio K. Tan, Jr. as Director For For Management
11.4 Elect Michael G. Tan as Director For For Management
11.5 Elect Joseph T. Chua as Director For For Management
11.6 Elect Jaime J. Bautista as Director For For Management
11.7 Elect Stewart C. Lim as Director For For Management
11.8 Elect Johnip G. Cua as Director For For Management
11.9 Elect Ben C. Tiu as Director For For Management
11.10 Elect Marixi R. Prieto as Director For For Management
11.11 Elect Samuel C. Uy as Director For For Management
12 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
MACROGEN INC.
Ticker: A038290 Security ID: Y5370R104
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yang Gap-seok as Inside Director For For Management
--------------------------------------------------------------------------------
MACROGEN, INC.
Ticker: 038290 Security ID: Y5370R104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-min as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Ju-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAGIC MICRO CO., LTD.
Ticker: 127160 Security ID: Y5375E108
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Michael John Woods as For For Management
Non-independent Non-executive Director
2.2 Elect Fook Meng Chan as Outside For For Management
Director
2.3 Elect Christopher Thorne as Outside For For Management
Director
2.4 Elect Jeong Dong-su as Outside Director For For Management
3 Appoint Ryu Chang-hyeon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
MAGIC MICRO CO., LTD.
Ticker: 127160 Security ID: Y5375E108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dismiss Outside Director: Fook Meng For For Management
Chan
3.2 Dismiss Outside Director: Christopher For For Management
Throne
4.1 Elect Shin Yong-ho as Inside Director For For Management
4.2 Elect Cho Yoo-chan as Inside Director For For Management
4.3 Elect Lee Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MAGIC MICRO CO., LTD.
Ticker: 127160 Security ID: Y5375E108
Meeting Date: JUN 05, 2019 Meeting Type: Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim In-seok as Inside Director For For Management
2.2 Elect Choi Jae-hun as Inside Director For For Management
2.3 Elect Kim Won-yeol as Inside Director For For Management
2.4 Elect Ha Sun-bong as Outside Director For For Management
2.5 Elect Kim Hyeong-min as Inside Director For For Management
2.6 Elect Son Hong-geun as Inside Director For For Management
2.7 Elect Ryu Gil-jae as Outside Director For For Management
2.8 Elect Park Jeong-min as Outside For For Management
Director
2.9 Elect Choi Jong-moon as Outside For For Management
Director
2.10 Elect Choi Chang-sik as Outside For For Management
Director
--------------------------------------------------------------------------------
MAGNI-TECH INDUSTRIES BHD.
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kok Ping as Director For For Management
2 Elect Tan Poay Seng as Director For For Management
3 Approve Final and Special Dividends For For Management
4 Approve Directors' Fees For For Management
5 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Elect Krian Upatkoon as Director For Against Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend Constitution For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Ng Poh Seng as Director For For Management
4 Elect Leong Yuet Mei as Director For For Management
5 Elect Ho Kim Poi 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 30, 2019 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, 2018
2 Approve Investment Plan For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Five For For Management
5 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?
6.1 Elect Peter Paul Wilhelm Grunow as For Abstain Management
Director and Liliana Faccio Novaretti
as Alternate
6.2 Elect Heinz Konrad Junker as Director For Abstain Management
and Marcio de Oliveira Santos as
Alternate
6.3 Elect Wolfgang Werner Ernst Fritz For Abstain Management
Fritzemeyer as Director and Flavio
Venturelli Helu as Alternate
6.4 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management
Director and Jose Gomes Rodrigues da
Silva as Alternate
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Wilhelm Grunow as
Director and Liliana Faccio Novaretti
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz Konrad Junker as Director
and Marcio de Oliveira Santos as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Werner Ernst Fritz
Fritzemeyer as Director and Flavio
Venturelli Helu as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Augusto Rocha Pocetti as
Director and Jose Gomes Rodrigues da
Silva as Alternate
9.1 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Director and Walter Luis Bernardes
Albetoni as Alternate Appointed by
Minority Shareholder
9.2 Elect Lucia Hauptmann as Director and None Abstain Shareholder
Danilo Tadeu Maurin Cabrera as
Alternate Appointed by Minority
Shareholder
10 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?
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 Axel Erhard Brod as Fiscal For Abstain Management
Council Member and Camila Pagliato
Figueiredo as Alternate
12.2 Elect Helio Carlo de Lamare Cox as For Abstain Management
Fiscal Council Member and Dimas
Lazarini Silveira Costa as Alternate
13 Elect Roberto Moreno Pinna as Fiscal None For Shareholder
Council Member and Rafael Lopes
Rodrigues as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAJESTAR CO., LTD.
Ticker: 035480 Security ID: Y3831M103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MAJESTAR CO., LTD.
Ticker: 035480 Security ID: Y3831M103
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chang-hyeon as Inside For For Management
Director
3.2 Elect Shin Yong-seop as Inside Director For For Management
3.3 Elect Seo Won-seok as Outside Director For For Management
4 Appoint Kim Hyeong-moon as Internal For For Management
Auditor
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolvaraluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
MAKUS, INC.
Ticker: 093520 Security ID: Y5420G108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Jong-ryul as Inside For For Management
Director
2.2 Elect Oh Yoo-seop as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MALAKOFF CORP. BHD.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: OCT 02, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 97.37 Percent For Against Management
Equity Interest in Alam Flora Sdn Bhd
and Resultant Diversification of the
Existing Principal Activities of
Malakoff Corporation Bhd and Its
Subsidiaries
--------------------------------------------------------------------------------
MALAKOFF CORP. BHD.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Syed Abdul Kadir as For For Management
Director
3 Elect Idris Abdullah as Director For For Management
4 Elect Sofia Syed Mokhtar Shah as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: 3662 Security ID: Y55029105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Ayub as Director For For Management
2 Elect Teh Wee Chye as Director For For Management
3 Elect Azhari Arshad as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG 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
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: 3662 Security ID: Y55029105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Redeemable Convertible Unsecured Loan
Stocks Together with Bonus Shares A
and Free Warrants A
2 Approve Renounceable Rights Issue of For For Management
New MFlour Shares Together with Bonus
Shares B and Free Warrants B
--------------------------------------------------------------------------------
MALAYAN UNITED INDUSTRIES BHD.
Ticker: 3891 Security ID: Y55208105
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Kee Kwong as Director For For Management
4 Elect Andrew Khoo Boo Yeow as Director For For Management
5 Elect Farizon binti Ibrahim as Director For For Management
6 Approve Crowe Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Tan Kwee Kong to Continue For For Management
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
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Moslim Bin Othman as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE & HEAVY ENGINEERING HOLDINGS BHD.
Ticker: 5186 Security ID: Y54195105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasarudin Md Idris as Director For For Management
2 Elect Yee Yang Chien as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: 5077 Security ID: Y5650J103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
3 Elect Thai Kum Foon as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Allowances For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
10 Approve Tay Beng Chai to Continue For For Management
Office as Independent Non-Executive
Director
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: 3867 Security ID: Y56939104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Manuel Zarauza Brandulas as For For Management
Director
4 Elect Alina binti Raja Muhd Alias as For For Management
Director
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP. BHD.
Ticker: 1651 Security ID: Y57177100
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Mutual For For Management
Termination of the Concession Awarded
by the Government of Malaysia to MRCB
Lingkaran Selatan Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohamad Nasir Ab Latif as For For Management
Director
3 Elect Azlan Zainol as Director For For Management
4 Elect Hasman Yusri Yusoff as Director For Against Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Directors' Fees for the Period For For Management
from January 1, 2019 to the Next AGM
7 Approve Directors' Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALEE GROUP PUBLIC CO. LTD.
Ticker: MALEE Security ID: Y5399M128
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For Against Management
3 Approve Financial Statements For Against Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Roongchat Boonyarat as Director For For Management
5.2 Elect Nattharin Talthong as Director For Against Management
5.3 Elect Nart Fongsmut as Director For Against Management
6 Approve Increase in Size of Board from For For Management
8 to 9 and Elect Supavadee Tantiyanon
as Director
7 Approve Remuneration of Directors For For Management
8 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MALTON BHD.
Ticker: 6181 Security ID: Y57577119
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees, Allowances For For Management
and Benefits
3 Elect Lim Siew Choon as Director For For Management
4 Elect Tan Kewi Yong as Director For For Management
5 Elect Siew Mun Wai 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
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Sale of Trading Stock Properties
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Construction Related Services and
Project Management Services
--------------------------------------------------------------------------------
MANIKER CO., LTD.
Ticker: 027740 Security ID: Y57641105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji Hyeon-wook as Inside Director For For Management
4 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)
--------------------------------------------------------------------------------
MANILA WATER CO., INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Audited For For Management
Financial Statements as of December
31, 2018
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation to Include as Part of
the Primary Purpose the Authority to
Enter into Contracts of Guarantee
and/or Suretyship
5.1 Elect Fernando Zobel de Ayala as For For Management
Director
5.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.3 Elect Ferdinand M. Dela Cruz as For For Management
Director
5.4 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
5.5 Elect Antonino T. Aquino as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For For Management
5.7 Elect John Eric T. Francia as Director For For Management
5.8 Elect Oscar S. Reyes as Director For For Management
5.9 Elect Sherisa P. Nuesa as Director For For Management
5.10 Elect Jose L. Cuisia, Jr. as Director For For Management
5.11 Elect Jaime C. Laya as Director For For Management
6 Elect Sycip Gorres Velayo and Company For For Management
as External Auditors and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Liu Bo as Director For For Management
4 Elect Chow Chan Lum as Director For For Management
5 Elect Pao Ping Wing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331104
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Francisco Sergio Quintana da For Did Not Vote Management
Rosa as Fiscal Council Member and
Servulo Luiz Zardin as Alternate
4 Elect William Cordeiro as Fiscal None For Shareholder
Council Member and Thiago Costa
Jacinto as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiano Machado Costa as None For Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 26, 2019 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, 2018
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Antonio Molina dos Santos
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Aparecida Pascoal Marcal
dos Santos as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Marcal Filho as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alain Emilie Henry Martinet as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio dos Santos Maciel Neto
as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Faldini as Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Silva Waack as Director
6 Elect Fiscal Council Members For Abstain Management
7 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?
8 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Ratify Remuneration of Company's For For Management
Management for 2018
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
3 Fix Number of Directors at Five 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Goldfarb as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cassio Casseb Lima as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio da Silva as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hector Nunez as Director
9 As an Ordinary 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?
10 Approve Remuneration of Company's For For Management
Management
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 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?
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10 and 15 For Against Management
2 Amend Article 16 For For Management
3 Amend Article 16 Paragraph 8 For For Management
4 Amend Article 19 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?
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Elect Directors For Against Management
c Approve Remuneration of Directors For For Management
d Present Board's Report on Expenses For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Present Directors' Committee Report on For For Management
Activities and Expenses
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Approve Allocation of Income and For For Management
Dividend Policy
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles 5 and 9 Re: Increase in For Against Management
Board Size from 7 to 8 Members; Modify
Quorum of Board Meeting from 4 to 5
Members
b Other Business For Against Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olufunke Ighodaro as Director For For Management
2 Elect Lindiwe Mthimunye as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Enrique Ostale as Director For For Management
5 Re-elect Susan Muigai as Director For For Management
6 Re-elect Kuseni Dlamini as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of For For Management
the Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
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
2.1 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
--------------------------------------------------------------------------------
MASTER AD PUBLIC CO. LTD.
Ticker: MACO Security ID: Y5897F146
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Reduction in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Issuance of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
7 Other Business None None Management
--------------------------------------------------------------------------------
MASTER AD PUBLIC COMPANY LIMITED
Ticker: MACO Security ID: Y5897F146
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Articles of Association For For Management
3 Approve Share Purchase of VGI Global For For Management
Media (Malaysia) Sdn. Bhd. from VGI
Global Media Public Company Limited
4 Approve Reduction in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Issuance of Warrants to For For Management
Purchase Newly Issued Ordinary Shares
to Existing Shareholders
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Approve Issuance of Newly Issued For For Management
Ordinary Shares for a Private Placement
9.2 Approve Issuance of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
9.3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of the Warrant
10 Other Business None None Management
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: MATRIX Security ID: Y5840A103
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended March 31, 2018
2 Approve Directors' Benefits from the For For Management
Date of this 21st AGM until the Next
AGM
3 Elect Mohamad Haslah Bin Mohamad Amin For For Management
as Director
4 Elect Hon Choon Kim as Director For For Management
5 Elect Hajah Kalsom Binti Khalid as For For Management
Director
6 Approve Crowe Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MAX'S GROUP, INC.
Ticker: MAXS Security ID: Y5906K102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholder's Meeting Held on May 9,
2018
2 Approve the President's Report and For For Management
Audited Financial Statements for the
Year 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Since the Annual Meeting of
Shareholders Held on May 9, 2018
4.1 Elect Sharon T. Fuentebella as Director For For Management
4.2 Elect Robert Ramon F. Trota as Director For For Management
4.3 Elect Cristina T. Garcia as Director For Against Management
4.4 Elect Jim T. Fuentebella as Director For Against Management
4.5 Elect Carolyn T. Salud as Director For Against Management
4.6 Elect Dave T. Fuentebella as Director For Against Management
4.7 Elect William E. Rodgers as Director For Against Management
4.8 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4.9 Elect Victor Paterno as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditors
6 Approve Amendment to the First Article For For Management
of the Amended Articles of
Incorporation of the Company to Change
the Corporate Name
--------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES SA DE CV
Ticker: MAXCOMA Security ID: P6464E215
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC CO. LTD.
Ticker: MBKET Security ID: Y47925683
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Hans Johan Patrik Sandin as For For Management
Director
5.2 Elect Hamidah Binti Moris as Director For Against 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 Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Interim Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pracha Jaidee as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration and Pension of For For Management
Directors
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: 5983 Security ID: Y5931L109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mustapha Bin Mohamed as Director For For Management
2 Elect Ng Seng Kong as Director For For Management
3 Elect Shamshin @ Shamshir Bin Ghazali For For Management
as Director
4 Elect Muhammad Lukman Bin Musa @ For For Management
Hussain as Director
5 Approve Final Dividend For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
7 Approve Directors' Benefits and For For Management
Allowance from January 1, 2019 to this
25th AGM
8 Approve Directors' Benefits from this For For Management
25th AGM Until the Next AGM
9 Approve Directors' Meeting Attendance For For Management
Allowance from this 25th AGM Until the
Next AGM
10 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Adopt New Constitution For For Management
14 Elect Aminar Rashid Bin Salleh as None For Shareholder
Director
15 Elect Wong Fay Lee as Director None For Shareholder
--------------------------------------------------------------------------------
MC GROUP PUBLIC CO. LTD.
Ticker: MC Security ID: Y5929X115
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Company's Performance None None Management
for the Year 2018
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sunee Seripanu as Director For For Management
5.2 Elect Virach Seripanu as Director For Against Management
5.3 Elect Surasak Khaoroptham as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyeong-hwan as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
MCOT PUBLIC CO., LTD.
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Thanawat Sungthong as Director For For Management
8.2 Elect Sirikul Laukaikul as Director For For Management
8.3 Elect Kematat Paladesh as Director For For Management
8.4 Elect Boonson Jenchaimahakoon as For For Management
Director
9 Other Business For Against Management
--------------------------------------------------------------------------------
MCOT PUBLIC COMPANY LIMITED
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: JUN 13, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report by the Chairman For For Management
2 Approve Remuneration of Directors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ME2ON CO., LTD.
Ticker: 201490 Security ID: Y5969G105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-seok as Inside Director For For Management
3.2 Elect Park Seong-rae as Outside For For Management
Director
4 Appoint Ahn Byeong-hui as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Igor Ziuzin as Director None Did Not Vote Management
2.2 Elect Oleg Korzhov as Director None Did Not Vote Management
2.3 Elect Georgii Petrov as Director None Did Not Vote Management
2.4 Elect Aleksandr Kotskii as Director None Did Not Vote Management
2.5 Elect Iurii Malyshev as Director None Did Not Vote Management
2.6 Elect Aleksandr Orishchin as Director None Did Not Vote Management
2.7 Elect Viktor Trigubko as Director None Did Not Vote Management
2.8 Elect Tigran Khachaturov as Director None Did Not Vote Management
2.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
MEDIA CHINESE INTERNATIONAL LIMITED
Ticker: 685 Security ID: G5959D104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees For For Management
3 Approve Increase and Payment of Annual For For Management
Director's Fee to Tiong Ik King
4 Elect Tiong Hiew King as Director For Against Management
5 Elect Tiong Choon as Director For For Management
6 Elect Tiong Kiew Chiong as Director For For Management
7 Elect Chong Kee Yuon as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Yu Hon To, David to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Company and It Subsidiaries to For For Management
Enter Into Recurrent Related Party
Transactions of a Revenue or Trading
Nature
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEDIA PRIMA BHD.
Ticker: 4502 Security ID: Y5946D100
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale and Tenancy For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD.
Ticker: 4502 Security ID: Y5946D100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir bin Ahmad as Director For For Management
2 Elect Lydia Anne Abraham as Director For For Management
3 Elect Mohd Rashid bin Mohd Yusof as For For Management
Director
4 Elect Hisham bin Zainal Mokhtar as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits 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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MEDIANA CO., LTD.
Ticker: 041920 Security ID: Y5S04H100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Moon-jong as Inside Director For For Management
--------------------------------------------------------------------------------
MEDIANA CO., LTD.
Ticker: 041920 Security ID: Y5S04H100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Jong-ik as an Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MEERECOMPANY, INC.
Ticker: 049950 Security ID: Y5907P100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Woo-young as Inside For For Management
Director
3.2 Elect Ban Seok-won as Inside Director For For Management
3.3 Elect Jeong Hui-won as Outside Director For For Management
4 Elect Jeong Hui-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGA FIRST CORP. BHD.
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
3 Elect Tan Ang Meng as Director For For Management
4 Elect Yeow See Yuen as Director For For Management
5 Elect Tan Hui Meng as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Yeow See Yuen to Continue For For Management
Office as Independent 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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC CO. LTD.
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Acknowledge Interim Dividend Payment For For Management
and Approve Allocation of Income and
Dividend Payment
6.1 Elect Thomas Abraham as Director For For Management
6.2 Elect Vivek Dhawan as Director For For Management
6.3 Elect Shiraz Erach Poonevala as For For Management
Director
6.4 Elect Ishaan Shah as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEGASTUDY CO., LTD.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGASTUDYEDU CO. LTD.
Ticker: A215200 Security ID: Y5933R104
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ahn Geun-young as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORP.
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUL 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on
September 18, 2017
2.1 Elect Edgar B. Saavedra as Director For For Management
2.2 Elect Michael C. Cosiquien as Director For For Management
2.3 Elect Manuel Louie B. Ferrer as For Withhold Management
Director
2.4 Elect Oliver Y. Tan as Director For Withhold Management
2.5 Elect Hilario G. Davide, Jr. as For For Management
Director
2.6 Elect Leonilo G. Coronel as Director For For Management
2.7 Elect Celso P. Vivas as Director For Withhold Management
3 Approve 2017 Audited Financial For For Management
Statements
4 Appoint Punongbayan & Araullo as For For Management
External Auditor
5 Ratify All Acts of Management and the For For Management
Board of Directors
6 Amend Articles of Incorporation to For For Management
Change Principal Office Address
7 Approve Corporate Guaranty in Favor of For For Management
Major Homes Inc.
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Wensheng as Director For For Management
2b Elect Wu Zeyuan as Director For For Management
2c Elect Lai Xiaoling as Director For For Management
2d Elect Zhang Ming as Director For For Management
3 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
--------------------------------------------------------------------------------
MELFAS, INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Min Dong-jin as Inside Director For For Management
2.2 Elect Kim Jong-gil as Inside Director For For Management
2.3 Elect Kwon Sun-won as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD.
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Abiel Mngomezulu as Director For For Management
2.2 Re-elect Belese Majova as Director For For Management
3.1 Elect Matsotso Vuso as Director For For Management
3.2 Elect Ditabe Chocho as Director For For Management
3.3 Elect Grathel Motau as Director For For Management
4.1 Elect Matsotso Vuso as Member of the For For Management
Audit and Risk Committee
4.2 Elect Grathel Motau as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Belese Majova as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche Inc as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8.1.1 Approve Fees for the Board Chairperson For For Management
8.1.2 Approve Fees for the Board Member For For Management
8.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
8.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
8.1.5 Approve Fees for the Remuneration and For For Management
Nomination Committee Chairperson
8.1.6 Approve Fees for the Remuneration and For For Management
Nomination Committee Member
8.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
8.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
META BIOMED CO., LTD.
Ticker: 059210 Security ID: Y6021X102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
METAIR INVESTMENTS LTD.
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2018
XXXX Receive the Social and Ethics None None Management
Committee Report
1 Re-elect Grathel Motau as Director For For Management
2 Elect Michael Flemming as Director For For Management
3 Elect Sam Sithole as Director For For Management
4 Elect Paul Moeketsi as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Leon
de Wet as the Designated Audit Partner
6i Elect Michael Flemming as Chairman of For For Management
the Audit and Risk Committee
6ii Re-elect Grathel Motau as Member of For For Management
the Audit and Risk Committee
6iii Re-elect Billy Mawasha as Member of For For Management
the Audit and Risk Committee
7a Approve Remuneration Policy For For Management
7b Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALABS CO., LTD.
Ticker: 090370 Security ID: Y0486Z108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yu Ji-heon as Inside Director For For Management
3.2 Elect Shin Sang-hun as Inside Director For For Management
3.3 Elect Choi Hong-su as Inside Director For For Management
3.4 Elect Ha Ji-seong as Inside Director For For Management
3.5 Elect Park Doh-hyeon as Outside For For Management
Director
4 Appoint Heo Bu-gyeong as Internal For For Management
Auditor
5.1 Approve Stock Option Grants For Against Management
5.2 Approve Stock Option Grants For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
METRO RETAIL STORES GROUP, INC.
Ticker: MRSGI Security ID: Y6033N100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 4, 2018
2 Approve the Annual Report and Audited For For Management
Financial Statements for CY 2018
3 Appoint SGV & Co. as External Auditor For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Its Committees,
Officers and Management Since the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5.1 Elect Frank S. Gaisano as Director For For Management
5.2 Elect Manuel C. Alberto as Director For Against Management
5.3 Elect Margaret G. Ang as Director For Against Management
5.4 Elect Jack S. Gaisano as Director For Against Management
5.5 Elect Edward S. Gaisano as Director For Against Management
5.6 Elect Guillermo L. Parayno, Jr. as For For Management
Director
5.7 Elect Ricardo Nicanor N. Jacinto as For For Management
Director
--------------------------------------------------------------------------------
MGAME CORP.
Ticker: 058630 Security ID: Y5376B103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon I-hyeong as Inside Director For For Management
2.2 Elect Cho In-han as Inside Director For For Management
2.3 Elect Lee Jae-chang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MGENPLUS CO. LTD.
Ticker: 032790 Security ID: Y2679F105
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Song Yeon-ho as Inside Director For For Management
4 Appoint Yoon Myeong-han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRY CO., LTD.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
2.2 Amend Articles of Incorporation For For Management
2.3 Amend Articles of Incorporation For For Management
2.4 Amend Articles of Incorporation For For Management
2.5 Amend Articles of Incorporation For For Management
2.6 Amend Articles of Incorporation For For Management
2.7 Amend Articles of Incorporation For For Management
2.8 Amend Articles of Incorporation For For Management
2.9 Amend Articles of Incorporation For For Management
2.10 Amend Articles of Incorporation For For Management
2.11 Amend Articles of Incorporation For For Management
3.1 Elect Kawasaki Yasuhiro as For For Management
Non-Independent Non-Executive Director
3.2 Elect Cho Young-bok as Outside Director For For Management
3.3 Elect Jeong Yeon-geun as Outside For For Management
Director
4 Appoint Jang Jong-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MICO LTD.
Ticker: 059090 Security ID: Y4820X100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeo Moon-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MICROFRIEND, INC.
Ticker: 147760 Security ID: Y6S21V114
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Jin-hwan as Inside Director For For Management
1.2 Elect Seo Jeong-min as Outside Director For For Management
--------------------------------------------------------------------------------
MICROFRIEND, INC.
Ticker: 147760 Security ID: Y6S21V114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Dong-jun as Inside Director For For Management
2.2 Elect Cho Byeong-ho as Inside Director For For Management
2.3 Elect Cho Yong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MIDONG & CINEMA CO., LTD.
Ticker: 161570 Security ID: Y6S31A100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Wang Jianhua as Outside Director For Against Management
--------------------------------------------------------------------------------
MIE HOLDINGS CORP.
Ticker: 1555 Security ID: G61157106
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MIE HOLDINGS CORP.
Ticker: 1555 Security ID: G61157106
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuing Connected For For Management
Transactions, Annual Caps and Related
Transactions
2 Approve Oilfield Services Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
MILLCON STEEL PUBLIC CO. LTD.
Ticker: MILL Security ID: Y60342204
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For Against Management
3 Approve Financial Statements For Against Management
4 Approve Dividend Payment For For Management
5.1 Elect Winai Phattiyakul as Director For Against Management
5.2 Elect Apichart Chirabandhu as Director For Against Management
5.3 Elect Sakchai Tanaboonchai as Director For Against Management
5.4 Elect Sophon Pholprasith as Director For Against Management
5.5 Approve Remuneration of Directors For For Management
6 Approve PKF Audit (Thailand) Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Restructuring of the Company For For Management
by Partial Business Transfer
8 Amend Articles of Association For For Management
9 Approve Additional Company Objectives For Against Management
10 Approve Decrease in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Other Business For Against Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 25, 2019 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, 2018
2 Elect Ana Lucia Caltobiano as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia Caltobiano as Director
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption Agreement between For For Management
the Company and Solaris Participacoes,
Equipamentos e Servicos S.A.
4 Approve Absorption of Solaris For For Management
Participacoes, Equipamentos e Servicos
S.A.
5 Approve Capital Increase in Connection For For Management
with the Transaction
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Remove Article 13 Paragraph 2 From the For For Management
Bylaws
8 Remove Article 15 Paragraphs 2 and 3 For For Management
From the Bylaws
9 Fix Number of Directors For For Management
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
13.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Jorge Eduardo Oxenford as
Director
13.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Diego Stark as Director
14 Amend Remuneration of Company's For For Management
Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Jesper Rhode Andersen as Director For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jesper Rhode Andersen as Director
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LIMITED
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 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 Chen Yu as Director For For Management
3b Elect Yang Jingchao as Director For For Management
3c Elect Hon Hau Chit as Director For Against Management
3d Elect Ip Kai Ming as Director For For Management
3e Elect Cheung Man Hoi 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 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
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO. LTD.
Ticker: 846 Security ID: G61413103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wong Wun Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Huang Lianchun as Director and For Against Management
Authorize Board to Fix His Remuneration
2d Elect Huang Li Shui as Director and For Against Management
Authorize Board to Fix His Remuneration
2e Elect Lau Kin Hon as Director and For Against Management
Authorize Board to Fix His Remuneration
2f Elect Chu Kin Wang Peleus as Director For Against Management
and Authorize Board to Fix His
Remuneration
2g Elect Lam, Lee G. as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEVELOPMENT CO. LTD.
Ticker: 233 Security ID: G6179J103
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjournment of the Receipt and For For Management
Consideration of Audited Financial
Statements, Reports of Directors and
Auditors for the Year Ended December
31, 2014, December 31, 2015, December
31, 2016 and December 31, 2017
2 Elect Lam Suk Ping as Director For Against Management
3 Elect Chan Mee Sze as Director For Against Management
4 Elect Fan Stephanie Winnie as Director For Against Management
5 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
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
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For Against Management
Financial Services Framework Agreement
and Revision of Annual Caps for
Deposit Services Under the Framework
Agreement
--------------------------------------------------------------------------------
MINMETALS LAND LTD.
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Chen Xingwu as Director For For Management
3b Elect Lam Chung Lun, Billy as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Chin Chien Ya as Director For For Management
4 Elect Huang Chiung Hui as Director For For Management
5 Elect Wu Fred Fong as Director For For Management
6 Elect Wang Ching as Director For For Management
7 Elect Yu Zheng as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINWISE CO., LTD.
Ticker: 214180 Security ID: Y6S3F5106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeon-cheol as Inside For For Management
Director
3.2 Elect Kim Min-jeong as Inside Director For For Management
4.1 Elect Kim Cheol-gyun as Outside For For Management
Director
4.2 Elect Hwang I-seok as Outside Director For For Management
4.3 Elect Cho Bu-gwan as Outside Director For For Management
5.1 Elect Kim Cheol-gyun as a Member of For For Management
Audit Committee
5.2 Elect Hwang I-seok as a Member of For For Management
Audit Committee
5.3 Elect Cho Bu-gwan as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Kim Gyeong-han as Outside For For Management
Director
6 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAE CORP.
Ticker: 025560 Security ID: Y6073J100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Elect Hwang Gong-su as Inside Director For For Management
3 Elect Hwang Gong-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MIRAE CORP.
Ticker: 025560 Security ID: Y6073J100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2.1 Elect Jang Tae-hun as Inside Director For For Management
2.2 Elect Kim Myeong-jin as Inside Director For For Management
2.3 Elect Cho Min-haeng as Outside Director For For Management
2.4 Elect Cho Nam-taek as Outside Director For For Management
2.5 Elect Yoo Seung-chan as Outside For For Management
Director
--------------------------------------------------------------------------------
MITRAJAYA HOLDINGS BERHAD
Ticker: 9571 Security ID: Y6088Q107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Payment of Allowances For For Management
4 Elect Mohamad Noor Bin Abdul Rahim as For For Management
Director
5 Elect Foo Chek Lee as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Adopt New Constitution For For Management
8 Approve Ismail Bin Hassan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Mohamad Noor Bin Abdul Rahim For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Zakaria Bin Nanyan to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MIWON CHEMICALS CO., LTD.
Ticker: 134380 Security ID: Y604B4101
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
an Internal Auditor
--------------------------------------------------------------------------------
MIWON COMMERCIAL CO., LTD.
Ticker: 002840 Security ID: Y6130U106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIWON COMMERCIAL CO., LTD.
Ticker: 002840 Security ID: Y6130U106
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIWON SPECIALTY CHEMICAL CO., LTD.
Ticker: 268280 Security ID: Y6050J115
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIX TELEMATICS LTD.
Ticker: MIX Security ID: S5141W108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Elect Fundiswa Roji-Maplanka as For For Management
Director
4 Elect Fikile Futwa as Director For For Management
5 Re-elect Richard Bruyns as Director For For Management
6 Re-elect Ian Jacobs as Director For For Management
7.1 Re-elect Tony Welton as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect Richard Bruyns as Member of For For Management
the Audit and Risk Committee
7.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
7.4 Elect Fikile Futwa as Member of the For For Management
Audit and Risk Committee
8 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint James Welch
as Designated Audit Partner
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MIX TELEMATICS LTD.
Ticker: MIX Security ID: 60688N102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Elect Fundiswa Roji-Maplanka as For For Management
Director
4 Elect Fikile Futwa as Director For For Management
5 Re-elect Richard Bruyns as Director For For Management
6 Re-elect Ian Jacobs as Director For For Management
7.1 Re-elect Tony Welton as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect Richard Bruyns as Member of For For Management
the Audit and Risk Committee
7.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
7.4 Elect Fikile Futwa as Member of the For For Management
Audit and Risk Committee
8 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint James Welch
as Designated Audit Partner
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MK ELECTRON CO., LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Inside Director For For Management
2.2 Elect Han Sang-gyu as Inside Director For For Management
2.3 Elect Ryong Seong as Outside Director For For Management
3 Appoint Lee Myeong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: 8893 Security ID: Y6133A131
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juliana Heather Binti Ismail as For For Management
Director
2 Elect Anita Chew Cheng Im as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Anita Chew Cheng Im to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MKH BHD.
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Chen Lok Loi as Director For For Management
4 Elect Mohammad bin Maidon as Director For For Management
5 Elect Hasan Aziz bin Mohd Johan as For For Management
Director
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
8 Authorize Share Repurchase Program For For Management
9 Approve Jeffrey Bin Bosra to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Mohammed Chudi bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MMC CORP. BHD.
Ticker: 2194 Security ID: Y60574103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Khalib Mohamad Noh as Director For For Management
4 Elect Siti Halimah Ismail as Director For For Management
5 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
6 Elect Sofia Syed Mokhtar Shah as For For Management
Director
7 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Abdul Hamid Sh. Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Jiqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Risto Ketola as Director For For Management
1.2 Elect Hillie Meyer as Director For For Management
1.3 Elect Jeanette Cilliers (Marais) as For For Management
Director
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Khehla Shubane as Director For For Management
2.3 Re-elect Jabu Moleketi as Director For Against Management
2.4 Re-elect Johan van Reenen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
4.3 Re-elect Fatima Daniels (Jakoet) as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For Against Management
7 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Deputy Chairperson For For Management
of the Board
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Chairperson of For For Management
Audit Committee
1.5 Approve Fees of the Member of Audit For For Management
Committee
1.6 Approve Fees of the Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of the Member of For For Management
Actuarial Committee
1.8 Approve Fees of the Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of the Member of For For Management
Remuneration Committee
1.10 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of the Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of the Member of For For Management
Nominations Committee
1.16 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
1.17 Approve Fees of the Member of Fair For For Management
Practices Committee
1.18 Approve Fees of the Chairperson of For For Management
Board Committee/Subsidiary Board
1.19 Approve Fees of the Member of Board For For Management
Committee/Subsidiary Board
1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management
2 Approve Financial Assistance in Terms For Against 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 28, 2019 Meeting Type: Written Consent
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Momentum Metropolitan Holdings Limited
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: 6459 Security ID: Y60640102
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharkawi Alis as Director For For Management
2 Elect Mustaffa Ahmad as Director For For Management
3 Elect Johar Che Mat as Director For For Management
4 Elect George Oommen as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: 6459 Security ID: Y60640102
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
MNTECH CO., LTD.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-gyu as Inside Director For Against Management
3.2 Elect Lim Bong-su as Inside Director For Against Management
3.3 Elect Park Geun-woo as Non-Independent For Against Management
Non-Executive Director
4 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
MNTECH CO., LTD.
Ticker: 095500 Security ID: Y60641100
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Geun-woo as Non-Independent For For Management
Non-Executive Director
1.2 Elect Kim Man-geun as Outside Director For For Management
--------------------------------------------------------------------------------
MOBASE CO., LTD.
Ticker: 101330 Security ID: Y6079T102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Byeong-gil as Outside For For Management
Director
2.2 Elect Cho Hae-suk as Non-Independent For For Management
Non-Executive Director
2.3 Elect Heo Won-gyu as Non-Independent For For Management
Non-Executive Director
3 Appoint Son Tae-moon as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO., LTD.
Ticker: 947 Security ID: G61839109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Hu Xiang as Director For For Management
3B Elect Qu Deqian as Director For For Management
3C Elect Ge Xiaojing as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
MOBILE APPLIANCE, INC.
Ticker: 087260 Security ID: Y6S66U104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-shin as Inside Director For For Management
2.2 Elect Song Yo-heon as Outside Director For For Management
3 Appoint Kim Tae-hun as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
MODA-INNOCHIPS CO., LTD.
Ticker: 080420 Security ID: Y4085P107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kang Jung-geun 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)
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 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 Chen Anhua as Director For For Management
3B Elect Chen Zhiwei as Director For For Management
3C Elect Cui Jian as Director For For Management
3D Elect Zhong Bin as Director For For Management
3E 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
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
--------------------------------------------------------------------------------
MODERNFORM GROUP PUBLIC CO. LTD.
Ticker: MODERN Security ID: Y6134D183
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance and None None Management
Annual Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Somsak Varikarn as Director For Against Management
6.2 Elect Kookiat Orankit as Director For Against Management
6.3 Elect Kavivud Nerngchamnong as Director For Against Management
6.4 Elect Kitipat Nerngchamnong as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Woo Jong-woong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation For For Management
(Legislation Relating to External
Auditor)
5.2 Amend Articles of Incorporation For For Management
(Electronic Registration of Stocks,
Bonds, etc.)
5.3 Amend Articles of Incorporation For For Management
(Phrase changes)
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONALISA CO., LTD.
Ticker: 012690 Security ID: Y6136S105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Se-hun as Inside Director For For Management
1.2 Elect Seo Dong-wook as Inside Director For For Management
--------------------------------------------------------------------------------
MONALISA CO., LTD.
Ticker: 012690 Security ID: Y6136S105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Outside Director and One For For Management
NI-NED (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MONAMI CO., LTD.
Ticker: 005360 Security ID: Y61374107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
MONO TECHNOLOGY PUBLIC CO., LTD.
Ticker: MONO Security ID: Y613CA115
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Pete Bodharamik as Director For For Management
6.2 Elect Preecha Leelasithorn as Director For For Management
6.3 Elect Kriengsak Thiennukul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seok-man as Inside Director For For Management
3.2 Elect Park Heung-seok as Outside For For Management
Director
3.3 Elect Lee Jae-deok as Outside Director For For Management
3.4 Elect Lee Dong-hyeon as Outside For For Management
Director
4.1 Elect Park Heung-seok as a Member of For For Management
Audit Committee
4.2 Elect Lee Jae-deok as a Member of For For Management
Audit Committee
4.3 Elect Lee Dong-hyeon as a Member of For For Management
Audit Committee
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)
--------------------------------------------------------------------------------
MOORIM PAPER CO., LTD.
Ticker: 009200 Security ID: Y6155T109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seok-man as Inside Director For For Management
3.2 Elect Son Seung-tae as Outside Director For For Management
4 Elect Son Seung-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOTONIC CORP.
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
Non-independent Non-executive Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 26, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 3 and 13 and For For Management
Consolidate Bylaws
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
MP GROUP, INC.
Ticker: 065150 Security ID: Y5S43R101
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jin-seung 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)
--------------------------------------------------------------------------------
MP HANKANG CO., LTD.
Ticker: 219550 Security ID: Y8T6K5108
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
1.3 Amend Articles of Incorporation For Against Management
(Others)
2.1 Elect Lee Byeong-chan as Inside For For Management
Director
2.2 Elect Yoon Moon-sang as Outside For For Management
Director
2.3 Elect Park Gyu-ri as Outside Director For For Management
--------------------------------------------------------------------------------
MP HANKANG CO., LTD.
Ticker: 219550 Security ID: Y8T6K5108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Add For For Management
Business Objective)
2.2 Amend Articles of Incorporation (Other For For Management
Purposes)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Elect Lee Jin-seung as Inside Director For For Management
--------------------------------------------------------------------------------
MP HANKANG CO., LTD.
Ticker: 219550 Security ID: Y8T6K5108
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Lee Jin-seung as Inside Director For For Management
--------------------------------------------------------------------------------
MPACT LTD. /ZA/
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Elect Sibusiso Luthuli as Director For For Management
3 Re-elect Tim Ross as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Shelly Nelson as the Individual
Registered Auditor and Authorise Their
Remuneration
6 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
9 Elect Sibusiso Luthuli as Member of For For Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Remuneration of Chairman of For For Management
the Board
2.2 Approve Remuneration of Board Member For For Management
2.3 Approve Remuneration of Chairman of For For Management
the Audit and Risk Committee
2.4 Approve Remuneration of Member of the For For Management
Audit and Risk Committee
2.5 Approve Remuneration of Chairman of For For Management
the Remuneration and Nomination
Committee
2.6 Approve Remuneration of Member of the For For Management
Remuneration and Nomination Committee
2.7 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
2.8 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MPHB CAPITAL BHD.
Ticker: 5237 Security ID: Y61414101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Yahya Bin Awang as Director For For Management
3 Elect Ivevei Upatkoon as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Current For For Management
Organizational Structure of the
Company and Amend Articles Accordingly
2.1 Elect Sinai Waisberg as Director For For Management
2.2 Elect Leonardo Guimaraes Correa as For For Management
Director
2.3 Elect Betania Tanure de Barros as For For Management
Director
2.4 Elect Rubens Menin Teixeira de Souza For For Management
as Director
2.5 Elect Marcos Alberto Cabaleiro For For Management
Fernandez as Director
2.6 Elect Rafael Nazareth Menin Teixeira For For Management
de Souza as Director
2.7 Elect Antonio Kandir as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sinai Waisberg as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Nazareth Menin Teixeira
de Souza as Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
5 Approve Remuneration of Company's For For Management
Management
6 Approve Decrease in Board Size For For Management
7 Amend Article 23 For For Management
8 Consolidate Bylaws For For Management
9 Amend Stock Option Plan For Against Management
10 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Authorize Capitalization of Reserves For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
6 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
7 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?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvio Romero de Lemos Meira as For For Management
Independent Director
2 Install Innovation Committee For For Management
3 Approve Increase in Board Size from For For Management
Seven to Eight Members
4 Change Name of Governance and Ethics For For Management
Committee to Governance and Compliance
Committee
5 Amend Article 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MS AUTOTECH CO., LTD.
Ticker: 123040 Security ID: Y613AF108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yang-seop as Inside Director For Against Management
2.2 Elect Ko Chang-hyeon as Inside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC CO., LTD.
Ticker: MTI Security ID: Y6259R116
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Nualphan Lamsam as Director For For Management
5.2 Elect Puntrika Baingern as Director For Against Management
5.3 Elect Asoke Wongcha-um as Director For Against Management
5.4 Elect Somkiat Sirichatchai as Director For Against Management
5.5 Elect Pilas Puntakosol as Director For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Acknowledge Company's Policies and None None Management
Business Plan
9 Other Business For Against Management
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: 3883 Security ID: Y61473107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Remuneration and For For Management
Benefits
4 Elect Lim Chiun Cheong as Director For For Management
5 Elect Lee Khim Sin as Director For Against Management
6 Elect Wong Choong Yee as Director For For Management
7 Approve Grant Thornton Malaysia as For Against 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 Approve Ibrahim Bin Nik Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MUDAJAYA GROUP BERHAD
Ticker: 5085 Security ID: Y61390103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Hoy Ping as Director For For Management
2 Elect Wee Teck Nam as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Appoint Won Cheol as Internal Auditor Against Against Shareholder
(Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BERHAD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Zakaria Bin Abdul Hamid as For For Management
Director
3 Elect Mac Chung Jin as Director For For Management
4 Elect Lee Poh Kwee as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905 Security ID: Y6162T100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect Lee Eng Leong as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
7 Authorize Share Repurchase Program For For Management
8 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MULTICAMPUS CORP.
Ticker: 067280 Security ID: Y1781P100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Tae-hwan as Inside Director For For Management
2.2 Elect Lee Chan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS SA
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph of Articles Re: For For Management
Location of Shareholder Meetings
2 Ratify Resolutions Approved by For For Management
Shareholder Meeting on April 18, 2018
3 Amend Articles Re: Location of Company For For Management
Headquarters
--------------------------------------------------------------------------------
MULTIEXPORT FOODS SA
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 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 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 26, 2019 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, 2018
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?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MUNSUN CAPITAL GROUP LIMITED
Ticker: 1194 Security ID: G63356110
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Lirui as Director For For Management
2a2 Elect Wang Baozhi as Director For For Management
2a3 Elect Xiao Rong Ge as Director For For Management
2a4 Elect Wong Chi Yan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUNSUN CAPITAL GROUP LTD.
Ticker: 1194 Security ID: G63356110
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Underwriting Agreement, Rights For For Management
Issue and Related Transactions
--------------------------------------------------------------------------------
MUNSUN CAPITAL GROUP LTD.
Ticker: 1194 Security ID: G63356110
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For Did Not Vote Management
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
3a Elect Yi Shuhao as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Yi Shuhao
--------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
Ticker: METCO Security ID: Y6186E147
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Operational Results
3.1 Elect Wanchai Umpungart as Director For For Management
3.2 Elect Ichiro Nishimura as Director For Against Management
3.3 Approve Resignation of Paichitr For For Management
Rojanavanich as Director and Appoint
Wongtipa Bunnag as Succeeding Director
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ralph Havenstein as Director For For Management
2 Re-elect Ntombi Langa-Royds as Director For For Management
3 Re-elect Keith Spence as Director For For Management
4 Re-elect Henry Laas as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Graeme
Berry as the Designated Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Policy
8 Re-elect Diane McCann (Radley) as For For Management
Chairman of the Audit & Sustainability
Committee
9 Re-elect Emma Mashilwane as Member of For For Management
the Audit & Sustainability Committee
10 Re-elect Keith Spence as Member of the For For Management
Audit & Sustainability Committee
11 Approve Fees Payable to Non-Executive For For Management
Directors
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MY E.G. SERVICES BHD.
Ticker: 0138 Security ID: Y6147P116
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as For For Management
Director
4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
5 Elect Wong Kok Chau as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MYUNGMOON PHARMACEUTICAL CO., LTD.
Ticker: 017180 Security ID: Y6157K106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Seok-min as Inside Director For For Management
2.2 Elect Park Chun-sik as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD.
Ticker: 5073 Security ID: Y6199T107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For Against Management
2 Approve Exemption to Amar Abdul Hamed For Against Management
Bin Haji Sepawi, Hasmi Bin Hasnan and
Persons Acting in Concert with Them
from the Obligation to Undertake a
Mandatory Take-over Offer for All the
Remaining Naim Shares Not Already Held
by Them
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD.
Ticker: 5073 Security ID: Y6199T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
Non-Executive Chairman
2 Approve Remuneration of Directors for For For Management
Non-Executive Directors
3 Elect Jemat Bin Abang Bujang as For For Management
Director
4 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
5 Elect Chin Chee Kong as Director For For Management
6 Elect Sulaihah Binti Maimunni as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Jemat Bin Abang Bujang to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAM HWA CONSTRUCTION CO., LTD.
Ticker: 091590 Security ID: Y6S8AA109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sang-jun as Inside Director For For Management
2.2 Elect Park Soon-ho as Inside Director For For Management
2.3 Elect Seo Sam-seok as Inside Director For For Management
2.4 Elect Park Yoon-su as Inside Director For For Management
3 Elect Ko Young-min as Outside Director For For Management
4 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gwang-rok as Inside Director For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Byeong-seo as Inside Director For For Management
3.2 Elect Lee Jae-geun as Inside Director For For Management
3.3 Elect Son Eun-nam as Outside Director For Against Management
3.4 Elect Kim Sang-hyeon as Outside For For Management
Director
3.5 Elect Lim Woo-gyu as Outside Director For For Management
3.6 Elect Ko Sang-yeon as Outside Director For For Management
3.7 Elect Kim Yong-sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001260 Security ID: Y62008100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-oh as Inside Director For For Management
4 Appoint Park Maeng-seo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: JUL 11, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act in
Connection with the Existing Share
Schemes
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2018
2 Present the Report of the Social, None None Management
Ethics and Transformation Committee
3.1 Re-elect Nopasika Lila as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.1 Re-elect Jenitha John as Member of the For For Management
Audit Committee
5.2 Re-elect Ipeleng Mkhari as Member of For For Management
the Audit Committee
5.3 Re-elect Nopasika Lila as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
8 Approve Non-Executive Directors' For For Management
Remuneration
9 Amend Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMUGA CO., LTD.
Ticker: 190510 Security ID: Y61889104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Jeong-hwa as Inside Director For For Management
3.2 Elect Seon Jeong-su as Inside Director For For Management
3.3 Elect Kim Hwa-seop as Outside Director For For Management
4 Appoint Lee Byeong-moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
2.2 Amend Articles of Incorporation For For Management
3 Elect Ji Song-juk 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
--------------------------------------------------------------------------------
NAMYONG TERMINAL PUBLIC CO. LTD.
Ticker: NYT Security ID: Y62016103
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Purchase of Shares of NYKT For For Management
International Terminal Co., Ltd. from
Nippon Yusen Kabushiki Kaisha Group
from Artlion Development Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
NAMYONG TERMINAL PUBLIC CO. LTD.
Ticker: NYT Security ID: Y62016103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# 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 Dividend Payment For For Management
5.1 Elect Theparak Leungsuwan as Director For For Management
5.2 Elect Pimkarn Leungsuwan as Director For For Management
5.3 Elect Sunee Sornchaitanasuk as Director For For Management
5.4 Elect Vichya Kreangam 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 Other Business For Against Management
--------------------------------------------------------------------------------
NAMYONG TERMINAL PUBLIC COMPANY LIMITED
Ticker: NYT Security ID: Y62016103
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Company's Objectives and Amend For For Management
Memorandum of Association
3 Other Business For Against Management
--------------------------------------------------------------------------------
NAN HAI CORP. LTD.
Ticker: 680 Security ID: G6389N100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Liu Rong as Director For For Management
3b Elect Lau Yip Leung as Director For For Management
3c Elect Ho Yeung Nang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO. LTD.
Ticker: 553 Security ID: Y6204F100
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sub-contracting Agreement, For For Management
the Proposed Annual Caps and Related
Transaction
2 Approve the Sale Agreement, the For For Management
Proposed Annual Caps and Related
Transaction
3 Approve the Financial Services For Against Management
Agreement, the Proposed Annual Caps
and Related Transaction
4 Approve the CEC Subcontracting For For Management
Agreement, the Proposed Annual Caps
and Related Transaction
5 Approve the Purchase Agreement, the For For Management
Proposed Annual Caps and Related
Transaction
6 Approve the Lease Agreement, the For For Management
Proposed Annual Caps and Related
Transaction
7 Approve the NEIIC Group Lease For For Management
Agreement, the Proposed Annual Caps
and Related Transaction
8 Approve the Trademark License For For Management
Agreement, the Proposed Annual Caps
and Related Transaction
--------------------------------------------------------------------------------
NANO CHEM TECH, INC.
Ticker: 091970 Security ID: Y6199S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NANOENTEK, INC.
Ticker: 039860 Security ID: Y2677Y106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Song Jae-seung as For For Management
Non-Independent Non-Executive Director
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)
--------------------------------------------------------------------------------
NASMEDIA CO., LTD.
Ticker: 089600 Security ID: Y6S10D117
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Gi-ho as Inside Director For For Management
2.2 Elect Park Jeong-ik as Outside Director For For Management
2.3 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
3 Elect Park Jeong-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC CO. LTD.
Ticker: NMG Security ID: Y6251U224
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Minutes of the Board of None None Management
Directors Report and 2017 Operating
Results
3 Approve 2017 Annual Financial For For Management
Statements
4 Approve Omission of Dividend Payment For For Management
5.1 Approve Increase in Number of For For Management
Directors from 8 to 10
5.2.1 Elect Thanachai Santichaikul as For For Management
Director
5.2.2 Elect Ka Ming Jacky Lam as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC CO. LTD.
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 None None Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Somchai Meesen as Director For For Management
5.2 Elect Warangkana Kalayanapradit as For For Management
Director
5.3 Elect Salinee Wangtal as Director For For Management
5.4 Elect Chaiyasit Puvapiromquan as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committee
7 Approve KPMG Poomchai Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration for the Year 2019
8 Ratify KPMG Poomchai Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration for the Year 2015
9 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO., LTD.
Ticker: 004250 Security ID: Y6212N103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-min as Inside For For Management
Director
3.2 Elect Kim Jong-hun as Inside Director For For Management
3.3 Elect Nah Chang-yeop as Inside Director For For Management
3.4 Elect Heo Sang-cheol as Outside For For Management
Director
4 Appoint Hong Seung-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Director at Nine For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dente da Silva
Dias Lagnado as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Director
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?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish for Your Votes to be
Automatically Distributed Amongst the
Nominees?
10 Approve Remuneration of Company's For Against Management
Management
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 As an Ordinary 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?
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan and For Against Management
Co-Investment Plan
2 Amend Stock Option Plan For Against Management
3 Amend Share Matching Plan For Against Management
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?
--------------------------------------------------------------------------------
NATURE & ENVIRONMENT CO., LTD.
Ticker: 043910 Security ID: Y6261M105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Byeong-yong as Inside For For Management
Director
2.2 Elect Kwon Jung-tae as Outside Director For For Management
2.3 Elect Kim Gwang-hyo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 2083 Security ID: G6422S108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect She Jian Bin as Director For For Management
2.1b Elect Liang Zhihua as Director For For Management
2.1c Elect Chan Siu Wing, Raymond as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# 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; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOPHARM CO., LTD.
Ticker: 092730 Security ID: Y62459105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ju-hyeong as Inside Director For For Management
3.2 Elect Choi Dong-jin as Outside Director For For Management
3.3 Elect Kim Hak-young as Outside Director For For Management
3.4 Elect Hong Gi-myeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Nah Seong-gyun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-tae as Inside Director For For Management
2.2 Elect Kim Nam-cheol as Inside Director For For Management
2.3 Elect Kim Tae-hun as Inside Director For For Management
2.4 Elect Jeong Gap-tae as Inside Director For For Management
2.5 Elect Hwang Tae-young as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NET 1 U.E.P.S. TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For For Management
1.2 Elect Director Alex M.R. Smith For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J.K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Alfred T. Mockett For Withhold Management
1.7 Elect Director Ekta Singh-Bushell For For Management
2 Ratify Deloitte & Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETBAY PUBLIC CO. LTD.
Ticker: NETBAY Security ID: Y6270T117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pichit Viwatrujirapong as For For Management
Director
5.2 Elect Patama Wongtoythong 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 Other Business For Against Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme
Berry as Designated Auditor
2.1 Re-elect Bukelwa Bulo as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman 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 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Ordinary Shares from Netcare Hospital
Group Proprietary Limited
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Dejian as Director For For Management
4B Elect Leung Lim Kin, Simon as Director For For Management
4C Elect Chao Guowei, Charles as Director For Against Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
NEUROS CO., LTD.
Ticker: 126870 Security ID: Y6S59A131
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shin Seung-ju as Inside Director For For Management
3.2 Elect Kwon Dong-su as Outside Director For Against Management
4 Appoint Kim Tae-wan as Internal Auditor 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
--------------------------------------------------------------------------------
NEW CENTURY HEALTHCARE HOLDING CO. LIMITED
Ticker: 1518 Security ID: G6446R102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Feng Xiaoliang as Director For For Management
2a2 Elect Wu Guanxiong as Director For For Management
2a3 Elect Sun Hongbin as Director For For Management
2a4 Elect Jiang Yanfu as Director For For Management
2a5 Elect Ma Jing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
NEW CENTURY HEALTHCARE HOLDING CO. LIMITED
Ticker: 1518 Security ID: G6446R102
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Management For For Management
Consulting Services Agreement, the
Management Consulting Services
Transaction and the Proposed
Management Consulting Services Annual
Caps
2 Approve Framework Property Management For For Management
and Cleaning Services Agreement, the
Property Management and Cleaning
Services Transaction and the Proposed
Property Management and Cleaning
Services Annual Caps.
--------------------------------------------------------------------------------
NEW POWER PLASMA CO., LTD.
Ticker: 144960 Security ID: Y6S687103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-deok as Inside Director For For Management
3.2 Elect Yoo Shin-jae 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)
--------------------------------------------------------------------------------
NEW PROVENANCE EVERLASTING HOLDINGS LTD.
Ticker: 2326 Security ID: G10044140
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Tze Kin, David as Director For For Management
2b Elect Chan Kwong Fat, George as For For Management
Director
2c Elect Siu Hi Lam, Alick as Director For For Management
2d Elect Sin Lik Man as Director For For Management
2e Elect Zheng Gang as Director For For Management
2f Elect Liu Yongping as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Elect Li Zhendong as Director For For Management
--------------------------------------------------------------------------------
NEW UNIVERSE ENVIRONMENTAL GROUP LIMITED
Ticker: 436 Security ID: G6493Q171
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Zhang Shuo as Director For For Management
3b Elect Chan Yan Cheong as Director For For Management
3c Elect Yuen Kim Hung, Michael as For For Management
Director
3d Elect Ho Yau Hong, Alfred as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited 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
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Au Tak-cheong as Director For For Management
2b Elect Cheong Ying-chew, Henry as For Against Management
Director
2c Elect Chan Yiu-tong, Ivan as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXCOM INTERNATIONAL CO., LTD.
Ticker: 8234 Security ID: Y6265G104
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Principles for Future Capital For For Management
Increase and Offering of Equity of
Subsidiaries
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Bae Jung-yeol as Inside Director For For Management
4 Elect Park Cha-seok as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Against Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Kim Hyeon-jeon as Outside For For Management
Director
5 Elect Kim Hyeon-jeon 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
--------------------------------------------------------------------------------
NEXON GT CO., LTD.
Ticker: 041140 Security ID: Y8240N105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXT ENTERTAINMENT WORLD CO., LTD.
Ticker: 160550 Security ID: Y6S68F105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Jae-cheon as Inside Director For For Management
3.2 Elect Seo Dong-wook as Inside Director For For Management
3.3 Elect Kim Jeong-gi as Outside Director For For Management
3.4 Elect Moon Yoo-sik as Outside Director For For Management
4.1 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
4.2 Elect Moon Yoo-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXT SCIENCE CO., LTD.
Ticker: 003580 Security ID: Y2096A101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Yang-gon as Inside Director For For Management
2.2 Elect Ho Nhan as Inside Director For For Management
2.3 Elect Park Young-min as Inside Director For For Management
2.4 Elect Park Cheol-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Zhao Guibin as Director For For Management
3a2 Elect Fan, Yi as Director For Against Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For Against Management
3c Elect Liu, Ping as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
NEXTEYE CO., LTD.
Ticker: 137940 Security ID: Y6265L103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chen Guang as Inside Director For For Management
2.2 Elect Liu Dong Hui as Inside Director For For Management
2.3 Elect Chen Yang as Inside Director For For Management
2.4 Elect Zhang Dong Chen as Outside For Against Management
Director
3 Appoint An Yu Hua as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXTURN CO., LTD.
Ticker: 089140 Security ID: Y6265J108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-hwa as Inside For For Management
Director
3.2 Elect Ahn Byeong-gyu as Outside For For Management
Director
3.3 Elect Cho Chang-gi as Outside Director For For Management
4 Appoint Jeong Hwan-moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NHN BUGS CORP.
Ticker: 104200 Security ID: Y1060X105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Nam I-cheon as Inside Director For For Management
3.2 Elect Kim Seong-wook as Outside For For Management
Director
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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NI STEEL CO., LTD.
Ticker: 008260 Security ID: Y6378Q106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Myeong-su as Inside Director For For Management
3.2 Elect Lee Hyeon-seok as Inside Director For For Management
3.3 Elect Sim Ui-young as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Gwang-su as Outside Director For For Management
4 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION & TELECOMMUNICATION, INC.
Ticker: 036800 Security ID: Y6348A108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Stock Option Grants For For Management
4.1 Elect Kim Seung-hyeon as Inside For For Management
Director
4.2 Elect Kim Myeong-su as Non-Independent For For Management
Non-Executive Director
4.3 Elect Shin Seung-cheol as Outside For For Management
Director
4.4 Elect Lee Gi-young as Outside Director For For Management
5.1 Elect Shin Seung-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Gi-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
2.3 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
3 Elect Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE TOTAL CASH MANAGEMENT CO., LTD.
Ticker: 063570 Security ID: Y6435Y100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Gyu-sang as Inside Director For For Management
3.2 Elect Kim Myeong-su as Non-Independent For For Management
Non-Executive Director
3.3 Elect Woo Young-je as Outside Director For For Management
3.4 Elect Song Hyeong-geun as Outside For For Management
Director
4.1 Elect Woo Young-je as a Member of For For Management
Audit Committee
4.2 Elect Song Hyeong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE TOTAL CASH MANAGEMENT CO., LTD.
Ticker: 063570 Security ID: Y6435Y100
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NICKEL ASIA CORP.
Ticker: NIKL Security ID: Y6350R106
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 80 Percent Stock Dividend For For Management
Declaration
2 Approve Amendments to the Company's For For Management
By-Laws
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of (1) Annual For For Management
Stockholders' Meeting Held on May 28,
2018 and (2) Special Stockholders'
Meeting on October 9, 2018
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending 31 December 2018
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.2 Elect Gerard H. Brimo as Director For For Management
5.3 Elect Martin Antonio G. Zamora as For Withhold Management
Director
5.4 Elect Philip T. Ang as Director For Withhold Management
5.5 Elect Luis J. L. Virata as Director For Withhold Management
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Toru Higo as Director For Withhold Management
5.8 Elect Fulgencio S. Factoran, Jr. as For For Management
Director
5.9 Elect Frederick Y. Dy as Director For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin ACN Supplemental For For Management
Agreement, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# 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 Cheung Yan as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NIRVANA DAII PUBLIC CO. LTD.
Ticker: NVD Security ID: Y6369M106
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# 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 Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Preeprem Nonthaleerak as Director For For Management
5.2 Elect Nattavuth Mathayomchan as For For Management
Director
5.3 Elect Thitima Rungkwansiriroj as For For Management
Director
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NK CO., LTD.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Yoon-so as Inside Director For For Management
3.2 Elect Park Je-wan as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-hui 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NONGWOOBIO CO., LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Byeong-gak as Inside Director For For Management
--------------------------------------------------------------------------------
NONGWOOBIO CO., LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Jong-seop as Inside Director For For Management
3.2 Elect Kim Gyu-sam as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Seok-ju as Outside Director For Against Management
3.4 Elect Nam Dae-hyeon as Outside Director For For Management
3.5 Elect Park Cheol as Outside Director For For Management
4.1 Elect Park Seok-ju as a Member of For Against Management
Audit Committee
4.2 Elect Nam Dae-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Park Cheol as a Member of Audit For For Management
Committee
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)
--------------------------------------------------------------------------------
NOROO HOLDINGS CO., LTD.
Ticker: 000320 Security ID: Y63657103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-gi as Inside Director For For Management
3.2 Elect Cho Yong-rae as Inside Director For For Management
3.3 Elect Kim Dong-hwan as Inside Director For For Management
3.4 Elect Kwon Jun-yong as Outside Director For For Management
4 Appoint Son Jong-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO., LTD.
Ticker: 090350 Security ID: Y6365P103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
NORTH MINING SHARES COMPANY LIMITED
Ticker: 433 Security ID: G6661B121
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Ying Min as Director For For Management
2.2 Elect Zhao Jian as Director For Against Management
2.3 Elect Zhang Jia Kun as Director For Against Management
2.4 Elect Cheng Chak Ho as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited 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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Hester Hickey as Director For For Management
2.3 Re-elect Temba Mvusi as Director For For Management
2.4 Elect Dr Yoza Jekwa as Director For For Management
2.5 Elect Mcebisi Jonas as Director For For Management
2.6 Elect Jean Nel as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ebrahim
Dhorat as the Designated External
Auditor Partner
4.1 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
4.2 Elect David Brown as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Payment of Additional For For Management
Non-executive Directors' Fees
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3.2 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hong-guk as Inside Director For For Management
4 Elect Cho Il-ho as Outside Director For Against Management
5 Elect Yoon Neung-ho as Outside Director For For Management
6 Elect Cho Il-ho as a Member of Audit For Against Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NSN CO., LTD.
Ticker: 031860 Security ID: Y01269102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NTELS CO., LTD.
Ticker: 069410 Security ID: Y6381C102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: 5066 Security ID: Y6420U105
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Teoh Teik Toe as Director For For Management
3 Elect Chang Kong Foo as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Chang Kong Foo to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lim Han Nge to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
NURI TELECOM CO., LTD.
Ticker: 040160 Security ID: Y6421V102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Appoint Seon Han-gil as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NUTRIBIOTECH CO. LTD.
Ticker: 222040 Security ID: Y6S897108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Elect Kim Yong-beom as Inside Director For For Management
5 Appoint Yang Seung-dong as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NUVOTEC CO., LTD.
Ticker: 060260 Security ID: Y6422G104
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hwang Moon-gi as Inside Director For For Management
1.2 Elect Won Seong-cheol as Inside For For Management
Director
1.3 Elect Yoo Sang-jeong as Outside For For Management
Director
1.4 Elect Kim Chun-jung as Outside Director For For Management
1.5 Elect Nam Myeong-su as Outside Director For For Management
1.6 Elect Jeong Jeon-han as Outside For For Management
Director
--------------------------------------------------------------------------------
NUVOTEC CO., LTD.
Ticker: 060260 Security ID: Y6422G104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(electronic registration of
certificates)
2.2 Amend Articles of Incorporation For Against Management
(changes of qualification for
directors)
2.3 Amend Articles of Incorporation For For Management
(appointment of external auditor)
3.1 Elect Hwang Hui-seon as Inside Director For For Management
3.2 Elect Lee Gi-taek as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Wang Keven Dun as Director For Against Management
3 Elect Chan Kim Yung, Eva as Director For For Management
4 Elect Ye Yong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Wang Xuexian as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Equity For For Management
Interest in Blue Light (HK) Trading Co.
, Limited and Related Transactions
2 Approve Proposed Acquisition of Equity For For Management
Interest in Wuhu NVC Lighting
E-Commerce Limited and Related
Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Heads of Agreement, the For For Management
Formal Share Purchase Agreement and
Related Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Unit Scheme For Against Management
and Restricted Share Unit Scheme Rules
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Restricted Share
Unit Scheme Pursuant to Restricted
Share Unit Scheme Rules
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Na Qinglin as Director For For Management
2.2 Elect Ong Chor Wei as Director For Against Management
2.3 Elect Deng Xinping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Zarina Bassa as Director For For Management
1.3 Re-elect Imraan Soomra as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCK GROUP BERHAD
Ticker: 0172 Security ID: Y6418G100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2018
2 Approve Directors' Fees and Benefits For For Management
from January 1, 2019 Until the
Conclusion of the Next AGM
3 Elect Mohd Som Bin Ibrahim as Director For For Management
4 Elect Mahathir Bin Mahzan as Director For For Management
5 Elect Hazrain Bin Syed Razlan For For Management
Jamalullail as Director
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 01, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For Did Not Vote 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 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?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Articles Accordingly
2 Amend Articles/Consolidate Bylaws For For 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?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Board Chairman For Did Not Vote Management
2 Approve Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
ODTECH CO., LTD.
Ticker: 080520 Security ID: Y6418W105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Young-gyu as Outside For For Management
Director
3 Appoint Kim Wang-jung 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)
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Park Yong-gwan as Inside Director For For Management
3.2 Elect Park Hwan as Inside Director For For Management
3.3 Elect Lee Jong-gyeong as Outside For For Management
Director
3.4 Elect Kim Yong-min as Outside Director For For Management
4 Appoint Oh Su-young as Internal Auditor 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
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For Against Management
1 Accordingly
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CEA - Centrais For For Management
Eolicas Assurua SA
2 Amend Article 32 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
2 Ratify and Confirm the Actions of All For For Management
Persons Who Held Office as Members of
the Board of Directors of the Company
and its Committees During the Period
From 2 October 2012 Until the Date on
Which the Annual General Meeting is
Held
3 Re-elect Roderick Humphris as Director For Against Management
4 Re-elect Frank Butler as Director For For Management
5 Re-elect Ralph Havenstein as Director For For Management
6 Re-elect Ronald Bowen as Director For For Management
7 Re-elect Tina Eboka as Director For For Management
8 Elect Linda de Beer as Director For For Management
9 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
10.1 Elect Linda de Beer as Chairman of the For For Management
Audit Committee
10.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
10.3 Elect Tina Eboka as Member of the For For Management
Audit Committee
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation Report For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chairman's Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNISYSTEM CO., LTD.
Ticker: 057540 Security ID: Y6438H104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin-hun as Inside Director For For Management
3.2 Elect Sim Young-seop as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
OPENBASE, INC.
Ticker: 049480 Security ID: Y6490E106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Gi-cheol as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
OPTRONTEC, INC.
Ticker: 082210 Security ID: Y3114Y105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Sa-gwan as Inside Director For For Management
3.2 Elect Lee Su-jeong as Outside Director For For Management
3.3 Elect Lee Seong-geun as Outside For For Management
Director
4 Appoint Jeong Gil-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ORBITECH CO., LTD.
Ticker: 046120 Security ID: Y6S74A124
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Jong-young as Outside For For Management
Director
4 Appoint Eom Gi-su as Internal Auditor 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)
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBA B Security ID: P7389J107
Meeting Date: JUL 11, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports Including Auditor's
Opinion; Accept Tax Report on
Adherence to Fiscal Obligations;
Accept Report of Audit and Corporate
Practices Committee
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary, Chairman and
Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors
4 Approve Remuneration of Directors and For For Management
Committee, Secretary and Deputy
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Financial For For Management
Statements and Auditors' Report
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Approve Revolving Dual Program for For Against Management
Issuance of Debt Securities for up to
MXN 25 Billion
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Approve Granting of Powers For Against Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: 4006 Security ID: Y65053103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Elect Lim Su Tong as Director For For Management
3 Elect Mary Geraldine Phipps as Director For For Management
4 Elect Tan Hui Jing as Director For Against 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Mary Geraldine Phipps to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ORIENTBIO, INC.
Ticker: 002630 Security ID: Y6580S106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Interim Dividend Payment For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
5 Approve Issuance and Offer for Sale of For Against Management
Warrants to Purchase Ordinary Shares
to Directors, Executives and Employees
of the Company and its Subsidiaries
6 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For Against Management
Shares
8.1 Elect Lucksananoi Punkrasamee as For For Management
Director
8.2 Elect Sahas Treetipbut as Director For For Management
8.3 Elect Bureerat Ratanavanich as Director For For Management
8.4 Elect Mayta Chanchamcharat as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Annual Bonus Ceiling for For For Management
Directors
12 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
13 Authorize Issuance of Debentures For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Ho-jeong as Inside Director For For Management
2.2 Elect Kang Chan-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
OSANGJAIEL CO., LTD.
Ticker: 053980 Security ID: Y4254R108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seon-gi as Inside Director For For Management
3.2 Elect Lee Gang-geun 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)
--------------------------------------------------------------------------------
OSK HOLDINGS BHD.
Ticker: 5053 Security ID: Y65859103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# 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 Ong Ju Yan as Director For For Management
5 Elect Thanarajasingam Subramaniam as For For Management
Director
6 Elect Leong Keng Yuen as Director For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Cho Jae-du as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSUNG LST CO., LTD.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Du-in 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
--------------------------------------------------------------------------------
OURGAME INTERNATIONAL HOLDINGS LIMITED
Ticker: 6899 Security ID: G6847M108
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Eric Qing as Director For For Management
2b Elect Ge Xuan as Director For For Management
3 Elect Hu Wen as Director For For Shareholder
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Extension of Scheme Mandate to For Against Management
Issue Shares Under the Share Award
Scheme
--------------------------------------------------------------------------------
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Ticker: OFSA3 Security ID: P7S875102
Meeting Date: MAR 29, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5.1 Elect Francisco Vicente Santana Silva For For Management
Telles as Fiscal Council Member and
Eraldo Soares Pecanha as Alternate
5.2 Elect Jose Paulo Marques Netto as For For Management
Fiscal Council Member and Paulo Cesar
Lima as Alternate
5.3 Elect Cesar Augusto Campez Neto as For For Management
Fiscal Council Member and Anselmo Jose
Buosi as Alternate
--------------------------------------------------------------------------------
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Ticker: OFSA3 Security ID: P7S875102
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# 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 KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Elect Chu Wing Yiu as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease and Factoring For For Management
Framework Agreement between OCT
Financial Leasing and Shenzhen
Overseas Chinese Town Company Limited,
the Annual Cap and Related Transactions
2 Approve Finance Lease and Factoring For For Management
Framework Agreement between OCT
Financial Leasing and Overseas Chinese
Town Company Limited, the Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
OZNER WATER INTERNATIONAL HOLDING LIMITED
Ticker: 2014 Security ID: G6868L104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xiao Shu as Director For For Management
2b Elect Tan Jibin as Director For For Management
2c Elect Wang Yonghui as Director For For Management
2d Elect Lau Tze Cheung Stanley as For For Management
Director
2e Elect Sui Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: 7095 Security ID: Y69786104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chen, Chih-Wen as Director For Against Management
5 Elect Lee Cheow Kooi as Director For For Management
6 Approve Directors' Benefits (excluding For For Management
Directors' Fees)
7 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Loo Hooi Beng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Khoo Lay Tatt 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 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PACC OFFSHORE SERVICES HOLDINGS LTD.
Ticker: U6C Security ID: Y6577U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Kuok Khoon Ean as Director For For Management
3 Elect Ma Kah Woh as Director For For Management
4 Elect Wee Joo Yeow as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the POSH
Share Option Plan and/or POSH
Performance Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: 6009 Security ID: Y6625Q107
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Michael Yee Kim Shing as Director For For Management
4 Elect Ong Seng Pheow as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Michael Yee Kim Shing to For For Management
Continue Office as Independent Director
8 Approve Mu'tamir bin Tunku Tan Sri For For Management
Mohamed to Continue Office as
Independent Director
9 Approve Employees' Share Option Scheme For Against Management
(ESOS)
10 Approve Allocation of Options to Chan For Against Management
Thye Seng
11 Approve Allocation of Options to Chan For Against Management
Cheng Sim
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LIMITED
Ticker: 543 Security ID: G9684P101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3 Elect Wang Ta-Hsing as Director For For Management
4 Elect Tsui Yiu Wa, Alec as Director For Against Management
5 Elect Lam Wai Hon, Ambrose as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PADAENG INDUSTRY PUBLIC CO. LTD.
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Acknowledge Minutes of Previous Meeting For For Management
3 Acknowledge Company's Results For For Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Arsa Sarasin as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Tommy Taechaubol as Director For For Management
6.4 Elect Prapa Puranachote as Director For Against Management
7 Approve No Bonus Payment for Directors For For Management
and Approve Remuneration of Directors
and Sub-Committees
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Lee Peng Khoon as Director For For Management
4 Elect Benjamin Yong Tze Jet as Director For For Management
5 Elect Sung Fong Fui as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PAIK KWANG INDUSTRIAL CO., LTD.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-ui 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)
--------------------------------------------------------------------------------
PAN-PACIFIC CO., LTD.
Ticker: 007980 Security ID: Y6721G102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD.
Ticker: 3719 Security ID: Y59027105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Hasmah binti Abdullah as Director For For Management
4 Elect Cheng Chee Chung as Director For For Management
5 Elect Toru Okano as Director For For Management
6 Elect Kwan Wai Yue as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Asmat bin Kamaludin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Supperamaniam a/l Manickam to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iv) and Section 2.2(a)(vii) of
the Circular to Shareholders Dated
July 26, 2018
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(v) and
Section 2.2(b) and in Sections 2.
2(a)(vi) and Section 2.2(b) of the
Circular to Shareholders Dated July
26, 2018
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(viii) of
the Circular to Shareholders Dated
July 26, 2018
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Subscription Agreement For Did Not Vote Management
and Related Transactions
2 Approve Second Subscription I For Did Not Vote Management
Agreement and Related Transactions
3 Approve Second Subscription II For Did Not Vote Management
Agreement and Related Transactions
4 Approve Third Subscription Agreement For Did Not Vote Management
and Related Transactions
5 Approve Fourth Subscription Agreement For Did Not Vote Management
and Related Transactions
6 Elect Li Guangqiang as Director For Did Not Vote Management
7 Elect Chen Hongsheng as Director For Did Not Vote Management
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Alan as Director For For Management
2.2 Elect Li Hao as Director For For Management
2.3 Elect Xie Yi as Director For For Management
2.4 Elect Yen Yuen Ho, Tony as Director For For Management
2.5 Elect Shi Dinghuan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A 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
--------------------------------------------------------------------------------
PANGRIM CO., LTD.
Ticker: 003610 Security ID: Y6697L101
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Yong-in as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Ang Ang as Director For For Management
4 Elect Ng Lee Lee as Director For For Management
5 Elect Lim Yoong Xao as Director For For Management
6 Elect Yap Tian Leong as Director For For Management
7 Elect Nooraini binti Mohd Yassin as For For Management
Director
8 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Lim For Against Management
Yoong Xao
12 Approve Grant of ESOS Options to Yap For Against Management
Tian Leong
13 Approve Grant of ESOS Options to For Against Management
Nooraini binti Mohd Yasin
--------------------------------------------------------------------------------
PAPERCOREA, INC.
Ticker: 001020 Security ID: Y6S85M125
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Seo Gyeong-guk 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)
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chun Phil-lip as Inside Director For For Management
2.2 Elect Park Byeong-ryong as Inside For For Management
Director
2.3 Elect Seo Chang-rok as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances for the Financial Year
Ended December 31, 2018
3 Approve Directors' Fees and Meeting For For Management
Allowances for the Financial Year
Ending December 31, 2019
4 Elect Teo Chiang Quan as Director For For Management
5 Elect Fatimah Binti Merican as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Rohana Tan Sri Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Michael Yam Kong Choy to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARANAPANEMA SA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: MAR 29, 2019 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, 2018
2 Fix Number of Fiscal Council Members For For Management
at Three
3 Fix Number of Fiscal Council Members For Did Not Vote Management
at Four
4 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
5.1 Elect Haroldo do Rosario Vieira as For For Management
Fiscal Council Member and Carlos
Emilio Flesch as Alternate
5.2 Elect Marcelo Adilson Tavarone Torresi For For Management
as Fiscal Council Member and Marcos
Reinaldo Severino Peters as Alternate
5.3 Elect Jailton Zanon da Silveira as For For Management
Fiscal Council Member and Marcos
Brasiliano Rosa as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PARANAPANEMA SA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Marc Bedard as For Against Management
Director
2 Ratify Election of Luiz Tarquinio For Against Management
Sardinha Ferro as Director
3.1 Elect Felipe Fidalgo Espasandin as For Against Management
Alternate Director
3.2 Elect Maria Aparecida Metanias Hallack For Against Management
as Alternate Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for All Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Fidalgo Espasandin as
Alternate Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Metanias Hallack
as Alternate Director
6 Approve 17:1 Reverse Stock Split, For For Management
Amend Article 5 Accordingly and
Authorize Board to Ratify and Execute
Approved Resolution
7 Approve Increase in Authorized For For Management
Capital, Amend Article 5 Accordingly
and Consolidate Bylaws
8 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
9 Amend Article 12 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PARANAPANEMA SA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Dismiss Silvani Alves Pereira as For Did Not Vote Management
Director
1.1.2 Dismiss Paulo Jose Galli as Director For Did Not Vote Management
1.1.3 Dismiss Luis Antonio Tauffer Padilha For Did Not Vote Management
as Alternate Directors
1.2.1 Elect Pedro Duarte Guimaraes as For Did Not Vote Management
Director
1.2.2 Elect Luiza Damasio Ribeiro do Rosario For Did Not Vote Management
as Director
2 Ratify Election of Endrigo de Pieri For Did Not Vote Management
Perfetti as Director
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD.
Ticker: 5657 Security ID: Y6706L100
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Zainab binti Dato' Hj. Mohamed For For Management
as Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LIMITED
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Dong as Director For For Management
2.2 Elect Yau Ming Kim, Robert as Director For Against Management
2.3 Elect Ko Desmond as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2018; Fix Their Remuneration and
Budget for FY 2019
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Allocation of Income and For For Management
Dividend Policy
8 Approve Remuneration of Directors for For For Management
FY 2019 and Accept Their Expense
Report for FY 2018
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Gi-jong as Inside Director For For Management
2.2 Elect Shin Man-yong as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARU CO., LTD.
Ticker: 043200 Security ID: Y83636103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Moon-sik as Inside Director For For Management
3.2 Elect Park Sang-yong as Inside Director For For Management
3.3 Elect Lee Sang-gi as Inside Director For For Management
4 Appoint Park Sang-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# 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 Lu Jie as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 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
10 Adopt New Share Option Scheme and For Against Management
Authorized Board to Deal with All
Matters in Relation to the New Share
Option Scheme
--------------------------------------------------------------------------------
PAXNET, INC.
Ticker: 038160 Security ID: Y6S59T106
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Pyeong-won as Inside For For Management
Director
1.2 Elect Lee Seung-ho as Inside Director For For Management
1.3 Elect Lee Hui-young as Inside Director For For Management
1.4 Elect Cho Hyeon-jae- as Inside Director For For Management
1.5 Elect Park Jin-gyeong as Outside For For Management
Director
1.6 Elect Lee Chan-hui as Outside Director For For Management
2 Appoint Oh Chi-jeong as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
PAXNET, INC.
Ticker: 038160 Security ID: Y6S59T106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-gyu 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PAZ CORP. SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 31 per Share; For For Management
Inform on Dividend Policy
c Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
d Designate Newspaper to Publish For For Management
Announcements
e Receive Report Regarding Related-Party For For Management
Transactions
f Approve Remuneration of Directors For For Management
g Present Report on Board's Expenses For For Management
h Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
i Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
j Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
PBG SA (BRAZIL)
Ticker: PTBL3 Security ID: P7919U101
Meeting Date: APR 02, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Fiscal Council Members For For Management
5 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?
--------------------------------------------------------------------------------
PBG SA (BRAZIL)
Ticker: PTBL3 Security ID: P7919U101
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 to Reflect Changes in For For Management
Capital
3 Amend Article 44 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PCS MACHINE GROUP HOLDING PUBLIC CO., LTD.
Ticker: PCSGH Security ID: Y6775U130
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chakramon Phasukavanich as For For Management
Director
5.2 Elect Wanna Raomanachai as Director For Against Management
5.3 Elect Angkrit Rungrotkitiyot as For For Management
Director
5.4 Elect Rachai Wathanakasem as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve the Entire Business Transfer For For Management
of the Company's Subsidiaries in
Thailand to the Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
PEKING UNIVERSITY RESOURCES (HOLDINGS) CO., LTD.
Ticker: 618 Security ID: G6982M103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Technical Support Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
PEKING UNIVERSITY RESOURCES HOLDINGS CO. LTD.
Ticker: 618 Security ID: G6982M103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Sun Min as Director For Against Management
3b Elect Zheng Fu Shuang as Director For Against Management
3c Elect Li Fat Chung as Director For For Management
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
8 Approve Share Premium Reduction and For For Management
Use of Credit Arising from Such
Reduction to Offset the Accumulated
Loss and Transfer the Remaining
Balance to the Contributed Surplus
Account
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
3 Approve Directors' Benefits from June For For Management
11, 2019 Until the Next AGM
4 Approve Directors' Benefits of the For For Management
Subsidiary Company from June 11, 2019
Until the Next AGM
5 Elect Chuah Choon Bin as Director For For Management
6 Elect Chuah Chong Ewe as Director For For Management
7 Approve Grant Thornton as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Loh Nam Hooi to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PEOPLE & TECHNOLOGY, INC.
Ticker: 137400 Security ID: Y6S010132
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyeong-su as Outside Director For For Management
2 Elect Lee Gyeong-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
PEOPLE & TECHNOLOGY, INC.
Ticker: 137400 Security ID: Y6S010132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PEPSI COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and of Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 11,
2018
4 Approve Report of the President For For Management
5 Approve Presentation of the Audited For For Management
Financial Statements for the Year
Ended December 31, 2018
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect Younggoo Lee as Director For Against Management
7.3 Elect Byoung Tak Hur as Director For Against Management
7.4 Elect Tae Hyeon Kim as Director For Against Management
7.5 Elect Samudra Bhattacharya as Director For Against Management
7.6 Elect Jay Buckley as Director For Against Management
7.7 Elect Wei Wei Yao as Director For Against Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Approve Payment of Directors' Annual For For Management
Compensation and Fees
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Re-elect Sean Melnick as Director For For Management
3 Re-elect Pauline Goetsch as Director For For Management
4 Elect Claire Coward as Director For For Management
5 Elect Boitumelo Tlhabanelo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Jose Lito
Sousa Nunes as the Individual
Registered Auditor and Authorise Their
Remuneration
7.1 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
7.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
7.3 Re-elect Clive Beaver as Member of the For For Management
Audit 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
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
PESTECH INTERNATIONAL BHD.
Ticker: 5219 Security ID: Y6801F107
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Pay Chuan as Director For For Management
3 Elect Tan Puay Seng as Director For For Management
4 Approve Grant Thornton Malaysia 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares in Pestech For For Management
International Berhad Under the
Dividend Reinvestment Plan
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PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Directors at Six For Against Management
5 Ratify Election of Nelson Sequeiros For Against Management
Rodriguez Tanure as Director and Elect
Blener Braga Cardoso Mayhew as Director
6 Install Fiscal Council For For Management
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?
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PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.4 Elect Estelito P. Mendoza as Director For Withhold Management
1.5 Elect Jose P. De Jesus as Director For Withhold Management
1.6 Elect Ron W. Haddock as Director For Withhold Management
1.7 Elect Aurora T. Calderon as Director For Withhold Management
1.8 Elect Mirzan Mahathir as Director For Withhold Management
1.9 Elect Virgilio S. Jacinto as Director For Withhold Management
1.10 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.11 Elect Horacio C. Ramos as Director For Withhold Management
1.12 Elect Reynaldo G. David as Director For For Management
1.13 Elect Artemio V. Panganiban as Director For For Management
1.14 Elect Margarito B. Teves as Director For For Management
1.15 Elect Carlos Jericho L. Petilla as For For Management
Director
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2018 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
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PETRON MALAYSIA REFINING & MARKETING BHD.
Ticker: 3042 Security ID: Y23187100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ferdinand K. Constantino as For For Management
Director
3 Elect Chua See Hua as Director For For Management
4 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent Director
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
1 Adopt New Constitution For For Management
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PHARMA RESEARCH PRODUCTS CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Sang-su as Inside Director For For Management
3.1.2 Elect Ahn Won-jun as Inside Director For For Management
3.1.3 Elect Kim Ik-su as Inside Director For For Management
3.2.1 Elect Lee Sang-won as Outside Director For For Management
3.2.2 Elect Seo Il-won as Outside Director For For Management
4.1 Elect Lee Sang-won as a Member of For For Management
Audit Committee
4.2 Elect Seo Il-won 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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PHARMA RESEARCH PRODUCTS CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Si-in as Outside Director For For Management
3 Elect Kim Si-in as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
PHARMANIAGA BHD.
Ticker: 7081 Security ID: Y6894X106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Suffian Haji Haron as For For Management
Director
2 Elect Fahmy Ismail as Director For For Management
3 Approve Directors' Fees from January For For Management
1, 2019 until the Next Annual General
Meeting
4 Approve Directors' Fees and Meeting For For Management
Allowances from April 24, 2019 until
the Next Annual General Meeting
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
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PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report and Audited For For Management
Financial Statements for the Previous
Year
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5 Appoint Election Inspectors For For Management
6.1 Elect Manuel V. Pangilinan as Director For Withhold Management
6.2 Elect Eulalio B. Austin, Jr. as For For Management
Director
6.3 Elect Joseph H. P. Ng as Director For Withhold Management
6.4 Elect Richard P. C. Chan as Director For Withhold Management
6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
6.6 Elect Barbara Anne C. Migallos as For Withhold Management
Director
6.7 Elect Michael G. Regino as Director For Withhold Management
6.8 Elect Anita Bumpus Quitain as Director For Withhold Management
6.9 Elect Gonzalo T. Duque as Director For Withhold Management
6.10 Elect Oscar J. Hilado as Director For For Management
6.11 Elect Wilfredo A. Paras as Director For For Management
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PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on April
24, 2018
5 Approve the 2018 Annual Report For For Management
6 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2018 Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Edgar A. Cua as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Carmen K. Tan as Director For For Management
7.11 Elect Lucio C. Tan as Director For For Management
7.12 Elect Lucio K. Tan, Jr. as Director For Against Management
7.13 Elect Michael G. Tan as Director For For Management
7.14 Elect Vivienne K. Tan as Director For For Management
7.15 Elect Jose Arnulfo A. Veloso as For For Management
Director
8 Appoint External Auditor For For Management
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PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For Withhold Management
1b Elect Jui-Tang Chen as Director For Withhold Management
1c Elect Lien-Tang Hsieh as Director For Withhold Management
1d Elect Jui-Tien Huang as Director For Withhold Management
1e Elect Chi-Chang Lin as Director For Withhold Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For Withhold Management
Director
1h Elect Wen-Chi Wu as Director For Withhold Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For Withhold Management
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on June 16,
2017
3 Approve the 2017 Annual Report and For For Management
Audited Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE STOCK EXCHANGE, INC.
Ticker: PSE Security ID: Y6957L106
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve 2018 Annual Report and Audited For For Management
Financial Statements
5 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
for the Year 2019
6 Amend Articles of Incorporation to For For Management
Include in the Secondary Purposes the
Right to Lease Properties and Exercise
Other Rights of Ownership
7 Amend the Articles of Incorporation to For For Management
Create Preferred Shares
8 Approve SGV & Co. as External Auditor For For Management
9a Elect Ramon S. Monzon as Director For For Management
9b Elect Anabelle L. Chua as Director For Against Management
9c Elect Amor C. Iliscupidez as Director For Against Management
9d Elect Jesus Clint O. Aranas as Director For Against Management
9e Elect Edgardo G. Lacson as Director For Against Management
9f Elect Hans B. Sicat as Director For Against Management
9g Elect Eusebio H. Tanco as Director For Against Management
9h Elect Francis Chua as Director For Against Management
9i Elect Emmanuel O. Bautista as Director For Against Management
9j Elect Ma. Vivian Yuchengco as Director For Against Management
9k Elect Wilson L. Sy as Director For Against Management
9l Elect Alejandro T. Yu as Director For Against Management
9m Elect Eddie T. Gobing as Director For Against Management
9n Elect Jose T. Pardo as Director For For Management
9o Elect Roberto Cecilio O. Lim as For For Management
Director
9p Elect Vicente L. Panlilio as Director For For Management
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Meeting Held on September 27, 2017
4 Approve the Annual Report of For For Management
Management and the 2017 Audited
Financial Statements
5 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Stockholders' Meeting
6.1 Elect Gregorio Ma. Araneta III as For For Management
Director
6.2 Elect Crisanto Roy B. Alcid as Director For For Management
6.3 Elect Dennis O. Valdes as Director For For Management
6.4 Elect Edgar N. Ang as Director For For Management
6.5 Elect Luis M. Araneta as Director For For Management
6.6 Elect Mario A. Oreta as Director For For Management
6.7 Elect Rafael B. Ortigas as Director For For Management
6.8 Elect Philip S. Tuazon as Director For For Management
6.9 Elect William M. Valtos, Jr. as For For Management
Director
7 Amend the Third Article of the For For Management
Articles of Incorporation to Reflect
the New Address of the Principal
Office of the Corporation
8 Appoint External Auditor For For Management
9 Other Business For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Meeting Held on July 30, 2018
4 Approve the Annual Report of For For Management
Management and the 2018 Audited
Financial Statements
5 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Stockholders' Meeting
6.1 Elect Gregorio Ma. Araneta III as For For Management
Director
6.2 Elect Crisanto Roy B. Alcid as Director For For Management
6.3 Elect Dennis O. Valdes as Director For For Management
6.4 Elect Edgar N. Ang as Director For For Management
6.5 Elect Luis M. Araneta as Director For For Management
6.6 Elect Mario A. Oreta as Director For For Management
6.7 Elect Rafael B. Ortigas as Director For For Management
6.8 Elect Philip S. Tuazon as Director For For Management
6.9 Elect William M. Valtos, Jr. as For For Management
Director
7 Appoint External Auditor For For Management
8 Other Business For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
PHOENIX MATERIALS CO., LTD.
Ticker: 050090 Security ID: Y6885M101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Seung-beom as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Ji Yan as Director For For Management
4 Elect Leung Hok Lim as Director For For Management
5 Elect Fang Fenglei as Director For For Management
6 Elect He Di as Director For For Management
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
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
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LTD.
Ticker: 2008 Security ID: G70626109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Website For For Management
Portal, Value-Added
Telecommunications, Promotional and
Ancillary Services, the Proposed
Annual Caps and Related Transactions
2 Elect Jian Qin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Amend the Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD.
Ticker: FENG Security ID: 71910C103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Re-appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditor
3 Authorize Board to Fix Remuneration of For For Management
Independent Auditor
4 Elect Ka Keung Yeung as Director For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: JAN 04, 2019 Meeting Type: Written Consent
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five Million For Against Management
Preferred Shares with a Par Value of
One Peso at the Price of One Thousand
Pesos per Share along with the
Specified Attributes
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held Last March
15, 2018
4 Approve Report of the President and For For Management
the Chief Executive Officer
5 Approve the Audited Financial For For Management
Statements and Annual Report
6A Approve Authority to Enter into a For For Management
Joint Venture Agreement or Cooperation
with China National Offshore Oil
Corporation (CNOOC) to Operate and
Establish Various LNG Related Trade
and Services Under the LNG Integrated
Hub Project
6A1 Approve Authority to Form and Organize For For Management
a New Corporation, a New Wholly-owned
Subsidiary of the Company to Manage
the Corporation's LNG Interest in the
LNG Integrated Hub Project
6A2 Approve Authority to Invest Corporate For For Management
Funds for the LNG Integrated Hub
Project
6B1 Ratify Increase Investments in the For For Management
Wholly-Owned Subsidiaries
6B2 Ratify Investment of Corporate Funds For Against Management
through Acquisition of Shares in
Action.Able, Inc. and Think.able,
Limited
6B3 Ratify Formation and Organization of a For For Management
New Wholly-owned Subsidiary in
Singapore, PNX Energy International
Holdings, Pte. Ltd. (PEIH)
7 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management Executed in the Normal
Course of Business Covering the Period
of February 1, 2018 until January 31,
2019
8.1 Elect Domingo T. Uy as Director For For Management
8.2 Elect Dennis A. Uy as Director For For Management
8.3 Elect Romeo B. De Guzman as Director For Against Management
8.4 Elect Jose Victor Emmanuel A. De Dios For Against Management
as Director
8.5 Elect Minoru Takeda as Director For For Management
8.6 Elect Cherylyn C. Uy as Director For Against Management
8.7 Elect Nicasio I. Alcantara as Director For For Management
8.8 Elect Consuelo Ynares-Santiago as For For Management
Director
8.9 Elect Monico V. Jacob as Director For Against Management
8.10 Elect Frederic C. DyBuncio as Director For Against Management
8.11 Elect Stephen T. CuUnjieng as Director For Against Management
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# 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 Robins as Director For For Management
2.4 Re-elect Audrey Mothupi 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 For Management
Report
1 Approve Directors' Fees for the 2019 For Against Management
and 2020 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
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve 2018 Audited Financial For For Management
Statements
3a Approve Amendment of By-Laws to Allow For For Management
Presence and Voting of Stockholders
Through Remote Communication and In
Absentia
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Mona Lisa B. Dela Cruz as For For Management
Director
4.4 Elect Anabil Dutta as Director For For Management
4.5 Elect Lydia B. Echauz as Director For For Management
4.6 Elect Asada Harinsuit as Director For For Management
4.7 Elect Luis C. La O as Director For For Management
4.8 Elect Roy Eduardo T. Lucero as Director For For Management
4.9 Elect Jose Jerome Rivera Pascual III For For Management
as Director
4.10 Elect Rolando J. Paulino, Jr. as For For Management
Director
4.11 Elect Cesar G. Romero as Director For For Management
4.12 Elect Anthony Lawrence D. Yam as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD.
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Duncan Adriaans as the
Designated Audit Partner
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Norman Thomson as Director For For Management
4 Re-elect Lindiwe Mthimunye as Director For For Management
5 Re-elect Petrus Mouton as Director For For Management
6 Elect Christoffel Botha as Director For For Management
7 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
8 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
9 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Approve Implementation Report For Against Management
12 Approve Non-executive Directors' For For Management
Remuneration
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIXELPLUS CO., LTD.
Ticker: 087600 Security ID: Y6987J105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC CO. LTD.
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchai Vanichsenee as Director For For Management
5.2 Elect Palin Lojanagosin as Director For For Management
5.3 Elect Monluedee Sookpantarat as For For Management
Director
5.4 Elect Lap Shun Nelson Leung 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 Amend Company's Objectives For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
PNE SOLUTION CO., LTD.
Ticker: 131390 Security ID: Y7029Q107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Dae-taek as Inside Director For For Management
4 Appoint Kim Jeong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POBIS TNC CO., LTD.
Ticker: 016670 Security ID: Y69784109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeok-su as Inside Director For For Management
3.2 Elect Namgoong Jeong as Inside Director For For Management
3.3 Elect Seo Gap-won as Outside Director For Against Management
3.4 Elect Kim Gyeong-seok as Outside For For Management
Director
4 Appoint Kim Seong-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Target For For Management
Equity Interests and Target Debt
Interests in Cixi Project Company
2 Adopt the H Share Appreciation Rights For Against Management
Incentive Plan and the Initial Grant
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Initial
Grant Scheme
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weiqiang as Director For For Management
2 Approve 2018 Annual Report For For Management
3 Approve 2018 Report of the Board of For For Management
Directors
4 Approve 2018 Report of the Board of For For Management
Supervisors
5 Approve 2018 Financial Report For For Management
6 Approve 2018 Dividend Distribution Plan For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2019 Financing Loans For For Management
9 Approve 2019 Provision of Loans for For Against Management
Subsidiaries
10 Approve 2019 Provision of Guarantee For Against Management
for Subsidiaries
11 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and KPMG as International
Auditor and to Fix Their Remuneration
12 Approve Grant of General Mandate to For For Management
Board of Directors to Issue Domestic
Medium Term Notes
13 Approve General Mandate to the Board For For Management
of Directors to Issue Overseas Bonds
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For For Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For For Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Approve Directors' Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Sanjiv Saraf as Director For Against Management
5.3 Elect Manish Gupta 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 Other Business For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Woo-dong as Inside Director For For Management
3.2 Elect Ryu Si-gyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and One For For Management
Outside Director
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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 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, 2018
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 Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
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?
--------------------------------------------------------------------------------
POS MALAYSIA BHD.
Ticker: 4634 Security ID: Y7026S106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohammad Zainal bin Shaari as For For Management
Director
3 Elect Idris bin Abdullah @ Das Murthy For For Management
as Director
4 Elect Zamzamzairani bin Mohd Isa as For For Management
Director
5 Elect Sofia binti Syed Mokhtar Shah as For For Management
Director
6 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Hamid bin Sh Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Directors' Fees for the For For Management
Financial Year Ended March 31, 2018
11 Approve Directors' Fees From April 1, For For Management
2018 Until the Next AGM
12 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
13 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO., LTD.
Ticker: 058430 Security ID: Y7097K107
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Change the Total Number of Shares to
be Issued)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Change of Voting Rights)
3.1.1 Elect Ha Dae-yong as Inside Director For For Management
3.1.2 Elect Shin Geon-cheol as Inside For For Management
Director
3.2 Elect Song Yong-sam as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Jong-su 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Geon-jae as Inside Director For For Management
3.2 Elect Oh Sung-cheol as Inside Director For For Management
3.3 Elect Han Seong-hui as Non-Independent For For Management
Non-Executive Director
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)
--------------------------------------------------------------------------------
POSCO M-TECH CO., LTD.
Ticker: 009520 Security ID: Y7472C100
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Min Jung-gi as Inside Director For For Management
3.2 Elect Kang Gyu-bong as Inside Director For For Management
3.3 Elect Lee Jeon-hyeok as For For Management
Non-Independent Non-Executive Director
4 Appoint Kim Jin-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Feng Lei Ming as Director For For Management
3b Elect Chen Huan-Chung as Director For For Management
3c Elect Lee, Shao-Wu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
POWER LOGICS CO., LTD.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Gwang-su as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER ROOT BHD.
Ticker: 7237 Security ID: Y70321107
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect How Say Swee as Director For For Management
5 Elect Azahar bin Baharudin as Director For For Management
6 Elect Wong Tak Keong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ong Kheng Swee to Continue For For Management
Office as Independent Non-Executive
Director
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
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POWER WIND HEALTH INDUSTRY, INC.
Ticker: 8462 Security ID: Y708G6100
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Shangbao with ID No. For For Management
Q120040XXX as Independent Director
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# 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 Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Claassen as Director For For Management
2 Elect Jabu Moleketi as Director For For Management
3 Elect Noluvuyo Mkhondo as Director For For Management
4 Elect Antony Ball as Director For For Management
5 Elect Ignatius Sehoole as Director For For Management
6 Elect Mojankunyane Gumbi as Director For For Management
7 Re-elect Todd Moyo as Director For For Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mashifane as the Individual Registered
Auditor
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit Committee
11 Elect Ignatius Sehoole as Member of For For Management
the Audit Committee
12 Elect Noluvuyo Mkhondo as Member of For For Management
the Audit Committee
13 Elect Charles Naude as Member of the For For Management
Audit Committee
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Companies or Corporations
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of Each For For Management
Non-executive Director of the Board
2.3 Approve Remuneration of the Chairman For For Management
of the Audit Committee
2.4 Approve Remuneration of Each For For Management
Non-executive Director of the Audit
Committee
2.5 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.6 Approve Remuneration of Each For For Management
Non-executive Director of the
Remuneration Committee
2.7 Approve Remuneration of the Chairman For For Management
of the Risk and Compliance Committee
2.8 Approve Remuneration of Each For For Management
Non-executive Director of the Risk and
Compliance Committee
2.9 Approve Remuneration of the Chairman For For Management
of the Social and Ethics Committee
2.10 Approve Remuneration of Each For For Management
Non-executive Director of the Social
and Ethics Committee
2.11 Approve Remuneration of the Chairman For For Management
of the Nominations Committee
2.12 Approve Remuneration of Each For For Management
Non-executive Director of the
Nominations Committee
2.13 Approve Remuneration of Chairman of For For Management
the Investment Committee
2.14 Approve Remuneration of Each For For Management
Non-executive Director of the
Investment Committee
2.15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
2.16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
2.17 Approve Board Fee for the Lead For For Management
Independent Non-executive Director
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Kamtorn Sila-On as Director For For Management
6.2 Elect Pavida Pananond as Director For For Management
6.3 Elect Ishaan Shah as Director For For Management
6.4 Elect Lyn Yen Kok as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Amend Article 30 of the Articles of For For Management
Association
11 Amend Article 32 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
PREMIER MARKETING PUBLIC CO. LTD.
Ticker: PM Security ID: Y70752111
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Katiya Greigarn as Director For For Management
5.2 Elect Nanngnoi Bunyasaranand as For For Management
Director
5.3 Elect Piya Samutkochorn 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 Other Business For Against Management
--------------------------------------------------------------------------------
PREMIUM LEISURE CORP.
Ticker: PLC Security ID: Y7092K102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting Held on April 23, 2018
2 Approve 2018 Operations and Results For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management During Their Term
of Office
4.1 Elect Willy N. Ocier as Director For For Management
4.2 Elect Armin Antonio B. Raquel-Santos For For Management
as Director
4.3 Elect A. Bayani K. Tan as Director For For Management
4.4 Elect Exequiel P. Villacorta, Jr. as For For Management
Director
4.5 Elect Joseph C. Tan as Director For For Management
4.6 Elect Juan Victor S. Tanjuatco as For For Management
Director
4.7 Elect Roman Felipe S. Reyes as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PRIMA MARINE PUBLIC CO. LTD.
Ticker: PRM Security ID: Y707BT123
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Suraphon Meesathien as Director For For Management
5.2 Elect Surasak Chaiyen as Director For For Management
5.3 Elect Chanwit Anakkul as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect James Wu with ID No. A110000XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
PRIME ORION PHILIPPINES, INC.
Ticker: POPI Security ID: Y7083U101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
12, 2018
2 Approve the Annual Report for Calendar For For Management
Year 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Preceding Year
4 Approve Amendment of the First Article For For Management
of the Articles of Incorporation and
the By-Laws to Change the Corporate
Name to AyalaLand Logistics Holdings
Corp.
5 Approve Amendment of Article II, For For Management
Section 5 of the By-Laws on the
Submission of Proxies for the Annual
and Special Stockholders' Meetings
6 Approve the Delegation of Authority to For For Management
the Board of Directors of the Power to
Amend, Modify, Repeal or Adopt New
By-Laws
7.1 Elect Bernard Vincent O. Dy as Director For For Management
7.2 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
7.3 Elect Maria Rowena M. Tomeldan as For For Management
Director
7.4 Elect Augusto D. Bengzon as Director For For Management
7.5 Elect Felipe U. Yap as Director For For Management
7.6 Elect Victor C. Say as Director For For Management
7.7 Elect Nathanael C. Go as Director For For Management
7.8 Elect Rex Ma. A. Mendoza as Director For For Management
7.9 Elect Renato O. Marzan as Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
9 Approve Other Matters For For Management
--------------------------------------------------------------------------------
PRINCIPAL CAPITAL PUBLIC CO. LTD.
Ticker: PRINC Security ID: Y60042168
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Aranya Chalermpornvarodom as For For Management
Director
5.2 Elect Jutamas Ingpochai as Director For For Management
5.3 Elect Veera Srichanachaichok as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares under General Mandate
by Way of Private Placement
11 Other Business None None Management
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 30, 2019 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, 2018
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Elect Gilberto Braga as Fiscal Council For Abstain Management
Chairman
8 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Murici dos
Santos as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC CO., LTD.
Ticker: PF Security ID: Y71124245
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Performance Result For For Management
and Annual Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors for For For Management
Year 2018
7.1 Elect Pornswat Katechulasriroj as For For Management
Director
7.2 Elect Thongchai Jira-alongkorn as For For Management
Director
7.3 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
7.4 Elect Suchatvee Suwansawat as Director For For Management
7.5 Elect Wason Srirattanapong as Director For For Management
8 Approve Remuneration of Directors for For For Management
Year 2019
9 Approve Pricewaterhousecoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Long-term For For Management
Debentures
11 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD.
Ticker: 803 Security ID: G7274T145
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Yongshun as Director For For Management
2b Elect Wu Likang as Director For For Management
2c Elect Yuen Kim Hung, Michael as For For Management
Director
2d Elect Yung Ho as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD.
Ticker: 803 Security ID: G7274T145
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For Did Not Vote Management
Related Transactions
2 Approve Change in Board Lot Size and For Did Not Vote Management
Related Transactions
3 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit Under the Share Option Scheme
and Related Transactions
4 Approve Refreshment of General Mandate For Did Not Vote Management
Limit and Related Transactions
--------------------------------------------------------------------------------
PROTEC CO., LTD.
Ticker: 053610 Security ID: Y7113G106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seung-hwan as Inside For For Management
Director
3.2 Elect Lee Won-ho as Inside Director For For Management
3.3 Elect Kim Kyung-min as Outside Director For For Management
4 Appoint Lee Su-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pisit Leeahtam as Director For For Management
4.2 Elect Weerachai Ngamdeevilaisak as For For Management
Director
4.3 Elect Anusorn Sangnimnuan as Director For For Management
4.4 Elect Piyamitr Sritara as Director For For Management
4.5 Elect Kitipong Urapeepatanapong as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PS TEC CO., LTD.
Ticker: 002230 Security ID: Y7123G104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PSK INC.
Ticker: 031980 Security ID: Y71195104
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Yang Jae-gyun as Inside Director For For Management
2.2 Elect Kim Tae-cheol as Inside Director For For Management
2.3 Elect Nam Sang-gwon as Outside Director For For Management
3 Appoint Lee Su-yeon as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
PSK INC.
Ticker: 031980 Security ID: Y71195104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceed For For Management
6 Amend Corporate Purpose For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the MSOP and Adjusting
Number of Options in Relation with
Stock Split that Has Been Approved by
Previous General Meeting
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# 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 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of Company For Against Management
6 Amend Article 3 of the Articles of For For Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT ALFA ENERGI INVESTAMA TBK
Ticker: FIRE Security ID: Y00389117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
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 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve the Enforcement of the For Against Management
State-owned Minister Regulation No.
PER 02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
8 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# 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 Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to Business
Activity
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Business Activity
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights, Approve Changes in
Company's Capital Structure and Amend
Articles of Association
2 Authorize Board of Director to Handle For Against Management
All Matters Related to the Issuance of
Shares with Preemptive Rights
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ASURANSI KRESNA MITRA TBK
Ticker: ASMI Security ID: Y712DJ107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT ASURANSI KRESNA MITRA TBK
Ticker: ASMI Security ID: Y712DJ107
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation with Main
Business Activity
2 Approve Business Plan Year 2019 and For Against Management
Authorize Directors and Commissioners
to Make Improvement When Needed
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors For For Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Board of Company For Against Management
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK INA PERDANA TBK
Ticker: BINA Security ID: Y711CW101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Change Location of Company For For Management
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MAYBANK INDONESIA TBK
Ticker: BNII Security ID: Y7118M389
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MAYBANK INDONESIA TBK
Ticker: BNII Security ID: Y7118M389
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# 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 and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Determine For For Management
Remuneration of Directors and Sharia
Supervisory Board
6 Elect Achjar Iljas as Commissioner For For Management
7 Approve Delegation of Duties of For For Management
Directors
8 Approve Report on the Use of Proceeds For For Management
9 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK NATIONALNOBU TBK
Ticker: NOBU Security ID: Y712D1106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
6 Other Business For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of President For For Management
Commissioner
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes in Board of Company For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# 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 Accept Report on the Use of Proceeds For For Management
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Amend Articles of Association For Against Management
7 Approve Changes Directors Structure For For Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 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
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditors For For Management
4 Amend Article 4 of the Articles of the For Against Management
Association in Relation with
Implementation of the Management
Employee Stock Options Plan (MESOP)
5 Approve Share Repurchase Program For Against Management
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 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 Establishment of Pension Fund For Against Management
for Employers of the Defined
Contribution Pension Plan of the
Company
6 Approve Share Acquisition Plan For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: OCT 05, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Bank For For Management
Sumitomo Mitsui Indonesia
2 Amend Articles of Association For For Management
3 Approve Resignation of Directors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# 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 Changes in Board of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
7 Re-confirm the Employee Stock Option For Against Management
Program (ESOP) and Authorize
Commissioners to Deal with All Related
Matters
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Proceeds For For Management
from the Public Offering II
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BINTANG OTO GLOBAL TBK.
Ticker: BOGA Security ID: Y088BN105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BINTANG OTO GLOBAL TBK.
Ticker: BOGA Security ID: Y088BN105
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annul For For Management
Report
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Amend Articles
of Association
2 Authorize Board of Director to Handle For Against Management
All Matters Related to the Issuance of
Shares with Preemptive Rights
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Amend Articles of Association For Against Management
3 Authorize Board of Directors to Handle For For Management
All Matters Related to the EGM
Resolution
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
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 PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Audit Committee Composition For For Management
Report
--------------------------------------------------------------------------------
PT BUMI TEKNOKULTURA UNGGUL TBK
Ticker: BTEK Security ID: Y711A1101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUMI TEKNOKULTURA UNGGUL TBK
Ticker: BTEK Security ID: Y711A1101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
2 Approve Cancellation of the Issuance For For Management
of Equity or Equity-Linked Securities
without Preemptive Rights Previously
Approved by Extraordinary General
Meeting of Shareholders dated June 5,
2018 and Issuance of New Shares
without Preemptive Rights
3 Authorize Commissioners to Delegate For For Management
Approved Resolutions in relation with
Issuance of Shares and Amend Article
of Association
--------------------------------------------------------------------------------
PT CATUR SENTOSA ADIPRANA TBK
Ticker: CSAP Security ID: Y7122D110
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CATUR SENTOSA ADIPRANA TBK
Ticker: CSAP Security ID: Y7122D110
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Nomenclature of For Against Management
Board of Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT CATUR SENTOSA ADIPRANA TBK
Ticker: CSAP Security ID: Y7122D110
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK
Ticker: CENT Security ID: Y5783E112
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# 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 Purwantono, Sungkoro & Surja For For Management
as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Purwantono, Sungkoro dan Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Resignation of Tanan Herwandi For For Management
Antonious as Director
6 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
2 Amend Article 3 of the Articles of For Against Management
Association in Relation with Change in
Main Business Activity and Article 20
in Relation with Work Plan and Yearly
Report
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CITY RETAIL DEVELOPMENTS TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
2 Remove Position of Independent For Against Management
Directors to Become Directors
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For Against Management
Commissioners
6 Approve Increase in Authorized Capital For Against Management
in Relation to the Management Stock
Option Program (MSOP)
--------------------------------------------------------------------------------
PT DHARMA SATYA NUSANTARA TBK
Ticker: DSNG Security ID: Y712D2112
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
2 Approve Material Transaction For Against Management
--------------------------------------------------------------------------------
PT DHARMA SATYA NUSANTARA TBK
Ticker: DSNG Security ID: Y712D2112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
2 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Article 3 of the Articles of For For Management
Association in Relation to Business
Activity
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: SEP 26, 2018 Meeting Type: Annual/Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting and Ratify
Directors and Commissioners Actions
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
1 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights (Rights Issue III),
Approve Changes in Company's Capital
Structure and Amend Articles of
Association
2 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT FAJAR SURYA WISESA TBK
Ticker: FASW Security ID: Y7121C154
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT FAJAR SURYA WISESA TBK
Ticker: FASW Security ID: Y7121C154
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# 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 Approve Changes in the Board of For For Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT FAJAR SURYA WISESA TBK
Ticker: FASW Security ID: Y7121C154
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Approve Progress Report For For Management
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
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 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association None Against Shareholder
7 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Commissioners to Issue For Against Management
Stocks in relation to Management and
Employee Stock Option Program (MESOP)
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: AUG 10, 2018 Meeting Type: Annual/Special
Record Date: JUL 18, 2018
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Amend Articles
of Association
3 Approve Plans for the Use of Proceeds For Against Management
from Public Offering IV
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors For For Management
6 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Against Management
2 Amend Articles of Association in For Against Management
Relation to the Change in Company Name
3 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT IMPACK PRATAMA INDUSTRI TBK
Ticker: IMPC Security ID: Y712E4109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Dismissed and Elect Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT IMPACK PRATAMA INDUSTRI TBK
Ticker: IMPC Security ID: Y712E4109
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 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
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDO-RAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 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 Auditors For For Management
4 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
5 Reaffirm Composition of Shareholders For For Management
of the Company
--------------------------------------------------------------------------------
PT INDOMOBIL MULTI JASA TBK
Ticker: IMJS Security ID: Y712DC102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Accept Plan on
the Use of Proceeds
7 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners and Directors
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA
Ticker: CARS Security ID: Y088BT102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA
Ticker: CARS Security ID: Y088BT102
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association in For For Management
Relation with Stock Split
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT INTI AGRI RESOURCES TBK
Ticker: IIKP Security ID: Y7131E125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
b Approve Auditors For For Management
c Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board to Deal with All For For Management
Matters
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Purpose
and Objectives and Business Activities
of the Company
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 and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# 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 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
2 Amend Articles of Association For Against Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT KAPUAS PRIMA COAL
Ticker: ZINC Security ID: Y4522T100
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Changes in Board of Company's For Against Management
Structure
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KMI WIRE & CABLE TBK
Ticker: KBLI Security ID: Y71223120
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Approve Auditors For For Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of For For Management
First Semester Performance 2018
2 Approve Change in the Use of Proceeds For For Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Accept Report on the Use of Proceeds For For Management
5 Approve Business and Financial For Against Management
Transformation of the Company and
Subsidiary
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For For Management
Association in Relation with Main
Business Activity
6 Approve Changes in Board of Company For Against Management
7 Approve Investments in Various For Against Management
Companies by the Company and its
Subsidiaries
--------------------------------------------------------------------------------
PT LINK NET TBK
Ticker: LINK Security ID: Y71398104
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Treasury Shares For For Management
through Withdrawal by Way of Capital
Reduction
2 Approve Changes in Board of Company For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LINK NET TBK
Ticker: LINK Security ID: Y71398104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# 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 For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to Business
Activity
6 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# 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 For For Management
4 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Articles of Association For Against Management
6 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT M CASH INTEGRASI TBK
Ticker: MCAS Security ID: Y5289U107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT M CASH INTEGRASI TBK
Ticker: MCAS Security ID: Y5289U107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Various For Against Management
Companies by the Company and its
Subsidiaries
2 Approve Pledging of Assets for Debt For Against Management
3 Reaffirm Composition of Board of For Against Management
Company
4 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Reaffirm Composition of Shareholders For For Management
of the Company
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# 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 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
6 Approve Share Repurchase Program For For Management
7 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
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# 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 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel the Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Previously Approved
by Extraordinary General Meeting of
Shareholders dated May 14, 2018
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Commissioners to Issue For Against Management
Stocks in relation to Management and
Employee Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MEGA MANUNGGAL PROPERTY TBK
Ticker: MMLP Security ID: Y59199102
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEGA MANUNGGAL PROPERTY TBK
Ticker: MMLP Security ID: Y59199102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT METROPOLITAN KENTJANA TBK
Ticker: MKPI Security ID: Y71283108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
2 Approve Change Location of Company For For Management
3 Approve Transfer of Treasury Shares For For Management
through Withdrawal by Way of Capital
Reduction
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Authorize Board
of Commissioners to Implement The
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
3 Approve Conversion of Debt into Equity For For Management
Shares
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Relation with
Conversion of Debt and Authorize Board
of Commissioners to Implement The
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Approve Bonus Issue For For Management
6 Amend Articles of Association in For Against Management
Relation to Duties, Responsibilities
and Powers of the Board of Directors
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Approve Conversion of Debt into Equity For Against Management
Shares
3 Amend Articles of Association in For Against Management
Relation to the Issuance of Equity
with Preemptive Rights and Conversion
of Debt into Equity Shares
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Issue Shares For Against Management
for the Implementation of the
Management and Employee Stock Option
Program (MESOP)
2 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT MNC LAND TBK
Ticker: KPIG Security ID: Y7139K107
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
and Amend Articles of Association
2 Approve Bonus Issue For For Management
3 Approve Stock Split For Against Management
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MNC LAND TBK
Ticker: KPIG Security ID: Y7139K107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MNC LAND TBK
Ticker: KPIG Security ID: Y7139K107
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee and For Against Management
Pledging of Assets for Debt
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Directors to Execute the For Against Management
Management and Employee Stock Option
Program (MESOP)
4 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Changes in Board of Company For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# 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 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Accept For For Management
Report on the Use of Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT NIRVANA DEVELOPMENT TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For Against Management
Update Company's Business Objectives
and Activities
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Capital For For Management
3 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PACIFIC STRATEGIC FINANCIAL TBK
Ticker: APIC Security ID: Y71230141
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PACIFIC STRATEGIC FINANCIAL TBK
Ticker: APIC Security ID: Y71230141
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN SEKURITAS TBK
Ticker: PANS Security ID: Y7136G141
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
6 Amend Articles of Association in For For Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PELAYARAN TAMARIN SAMUDRA
Ticker: TAMU Security ID: Y6803C102
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: APR 09, 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 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PELAYARAN TAMARIN SAMUDRA TBK
Ticker: TAMU Security ID: Y6803C102
Meeting Date: AUG 08, 2018 Meeting Type: Annual/Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting
2 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Changes in Board of For For Management
Commissioners
a Approve Business Development by For Against Management
Purchasing Assets
b Approve Loan Agreement For Against Management
--------------------------------------------------------------------------------
PT PELAYARAN TAMARIN SAMUDRA TBK
Ticker: TAMU Security ID: Y6803C102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of For Against Management
Commissioners
5 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT POOL ADVISTA INDONESIA TBK
Ticker: POOL Security ID: Y7012Q106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements and Report For For Management
of the Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Change on the Use of Proceeds For Against Management
from the Public Offering I
7 Approve on the Realization of Use of For For Management
the State Capital Participation Fund
8 Accept Report on the Use of Proceeds For For Management
9 Amend Corporate Purpose For Against Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: OCT 02, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For For Management
6 Approve Adjustment of Article 3 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT RIMO INTERNATIONAL LESTARI TBK
Ticker: RIMO Security ID: Y71354107
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Use of Proceeds to Pay Debt For For Management
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT RIMO INTERNATIONAL LESTARI TBK
Ticker: RIMO Security ID: Y71354107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report and Discharge For For Management
of Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Use of Proceeds For Against Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Net Loss and Omission of For For Management
Dividends
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Loan Restructuring, Approve For For Management
Conversion of the Company's Claim
Rights and Authorize the Board to
Execute the Resolution
--------------------------------------------------------------------------------
PT SEKAWAN INTIPRATAMA TBK
Ticker: SIAP Security ID: Y71361102
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Resignation of Rusman Salem as For For Management
Director
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
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 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the MSOP
7 Accept Report on the Use of Proceeds For For Management
8 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Changes in Board of Company For Against Management
5 Appoint Auditors For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# 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 For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I and Rights
Issue II
5 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SITARA PROPERTINDO TBK
Ticker: TARA Security ID: Y7145B109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SITARA PROPERTINDO TBK
Ticker: TARA Security ID: Y7145B109
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
3 Approve Increase in Authorized Capital For For Management
and Amend Articles of Association
4 Amend Articles of Association - Equity For For Management
Related
5 Authorize Board of Director to Handle For For Management
All Matters Related to the EGM
Resolution
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Mandatory For For Management
Convertible Bonds II 2014 into Shares
2 Approve Conversion of Mandatory For For Management
Convertible Bonds III 2017 into Shares
3 Amend Article 4 of the Articles of the For For Management
Association in Connection with the
Conversion of Bonds
4 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
5 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT STEEL PIPE INDUSTRY OF INDONESIA TBK
Ticker: ISSP Security ID: Y714AF104
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK
Ticker: SUGI Security ID: Y7145V105
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For Against Management
Commissioners and Removing the
Position of Independent Directors to
Become Directors
6 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SURABAYA AGUNG INDUSTRI PULP & KERTAS
Ticker: SAIP Security ID: Y7146D161
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets For Abstain Management
2 Approve Changes in Board of Company For Abstain Management
--------------------------------------------------------------------------------
PT SURABAYA AGUNG INDUSTRI PULP & KERTAS
Ticker: SAIP Security ID: Y7146D161
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Abstain Management
the Annual General Meeting
2 Approve Financial Statements, For Abstain Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
2 Approve Acquisition of Shares For Against Management
--------------------------------------------------------------------------------
PT SURYA ESA PERKASA TBK
Ticker: ESSA Security ID: Y83134109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of Directors For Against Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC TBK
Ticker: TSPC Security ID: Y7147L154
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Approve Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2017
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Follow Up Action Regarding For Against Management
Decision on Annual General Meeting
2 Approve Changes in the Board of For Against Management
Directors and Commissioners
3 Approve Business Restructuring Plan For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Accept Report on the Use of Proceeds For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
7 Approve Changes in Board of Company For Against Management
and Standardization of Departmental
Nomenclature
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: TOTL Security ID: Y7136Z107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Bonds For For Management
6 Accept Report on the Use of Proceeds For For Management
7 Accept Report on Inability to Realize For For Management
Annual General Meeting Shareholders
2018 Resolution on Approval for Plan
of the Issuance US Dollar-Denominated
Bonds or Notes
--------------------------------------------------------------------------------
PT TRADA ALAM MINERA TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Change Location of Company For For Management
4 Amend Corporate Purpose For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
6 Approve Changes in Board of Company For For Management
7 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Against Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nobuhiro Matsumoto as For For Management
Commissioner
2 Affirm Changes and Appointments of For For Management
Board of Commissioners Approved at the
Company's AGM dated April 4, 2018
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Changes in Board of Drectors For For Management
6 Approve Changes in Board of For For Management
Commissioners
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
10 Reaffirm Board of Commissioners from For For Management
EGM July 20, 2018
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# 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 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST
Ticker: WSBP Security ID: ADPV37306
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-owned For Against Management
Minister Regulation
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: ADPV37306
Meeting Date: JUL 03, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# 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 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Accept Report on the Use of Proceeds For For Management
7 Amend Corporate Purpose For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Amend Corporate Purpose For Against Management
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
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 Change in the Use of Proceeds For Against Management
from the Issuance of Equity Shares
with Preemptive Rights
8 Amend Articles of Association For Against Management
9 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# 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
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For For Management
6 Accept Report on the Use of Proceeds None None Management
7 Grant Authority to Commissioners to For Against Management
Adjust the Issued and Paid-Up Capital
in Relation to Implementation of Long
Term Incentive Program 2016 - 2020
8 Amend Articles of Association in For For Management
Relation with Online Single Submission
Intergated
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Soontorn Saikwan as Director For For Management
5.2 Elect Vuthichai Duangratana as Director For For Management
5.3 Elect Wanchai Rattanawong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE CO., LTD.
Ticker: 017810 Security ID: Y7148Y114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Split For For Management
4.1 Elect Lee Hyo-yul as Inside Director For For Management
4.2 Elect Cho Hwa-jun as Outside Director For For Management
4.3 Elect Choi Jong-hak as Outside Director For For Management
4.4 Elect Kim Young-jun as Outside Director For For Management
4.5 Elect Lee Gyeong-mi as Outside Director For For Management
5.1 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Young-jun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PUNGGUK ETHANOL INDUSTRIAL CO., LTD.
Ticker: 023900 Security ID: Y7162R102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions Approved by the
Board of Directors and Management from
the Date of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Listing of 123,256,627 Common For For Management
Shares
7 Approve Increase of Authorized Capital For For Management
Stock to 5 Billion Pesos
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Junshan as Director For Against Management
3 Elect Zhang Xingdong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Remuneration of
Auditors
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
--------------------------------------------------------------------------------
PXP ENERGY CORPORATION
Ticker: PXP Security ID: Y7S66G103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on June 1,
2018
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending 2018
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel V. Pangilinan as Director For For Management
5.2 Elect Daniel Stephen P. Carlos as For For Management
Director
5.3 Elect Eulalio B. Austin, Jr. as For Withhold Management
Director
5.4 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
5.5 Elect Oscar S. Reyes as Director For Withhold Management
5.6 Elect Diana V. Pardo-Aguilar as For Withhold Management
Director
5.7 Elect Benjamin S. Austria as Director For For Management
5.8 Elect Emerlinda R. Roman as Director For For Management
5.9 Elect Joseph H.P. Ng as Director For Withhold Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO., LTD.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Won-soon as Outside Director For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO., LTD.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-tae as Inside Director For For Management
3.2 Elect Lee Jae-seung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PYLON PUBLIC CO. LTD.
Ticker: PYLON Security ID: Y7162S134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Seri Chintanaseri as Director For For Management
6.2 Elect Panja Senadisai as Director For For Management
6.3 Elect Vongchai Sangrayakul as Director For For Management
6.4 Elect Suchart Boonbanjerdsri as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Jianqiang as Director For For Management
3 Elect Chu Chia-Hsiang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG, Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
QGEP PARTICIPACOES SA
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name 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?
--------------------------------------------------------------------------------
QGEP PARTICIPACOES SA
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members For For Management
7 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?
8.1 Elect Sergio Tuffy Sayeg as Fiscal For Abstain Management
Council Member and Nelson Mitmasa
Jinzenji as Alternate
8.2 Elect Jose Ribamar Lemos de Souza as For Abstain Management
Fiscal Council Member and Gil Marques
Mendes as Alternate
8.3 Elect Allan Morgado Guerra as Fiscal For Abstain Management
Council Member and Gustavo Cortes
Riedel as Alternate
9 Approve Remuneration of Fiscal Council For For Management
Members
10 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?
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Articles of Association After For Against Management
the Proposed A Share Offering
3 Approve Entrusted Loan Framework For For Management
Agreement and Related Transactions
4 Approve Comprehensive Products and For For Management
Services Framework Agreements and
Related Transactions
5 Approve Financial Services Framework For Against Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 For Management
Instruments
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Work Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve 2018 Audited Financial For For Management
Statements
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Proposed Annual Caps of the For Against Management
Deposit Services Under the 2016
Financial Services Agreement I
12 Approve 2020 Financial Services For Against Management
Agreement I, Proposed Annual Caps and
Related Transactions
13 Approve Proposed Annual Caps of the For Against Management
Credit Services Under the 2016
Financial Services Agreement II
14 Approve 2020 Financial Services For Against Management
Agreement II, Proposed Annual Caps and
Related Transactions
15 Approve Related Party Transactions For Against Management
Between Qingdao Finance and Relevant
Related Parties
16 Approve Related Party Transactions For Against Management
Between Qingdao Finance and Each of
Qingdao Orient and Qingdao Lianhai
17 Approve QDP Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
18 Approve Related Party Transaction For For Management
Between the Company and QDP
19 Approve Proposed Annual Caps of the of For For Management
the Continuing Connected Transactions
Under the 2017 COSCO SHIPPING Goods
and Services Agreement I
20 Approve 2020 COSCO SHIPPING Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
21a Elect Li Fengli as Director, Authorize For For Management
Jiao Guangjun to Enter Into a Service
Contract with Him and Fix His
Remuneration
21b Elect Jiao Guangjun as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
21c Elect Zhang Wei as Director, Authorize For Against Management
the Chairman to Enter Into a Service
Contract with Him and Fix His
Remuneration
21d Elect Zhang Jiangnan as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
21e Elect Jiang Chunfeng as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Her and Fix Her
Remuneration
22a Elect Li Yan as Director, Authorize For For Management
the Chairman to Enter Into a Service
Contract with Her and Fix Her
Remuneration
22b Elect Jiang Min as Director, Authorize For For Management
the Chairman to Enter Into a Service
Contract with Him and Fix His
Remuneration
22c Elect Lai Kwok Ho as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23a Elect Zhang Qingcai as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23b Elect Li Wucheng as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23c Elect Wang Yaping as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23d Elect Yang Qiulin as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Isuzu For For Management
Qingling (Chongqing) Autoparts Co.,
Ltd. by Qingling Isuzu (Chongqing)
Engine Co., Ltd.
2 Approve JV Agreement and Related For For Management
Transactions
3 Amend Business Scope and Related For For Management
Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2018 Profit Appropriation For For Management
Proposal
5 Elect Li Xiaodong as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guanghai as Director For For Shareholder
2 Approve the New General Services For For Management
Agreement
3 Approve the Financial Services For Against Management
Framework Agreement
4 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and to Fix
Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Director's 2018 Annual For For Management
Remuneration
8 Approve Supervisor's 2018 Annual For For Management
Remuneration
--------------------------------------------------------------------------------
QINQIN FOODSTUFFS GROUP (CAYMAN) CO. LTD.
Ticker: 1583 Security ID: G73061106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ching Lau as Director For For Management
2b Elect Wong Wai Leung as Director For For Management
2c Elect Wu Yinhang as Director For For Management
2d Elect Ng Swee Leng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QL RESOURCES BHD.
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Seong Fatt as Director For For Management
4 Elect Chia Song Kooi as Director For For Management
5 Elect Kow Poh Gek as Director For For Management
6 Elect Chan Wai Yen as Director For For Management
7 Elect Cynthia Toh Mei Lee as Director For For Management
8 Approve Directors' Fees and Benefits For For Management
9 Approve Directors' Benefits for the For For Management
Period from February 1, 2018 to August
31, 2018
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Chieng Ing Huong, Eddy to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 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, 2018
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 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 Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Seripieri Filho as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Rosenthal Ladeira de Matos
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Board Chairman
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Olivieri as Independent
Director
9 As an Ordinary 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?
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?
11 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?
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 8 For For Management
3 Amend Articles 18 and 20 For For Management
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?
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For Did Not Vote Management
2 Amend Articles 18 and 20 For Did Not Vote Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus for Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
R.S. PUBLIC CO. LTD.
Ticker: RS Security ID: Y7344C213
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Acknowledge Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surachai Chetchotisak as Director For For Management
4.2 Elect Darm Nana as Director For For Management
4.3 Elect Pornpan Techarungchaikul as For For Management
Director
5 Acknowledge Remuneration of Directors None None Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
RAIMON LAND PUBLIC CO. LTD.
Ticker: RML Security ID: Y71789310
Meeting Date: OCT 11, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Assets of KPN For Against Management
Land Co., Ltd.
3 Approve Decrease in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Newly Issued For Against Management
Ordinary Shares
6 Other Business None None Management
--------------------------------------------------------------------------------
RAIMON LAND PUBLIC CO. LTD.
Ticker: RML Security ID: Y71789310
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results, Annual None None Management
Report, and Company's Business Plan
and Strategy
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Lee Chye Tek Lionel as Director For For Management
5.2 Elect Sataporn Amornvorapak as Director For For Management
5.3 Elect Waroon Warawanisha as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
9 Approve Investment in the One City For For Management
Centre Project
10 Approve Acquisition of Assets of For For Management
Raimon Land Nineteen Co., Ltd
11 Other Busines None None Management
--------------------------------------------------------------------------------
RAJTHANEE HOSPITAL PUBLIC CO., LTD.
Ticker: RJH Security ID: Y71842119
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Porntip Wudhikulprapan as For For Management
Director
4.2 Elect Charoonsak Sripochsomboon as For For Management
Director
4.3 Elect Surin Prasithirun as Director For For Management
4.4 Elect Tanatip Suppradit as Director For For Management
4.5 Elect Sudthida Chirapatsakul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve CWWP Co., Ltd as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Change of the Object of For For Management
Initial Public Offering
8 Other Business For Against Management
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
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?
3 Elect William Cordeiro as Fiscal None For Shareholder
Council Member and Thiago Costa
Jacinto as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
RANHILL HOLDINGS BHD.
Ticker: 5272 Security ID: Y7189E100
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Dividend Reinvestment Plan For For Management
3 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
4 Approve Long Term Incentive Plan (LTIP) For Against Management
5 Approve Grant of LTIP Awards to Hamdan For Against Management
Mohamad
6 Approve Grant of LTIP Awards to Lim For Against Management
Haw Kuang
--------------------------------------------------------------------------------
RANHILL HOLDINGS BHD.
Ticker: 5272 Security ID: Y7189E100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hamdan Mohamad as Director For For Management
3 Elect Lim Haw Kuang as Director For Against Management
4 Elect Loong Mei Yin as Director For Against Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
RAONSECURE CO., LTD.
Ticker: 042510 Security ID: Y6263P106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Soon-hyeong as Inside For For Management
Director
3.2 Elect Park Chun-sik 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)
--------------------------------------------------------------------------------
RASSINI SAB DE CV
Ticker: RASSINIA Security ID: P7990M135
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Approve Related-Party Transaction with For Against Management
its Subsidiaries in Excess of 20
Percent of Company's Consolidated
Assets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC CO., LTD.
Ticker: THANI Security ID: Y7198R142
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# 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
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
6 Approve Increase in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.1 Elect Thakol Nanthirapakorrn as For For Management
Director
8.2 Elect Suvit Arunanondchai as Director For For Management
8.3 Elect Surapon Satimanont as Director For For Management
8.4 Elect Kovit Rongwattanasophon as For For Management
Director
9.1 Acknowledge 2018 Remuneration Report For For Management
for the Board of Directors
9.2 Approve Remuneration of the Directors For For Management
and Members of Sub-Committees for the
Year 2019
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with CJ
Hertzog as the Individual Registered
Auditor
3.1 Re-elect Leslie Maxwell as Director For For Management
3.2 Re-elect Bryan Kent as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Scheme For For Management
7 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 in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Approve Financial Assistance to For For Management
Freddie Kenney
--------------------------------------------------------------------------------
RAYENCE CO., LTD.
Ticker: 228850 Security ID: Y7S982106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-woo as Outside Director For For Management
4 Elect Lee Won-woo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
RCL FOODS LTD. (SOUTH AFRICA)
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2018
2.1 Re-elect Roy Smither as Director For For Management
2.2 Elect Cindy Hess as Director For For Management
2.3 Re-elect Hein Carse as Director For For Management
2.4 Re-elect Manana Nhlanhla as Director For For Management
2.5 Re-elect Peter Mageza as Director For For Management
2.6 Re-elect Gcina Zondi as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with S Randlehoff as
Individual Registered Auditor
4.1 Elect Cindy Hess as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.3 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.4 Re-elect Roy Smither as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Ratification of Special For For Management
Resolutions 1 to 2
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 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 Tang Chengyong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Weifeng as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Wong Yau Kar, David as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Chau On Ta Yuen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REDROVER CO., LTD.
Ticker: 060300 Security ID: Y6293J104
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Hwang Hye-nam as Inside Director For For Management
2.2 Elect Kim Sang-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
REDROVER CO., LTD.
Ticker: 060300 Security ID: Y6293J104
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Seon-wook as Inside Director For For Management
2.2 Elect Kim In-geol as Inside Director For For Management
2.3 Elect Song Eung-seok as Inside Director For For Management
2.4 Elect Myeong Ju-seong as Inside For For Management
Director
2.5 Elect Jyothi Thundimadathil as Inside For For Management
Director
2.6 Elect Bryant(Bum) Kim as Inside For For Management
Director
2.7 Elect Cho Jun-yong as Outside Director For For Management
3 Appoint Choi Young-su as Internal For For Management
Auditor
--------------------------------------------------------------------------------
REDROVER CO., LTD.
Ticker: 060300 Security ID: Y6293J104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-jun as Inside Director For For Management
3.2 Elect Cho Jun-yong as Inside Director For For Management
3.3 Elect Oh Il-yong as Inside Director For For Management
3.4 Elect Oh Seung-il as Outside Director For For Management
3.5 Elect Park Gi-su as Outside Director For For Management
4.1 Dismiss Inside Director: Kim Man-su For For Management
(Non-contentious)
4.2 Dismiss Inside Director: Wang bing For For Management
(Non-contentious)
4.3 Dismiss Inside Director: Lee Jae-cheol For For Management
(Non-contentious)
4.4 Dismiss Inside Director: Cha Tae-seok For For Management
(Non-contentious)
4.5 Dismiss Inside Director: Jyothi For For Management
Thundimadathil (Non-contentious)
4.6 Dismiss Outside Director: Hong For For Management
Gyeong-seok (Non-contentious)
5 Appoint Choi Min-ji as Internal Auditor For For Management
6 Dismiss Internal Auditor: Park For For Management
Hyang-suk (Non-contentious)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
REGAL INTERNATIONAL AIRPORT GROUP CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Wang Zhen as Director, Fix His For For Management
Remuneration and Authorize Chairman of
the Board to Execute a Service
Contract with Him
3 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
REGAL INTERNATIONAL AIRPORT GROUP CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yan as Director, Approve His For For Management
Emoluments, and Authorize Board to
Execute a Service Contract with Him
2 Elect Ren Mingqi as Supervisor, None None Management
Approve His Emoluments, and Authorize
Board to Execute a Service Contract
with Him
3 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
8 Elect Wang Hexin as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
9 Elect Liao Hongyu as Supervisor, For For Management
Approve His Emoluments, and Authorize
Board to Execute a Service Contract
with Him
10 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
11 Approve 2018 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement
12 Approve Termination Agreement Entered For For Management
Into Between the Company and Hainan HNA
13 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription,
for a Further Period of Nine (9)
Months, from December 26, 2018 to
September 25, 2019
14 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue and
the Resolutions on the Specific
Mandate for the New H Shares Issue and
Listing of New H Shares on the Stock
Exchange
14.1 Approve Class of Shares to be Issued For For Management
14.2 Approve Time of Issuance For For Management
14.3 Approve Size of Issuance For For Management
14.4 Approve Ranking of New H Shares For For Management
14.5 Approve Listing For For Management
14.6 Approve Method of Issuance For For Management
14.7 Approve Target Placees For For Management
14.8 Approve Pricing Mechanism For For Management
14.9 Approve Method of Subscription For For Management
14.10 Approve Accumulated Profits For For Management
14.11 Approve Use of Proceeds For For Management
14.12 Approve Validity Period of the For For Management
Resolutions
15 Approve Extension of Authorization to For For Management
the Board Granted by the General
Meeting of Shareholders to Deal with
and Complete the Parent Company
Subscription
16 Approve Extension of Authorization to For For Management
the Board Granted by the General
Meeting of Shareholders to Deal with
and Complete All Matters in Relation
to the New H Shares Issue
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
18 Other Business For Against Management
--------------------------------------------------------------------------------
REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement
2 Approve Termination Agreement Entered For For Management
Into Between the Company and Hainan HNA
3 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription,
for a Further Period of Nine (9)
Months, from December 26, 2018 to
September 25, 2019
4 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue and
the Resolutions on the Specific
Mandate for the New H Shares Issue and
Listing of New H Shares on the Stock
Exchange
4.1 Approve Class of Shares to be Issued For For Management
4.2 Approve Time of Issuance For For Management
4.3 Approve Size of Issuance For For Management
4.4 Approve Ranking of New H Shares For For Management
4.5 Approve Listing For For Management
4.6 Approve Method of Issuance For For Management
4.7 Approve Target Placees For For Management
4.8 Approve Pricing Mechanism For For Management
4.9 Approve Method of Subscription For For Management
4.10 Approve Accumulated Profits For For Management
4.11 Approve Use of Proceeds For For Management
4.12 Approve Validity Period of the For For Management
Resolutions
5 Approve Extension of Authorization to For For Management
the Board Granted by the General
Meeting of Shareholders to Deal with
and Complete the Parent Company
Subscription
6 Approve Extension of Authorization to For For Management
the Board Granted by the General
Meeting of Shareholders to Deal with
and Complete All Matters in Relation
to the New H Shares Issue
7 Other Business For Against Management
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PUBLIC CO. LTD.
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Kua Hock Eng as Director For For Management
6.2 Elect Arpavadee Meekun-Iam as Director For For Management
6.3 Elect Charlie Chu as Director For For Management
7 Approve A.M.T & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit and Corporate Practices For For Management
Committee's Report Including Board's
Opinion on CEO's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors; Qualify For For Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3.c Elect or Ratify Members and Chairman For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LIMITED
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yan as Director For For Management
2b Elect Yin Jianhong as Director For For Management
2c Elect Yang Yuhua as Director For For Management
2d Elect Fan Ren-Da, Anthony as Director For Against Management
2e Elect Leung Chung Ki as Director For For Management
2f Elect Tang Hon Man as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against 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
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LIMITED
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Change of Dual Foreign Chinese Name of
the Company
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hada Acquisition Agreement and For For Management
Related Transactions
2 Approve Hangzhou Acquisition Agreement For For Management
and Related Transactions
3 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P8086J101
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management
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 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?
--------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
3 Re-elect Tasneem Abdool-Samad as For For Management
Director
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Mark Taylor as Director For For Management
8 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
11 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
12 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Authorise
Their Remuneration
13 Appoint N Ranchod as Individual For For Management
Designated Auditor
14 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Non-executive Directors' For For Management
Remuneration
20 Approve Non-executive Directors' For For Management
Remuneration for Ad Hoc Assignments
21 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
22 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REYON PHARMACEUTICAL CO., LTD.
Ticker: 102460 Security ID: Y7276E104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Soon-ock as Inside Director For For Management
3.2 Elect Yoo Yong-hwan 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)
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RFM CORP.
Ticker: RFM Security ID: Y72788154
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 25,
2018
4 Approve the Merger Among RFM For Against Management
Corporation (as Parent Company and as
Surviving Corporation) and Its
Subsidiaries Cabuyao Logistics and
Industrial Center, Inc. (CLIC),
Interbake Commissary Corporation (ICC)
and Invest Asia Corporation (IAC)
5 Approve Amendment of the Second For For Management
Article (Primary Purpose) of the
Articles of Incorporation to Include
the Absorbed Businesses and Purposes
of the Subsidiaries to be Merged with
RFM as Parent Company and Surviving
Corporation
6 Other Business For Against Management
7 Adjournment For For Management
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 25,
2017
4 Approve President's Report for 2017 For For Management
and Audited Financial Statements
Ending December 31, 2017
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion, Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.8 Elect Francisco A. Segovia as Director For Against Management
6.9 Elect Raissa Hechanova-Posadas as For Against Management
Director
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Amendment of Article 17.1 of For For Management
the Corporation's By-Laws Regarding
the Creation of the Corporate
Governance Committee in Place of the
Nomination Committee
--------------------------------------------------------------------------------
RFTECH CO., LTD.
Ticker: 061040 Security ID: Y7278D104
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lee Jin-hyeong as Inside Director For For Management
2.2 Elect Ban Jae-sang as Outside Director For For Management
3 Appoint Song Jun-woo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
RFTECH CO., LTD.
Ticker: 061040 Security ID: Y7278D104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Cha Jeong-woon as Inside Director For For Management
2.2 Elect Nam Goong-heon as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Seong-taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
RGB INTERNATIONAL BHD.
Ticker: 0037 Security ID: Y72775102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
RGB INTERNATIONAL BHD.
Ticker: 0037 Security ID: Y72775102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Mahinder Singh Dulku as Director For For Management
5 Elect Lim Tow Boon as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Mahinder Singh Dulku 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
--------------------------------------------------------------------------------
RHODES FOOD GROUP HOLDINGS LTD.
Ticker: RFG Security ID: S6992X104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Henderson as Director For For Management
2 Elect Christiaan Schoombie as Director For For Management
3 Re-elect Dr Yvonne Muthien as Director For For Management
4 Re-elect Mark Bower as Member of the For For Management
Audit and Risk Committee
5 Re-elect Thabo Leeuw as Member of the For For Management
Audit and Risk Committee
6 Re-elect Andrew Makenete as Member of For For Management
the Audit and Risk Committee
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
8 Place Authorised but Unissued Shares For Against 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
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related Companies
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: 5113 Security ID: Y72868105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Bong Wei Leong as Director For For Management
4 Elect Tiong Chiong Ie as Director For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Tiong Ing Ming to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Bong Wei Leong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 11.64 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
RIVERA (HOLDINGS) LTD.
Ticker: 281 Security ID: Y73048103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Wang Fahua as Director For Against Management
3a2 Elect Sung Tze-Chun as Director For For Management
3a3 Elect Zhang Hong Bin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORP.
Ticker: RCB Security ID: Y7311H146
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of RCBC Savings Bank For For Management
into RCBC and the Plan of Merger
2 Other Business For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
24, 2018
2 Approve the Annual Report and the For For Management
Audited Financial Statements for 2018
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2018
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E. A. Virata as Director For For Management
7c Elect Eugene S. Acevedo as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect Richard Gordon Alexander For For Management
Westlake as Director
7f Elect John Law as Director For For Management
7g Elect Shih-Chiao (Joe) Lin as Director For For Management
7h Elect Arnold Kai Yuen Kan as Director For For Management
7i Elect Armando M. Medina as Director For For Management
7j Elect Juan B. Santos as Director For Withhold Management
7k Elect Adelita A. Vergel De Dios as For For Management
Director
7l Elect Gabriel S. Claudio as Director For For Management
7m Elect Vaughn F. Montes as Director For For Management
7n Elect Laurito E. Serrano as Director For For Management
7o Elect Lilia B. De Lima as Director For For Management
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Ko Yuk Bing as Director For For Management
3b Elect Fong Shiu Leung, Keter as For For Management
Director
3c Elect Mou Yong as Director For Against Management
3d Elect Dong Fang as Director For Against 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
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
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve the Plan of Merger of Altus For For Management
Mall Ventures, Inc. with and into the
Corporation
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on May 28,
2018
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.6 Elect Ian James Winward McLeod as a For Against Management
Director
3.7 Elect Samuel Sanghyun Kim as a Director For Against Management
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Increase the
Seats in the Board of Directors from
Nine to Eleven
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBOSTAR CO. LTD.
Ticker: A090360 Security ID: Y7333V107
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Haeng-man as Inside Director For For Management
1.2 Elect Lee Seung-gi as Non-independent For For Management
non-executive Director
1.3 Elect Song Jae-bok as Outside Director For For Management
--------------------------------------------------------------------------------
ROBOSTAR CO., LTD.
Ticker: 090360 Security ID: Y7333V107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kim Myeong-ho as Internal For Against 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
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO. LTD.
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Pong Sarasin as Director For Against Management
5.2 Elect Chai Vinichbutr as Director For Against Management
5.3 Elect Yasuhiro Sugiguchi as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Co., Ltd., as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Zhang Lixin as Director For For Management
3a4 Elect Yu Lijuan as Director For For Management
3a5 Elect Chen Shucui as Director For For Management
3a6 Elect Ruan Weifeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RORZE SYSTEMS CORP.
Ticker: 071280 Security ID: Y7325A103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Fujishiro Yoshiyuki as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD.
Ticker: 4141 Security ID: G7644E109
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the RPM For For Management
Participation Interest and the RPM
Mining Rights
2 Approve the Contract Mining and Sale For For Management
of Ore Agreement and Termination of
the Services Agreement
3 Approve the Revised Disposal of For For Management
Concentrate Agreement and Termination
of Existing Disposal of Concentrate
Agreement
4 Elect Gordon Smith as Director For For Management
5 Elect Avischen Moodley as Director For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 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 Re-elect Kgomotso Moroka as Director For For Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Louisa Stephens as Director For For Management
5 Elect Zanele Matlala as Director For For Management
6 Elect Hanre Rossouw as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Dion
Shango as the Individual Audit
Representative
8 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
9 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
10 Elect Zanele Matlala as Member of the For For Management
Audit and Risk Committee
11 Elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation For Against Management
Report
15 Approve Non-executive Directors' Fees For For Management
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LIMITED
Ticker: 1198 Security ID: G7691E101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tse Kam Pang as Director For For Management
2b Elect Donald H. Straszheim as Director For For Management
2c Elect Yue Man Yiu Matthew as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8178M103
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Si-jun as Inside Director For For Management
3.2 Elect Heo Jin-gu as Inside Director For For Management
3.3 Elect Sim Jae-ho as Outside Director For For Management
4 Appoint Jeon Jong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T CORP.
Ticker: 100840 Security ID: Y7501L105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Jeong-won as Inside Director For For Management
3.2 Elect Park Myeong-su as Inside Director For For Management
3.3 Elect Hong Soon-bo 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&T HOLDINGS CO., LTD.
Ticker: 036530 Security ID: Y8147U103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Gong Byeong-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Gi-jun as Inside Director For For Management
3.2 Elect Kim Hyeong-cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S-CONNECT CO., LTD.
Ticker: 096630 Security ID: Y76151102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Yong-gi as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-ENERGY CO., LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-min as Inside Director For For Management
2.2 Elect Park Sang-min as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation For For Management
(Issuance and Types of Shares)
5.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
5.4 Amend Articles of Incorporation For For Management
(Registration of Shareholders'
Address, Name, or Signature)
5.5 Amend Articles of Incorporation For For Management
(Regulations on Issuance of Bonds)
5.6 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gyeong-suk as Inside Director For For Management
3.2 Elect Kim Min Chang as Inside Director For For Management
3.3 Elect Chae Su-il 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)
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Gang-bok as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SABINA PUBLIC CO. LTD.
Ticker: SABINA Security ID: Y7368Q148
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somsri Sripatoomrak as Director For For Management
5.2 Elect Yutthana Adipath as Director For For Management
5.3 Elect Pensri Suteerasarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T Associate as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD.
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonkiet Chokwatana as Director For For Management
5.2 Elect Manu Leelanuwatana as Director For For Management
5.3 Elect Nophorn Bhongsvej as Director For For Management
5.4 Elect Punnee Worawuthichongsathit as For For Management
Director
5.5 Elect Sompong Sungrungsan 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 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PUBLIC CO. LTD.
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Pakpachong Vadhanasindhu as For For Management
Director
5.1.2 Elect Busarakham Nilavajara as Director For For Management
5.1.3 Elect Chantorntree Darakananda as For For Management
Director
5.1.4 Elect Preecha Shunhavanich as Director For For Management
5.1.5 Elect Thitivat Suebsaeng as Director For For Management
5.2 Approve Determination of Directors' For For Management
Authorities
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Article of Association For For Management
--------------------------------------------------------------------------------
SAHAMITR PRESSURE CONTAINER PUBLIC CO. LTD.
Ticker: SMPC Security ID: Y7398K145
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Ubol Ekahitanond as Director For Against Management
6.2 Elect Surasak Urpsirisuk as Director For Against Management
6.3 Elect Taidee Visavaveja as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Reduction in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO., LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-su as Inside Director For For Management
3.2 Elect Park Gil-su as Outside Director For For Management
4 Elect Park Gil-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SAJODONGAONE CO., LTD.
Ticker: 008040 Security ID: Y209AB104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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, One NI-NED For For Management
and Two Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SALCON BERHAD
Ticker: 8567 Security ID: Y7632N103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
3 Approve Directors' Benefits for the For For Management
Period from the Conclusion of the
Sixteenth AGM Until the Next AGM
4 Elect Leong Kok Wah as Director For For Management
5 Elect Rosli Bin Mohamed Nor as Director For For Management
6 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g.1 Receive Report Regarding Related-Party For For Management
Transactions
g.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
g.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
h Designate Newspaper to Publish Meeting For For Management
Announcements
i Other Business For Against Management
--------------------------------------------------------------------------------
SALUTICA BERHAD
Ticker: SALUTE Security ID: Y7454D100
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Dae-in as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAM ENGINEERING & EQUIPMENT BHD
Ticker: SAM Security ID: Y5324Q103
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Tuck Fook as Director For For Management
2 Elect Wong Siew Hai as Director For For Management
3 Elect Lee Hock Chye as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Mohamed Salleh Bin Bajuri to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Siew Hai to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lee Tuck Fook to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Lee Hock Chye to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SAM ENGINEERING & EQUIPMENT BHD
Ticker: SAM Security ID: Y5324Q103
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Scheme For For Management
(ESGS)
--------------------------------------------------------------------------------
SAM-A PHARM CO., LTD.
Ticker: 009300 Security ID: Y7466T101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Mi-ae as Inside Director For For Management
3.2 Elect Lee Yong-seok 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)
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Tongchat Hongladaromp as Director For For Management
5.2 Elect Prinya Waiwatana as Director For For Management
5.3 Elect Thananan Vilailuck as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC CO. LTD.
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Sirichai Rasameechan as Director For For Management
5.2 Elect Charoenrath Vilailuck as Director For For Management
5.3 Elect Thananan Vilailuck as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chang-seok as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMBO MOTORS CO., LTD.
Ticker: 053700 Security ID: Y7467Y109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-ha as Inside Director For For Management
3.2 Elect Kim Gyeong-pyo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMBON PRECISION & ELECTRONICS CO., LTD.
Ticker: 111870 Security ID: Y7467C107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Cho Bo-hyeon 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMBON PRECISION & ELECTRONICS CO., LTD.
Ticker: 111870 Security ID: Y7467C107
Meeting Date: JUN 05, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Bae Bo-seong as Inside Director For Against Management
2.2 Elect Yoo Gyeong-eun as For Against Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - KRW Against Against Shareholder
5,000 (shareholder proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-il as Outside Director For For Management
3.2 Elect Lee Seok-geun as Outside Director For For Management
3.3 Elect Choi Dong-yoon as Outside Against Against Shareholder
Director (shareholder proposal)
4.1 Elect Kim Byeong-il as a Member of For For Management
Audit Committee
4.2 Elect Lee Seok-geun as a Member of For For Management
Audit Committee
4.3 Elect Choi Dong-yoon as a Member of Against Against Shareholder
Audit Committee (shareholder proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital Against Against Shareholder
(shareholder proposal)
--------------------------------------------------------------------------------
SAMCHULY BICYCLE CO., LTD.
Ticker: 024950 Security ID: Y7467R104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Heo Yoon-seok as Outside Director For Against 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)
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO., LTD.
Ticker: 010960 Security ID: Y7468T109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: A001880 Security ID: Y74693105
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Jin-gi as Outside Director For For Management
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO., LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-su as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Shin Jin-gi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINTS INDUSTRIAL CO., LTD.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Objective)
2.2 Amend Articles of Incorporation For For Management
(Method of Notification)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.4 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.5 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signature of Shareholders)
2.6 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.7 Amend Articles of Incorporation For For Management
(Issuance of Securities)
2.8 Amend Articles of Incorporation For For Management
(Number of Directors)
2.9 Amend Articles of Incorporation For For Management
(Nomination of CEO)
2.10 Amend Articles of Incorporation For For Management
(Duties of Board Members)
2.11 Amend Articles of Incorporation For For Management
(Appointment of Exteral Auditor)
2.12 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Kim Jang-yeon as Inside Director For For Management
3.2 Elect Ryu Gi-bung as Inside Director For For Management
3.3 Elect Gong Yong-pyo as Outside Director For For Management
4 Appoint Park Young-chun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7.1 Approve Terms of Retirement Pay For For Management
7.2 Approve Terms of Retirement Pay For For Management
(Addenda)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO., LTD.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO., LTD.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK THK CO., LTD.
Ticker: 004380 Security ID: Y7472F103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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, Two For For Management
Outside Directors, and One NI-NED
(Bundled)
4 Elect Three Members of Audit Committee 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)
--------------------------------------------------------------------------------
SAMIL PHARMACEUTICAL CO. LTD.
Ticker: 000520 Security ID: Y7469P114
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Seung-beom as Inside Director For For Management
2.2 Elect Song Chan-jin as Outside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMJI ELECTRONICS CO., LTD.
Ticker: 037460 Security ID: Y7469S100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-jin as Inside Director For For Management
3.2 Elect Lee Seong-cheol as Inside For For Management
Director
3.3 Elect Lee Chang-woo as Outside Director For For Management
4 Appoint Lee Eun-gu as Internal Auditor 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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SAMJIN LND CO., LTD.
Ticker: 054090 Security ID: Y7471U101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Hae-wol as Outside Director For For Management
4 Appoint Kim Ik-gyeom as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO., LTD.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong-soon as Inside Director For For Management
3.2 Elect Choi Yong-ju as Inside Director For For Management
3.3 Elect Han Sang-beom as Outside Director For For Management
4 Elect Han Sang-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKANG M&T CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Seong-bok as Inside Director For For Management
3.2 Elect Hwang Ik as Outside Director For For Management
4 Appoint Je In-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
SAMKEE AUTOMOTIVE CO., LTD.
Ticker: 122350 Security ID: Y3817E109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-jun as Inside Director For For Management
3.2 Elect Kwon Young-man 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 Auditors
--------------------------------------------------------------------------------
SAMMOK S-FORM CO., LTD.
Ticker: 018310 Security ID: Y7472H109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong-gi as Inside Director For For Management
3.2 Elect Kim Jae-nyeon as Inside Director For For Management
3.3 Elect Myeong Jae-won as Outside For For Management
Director
3.4 Elect Yoo Young-jung as Outside For For Management
Director
4.1 Elect Myeong Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Yoo Young-jung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPYO CEMENT CO., LTD.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Do-won as Inside Director For For Management
3.2 Elect Jeong Dae-hyeon as Inside For For Management
Director
3.3 Elect Moon Jong-gu as Inside Director For For Management
3.4 Elect Lee Jong-seok as Inside Director For For Management
3.5 Elect Lee Jae-heon as Inside Director For For Management
3.6 Elect Song Jong-sik as Inside Director For For Management
3.7 Elect Kim Byeong-seok as Outside For For Management
Director
3.8 Elect Jeon Gun-pyo as Outside Director For For Management
3.9 Elect Hwang Bo-yoon as Outside Director For For Management
3.10 Elect Kim Yeol-jung as Outside Director For For Management
4.1 Elect Kim Byeong-seok as a Member of For For Management
Audit Committee
4.2 Elect Jeon Gun-pyo as a Member of For For Management
Audit Committee
4.3 Elect Hwang Bo-yoon 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
--------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO., LTD.
Ticker: 006660 Security ID: Y7471F104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ock-cheon as Outside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMT CO., LTD.
Ticker: 031330 Security ID: Y74913107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-cheol as For For Management
Non-Independent Non-Executive Director
4 Appoint Oh Se-young as Internal Auditor 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)
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Gi-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Appoint Song Young-gi as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SAMWHA ELECTRIC CO., LTD.
Ticker: 009470 Security ID: Y7469A109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Appoint Two Internal Auditors (Bundled) For Against Management
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Ja-ryang as Inside Director For For Management
3.2 Elect Yoon Seok-hu 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
--------------------------------------------------------------------------------
SAMYANG FOODS CO., LTD.
Ticker: A003230 Security ID: Y7498J105
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Jang-hun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SAMYANG FOODS CO., LTD.
Ticker: 003230 Security ID: Y7498J105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Jong-gi as Inside Director For For Management
2.2 Elect Jeong Ju-yong as Outside Director For For Management
3.1 Amend Articles of Incorporation - For For Management
Electronic Registration
3.2 Amend Articles of Incorporation - For For Management
External Auditor
3.3 Amend Articles of Incorporation - For For Management
Director
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
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Gwan-hui as Outside Director For For Management
3.2 Elect Lee Doo-seong as Outside Director For For Management
3.3 Elect Lee Yong-mo as Outside Director For For Management
4.1 Elect Yoo Gwan-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Doo-seong as a Member of For For Management
Audit Committee
4.3 Elect Lee Yong-mo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Nam-gak as Inside Director For For Management
2.2 Elect Heo Jun-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Noh-gwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Cheong-won as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG M-TEK CO., LTD.
Ticker: 054540 Security ID: Y7501A109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Young-su as Outside Director For For Management
4 Appoint Park Hyeong-gwon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYUNG TRADING CO., LTD.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-yong as Inside Director For For Management
2.2 Elect Jin Bong-yul as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of For Against Management
Incorporation to Increase Number of
Directors in Sixth Article (the "AOI
Amendment")
2.1 Elect Roberto N. Huang as Director For Against Management
2.2 Elect Emmanuel B. Macalalag as Director For Against Management
2.3 Elect Ferdinand K. Constantino as For Against Management
Director
2.4 Elect Aurora T. Calderon as Director For Against Management
2.5 Elect Cirilo P. Noel as Director For For Management
3a Approve Amendments to By-Laws to Set For For Management
Out the Change in Date of the Annual
Stockholders' Meeting in Article I,
Section 1
3b Approve Amendments to By-Laws to Set For For Management
Out the Delineation of Duties,
Responsibilities and Functions of the
Chairman of the Board from the
President and Chief Executive Officer
in Article IV, Section 4
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Roberto N. Huang as Director For For Management
1.5 Elect Emmanuel B. Macalalag as Director For For Management
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Aurora T. Calderon as Director For For Management
1.8 Elect Joseph N. Pineda as Director For For Management
1.9 Elect Menardo R. Jimenez as Director For For Management
1.10 Elect Ma. Romela M. Bengzon as Director For For Management
1.11 Elect Carmelo L. Santiago as Director For For Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 11,
2018 and Special Stockholders' Meeting
Held on September 12, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2019
--------------------------------------------------------------------------------
SANG-A FRONTEC CO., LTD.
Ticker: 089980 Security ID: Y7514R107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-won as Inside Director For For Management
3.2 Elect Lee Sang-yeol as Inside Director For For Management
3.3 Elect Park Seong-bae as Outside For For Management
Director
4 Appoint Kim Yeon-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANGBO CO., LTD.
Ticker: 027580 Security ID: Y7382X103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Won-jun as Inside Director For For Management
3.2 Elect Eom Tae-ho as Outside Director For Against Management
4 Appoint Lee Seong-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANGSANGIN INDUSTRY CO., LTD.
Ticker: 101000 Security ID: Y2116F106
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANGSIN BRAKE CO., LTD.
Ticker: 041650 Security ID: Y75006109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Appoint Three Internal Auditors For For Management
(Bundled)
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANGSIN ENERGY DISPLAY PRECISION CO., LTD.
Ticker: 091580 Security ID: Y7500S101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Min-cheol as Inside Director For For Management
3.2 Elect Lee Jin-woo as Outside Director For For Management
4 Appoint Jeon Su-dab as Internal Auditor 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)
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Supanit Chaiyawat as Director For For Management
5.3 Elect Kittichai Raktakanit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase of Debentures For For Management
Issuance Amount
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANTAM LTD.
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Zuhdi
Abrahams as the Individual and
Designated Auditor
2 Re-elect Bruce Campbell as Director For For Management
3 Re-elect Gugu Mtetwa as Director For For Management
4 Re-elect Preston Speckmann as Director For For Management
5 Re-elect Hennie Nel as Director For For Management
6 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
7 Re-elect Gugu Mtetwa as Member of the For For Management
Audit Committee
8 Re-elect Machiel Reyneke as Member of For For Management
the Audit Committee
9 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against 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 Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 25, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 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?
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Zhihong as Director For For Management
2b Elect Mao Zhongwu as Director For For Management
2c Elect Hu Jiquan as Director For For Management
3 Approve Final Dividend 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 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
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Six For For Management
5 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?
6 Elect Directors For For 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rolando Mifano as Director and
Eduardo Saggioro Garcia and Heloisa de
Paula Machado Sicupira as Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemmann as Director
and Eduardo Saggioro Garcia and
Heloisa de Paula Machado Sicupira as
Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director and Eduardo Saggioro Garcia
and Heloisa de Paula Machado Sicupira
as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Eduardo Saggioro Garcia and Heloisa de
Paula Machado Sicupira as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abram Abe Szajman as Director
and Claudio Szajman as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Director and Claudio Szajman as
Alternate
10 Approve Remuneration of Company's For For Management
Management
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 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?
--------------------------------------------------------------------------------
SAPPE PUBLIC CO., LTD.
Ticker: SAPPE Security ID: Y75279110
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Adisak Ruckariyaphong as Director For For Management
5.2 Elect Surath Pralongsil as Director For For Management
5.3 Elect Thana Thienachariya as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: SAPNRG Security ID: Y7516Y100
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahril Shamsuddin as Director For For Management
2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
3 Elect Muhamad Noor Hamid as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of For For Management
Islamic Redeemable Convertible
Preference Shares
3 Approve Exemption to Permodalan For For Management
Nasional Berhad, Amanah Saham
Bumiputera and Persons Acting in
Concert with Them from the Obligation
to Undertake a Mandatory Take-Over
Offer for All the Remaining SEB
Shares, Warrants and RCPS-i Not
Already Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to For Against Management
Shahril Shamsuddin
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership Between For For Management
Sapura Energy Berhad and OMV
Aktiengesellschaft
2 Approve Proposed Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
SARAMIN HR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ik-rae as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim In 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)
6 Approve Conversion from Part-Time For For Management
Internal Auditor to Full-Time Internal
Auditor
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD.
Ticker: 5126 Security ID: Y7528B106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Financial For For Management
Year Ended December 31, 2018
3 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2019
4 Approve Directors' Benefits for Period For For Management
from January 1, 2019 until the
Conclusion of the Next Annual General
Meeting
5 Elect Monaliza Binti Zaidel as Director For Against Management
6 Elect Tang Tiong Ing as Director For Against Management
7 Elect Kamri Bin Ramlee as Director For Against Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SATREC INITIATIVE CO., LTD.
Ticker: 099320 Security ID: Y7539E107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seong-dong as Inside For For Management
Director
3.2 Elect Lee Seong-dae as Inside Director For For Management
3.3 Elect Lee Ye-mo as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 50)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 400)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
2.2 Appoint Two Internal Auditors Against Against Shareholder
(Shareholder Proposal)
2.3 Elect Kim Hyeong-Gyun as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Inside Director (Shareholder Against Against Shareholder
Proposal)
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors (Bundled) For Against 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
--------------------------------------------------------------------------------
SBI INVESTMENT KOREA CO., LTD.
Ticker: 019550 Security ID: Y7540L108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Nakagawa Takashi as For For Management
Non-Independent Non-Executive Director
3.2 Elect Lee Jun-hyo as Inside Director For For Management
3.3 Elect Sou Eiichiro as Inside Director For For Management
3.4 Elect Nam Yoon-seon as Inside Director For For Management
3.5 Elect Jeong Mu-sik as Outside Director For For Management
3.6 Elect Kim Chang-seop as Outside For For Management
Director
4 Appoint Kim Geuk-gi as Internal Auditor 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)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SBS CONTENTS HUB CO., LTD.
Ticker: 046140 Security ID: Y75344104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwi-jin as Inside Director For For Management
3.2 Elect Kim Young-seop as Inside Director For For Management
3.3 Elect Lim Chang-eun as Non-Independent For For Management
Non-Executive Director
3.4 Elect Park Gi-hong as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Jang-hyeok as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Elect Lee Jang-hyeok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-woong 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)
--------------------------------------------------------------------------------
SBW, INC.
Ticker: 102280 Security ID: Y753BL116
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seong-bin as Inside Director For For Management
3.2 Elect Baek Yoon-gi as Outside Director For For Management
4 Appoint Park Hyeong-seop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1.1 Elect Nuttaphong Kunakornwong as For For Management
Director and Approve Directors'
Remuneration
7.1.2 Elect Nathpath Ouajai as Director and For For Management
Approve Directors' Remuneration
7.1.3 Elect Vilasinee Puddhikarant as For Against Management
Director and Approve Directors'
Remuneration
7.2 Approve Determination of Directors' For For Management
Authorities
7.3 Approve Remuneration of Directors For For Management
8 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Directors
and Employees
9 Approve Allocation of New Ordinary For For Management
Shares for the Exercise of Warrants
10.1 Approve Allocation of Warrants to For For Management
Nuttaphong Kunakornwong
10.2 Approve Allocation of Warrants to For For Management
Attapol Sariddipuntawat
11 Amend Article 33 of Article of For For Management
Association
12 Amend Article 35 of Article of For For Management
Association
--------------------------------------------------------------------------------
SCAN-INTER PUBLIC CO. LTD.
Ticker: SCN Security ID: Y753JP119
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For Against Management
3 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
4 Approve Issuance of Newly Issued For Against Management
Ordinary Shares by Way of Private
Placement to Noble Planet Pte. Ltd.
5 Approve Issuance and Offering of For For Management
Debentures
6 Amend Company's Objectives For For Management
7 Amend Memorandum of Association For For Management
Regarding Company Objectives
8 Other Business For Against Management
--------------------------------------------------------------------------------
SCAN-INTER PUBLIC CO. LTD.
Ticker: SCN Security ID: Y753JP119
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chamnarn Wangtal as Director For For Management
5.2 Elect Thanchart Kitpipit as Director For Against Management
5.3 Elect Narissara Kitpipit 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 For Against Management
--------------------------------------------------------------------------------
SCG CERAMICS PUBLIC CO. LTD.
Ticker: COTTO Security ID: Y753QF121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Cherapong Kamponpan as Director For Against Management
4.2 Elect Nanthasiri Assakul as Director For Against Management
4.3 Elect Boonchue Polsingkorn as Director For Against Management
4.4 Elect Surasak Kraiwitchaicharoen as For Against Management
Director
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For Against Management
Sub-committees
--------------------------------------------------------------------------------
SCGM BHD
Ticker: SCGM Security ID: Y75343106
Meeting Date: JUL 05, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SCGM BHD.
Ticker: 7247 Security ID: Y75343106
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended April 30,
2018
2 Approve Directors' Fees and Benefits For For Management
from May 2018 until Next AGM
3 Elect Lee Hock Guan as Director For Against Management
4 Elect Wong Tun Boon as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Amrik Singh Harcharan Singh to For Against Management
Continue Office as Independent
Non-Executive Director
7 Approve Tang Nai Soon to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Wong Tun Boon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCHULZ SA
Ticker: SHUL4 Security ID: P6540M116
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
SCICOM (MSC) BHD.
Ticker: 0099 Security ID: Y7540P109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Krishnan A/L C K Menon as For For Management
Director
2 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
3 Elect Joseph Dominic Silva as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Peng Cheong as Director For For Management
3 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: 4731 Security ID: Y7542A100
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
Representing 42.41 Percent Equity
Interest in Daibochi Berhad and
Proposed Mandatory Takeover Offer to
Acquire All Remaining SHares in
Daibochi Berhad
--------------------------------------------------------------------------------
SCOMI GROUP BHD.
Ticker: 7158 Security ID: Y7677T106
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shah Hakim @ Shahzanim bin Zain For Against Management
as Director
2 Elect Lee Chun Fai as Director For Against Management
3 Elect Sammy Tse Kwok Fai as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Sreesanthan a/l Eliathamby 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
--------------------------------------------------------------------------------
SD BIOTECHNOLOGIES CO., LTD.
Ticker: 217480 Security ID: Y7T45J102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SDN CO., LTD.
Ticker: 099220 Security ID: Y7642U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Min-gyu as Inside Director For For Management
3.2 Elect Park Hak-bong as Inside Director For For Management
3.3 Elect Lee Min-Young as Outside Director For For Management
3.4 Elect Park Dong-wook as Outside For For Management
Director
4 Appoint Lim Gwang-hui as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEAFCO PUBLIC CO., LTD.
Ticker: SEAFCO Security ID: Y75456106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# 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 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Reduction in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10 Approve Allocation of Ordinary Shares For For Management
from the Increase in Capital to
Support the Share Dividend
11.1 Elect Somjai Phagaphavivat as Director For For Management
11.2 Elect Siwa Sangmanee as Director For For Management
11.3 Elect Nutthawan Thasnanipan as Director For Against Management
11.4 Elect Nutthapan Thasnanipan as Director For For Management
11.5 Elect Nirandorn Akrapitak as Director For For Management
12 Elect Apai Chandanachulaka as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Bunchikij Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Other Business For Against Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors and Two For For Management
Outside Directors (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
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-moon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: A003030 Security ID: Y75491103
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Lee Yeon-su as Internal Auditor For For Management
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Kim Seon-yong 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)
--------------------------------------------------------------------------------
SEBANG CO., LTD.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Six Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBO MANUFACTURING, ENGINEERING & CONSTRUCTION CORP.
Ticker: 011560 Security ID: Y75664105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Woo-young as Inside Director For For Management
3.2 Elect Kim Jin-ho as Inside Director For For Management
3.3 Elect Kim Jae-young as Inside Director For For Management
3.4 Elect Lee Seok-ho 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)
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
24, 2018
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation as
Reflected in the Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Gerard H. Brimo as Director For For Management
4.4 Elect Anastasia Y. Dy as Director For For Management
4.5 Elect Frederick Y. Dy as Director For For Management
4.6 Elect Joseph R. Higdon as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management
4.9 Elect Jikyeong Kang as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
4.12 Elect Takahiro Onishi as Director For For Management
4.13 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.14 Elect Rafael F. Simpao, Jr. as Director For For Management
4.15 Elect Masaaki Suzuki as Director For Withhold Management
4.16 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SECUVE CO., LTD.
Ticker: 131090 Security ID: Y7T6A2108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Stock For For Management
Dividend)
3 Approve Appropriation of Income (Cash For For Management
Dividend)
4 Amend Articles of Incorporation For For Management
5.1 Elect Ju Deok-gyu as Inside Director For For Management
5.2 Elect Seo Chang-ho as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-su as Inside Director For For Management
2.2 Elect Yoon Hong-gil as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEG INTERNATIONAL BHD.
Ticker: 9792 Security ID: Y83456106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Megat Najmuddin Bin Dato' Seri For For Management
Dr. Haji Megat Khas as Director
3 Elect Mohamed Azahari Bin Mohamed For For Management
Kamil as Director
4 Elect Hew Moi Lan as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Megat Najmuddin Bin Dato' Seri For For Management
Dr. Haji Megat Khas to Continue Office
as Independent Non-Executive Director
9 Approve Amos Siew Boon Yeong to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Goh Leng Chua to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO., LTD.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
SEJONG TELECOM, INC.
Ticker: 036630 Security ID: Y6438J100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-jin as Inside Director For For Management
3.2 Elect Kim Shin-young as Inside Director For For Management
3.3 Elect Jeong Jin-woo as Inside Director For For Management
3.4 Elect Ahn Jong-seok as Inside Director For For Management
3.5 Elect Yoo Gi-yoon as Inside Director For For Management
3.6 Elect Seo Young-gil as Outside Director For For Management
3.7 Elect Seol Jeong-seon as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
SEJOONG CO., LTD.
Ticker: 039310 Security ID: Y7584P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements and Allocation of Income
1.2 Approve Separate Financial Statements For For Management
and Allocation of Income
2.1 Amend Articles of Incorporation For For Management
3.1 Elect Cheon Shin-il as Inside Director For For Management
3.2 Elect Lee Yoo-jin as Inside Director For For Management
3.3 Elect Choi Seung-ik as Outside Director For Against 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)
--------------------------------------------------------------------------------
SEKONIX CO., LTD.
Ticker: 053450 Security ID: Y7577N100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Hyeok-dae as Inside Director For For Management
3.2 Elect Park Eun-gyeong as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD.
Ticker: 2224 Security ID: Y75882103
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Teh Lip Kim as Director For For Management
5 Elect Mohd Ismail bin Che Rus as For For Management
Director
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohd Ismail bin Che Rus to For For Management
Continue Office as Senior Independent
Non-Executive Director
9 Approve Tee Keng Hoon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: 1783 Security ID: Y76150104
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
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SELANGOR PROPERTIES BHD.
Ticker: 1783 Security ID: Y76150104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Directors' Fees of For For Management
the Company and Its Subsidiary
2 Approve Directors' Benefits For For Management
3 Elect Stephen John Scudamore as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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SELVAS AI, INC.
Ticker: 108860 Security ID: Y2R75J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Dong-il 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)
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Fan Ren Da Anthony and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
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
--------------------------------------------------------------------------------
SEMIRARA MINING & POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 7,
2018
2 Approve Management 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 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.9 Elect Nestor D. Dadivas as Director For Withhold Management
5.10 Elect Rogelio M. Murga as Director For For Management
5.11 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 248170 Security ID: Y7618C105
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jin-seon as Inside Director For For Management
3.2 Elect Lee Saeng-jae as Inside Director For For Management
3.3 Elect Lee Myeong-ho as Outside Director For For Management
4 Appoint Jang Byeong-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEMYUNG ELECTRIC MACHINERY CO., LTD.
Ticker: 017510 Security ID: Y7632D105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
--------------------------------------------------------------------------------
SENA DEVELOPMENT PUBLIC CO. LTD.
Ticker: SENA Security ID: Y7618L113
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichien Ratanabirabongsa as For For Management
Director
5.2 Elect Achirawit Supanpesach as Director For For Management
5.3 Elect Summa Kitsin as Director For For Management
5.4 Elect Weraporn Chaisiriyasawat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9.1 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares to Executives
and Employees of the Company
9.2.1 Approve Issuance of Warrants to For Against Management
Chaiyot Sae-jung
9.2.2 Approve Issuance of Warrants to For Against Management
Pornpas Boonwong
9.2.3 Approve Issuance of Warrants to For Against Management
Porradee Rattanarujikorn
9.2.4 Approve Issuance of Warrants to For Against Management
Praneet Tichantuke
9.2.5 Approve Issuance of Warrants to For Against Management
Sasinan Wichotkantapong
9.2.6 Approve Issuance of Warrants to Marisa For Against Management
Phumchit
9.2.7 Approve Issuance of Warrants to For Against Management
Sompong Rattanaekkapap
10 Approve Decrease in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
11 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For Against Management
Ordinary Shares to Executives and
Employees of the Company
13 Approve Sale of Rights to Purchase For Against Management
Plots of Land in Pattaya Country Club
Project
14 Other Business For Against Management
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Seung Woo-jin 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)
--------------------------------------------------------------------------------
SEOHAN CO., LTD.
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO., LTD.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO., LTD.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 So Jin-hwa as Inside Director For For Management
3.2 Elect Jun Dong-kyu as Inside Director For For Management
3.3 Elect Jeong Nae-hyeok as Inside For For Management
Director
3.4 Elect Lim Hong-yong as Outside Director For Against Management
4 Appoint Jeong Jeon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEONDO ELECTRIC CO., LTD.
Ticker: 007610 Security ID: Y76359101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Dong-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL AUCTION CO., LTD.
Ticker: 063170 Security ID: Y7544B106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dong-yong 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
--------------------------------------------------------------------------------
SEOUL ELECTRONICS & TELECOM CO., LTD.
Ticker: 027040 Security ID: Y76443103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won Seong-moon as Inside Director For For Management
3.2 Elect Lee Young-ran as Outside Director For For Management
4 Appoint Lee Hyeon-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEOUL FOODS INDUSTRIAL CO., LTD.
Ticker: 004410 Security ID: Y76449191
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL PHARMA CO., LTD.
Ticker: 018680 Security ID: Y7665E103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seung-ho as Inside Director For For Management
3.2 Elect Lee Doh-young as Inside Director For For Management
3.3 Elect Lee Jeong-yul as Inside Director For For Management
3.4 Elect Jeong Se-yong as Inside Director For For Management
4 Appoint Lee Cheol-heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Yoo Hyeon-jong as Inside Director For For Management
2.3 Elect Kim Tae-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SEOULEAGUER CO., LTD.
Ticker: 043710 Security ID: Y19977100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jae-gyu as Inside Director For For Management
1.2 Elect Noh Jeong-seok as Inside Director For For Management
1.3 Elect Lee Won-jae as Inside Director For For Management
1.4 Elect Jeon Young-jun as Outside For For Management
Director
--------------------------------------------------------------------------------
SEOULEAGUER CO., LTD.
Ticker: 043710 Security ID: Y19977100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOULIN BIOSCIENCE CO., LTD.
Ticker: 038070 Security ID: Y7640W103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOWON CO., LTD.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Si-young as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEOWONINTECH CO., LTD.
Ticker: 093920 Security ID: Y7661H100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Yong-min as Inside Director For For Management
4 Elect Lee Byeong-du as Outside Director For For Management
5 Appoint Choi Young-il as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOYON CO., LTD.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Yang-seok as Inside Director For For Management
2.2 Elect Park Seong-jeong as Inside For For Management
Director
2.3 Elect Moon Sang-cheon as Inside For For Management
Director
2.4 Elect Yoo Jae-man as Outside Director For For Management
2.5 Elect Jeong Dong-chang as Outside For For Management
Director
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Jeong Dong-chang 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
--------------------------------------------------------------------------------
SEOYON E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-sik as Inside Director For For Management
2.2 Elect Lee Su-ik as Inside Director For For Management
2.3 Elect Moon Sang-cheon as Inside For For Management
Director
2.4 Elect Noh Chi-yong as Outside Director For For Management
2.5 Elect Ahn Young-ryul as Outside For For Management
Director
3.1 Elect Noh Chi-yong as a Member of For For Management
Audit Committee
3.2 Elect Ahn Young-ryul 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
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Abdul Karim Bin Abdullah as For For Management
Director
2 Elect Daud Bin Awang Putera as Director For For Management
3 Elect Rozilawati Binti Haji Basir as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SEWHA P&C, INC.
Ticker: 252500 Security ID: Y385G9101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 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)
--------------------------------------------------------------------------------
SEWON CELLONTECH CO., LTD.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Seung-ju as Inside Director For For Management
4 Appoint Ju Gil-taek as Internal Auditor 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)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO., LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Oh-ryong as Outside Director For For Management
4 Elect Kim Oh-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEWOONMEDICAL CO., LTD.
Ticker: 100700 Security ID: Y76750101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yeon-seop as Inside Director For For Management
3.2 Elect Mok Jong-gyun as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jin as Inside Director For For Management
2.2 Elect Kim Young-min as Inside Director For For Management
2.3 Elect Lee Myeong-jae as Inside Director For For Management
2.4 Elect Jeong Chang-seon as Inside For For Management
Director
2.5 Elect Jang Soon-nam as Outside Director For For Management
2.6 Elect Cho In-hoe as Outside Director For For Management
2.7 Elect Jeong Seong-ho as For For Management
Non-Independent Non-Executive Director
3.1 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
3.2 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.3 Elect Jeong Seong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Lee Seong-hun as Outside Director For For Management
2.4 Elect Lee Myeong-jae as For For Management
Non-Independent Non-Executive Director
3 Appoint Lee Gyu-young 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)
6 Approve Implementation of Electronic For For Management
Voting System
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SFC CO., LTD.
Ticker: 112240 Security ID: Y7677J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-in as Inside Director For For Management
2.2 Elect Shin Dong-hyeop as Outside For For Management
Director
3.1 Dismiss Inside Director: Yoon Jong-seok For For Management
3.2 Dismiss Inside Director: Ju Hong-sik For For Management
3.3 Dismiss Outside Director: Jeong Jae-ju 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
--------------------------------------------------------------------------------
SG CORP. (KOREA)
Ticker: 004060 Security ID: Y7694R109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Seung-ha as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SG&G CORP.
Ticker: 040610 Security ID: Y26834104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ui-beom as Inside Director For For Management
3.2 Elect Hwang Gwang-hyeon as Inside For For Management
Director
3.3 Elect Lee Chi-seon as Outside Director For Against Management
3.4 Elect Lee Gun-hui as Outside Director For Against Management
3.5 Elect Han Seong-jin as Outside Director For For Management
4.1 Elect Lee Chi-seon as a Member of For Against Management
Audit Committee
4.2 Elect Lee Gun-hui as a Member of Audit For Against Management
Committee
4.3 Elect Han Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SGA CO., LTD.
Ticker: 049470 Security ID: Y0017X101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Eun Yoo-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Reduction of Reserve For Against Management
7 Approve Reverse Stock Split For For Management
8 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SGA SOLUTIONS CO., LTD.
Ticker: 184230 Security ID: Y4802Q107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Appoint Ahn Deok-gyun as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO., LTD.
Ticker: 002360 Security ID: Y7750X107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seo Mi-hye as Inside Director For For Management
3.2 Elect Jeong Mi-young as Outside For For Management
Director
3.3 Elect Lee Nam-nyeong as Outside For For Management
Director
3.4 Elect Seong Won-mo as Outside Director For For Management
4.1 Elect Jeong Mi-young as a Member of For For Management
Audit Committee
4.2 Elect Lee Nam-nyeong as a Member of For For Management
Audit Committee
4.3 Elect Seong Won-mo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHAKEY'S PIZZA ASIA VENTURES INC.
Ticker: PIZZA Security ID: Y7690Y108
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Due Notice of the For For Management
Meeting and Determination of Quorum
3 Approve the Minutes of the Previous For For Management
Meeting
4 Approve President's Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Management During the Previous Year
6.1 Elect Ricardo Gabriel T. Po as Director For For Management
6.2 Elect Christopher T. Po as Director For For Management
6.3 Elect Teodoro Alexander T. Po as For For Management
Director
6.4 Elect Leonardo Arthur T. Po as Director For For Management
6.5 Elect Vicente L. Gregorio as Director For For Management
6.6 Elect Enrique A. Gomez, Jr. as Director For For Management
6.7 Elect Fernan Victor P. Lukban as For For Management
Director
6.8 Elect Paulo L. Campos III as Director For For Management
6.9 Elect Frances J. Yu as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Amendments of the Articles of For For Management
Incorporation and By-Laws
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
SHAKEY'S PIZZA ASIA VENTURES, INC.
Ticker: PIZZA Security ID: Y7690Y108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Due Notice of the For For Management
Meeting and Determination of Quorum
3 Approve the Minutes of the For For Management
Stockholders' Meeting Held on August
16, 2018
4 Approve Management's Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Management During the Previous Year
6.1 Elect Ricardo Gabriel T. Po as Director For For Management
6.2 Elect Christopher T. Po as Director For For Management
6.3 Elect Teodoro Alexander T. Po as For For Management
Director
6.4 Elect Leonardo Arthur T. Po as Director For For Management
6.5 Elect Vicente L. Gregorio as Director For For Management
6.6 Elect Fernan Victor P. Lukban as For For Management
Director
6.7 Elect Paulo L. Campos III as Director For For Management
6.8 Elect Frances J. Yu as Director For For Management
6.9 Elect Eileen Grace Z. Araneta as For For Management
Director
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the For For Management
Non-Public Offering of A Shares
2 Approve Fifth Amendments to Dilution For For Management
of Current Returns by the Non-Public
Offering of A Shares and Remedial
Measures
3 Approve Adjustment to the Price For For Management
Determination Date For Non-Public
Offering of A Shares
4 Approve Related Party Transaction and For For Management
the Entering Into of Conditional Share
Subscription Agreement with Target
Subscriber in Relation to the
Non-Public Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-Public
Issue of Shares
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
7 Approve Subscription for New Shares of For For Shareholder
Guangdong Nanyue Bank Through Private
Placing by Zhanjiang Chenming and the
Transfer of Shares of Guangdong Nanyue
Bank Held by Other Shareholders to
Zhanjiang Chenming
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the For For Management
Non-Public Offering of A Shares
2 Approve Fifth Amendments to Dilution For For Management
of Current Returns by the Non-Public
Offering of A Shares and Remedial
Measures
3 Approve Adjustment to the Price For For Management
Determination Date For Non-Public
Offering of A Shares
4 Approve Related Party Transaction and For For Management
the Entering Into of Conditional Share
Subscription Agreement with Target
Subscriber in Relation to the
Non-Public Issuance of A Shares
5 Approve Fourth Revision of Feasibility For For Management
Analysis Report on the Use of Proceeds
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Shareholders' Meeting Resolution
and Authorization of the Issuance of
Corporate Bond
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Shanghai Chenming Industry Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Approve Pledge of Assets by a For For Shareholder
Subsidiary for the Financial Leasing
Business by Shouguang Meilun
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Proposed Profit Distribution For For Management
Plan
7 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
8 Approve Application of General Credit For Against Management
Lines
9 Approve Appointment of Auditors For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Provision of Guarantee for For For Management
General Banking Facilities of
Subsidiaries
12.1 Approve Size For For Management
12.2 Approve Term For For Management
12.3 Approve Coupon Rate For For Management
12.4 Approve Issue Target For For Management
12.5 Approve Use of Proceeds For For Management
12.6 Approve Term of Validity of the For For Management
Resolution
12.7 Approve Authorization in Relation to For For Management
the Company's Issue of Super and
Short-term Commercial Papers
13.1 Approve Size For For Management
13.2 Approve Term For For Management
13.3 Approve Coupon Rate For For Management
13.4 Approve Issue Target For For Management
13.5 Approve Use of Proceeds For For Management
13.6 Approve Term of Validity of the For For Management
Resolution
13.7 Approve Authorization in Relation to For For Management
the Company's Issue of Medium-term
Notes
14.1 Approve Size For For Management
14.2 Approve Term For For Management
14.3 Approve Coupon Rate For For Management
14.4 Approve Issue Target For For Management
14.5 Approve Use of Proceeds For For Management
14.6 Approve Term of Validity of the For For Management
Resolution
14.7 Approve Authorization in Relation to For For Management
the Company's Issue of Short-Term
Commercial Papers
15.1 Elect Chen Hongguo as Director For For Shareholder
15.2 Elect Hu Changqing as Director For For Shareholder
15.3 Elect Li Xingchun as Director For For Shareholder
15.4 Elect Chen Gang as Director For For Shareholder
15.5 Elect Han Tingde as Director For For Shareholder
15.6 Elect Li Chuanxuan as Director For For Shareholder
15.7 Elect Wan Meiqun as Director For For Shareholder
15.8 Elect Sun Jianfei as Director For For Shareholder
15.9 Elect Yang Biao as Director For For Shareholder
16.1 Elect Li Dong as Supervisor For For Shareholder
16.2 Elect Pan Ailing as Supervisor For For Shareholder
16.3 Elect Zhang Hong as Supervisor For For Shareholder
17 Amend Articles of Association For Against Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
19 Approve Issue of Commercial Mortgage For For Shareholder
Backed Securities Backed by an Office
Property of a Subsidiary
20 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisory
Committee
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Elect Long Jing as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL CO., LTD.
Ticker: 719 Security ID: Y76811101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SXPGC Agreement, the For For Management
Proposed Annual Caps and Related
Transaction
2 Approve the SHHCC Agreement, the For For Management
Proposed Annual Caps and Related
Transaction
3 Approve Share Option Scheme For For Management
4 Approve the Assessment Methods in For For Management
Respect of the Implementation and
Management of the 2018 Share Option
Scheme
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL CO., LTD.
Ticker: 719 Security ID: Y76811101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For For Management
2 Approve the Assessment Methods in For For Management
Respect of the Implementation and
Management of the 2018 Share Option
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL CO., LTD.
Ticker: 719 Security ID: Y76811101
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO. LTD.
Ticker: 1103 Security ID: Y7690D104
Meeting Date: OCT 12, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For Against Management
Statements and Auditors' Report and
Its Subsidiaries
2 Approve 2017 Report of the Board of For Against Management
Directors
3 Approve 2017 Report of the Supervisory For Against Management
Committee
4 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
5 Authorize Board to Determine and For For Management
Approve the Declaration and Payment of
Interim Dividend and Special Dividend
6 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
7 Approve Provision of Guarantee to For Against Management
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP CO. LTD.
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and For For Management
Statutory Reports
2 Approve Resolutions in Relation to For For Management
Election of Directors
2a1 Elect Jiang Guoxing as Director For For Management
2a2 Elect Shi Lei as Director For For Management
2a3 Elect Yu Jun as Director For For Management
2a4 Elect Cheng Junxia as Director For For Management
2a5 Elect Zhang Qianling as Director For For Management
2a6 Elect Ma Zhicheng as Director For For Management
2a7 Elect Yao Fuli as Director For For Management
2a8 Elect Zhang Huajing as Director For For Management
2a9 Elect Cheung Wing Keung as Director None None Management
2a10 Elect Guo Li as Director For For Management
2a11 Elect Lin Fujiang as Director None None Management
2a12 Elect Cao Zhongyong as Director For For Management
2a13 Elect Cai Minyong as Director For For Management
2a14 Elect Wang Pin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value Per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the For For Management
Resolution
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in For For Management
the Project with Proceeds from Initial
Public Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial
Public Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related For For Management
Restrictive Measures
8 Approve Dilution of Immediate Returns For For Management
and Related Remedial Measures
9 Authorize Board to Handle All Matters For For Management
in Relation to Initial Public Offering
and Listing of A Shares
10 Appoint Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
11 Approve Confirmation on Related Party For For Management
Transactions for the Latest 3 Years
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 Board of Supervisory
Committee
15 Approve Proceeds Management System For For Management
16 Approve Rules for Management of For For Management
Related Party Transactions
17 Approve Rules for External Investment For For Management
Management
18 Approve Rules for External Guarantee For For Management
Management
19 Approve Working Rules of the For For Management
Independent Directors
20 Elect Ren Junyan as Supervisor For For Management
21 Elect Wei Ran as Supervisor For For Management
22 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the For For Management
Resolution
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in For For Management
the Project with Proceeds from Initial
Public Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial
Public Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related For For Management
Restrictive Measures
8 Approve Dilution of Immediate Returns For For Management
and Related Remedial Measures
9 Authorize Board to Handle All Matters For For Management
in Relation to Initial Public Offering
and Listing of A Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Distribution For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Accept 2018 Financial Statements and For For Management
Statutory Reports
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Proposed Formulation of the For For Management
Administrative Measures for Use of
Proceeds
8 Approve Establishment of the Strategy For For Management
Committee of the Board
9.1 Approve Class and Nominal Value of New For For Management
Shares to be Issued
9.2 Approve Issue Size For For Management
9.3 Approve Target Subscribers For For Management
9.4 Approve Method of Issuance For For Management
9.5 Approve Pricing Methodology For For Management
9.6 Approve Method of Underwriting For For Management
9.7 Approve Place of Listing For For Management
9.8 Approve Valid Period of the Resolution For For Management
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
11 Authorize Investment Projects to be For For Management
Funded by Proceeds Raised from the
Issue of A Shares
12 Approve Accumulated Profit For For Management
Distribution Plan Before the Issue of
A Shares
13 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Issue
of A Shares
14 Approve Share Price Stabilization Plan For For Management
within Three Years After the Issue of
A Shares
15 Approve Undertakings on the Matters in For For Management
Connection with the Issue of A Shares
and Putting Forward Restraining
Measures
16 Approve Recovery Measures Regarding For For Management
Dilution of Immediate Return by the
Issue of A Shares and Undertakings of
Relevant Responsible Parties
17 Amend Articles of Association For For Management
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
21 Approve Related Party Transactions For Against Management
During the Reporting Period
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of New For For Management
Shares to be Issued
1.2 Approve Issue Size For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Pricing Methodology For For Management
1.6 Approve Method of Underwriting For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Valid Period of the Resolution For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
3 Approve Investment Projects to be For For Management
Funded by Proceeds Raised from the
Issue of A Shares
4 Approve Accumulated Profit For For Management
Distribution Plan Before the Issue of
A Shares
5 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Issue
of A Shares
6 Approve Share Price Stabilization Plan For For Management
within Three Years After the Issue of
A Shares
7 Approve Undertakings on the Matters in For For Management
Connection with the Issue of A Shares
and Putting Forward Restraining
Measures
8 Approve Recovery Measures Regarding For For Management
Dilution of Immediate Return by the
Issue of A Shares and Undertakings of
Relevant Responsible Parties
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Related Party Transactions For Against Management
During the Reporting Period
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares and For For Management
Authorize Board to Deal with All
Related Matters
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For For Management
1.2 Approve Par Value of the Proposed For For Management
Issuance
1.3 Approve Offering Size For For Management
1.4 Approve Pricing Methodology For For Management
1.5 Approve Place of Listing For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds to be Raised For For Management
1.10 Approve Validity Period of the For For Management
Resolution
1.11 Approve Form of the Company For For Management
1.12 Approve Rights of the Holders of the A For For Management
Shares
2 Approve Use of the Proceeds to be For For Management
Raised by the A Share Offering and the
Feasibility Analysis
3 Authorize Board to Handle the For For Management
Company's Application for the A Share
Offering and Related Matters
4 Approve Distribution of the For For Management
Accumulated Undistributed Profits
Before the A Share Offering
5 Approve Dividend Distribution Plan For For Management
Within the Three Years After the A
Share Offering
6 Approve Stabilizing the Price of A For For Management
Shares of the Company After the A
Share Offering
7 Approve Dilution of Immediate Returns For For Management
and the Remedial Measures on the A
Share Offering
8.1 Approve Amendments to the Articles of For For Management
Association
8.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Approve Validity Period of the For For Management
Resolutions on the A Share Offering
10 Approve Commitments in Relation to the For For Management
A Share Offering and the Introduction
of Corresponding Restraining Measures
11.1 Approve the Working Rules of the For For Management
Independent Non-executive Directors
11.2 Approve the Rules for the Management For For Management
of the Related Party Transactions
11.3 Approve the Special Rules for the For For Management
Prevention of Major Shareholders and
Related Parties to Occupy the
Company's Funds
11.4 Approve the Rules for the Management For For Management
of Proceeds to be Raised
11.5 Approve the Rules for the Management For For Management
of the External Guarantee
11.6 Approve the Rules for the Management For For Management
of the External Investment
12.1 Appoint UBS Securities Co. Limited as For For Management
the Sponsor and Lead Underwriter of
the Company's A Share Offering
12.2 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditor for the Company's A Share
Offering
12.3 Appoint Allbright Law Offices as the For For Management
Legal Advisor to the Company's A Share
Offering
13 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For For Management
1.2 Approve Par Value of the Proposed For For Management
Issuance
1.3 Approve Offering Size For For Management
1.4 Approve Pricing Methodology For For Management
1.5 Approve Place of Listing For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds to be Raised For For Management
1.10 Approve Validity Period of the For For Management
Resolution
1.11 Approve Form of the Company For For Management
1.12 Approve Rights of the Holders of the A For For Management
Shares
2 Approve Use of the Proceeds to be For For Management
Raised by the A Share Offering and the
Feasibility Analysis
3 Authorize Board to Handle the For For Management
Company's Application for the A Share
Offering and Related Matters
4 Approve Distribution of the For For Management
Accumulated Undistributed Profits
Before the A Share Offering
5 Approve Stabilizing the Price of A For For Management
Shares of the Company after the A
Share Offering
6 Approve Dilution of Immediate Returns For For Management
and the Remedial Measures on the A
Share Offering
7 Approve Validity Period of the For For Management
Resolutions on the A Share Offering
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Reports For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Hou Yongtai as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.2 Elect Wu Jianying as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.3 Elect Huang Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.4 Elect Chen Yiyi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.5 Elect Tang Minjie as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.6 Elect You Jie as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.7 Elect Chen Huabin as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.8 Elect Shen Hongbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.9 Elect Zhu Qin as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5.10 Elect Wong Kwan Kit as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6.1 Elect Liu Yuanzhong as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
6.2 Elect Yang Qing as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
6.3 Elect Tang Yuejun as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
7 Approve Implementation Rules of For For Management
Cumulative Voting System
8 Approve Online Voting Management System For For Management
9 Approve Amendments to the Rules for For For Management
the Management of the Related Party
Transactions
10.1 Approve Amendments to the Draft of For For Management
Articles of Association of A Shares
10.2 Approve Amendments to the Rules of For For Management
Procedure of the General Meeting
10.3 Approve Amendments to the Rules of For For Management
Procedure of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Bo as Director For For Management
3b Elect Xu Zhan as Director For For Management
3c Elect Leung Pak To, 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
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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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
3a Elect Zeng Ming as Director For For Management
3b Elect Zhou Xiong as Director For For Management
3c Elect Doo Wai-Hoi, William as Director For For Management
3d Elect Fen Ren Da, Anthony as Director For Against Management
3e Elect Li Ka Fai, David as Director For Against Management
3f 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
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO. LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Mingju as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7.1 Elect Yu Minliang as Director For For Management
7.2 Elect Guo Lijuan as Director For For Management
7.3 Elect Chen Liming as Director For For Management
7.4 Elect Ma Mingju as Director For For Management
7.5 Elect Sun Yu as Director For For Management
7.6 Elect Zhou Wei as Director For For Management
7.7 Elect Ji Gang as Director For Against Management
7.8 Elect Rui Mingjie as Director For For Management
7.9 Elect Shen Liqiang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9.1 Elect Wang Guoxing as Supervisor For For Management
9.2 Elect Kuang Ke as Supervisor For For Management
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 Board of Supervisory
Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Change of Company Name For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO LTD
Ticker: 6116 Security ID: Y7689T102
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Composition of the For For Management
Board of Directors
2 Amend Articles of Association For For Management
3 Elect Hu Lijie as Director For For Management
4 Elect Mao Jianong as Director For For Management
5 Approve Profit Distribution Plan for For For Management
2018 Interim and Declaration of 2018
Interim Dividend
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of A Share For For Management
Convertible Bonds
1.1 Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.3 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1.4 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal in
Relation to the Issuance of A Share
Convertible Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.8 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
1.9 Approve Determination and Adjustment For For Management
of the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
1.10 Approve Terms of Downward Adjustment For For Management
to the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
1.11 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.12 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
1.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Issuance of A Share
Convertible Bonds
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.19 Approve Deposit Account for Proceeds For For Management
Raised in Relation to the Issuance of
A Share Convertible Bonds
1.20 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
2 Authorized Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal on the For For Management
Satisfaction of the Conditions of the
Public Issuance of A Share Convertible
Bonds
2 Approve Proposed Issuance of A Share For For Management
Convertible Bonds
2.1 Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
2.2 Approve Size of Issuance in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.3 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.4 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.5 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.6 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal in
Relation to the Issuance of A Share
Convertible Bonds
2.7 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
2.9 Approve Determination and Adjustment For For Management
of the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
2.10 Approve Terms of Downward Adjustment For For Management
to the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
2.11 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.12 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
2.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Issuance of A Share
Convertible Bonds
2.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.19 Approve Deposit Account for Proceeds For For Management
Raised in Relation to the Issuance of
A Share Convertible Bonds
2.20 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
3 Approve the Proposal on the For For Management
Preliminary Plan of the Proposed
Issuance of A Share Convertible Bonds
4 Approve the Proposal on the Report on For For Management
the Use of Previously Raised Proceeds
5 Approve the Proposal on the For For Management
Feasibility Report on the Use of
Proceeds Raised from the Proposed
Issuance of A Share Convertible Bonds
6 Authorized Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Issuance of A Share
Convertible Bonds
7 Approve Key Financial Indicators from For For Management
the Dilution of Immediate Returns by
the Proposed Issuance of A share
Convertible Bonds and the Remedial
Measure to be Adopted by the Company
8 Approve the Undertaking Given by the For For Management
Directors, Senior Management, the
Controlling Shareholders and the De
Facto Controller in Relation to the
Adoption of Remedial Measure for the
Dilution of Immediate Returns by the
Issuance of A Share Convertible Bonds
9 Approve the Proposal on Rules for A For For Management
Share Convertible Bond Holders' Meeting
10 Approve Shareholders' Return Plan for For For Management
Three Years (2018-2020)
11 Approve the Proposal on the Possible For For Management
Subscription for A Share Convertible
Bonds by Xing Jiaxing and Shanghai
Hexia Investment Co,. Ltd.
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose of the A Share For For Management
Repurchase Mandate
2.2 Approve Type of Shares Subject to the For For Management
A Share Repurchase Mandate
2.3 Approve Method of Repurchase of A For For Management
Shares
2.4 Approve Term of the A Share Repurchase For For Management
Mandate
2.5 Approve Amount of A Shares to be For For Management
Repurchased and the Percentage to the
Total Share Capital, Relevant
Consideration Involved and Intended Use
2.6 Approve Price Range and Pricing For For Management
Principle for the Repurchase of A
Shares
2.7 Approve Total Amount of the Funds for For For Management
Repurchase and Source of Funds
2.8 Approve Validity Period of the A Share For For Management
Repurchase Mandate
3 Authorize Board to Handle All Matters For For Management
in Relation to Proposed Repurchase of
A Shares
4 Approve Grant of General Mandate to For For Management
Repurchase H shares
5 Approve Registration and Issuance of For For Management
Medium-term Notes or Ultra Short-term
Debentures
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the A Share For For Management
Repurchase Mandate
1.2 Approve Type of Shares Subject to the For For Management
A Share Repurchase Mandate
1.3 Approve Method of Repurchase of A For For Management
Shares
1.4 Approve Term of the A Share Repurchase For For Management
Mandate
1.5 Approve Amount of A Shares to be For For Management
Repurchased and the Percentage to the
Total Share Capital, Relevant
Consideration Involved and Intended Use
1.6 Approve Price Range and Pricing For For Management
Principle for the Repurchase of A
Shares
1.7 Approve Total Amount of the Funds for For For Management
Repurchase and Source of Funds
1.8 Approve Validity Period of the A Share For For Management
Repurchase Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to Proposed Repurchase of
A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase H shares
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2018 Final Accounts For For Management
4 Approve 2018 Audited Financial For For Management
Statements and Statutory Reports
5 Approve 2018 Annual Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
8 Approve 2018 Profit Non-Distribution For For Management
Plan
9 Approve 2019 Financial Budget For For Management
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and to Fix Their
Remuneration
11 Approve Application of Bank Credit For For Management
Facilities
12 Approve Provision of Guarantees For For Management
13 Approve Use of Proceeds For For Management
14 Approve Grant of General Mandate to For For Management
the Board of Directors to Repurchase H
Shares of the Company
15 Approve Equity Transfer Agreement For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board of Directors to Repurchase H
Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of Supervisory For For Management
Committee
3 Approve 2018 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Dividend Distribution
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Policy on Remunerations of For For Management
Directors and Supervisors for the Year
Ending December 31, 2019 and
Remuneration Paid to the Directors and
Supervisors on 2018
7 Elect Si Wenpei as Director For For Management
8 Elect Gou Jianhui as Director For For Management
9 Elect Zhang Yan as Supervisor For For Management
10 Elect Lu Haixing as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Qiu Haibin as Director For For Management
2A2 Elect Qin Renzhong as Director For For Management
2A3 Elect Zhang Huagang as Director For For Management
2A4 Elect Gong Ping as Director For Against Management
2A5 Elect Jiang Zhengyan as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, as
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: 5517 Security ID: Y77002106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Directors' Fees and Meeting For For Management
Allowance
4 Elect Kuok Oon Kwong as Director For For Management
5 Elect Goh Ching Yin as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SHEEN TAI HOLDINGS GROUP COMPANY LIMITED
Ticker: 1335 Security ID: G8079L113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Xia Yu as Director For For Management
3b Elect Fong Wo, Felix as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds With For For Management
No Fixed Term
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Accounts For For Management
and 2019 Financial Budget Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LIMITED
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Approve Remuneration of Directors For For Management
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
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Waiver of the Right of First For For Management
Refusal Regarding the Capital
Injection in Shenzhen International
United Land Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Public Issuance of A
Share Convertible Bonds
2 Approve Implementation of the Profit For Against Shareholder
Increment Based Incentive and
Restriction Scheme
3 Elect Wen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2019 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8.1 Approve Issue Size and Method For For Management
8.2 Approve Type of the Debentures For For Management
8.3 Approve Maturity of the Debentures For For Management
8.4 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
8.5 Approve Interest Rate For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Listing For For Management
8.8 Approve Guarantee For For Management
8.9 Approve Validity of the Resolution For For Management
8.10 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Debentures
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For For Management
Real Estate Development Business and
Relevant Undertaking Letters in
Relation to the Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For For Management
3.2 Elect Zhong Shan Qun as Director For For Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 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
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jiesi as Director For For Management
4 Elect Wu Wai Chung, Michael as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHINDAEYANG PAPER CO., LTD.
Ticker: 016590 Security ID: Y77498106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kwon Taek-hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINIL INDUSTRIAL CO., LTD.
Ticker: 002700 Security ID: Y7751F105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Elect Lee Chang-su as Inside Director For For Management
5 Elect Song Sang-hun as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINIL PHARMACEUTICAL CO., LTD.
Ticker: 012790 Security ID: Y7751L102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Lee Eun-sang 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeon-je as Outside Director For For Management
3.2 Elect Jeong Jin-young as Outside For For Management
Director
3.3 Elect Koo Bon-seok 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)
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Report of Name, Address, Seal or
Signature of Shareholders, etc.)
2.4 Amend Articles of Incorporation For For Management
(Issuance of Corporate Bonds)
2.5 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.6 Amend Articles of Incorporation For For Management
(Convening of General Meeting)
2.7 Amend Articles of Incorporation For For Management
(Chairman)
2.8 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.9 Amend Articles of Incorporation For For Management
(Creation and Furnishing of Financial
Statements and Business Reports)
2.10 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Cho Ju-hyeon as Outside Director For For Management
4 Elect Cho Ju-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO., LTD.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Woon-ah as Inside Director For For Management
3.2 Elect Seong Yeol-gi as Inside Director For For Management
3.3 Elect Kang Chan-woo as Outside Director For For Management
4 Elect Kang Chan-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE I&C, INC.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-hwan as Inside Director For For Management
3.2 Elect Jeon Hong-yeol as Outside For For Management
Director
4 Elect Jeon Hong-yeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Yong-jin as Inside Director For For Management
3.2 Elect Jeong Jin-young as Outside For For Management
Director
3.3 Elect Koo Hui-gwon as Outside Director For For Management
3.4 Elect Kim Dong-hun as Outside Director For For Management
4.1 Elect Jeong Jin-young as a Member of For For Management
Audit Committee
4.2 Elect Koo Hui-gwon as a Member of For For Management
Audit Committee
4.3 Elect Kim Dong-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Wan-geun as Inside Director For For Management
3.2 Elect Lee Ji-seon as Inside Director For For Management
3.3 Elect Kim Dong-seop 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
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO., LTD.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeom Tae-soon as Inside Director For For Management
3 Appoint Baek Hong-gi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO., LTD.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baek Hong-gi as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINWHA INTERTEK CO., LTD.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hak-tae as Inside Director For Against Management
2 Appoint Heo Young-hyeong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINWHA INTERTEK CO., LTD.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Company's None None Management
Financial Results
--------------------------------------------------------------------------------
SHINWON CONSTRUCTION CO., LTD.
Ticker: 017000 Security ID: Y7755Q107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of For For Management
Incorporation-Business Purpose
1.2 Amend Articles of Incorporation-Number For For Management
of Directors
1.3 Amend Articles of Incorporation-Number For For Management
of Auditors
2.1 Elect Woo Jin-ho as Inside Director For For Management
2.2 Elect Kim Seong-min as Inside Director For For Management
2.3 Elect Woo Myeong-gyu as Inside Director For For Management
2.4 Elect Jang Yong-seok as Outside For For Management
Director
2.5 Elect Lee Sang-heon as Outside Director For For Management
3 Appoint Kim Young-ho 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
6 Approve Internal Regulation Related to For Against Management
Directors and Auditors' Remuneration
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAR 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 Won Jong-seok as Inside Director For For Management
4.1 Elect Shin Hyeon-geol as Outside For For Management
Director to serve as an Audit
Committee Member
4.2 Elect Lee Byeong-tae as Outside For For Management
Director to serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: 6017 Security ID: Y7759U104
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Abdul Samad Shah Ibni Almarhum For Against Management
Sultan Salahuddin Abdul Aziz Shah as
Director
4 Elect Yap Chong Lee as Director For Against Management
5 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jingxi Subscription Agreement, For For Management
Grant of Specific Mandate and Related
Transactions
2 Approve Rocket Subscription Agreement, For For Management
Grant of Specific Mandate and Related
Transactions
3 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
4 Approve Fund Subscription Agreement, For For Management
Proposed Partnership Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Consideration For For Management
Shares, Grant of Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement, For For Management
Joint Venture Agreement, Supplemental
Agreement, and Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Xu Liang as Director For For Management
3b Elect Ho Gilbert Chi Hang as Director For For Management
3c Elect Li Hao as Director For For Management
3d Elect Li Shaofeng as Director For For Management
3e Elect Liu Jingwei as Director For For Management
3f Elect Choi Fan Keung Vic as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Ding Rucai as Director For For Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For Against Management
3D Elect Chang Cun as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOWBOX CORP.
Ticker: 086980 Security ID: Y5904V100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
Ticker: 1165 Security ID: G8116S105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yu as Director For For Management
2b Elect Lu Bin as Director For For Management
2c Elect Tao Wenquan as Director For For Management
2d Elect Zhao Yuwen as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC CO., LTD.
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Dividend Payment and Legal For For Management
Reserve
4 Approve Reduction in Registered Capital For For Management
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
7.1 Elect Nantiya Montriwat as Director For For Management
7.2 Elect Sabaithip Suntaros as Director For For Management
7.3 Elect Somnuk Pojkasemsin as Director For Against Management
7.4 Elect Thitapat Issarapornpat as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM WELLNESS GROUP PUBLIC CO. LTD.
Ticker: SPA Security ID: Y7912G117
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wiboon Utsahajit as Director For For Management
5.2 Elect Supee Pongpanich as Director For For Management
5.3 Elect Chaiyut Thienvuthichai as For For Management
Director
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 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS & PETROCHEMICALS PUBLIC CO. LTD.
Ticker: SGP Security ID: Y79233121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Worawit Weeraborwornpong as For For Management
Director
5.2 Elect Patcharawadee Weeraborwornpong For Against Management
as Director
5.3 Elect Harn Chiocharn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
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
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance For For Management
of Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO. LTD.
Ticker: 107 Security ID: Y79325109
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO. LTD.
Ticker: 107 Security ID: Y79325109
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Construction Framework For For Management
Agreement, the Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve 2018 Proposed Profit For For Management
Appropriations and Dividend
Distribution Plan
3 Approve 2018 Work Report of the Board For For Management
of Directors
4 Approve 2018 Work Report of the For For Management
Supervisory Committee
5 Approve 2018 Duty Performance Report For For Management
of Independent Non-Executive Directors
6 Approve 2018 Audited Financial Report For For Management
7 Approve 2019 Financial Budget Proposal For For Management
8 Approve Shinewing Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of He Zhuqing For Against Management
11 Elect He Zhuqing as Director For Against Shareholder
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Present Directors' Committee Report on For For Management
Activities and Actions
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP.
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dong-su as Inside Director For Against Management
3.2 Elect Kim Dae-su as Inside Director For Against Management
3.3 Elect Sim Il-seon as Outside Director For For Management
4 Appoint Lim Deok-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SIGONG TECH CO. LTD.
Ticker: 020710 Security ID: Y8840T106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dae-min as Inside Director For For Management
3.2 Elect Lee Geong-geun as Outside For Against Management
Director
4 Appoint Lee Dong-heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Che Fengsheng as Director For For Management
3a2 Elect Guo Weicheng as Director For For Management
3a3 Elect Zhu Xun 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
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
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yeon-chae as For For Management
Non-Independent Non-Executive Director
3.2 Elect Wi Gyeong-woo as Outside Director For For Management
4 Elect Wi Gyeong-woo 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 Against Management
--------------------------------------------------------------------------------
SILLA CO., LTD.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
2 Approve Shareholders Cooperation For For Management
Agreement and Related Transactions
3a1 Elect Chu Hing Tsung as Director For For Management
3a2 Elect Huang Jiajue as Director For For Management
3a3 Elect Luo Zhihai as Director For For Management
3a4 Elect Chen Zhiwei Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Change English Name and Chinese Name For For Management
of the Company and Related Transactions
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Yilin as Director For Against Management
2a2 Elect Liang Qing as Director For Against Management
2a3 Elect Hung Muk Ming 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
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement, For For Management
Subscription Agreement Between the
Company and JIC (Hong Kong) Holding
Limited, Issuance of Convertible
Bonds, Grant of Placing Specific
Mandate to Issue Conversion Shares and
Related Transactions
2 Approve Subscription Agreement Between For For Management
the Company and Regent Star
International Limited, Issuance of
Convertible Bonds, Grant of
Subscription Specific Mandate to Issue
Conversion Shares and Related
Transactions
3 Approve Subscription Agreement Between For For Management
the Company and Gao Jian Min, Issuance
of Convertible Bonds, Grant of
Subscription Specific Mandate to Issue
Conversion Shares and Related
Transactions
4 Approve Subscription Agreement Between For For Management
the Company and Wonderful Sky
Financial Group Holdings Limited,
Issuance of Convertible Bonds, Grant
of Subscription Specific Mandate to
Issue Conversion Shares and Related
Transactions
5 Approve Subscription Agreement Between For For Management
the Company and Luk Ching Sanna,
Issuance of Convertible Bonds, Grant
of Subscription Specific Mandate to
Issue Conversion Shares and Related
Transactions
6 Approve Subscription Agreement Between For For Management
the Company and Excel Bright Capital
Limited, Issuance of Convertible
Bonds, Grant of Subscription Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
SIMMTECH CO., LTD.
Ticker: 222800 Security ID: Y7986N121
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Si-don as Inside Director For For Management
3.2 Elect Song Moon-seop as Inside Director For For Management
4 Appoint Kim Jang-rae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMMTECH HOLDINGS CO., LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Classification of Shares)
2.2 Amend Articles of Incorporation For For Management
(Non-voting Class Share)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Report of Address and Seal)
2.5 Amend Articles of Incorporation (Book For For Management
Closing Date)
2.6 Amend Articles of Incorporation For For Management
(Issuance of Corporate Bonds)
2.7 Amend Articles of Incorporation For For Management
(Change in Issuance Circumstances for
Corporate Bonds)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Ahn Gyeong-han as Outside For For Management
Director
4 Appoint Nam Seung-eon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPAC, INC.
Ticker: 009160 Security ID: Y7953C108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin-sik as Inside Director For For Management
3.2 Elect Baek Yoon-jae as Outside Director For For Management
4 Appoint Cho Jong-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC CO. LTD.
Ticker: S Security ID: Y8007Q101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chayanin Debhakam as Director For For Management
5.2 Elect Naris Cheyklin as Director For For Management
5.3 Elect Karoon Nuntileepong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Warrant to For For Management
Purchase Ordinary Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
SINO HARBOUR HOLDINGS GROUP LTD.
Ticker: 1663 Security ID: G8188W109
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# 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 Shi Feng as Director For For Management
3b Elect Chan Heung Ling as Director For For Management
3c Elect Xie Gang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
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
--------------------------------------------------------------------------------
SINO OIL & GAS HOLDINGS LTD.
Ticker: 702 Security ID: G8184U115
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LIMITED
Ticker: 702 Security ID: G8184U115
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect King Hap Lee as Director For For Management
2A2 Elect Huang Shaowu as Director For For Management
2A3 Elect Dang Weihua as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 702 Security ID: G8184U107
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SINO-I TECHNOLOGY LIMITED
Ticker: 250 Security ID: Y80235149
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Rong as Director For For Management
2b Elect Chen Ming Fei as Director For For Management
2c Elect Lam Bing Kwan as Director For For Management
2d Elect Jiang Ping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-I TECHNOLOGY LIMITED
Ticker: 250 Security ID: Y80235149
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sixth Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINO-I TECHNOLOGY LTD.
Ticker: 250 Security ID: Y80235149
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue Restricted Shares to Connected
Selected Participants and Related
Transactions
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Li Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Li Liling as Director and For For Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 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 Qin Hengde as Director For For Management
3B Elect Lu Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transaction
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
3 Approve Share Premium Reduction For For Management
4 Approve the Entrusted Loan Contract For Against Management
and Related Transations
5 Approve Agreement for the Use of Fund For Against Management
and Related Transations
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sale Framework For Did Not Vote Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Ou Jin Yi Hugo as Director For For Management
2a3 Elect Tang Yui Man Francis as Director For For Management
2a4 Elect Tian Jin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LIMITED
Ticker: 623 Security ID: Y7544D102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Chen Xin as Director For For Management
4b Elect Liu Jinlan as Director For For Management
5 Elect Ip Hung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Li Jianxin as Director For Against Management
3B Elect Wang Guotao as Director For For Management
3C Elect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# 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 Su Hui as Director For For Management
4 Elect Kang Choon Kiat as Director For For Management
5 Elect Zong Ping as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Mandate in Relation to For For Management
the Issuance of Debt Financing
Instruments
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Work Report of For For Management
Independent Directors
5 Approve 2018 Final Financial Accounts For For Management
Report
6 Approve 2018 Annual Report For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2018 Profit Distribution Plan For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Supervisors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members For the
Year 2019-2020
13 Approve ShineWing Certified Public For For Shareholder
Accountants LLP as Auditor
14.1 Elect Su Jian as Director For For Shareholder
14.2 Elect Xiong Xianliang as Director For For Shareholder
14.3 Elect Jiang Jian as Director For For Shareholder
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial For For Management
Services by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Master Services Agreement For For Management
and Related Transactions
2 Approve 2018 Sinochart Master Services For For Management
Agreement and Related Transactions
3 Approve 2018 SNL Master Services For For Management
Agreement and Related Transactions
4 Approve 2018 Master Chartering For For Management
Agreement and Related Transactions
5 Approve 2018 Sinochart Master For For Management
Chartering Agreement and Related
Transactions
6 Approve 2018 SNL Master Chartering For For Management
Agreement and Related Transactions
7 Approve 2018 Master Financial Services For Against Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD.
Ticker: 368 Security ID: Y8014Y105
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD.
Ticker: 368 Security ID: Y8014Y105
Meeting Date: DEC 13, 2018 Meeting Type: Court
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Cai Dong as Director For For Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as For Against Management
Director
3F Elect Joachim Gerhard Drees as Director For For Management
3G Elect Jiang Kui as Director For For Management
3H Elect Annette Danielski as Director For For Management
3I Elect Lin Zhijun as Director For For Management
3J Elect Zhao Hang as Director For For Management
3K 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 Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SINSIN PHARMACEUTICAL CO., LTD.
Ticker: 002800 Security ID: ADPV40369
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Se-chang as Outside Director For For Management
4 Appoint Shin Hwang-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SJM CO., LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Kim Hwi-joong as Inside Director For For Management
4.2 Elect Kim Yong-ho as Inside Director For For Management
4.3 Elect Kim Moon-gyu as Outside Director For For Management
5 Appoint Jeong Yong-geun as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Chan-jung as For For Management
Non-independent Non-executive Director
1.2 Elect Lee Dong-chun as Non-independent For For Management
Non-executive Director
1.3 Elect Kim Jae-min as Non-independent For For Management
Non-executive Director
1.4 Elect Jeong Bu-seok as Outside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-cheon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Sang-gyu as Outside Director For For Management
4 Elect Park Sang-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Byeong-seok as Inside For For Management
Director
3.2 Elect Lee Hae-won as Inside Director For For Management
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shin-won as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Su-hyeon as Outside Director For For Management
3.2 Elect Choi Nam-su as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKBIOLAND CO. LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Wan-jae as Inside Director For For Management
3.2 Elect Park Young-seok as Outside For For Management
Director
4 Elect Park Young-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwa-jung as Inside Director For For Management
3.2 Elect Kim Cheol-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC SOLMICS CO., LTD.
Ticker: 057500 Security ID: Y8063T106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jong-hui as Outside Director For For Management
3.2 Elect Jeon Hyeong-tak as Outside For For Management
Director
4.1 Elect Kim Jong-hui as a Member of For For Management
Audit Committee
4.2 Elect Jeon Hyeong-tak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKIN & SKIN CO., LTD.
Ticker: 159910 Security ID: Y1836P105
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yang Seong-woo as Inside Director For For Management
2.2 Elect Hong Seong-min as Inside Director For For Management
2.3 Elect Lee Gi-jun as Inside Director For For Management
2.4 Elect Park Jun-gon as Non-independent For For Management
Non-executive Director
2.5 Elect Shin Min-cheol as Inside Director For For Management
2.6 Elect Raphael Tham Wai Mun as Inside For For Management
Director
2.7 Elect Tony Lai as Inside Director For For Management
2.8 Elect Seo Se-hwan as Inside Director For For Management
2.9 Elect Lee Gi-ho as Inside Director For For Management
2.10 Elect Song Gang-eun as Inside Director For For Management
3.1 Appoint Kim Yong-jae as Internal For For Management
Auditor
3.2 Appoint Hong Ji-wook as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SKIN & SKIN CO., LTD.
Ticker: 159910 Security ID: Y1836P105
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
SKIN & SKIN CO., LTD.
Ticker: 159910 Security ID: Y1836P105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electric Registration of Certificates)
2.3 Amend Articles of Incorporation For Against Shareholder
(Number of Directors)
3 Elect Kim Taek-geun as Inside Director For Against Shareholder
(Shareholder Proposal)
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)
--------------------------------------------------------------------------------
SKIN N SKIN CO., LTD.
Ticker: A159910 Security ID: Y1836P105
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Sang-wook as Inside Director For For Management
2.2 Elect Lee Seung-cheol as Inside For For Management
Director
2.3 Elect Choi Su-young as Inside Director For For Management
2.4 Elect Lim In-gyu as Inside Director For For Management
2.5 Elect Oh In-taek as Inside Director For For Management
2.6 Elect Kim Jong-jun as Inside Director For For Management
2.7 Elect Jeon Byeong-yong as Inside For For Management
Director
2.8 Elect Kim Young-ho as Inside Director For For Management
--------------------------------------------------------------------------------
SKP RESOURCES BHD.
Ticker: 7155 Security ID: Y8067C109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Gan Poh San as Director For For Management
3 Elect Koh Chin Koon as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Koh Chin Koon to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Chew Teck Cheng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B105
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Wang Chenghua as Director For For Management
3B Elect Wong Lok as Director For For Management
3C Elect Choy Shu Kwan as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Shi Chi as Director For For Management
3B Elect Li Weibin as Director For For Management
3C Elect Li Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Change English Name and Adopt Chinese For For Management
Name of the Company
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# 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 Lai Weide as Director For For Management
3B Elect Liu Tangzhi as Director For For Management
3C Elect Lin Wei Ping as Director For For Management
3D Elect Lin Jin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SL For For Management
Lighting
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Seo Jeong-seok and Park Noh-ha For For Management
as Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify AGMs held on 2016, 2017 and For For Management
2018 Re: Allocation of Income
2 Approve 1:2 Stock Split For For Management
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Consolidate
Bylaws
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 As an Ordinary 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?
4.1 Elect Eduardo Silva Logemann as For For Management
Director
4.2 Elect Jorge Luiz Silva Logemann as For For Management
Director
4.3 Elect Fernando Castro Reinach as For For Management
Director
4.4 Elect Osvaldo Burgos Schirmer as For For Management
Director
4.5 Elect Andre Pessoa as Director For For Management
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Silva Logemann as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Luiz Silva Logemann as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Castro Reinach as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Pessoa as Director
7 Approve Remuneration of Company's For For Management
Management
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SM CULTURE & CONTENTS CO., LTD.
Ticker: 048550 Security ID: Y8075N105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Namgoong Cheol as Inside Director For Against Management
3.2 Elect Lee Gi-young as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Yoo Jae-ho as Non-Independent For Against Management
Non-Executive Director
4 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
SMARK CO., LTD.
Ticker: 030270 Security ID: Y4495D108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Bong-ju as Inside Director For For Management
2 Appoint Kim Won-sik as Internal Auditor For Against Management
3 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
SMARK CO., LTD.
Ticker: 030270 Security ID: Y4495D108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SMCORE, INC.
Ticker: 007820 Security ID: Y7770E105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Ui-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMEC CO., LTD.
Ticker: 099440 Security ID: Y6419M106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: APR 16, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Amend Remuneration of Company's For Against Management
Management for 2018
5 Approve Remuneration of Company's For Against Management
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 Fix Number of Directors For For Management
8.1 Elect Constantino de Oliveira Junior For For Management
as Director
8.2 Elect Joaquim Constantino Neto as For For Management
Director
8.3 Elect Ricardo Constantino as Director For Did Not Vote Management
8.4 Elect Claudio Eugenio Stiller Galeazzi For For Management
as Director
8.5 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
8.6 Elect Cassio Casseb Lima as For For Management
Independent Director
8.7 Elect Leonardo de Paiva Rocha as For For Management
Independent Director
8.8 Elect Lucila Prazeres da Silva as None For Shareholder
Director Appointed by Minority
Shareholder
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Constantino de Oliveira Junior
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Constantino Neto as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Constantino as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cassio Casseb Lima as
Independent Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo de Paiva Rocha as
Independent Director
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucila Prazeres da Silva as
Director Appointed by Minority
Shareholder
12 As an Ordinary 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?
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?
14 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?
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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?
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2019 and
Present Report on Directors' Expenses
for FY 2018
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 1.72 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SNC FORMER PUBLIC CO., LTD.
Ticker: SNC Security ID: Y806A3113
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chaisak Ankasuwan as Director For For Management
5.2 Elect Wisan Wuttisaksin as Director For For Management
5.3 Elect Suchart Boonbanjerdsri as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SNET SYSTEMS CO., LTD.
Ticker: 038680 Security ID: Y8069S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Ko In-young as Inside Director For For Management
2.2 Elect Jang Byeong-gang as Inside For For Management
Director
2.3 Elect Lee Jin-hak as Outside Director For For Management
3 Appoint Kang Yoon-gu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SNTEK CO., LTD.
Ticker: 160600 Security ID: Y806C6106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Ahn Gyeong-jun as Inside Director For For Management
2.2 Elect Myeong Jae-min as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SNU PRECISION CO., LTD.
Ticker: 080000 Security ID: Y806A0101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Je-soon as Inside Director For For Management
2.2 Elect Kim Jong-tae as Outside Director For For Management
2.3 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
2.4 Elect Lee Myeong-jae as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Status For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Distribution of CLP 2 Per
Share; Present Dividend Policy
4 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722W102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# 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 Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Receive Report Regarding Resolutions For For Management
of Board of Directors on Related-Party
Transactions
10 Receive Report on Board of Directors' For For Management
Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# 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 Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM LTD.
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Zhonghan Deng For For Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOLBORN, INC.
Ticker: 035610 Security ID: Y7672V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Cho Chang-yong as Internal For For Management
Auditor
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)
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SOLCO BIOMEDICAL CO., LTD.
Ticker: 043100 Security ID: Y8069U107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Il as Inside Director For For Management
3.2 Elect Kim Dae-sun as Non-Independent For For Management
Non-Executive Director
4 Appoint Kim Jong-eop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Addition of Business Objectives)
3 Elect Lee Seung-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO. LTD.
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income For For Management
6.1 Elect Yongyuth Kitaphanich as Director For For Management
6.2 Elect Prayong Hirunyawanich as Director For For Management
6.3 Elect Napatsorn Kitaphanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: APR 29, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Clovis Ailton Madeira as Fiscal For For Management
Council Member and Gilberto Carlos
Rigamonti as Alternate
5.2 Elect Marcos Guazelli as Fiscal For For Management
Council Member and Jalton Dorneles de
Souza as Alternate
5.3 Elect Eduardo Christovam Galdi For For Management
Mestieri as Fiscal Council Member and
Henrique Bredda as Alternate
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
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?
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Global Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Merger Agreement between the For Did Not Vote Management
Company and Aliansce Shopping Centers
S.A.
4 Approve Merger between the Company and For Did Not Vote Management
Aliansce Shopping Centers S.A.
5 Amend Articles and Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends of CLP 5.37 per Share and
Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Directors' Committee Report on For For Management
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONOKONG CO., LTD.
Ticker: 066910 Security ID: Y80711107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOOSAN HEAVY INDUSTRIES CO., LTD.
Ticker: 017550 Security ID: Y8068T101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Byeong-hyeon as Inside For For Management
Director
2.2 Elect Jin Jae-jong as Outside Director For For Management
2.3 Elect Choi Yeon-sik as Outside Director For For Management
2.4 Elect Jeong Hui-gyun as Outside For For Management
Director
3.1 Elect Jin Jae-jong as a Member of For For Management
Audit Committee
3.2 Elect Choi Yeon-sik as a Member of For For Management
Audit Committee
3.3 Elect Jeong Hui-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Park Deok-hyeon 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)
--------------------------------------------------------------------------------
SOUTHERN ENERGY HOLDINGS GROUP LIMITED
Ticker: 1573 Security ID: G21208106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Huang Youjun as Director For For Management
3b Elect Xiao Zhijun as Director For For Management
3c Elect Fu Lui as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the For For Management
Audit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SPARKLE ROLL GROUP LTD.
Ticker: 970 Security ID: G8310J109
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1a Elect Cheung Man Kit as Director For For Management
2.1b Elect Lee Thomas Kang Bor as Director For For Management
2.1c Elect Tang Sung Wai as Director For For Management
2.1d Elect Zheng Hao Jiang as Director For For Management
2.1e Elect Zhu Lei as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors and Authorize Board to
Appoint Any Person as a Director to
Fill a Casual Vacancy on the Board of
Directors or as an Addition to the
Existing Board of Directors
3 Approve Crowe (HK) CPA Limited 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
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Seok-hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees for the Year 2019
6 Approve Remuneration of Directors For For Management
(Bonus) for the Year 2018
7.1 Elect Wandee Khunchornyakong Juljarern For For Management
as Director
7.2 Elect Jirakom Padumanon as Director For For Management
7.3 Elect Wanchai Wisuttinan as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPG CO., LTD.
Ticker: 058610 Security ID: Y8123C101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jun-ho as Inside Director For For Management
3.2 Elect Bae Seong-woo as Inside Director For For Management
3.3 Elect Choi Yoon-cheol as For For Management
OutsideDirector
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)
--------------------------------------------------------------------------------
SPIGEN KOREA CO., LTD.
Ticker: 192440 Security ID: Y9036B107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPIROX CORP.
Ticker: 3055 Security ID: Y8125A103
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chin Chia Chi with Shareholder For For Management
No. 57200, as Non-Independent Director
1.2 Elect a Representative of JY For For Management
Investment Co., Ltd., with Shareholder
No. 57179, as Non-Independent Director
1.3 Elect a Representative of Tin Wei For For Management
Investment Co., Ltd, with Shareholder
No. 57522, as Non-Independent Director
1.4 Elect Wu Yi Ying, with ID No. For For Management
E222447XXX as Independent Director
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LIMITED
Ticker: 1700 Security ID: G83785108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Chen Jianqiang as Director For For Management
4 Elect Fung Hiu Chuen, John 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES SA
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: MAY 09, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Elect Joao Gustavo Rebello de Paula as For For Management
Director
4.2 Elect Josue Christiano Gomes da Silva For Against Management
as Director
4.3 Elect Joao Batista da Cunha Bomfim as For Against Management
Director
4.4 Elect Pedro Henrique Chermont de For Against Management
Miranda as Independent Director
4.5 Elect Pedro Hermes da Fonseca Rudge as For Against Management
Independent Director
4.6 Elect Thomas Patrick O'Connor as For Against Management
Director
4.7 Elect Jorge Manoel Seabra Freitas as For For Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Gustavo Rebello de Paula as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Christiano Gomes da Silva
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Batista da Cunha Bomfim as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Henrique Chermont de
Miranda as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Hermes da Fonseca Rudge as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Patrick O'Connor as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Manoel Seabra Freitas as
Director
7 Approve Remuneration of Company's For Against Management
Management
8 Ratify Remuneration of Company's For Against Management
Management for 2018
9 Install Fiscal Council For For Management
--------------------------------------------------------------------------------
SPT ENERGY GROUP, INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Qiang as Director For For Management
2a2 Elect Wu Jiwei as Director For For Management
2a3 Elect Chen Chunhua as Director For Against Management
2a4 Elect Wan Kah Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SPUR CORP. LTD.
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Dean Hyde as Director For For Management
1.2 Re-elect Keith Getz as Director For For Management
1.3 Re-elect Keith Madders as Director For For Management
2.1 Elect Prabashinee Moodley as Director For For Management
2.2 Elect Phillip Matthee as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Ivan Engels as the
Individual Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Dean Hyde as Chairman of the For For Management
Audit Committee
4.2 Re-elect Dineo Molefe as Member of the For For Management
Audit Committee
4.3 Re-elect Mntungwa Morojele as Member For For Management
of the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
SRE GROUP LIMITED
Ticker: 1207 Security ID: G8403X106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Peng Xinkuang as Director For For Management
2.2 Elect Chen Donghui as Director For For Management
2.3 Elect Chen Chao as Director For Against Management
2.4 Elect Qin Wenying as Director For For Management
2.5 Elect Jiang Qi as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC CO. LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Purchase and Acceptance by the For For Management
Company of the Entire Business
Transfer from Allianz General
Insurance Public Company Limited
3 Approve Purchase of Additional For For Management
Ordinary Shares in Allianz Ayudhya
Assurance Public Company Limited from
Allianz SE and CPRN (Thailand) Limited
4 Amend Articles of Association For For Management
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Issuance of Newly Issued For For Management
Ordinary Shares to Allianz SE and CPRN
(Thailand) Limited
7 Approve Delegation of Authority to the For For Management
Board of Directors
8 Approve Partial Tender Offer by For For Management
Allianz SE and/or Its Designated Person
9 Other Business For Against Management
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC CO. LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment and
Acknowledge Interim Dividend Payment
5.1 Approve Increase in Size of Board from For For Management
11 to 15
5.2.1 Elect Veraphan Teepsuwan as Director For Against Management
5.2.2 Elect Nopporn Tirawattanagool as For Against Management
Director
5.2.3 Elect Bryan James Smith as Director For Against Management
5.2.4 Elect Rowan D'Arcy as Director For For Management
5.3.1 Elect Solmaz Altin as Director For For Management
5.4.1 Elect Narong Chulajata as Director For For Management
5.4.2 Elect Lars Heibutzki as Director For For Management
5.4.3 Elect Claudia Salem as Director For For Management
5.4.4 Elect Kitti Pintavirooj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Change in Company Name and For For Management
Seal and Amend Company's Objectives,
Memorandum and Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO. LTD.
Ticker: STA Security ID: Y81375217
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Anusra Chittmittrapap as Director For For Management
4.2 Elect Chalermpop Khanjan as Director For For Management
4.3 Elect Kriang Yanyongdilok as Director For For Management
4.4 Elect Chaiyos Sincharoenkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRIRACHA CONSTRUCTION PUBLIC CO. LTD.
Ticker: SRICHA Security ID: Y7866U112
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4.1 Elect Dusit Choopanya as Director For For Management
4.2 Elect Gridsada Potisomporn as Director For For Management
4.3 Elect Chatmongkol Khemapirat as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve AST Master Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Omission of Dividend Payment For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORP. PUBLIC CO. LTD.
Ticker: SAWAD Security ID: Y81387105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Issuance of Newly Issued For For Management
Ordinary Shares on a Private Placement
Basis
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORP. PUBLIC CO. LTD.
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Vinai Vittavasgarnvej as Director For For Management
7.2 Elect Sumate Maneewattana as Director For Against Management
7.3 Elect Veera Veerakool as Director For For Management
7.4 Elect Prayong Saennual as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD FINANCE PUBLIC CO., LTD.
Ticker: BFIT Security ID: Y81384102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10.1 Elect Suchart Luengsuraswat as Director For For Management
10.2 Elect Pinit Puapan as Director For For Management
10.3 Elect Weidt Nuchjalearn as Director For For Management
10.4 Elect Thititham Rojanapruk as Director For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve Renewal of Loan Management For For Management
Service Agreement with Srisawad Power
2014 Co., Ltd
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC CO. LTD.
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sanan Angubolkul as Director For For Management
6.2 Elect Enghug Nontikarn as Director For For Management
6.3 Elect Suchat Boonbanjerdsri as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares below For For Management
Par Value
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ye Byeong-tae as Inside Director For For Management
3.2 Elect Pawan Kumar Goenka as Inside For For Management
Director
3.3 Elect Rajeev Dubey as Inside Director For For Management
3.4 Elect Park Yong-hwan as Outside For For Management
Director
3.5 Elect Won Bong-hui as Outside Director For For Management
4.1 Elect Park Yong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Won Bong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSI GROUP, INC. (PHILIPPINES)
Ticker: SSI Security ID: Y8135V105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Meeting Held on June 18, 2018
4 Approve the Annual Report for the Year For For Management
2018
5 Ratify All Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Meeting Up to the
Date of this Meeting
6.1 Elect Zenaida R. Tantoco as Director For For Management
6.2 Elect Anthony T. Huang as Director For Against Management
6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management
6.4 Elect Ma. Elena R. Tantoco as Director For Against Management
6.5 Elect Bienvenido V. Tantoco III as For Against Management
Director
6.6 Elect Eduardo T. Lopez III as Director For Against Management
6.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management
Director
6.8 Elect Carlo L. Katigbak as Director For Against Management
6.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
7 Appoint External Auditors For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Qu Jiguang as Director For For Management
2B Elect Wang Yibing as Director For For Management
2C Elect Leung Chong Shun as Director For For Management
3 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 Final Dividend For For Management
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
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeon-min 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)
--------------------------------------------------------------------------------
STADIO HOLDINGS LTD.
Ticker: SDO Security ID: S8059D104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathukana Mokoka as Director For For Management
2 Re-elect Nico de Waal as Director For For Management
3 Re-elect Rojie Kisten as Director For For Management
4 Re-elect Rolf Stumpf as Director For For Management
5 Elect Mathukana Mokoka as Chairperson For For Management
of the Audit and Risk Committee
6 Re-elect Rojie Kisten as Member of the For For Management
Audit and Risk Committee
7 Re-elect Douglas Ramaphosa as Member For For Management
of the Audit and Risk Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Dawid de Jager as Designated Auditor
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For Against Management
11 Approve Implementation Report For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STAR MEDIA GROUP BHD.
Ticker: 6084 Security ID: Y81611108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management
as Director
2 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
3 Elect Chan Seng Fatt as Director For For Management
4 Elect Loh Chee Can as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC CO. LTD.
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Timothy Alan Potter as Director For For Management
6.2 Elect Pliu Mangkornkanok as Director For For Management
7 Approve Increase in Size of Board from For For Management
7 to 8 and Elect Kamonwan Wipulakorn
as Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STARMALLS, INC.
Ticker: STR Security ID: Y81637103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements for the Period Ended
December 31, 2018
2 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
25, 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2018 Until the Date of the
Meeting
4.1 Elect Manuel B. Villar Jr. as Director For Against Management
4.2 Elect Benjamarie Therese N. Serrano as For For Management
Director
4.3 Elect Manuel Paolo A. Villar as For Against Management
Director
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Adisorn Thananan-Narapool as For Against Management
Director
4.6 Elect Joel L. Bodegon as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint SGV & Company as External For For Management
Auditor
6 Approve Change of Name of the Company For For Management
from Starmalls, Inc. to Vistamalls,
Inc. and the Corresponding Amendment
of First Article of the Amended
Articles of Incorporation of the
Company
--------------------------------------------------------------------------------
STARRISE MEDIA HOLDINGS LIMITED
Ticker: 1616 Security ID: G8558L105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect He Han as Director For For Management
2a2 Elect Tan Bin as Director For For Management
2a3 Elect Wang Liangliang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
STARRISE MEDIA HOLDINGS LTD.
Ticker: 1616 Security ID: G8558L105
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Extension Agreement and New For For Management
Arrangements
b Approve Grant of Specific Mandate to For For Management
Issue and Allot Conversion Shares
under the New Arrangements
c Authorize Board to Deal With All For For Management
Matters in Relation to the Extension
Agreement, New Arrangements and
Issuance and Allotment of Conversion
Shares
--------------------------------------------------------------------------------
STARS MICROELECTRONICS (THAILAND) PUBLIC CO. LTD.
Ticker: SMT Security ID: Y81536149
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Prompong Chaikul as Director For Against Management
5.2 Elect Poonpun Chaikul as Director For Against 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 Transfer of Reserve Fund and For For Management
Share Premium to Compensate the
Deficit of the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
STI EDUCATION SYSTEMS HOLDINGS, INC.
Ticker: STI Security ID: Y8171Y104
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on
September 29, 2017
4 Approve Management Report For For Management
5 Approve the Audited Financial For For Management
Statements as of March 31, 2018
6 Ratify All Legal Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and of Management, Done in the
Ordinary Course of Business from
September 29, 2017 up to October 26,
2018
7.1 Elect Eusebio H. Tanco as Director For For Management
7.2 Elect Monico V. Jacob as Director For For Management
7.3 Elect Joseph Augustin L. Tanco as For Against Management
Director
7.4 Elect Ma. Vanessa Rose L. Tanco as For Against Management
Director
7.5 Elect Martin K. Tanco as Director For Against Management
7.6 Elect Rainerio M. Borja as Director For Against Management
7.7 Elect Paolo Martin O. Bautista as For Against Management
Director
7.8 Elect Teodoro L. Locsin, Jr. as For Against Management
Director
7.9 Elect Jesli A. Lapus as Director For For Management
7.10 Elect Robert G. Vergara as Director For For Management
7.11 Elect Presbitero J. Velasco, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
STP&I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715198
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Suwat Riensiriwan as Director For Against Management
5.2 Elect Sirangrong Chowiwatana as For For Management
Director
5.3 Elect Masthawin Charnvirakul as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUB SRI THAI PUBLIC CO., LTD.
Ticker: SST Security ID: Y8177Y207
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Duangkae Chinthammit as Director For For Management
5.2 Elect Pilanchai Pradubphong as Director For For Management
5.3 Elect Surapong Paisitpatnapong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Increase in Capital Under For For Management
General Mandate
10 Approve Issuance of Transferable For For Management
Subscription Right to Existing
Shareholders
11 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
12 Approve the Review of Issuance and For For Management
Offering of Debt Securities
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SUCHUANG GAS CORPORATION LIMITED
Ticker: 1430 Security ID: G85442104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Xu Lei as Director For For Management
3a2 Elect Jin Bo as Director For For Management
3a3 Elect Zhou Qingzu as Director For Against Management
3a4 Elect Luk Wai Keung 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
--------------------------------------------------------------------------------
SUHEUNG CO., LTD.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 28, 2019 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, 2018
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 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 to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 Would You like to Request a Separate None Abstain Management
Minority Election of a Member of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
11 In Case Neither Class of Shares None Abstain 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?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None Abstain 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?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUMATEC RESOURCES BHD.
Ticker: 1201 Security ID: Y6032S100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Bin Ismail as Director For Against Management
2 Elect Abu Talib Bin Abdul Rahman as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve AlJeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SUMMI (GROUP) HOLDINGS LTD.
Ticker: 756 Security ID: G8566A109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sin Ke as Director For For Management
2b Elect San Kwan as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited 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
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vusi Khanyile as Director For For Management
1.2 Elect Jabu Mabuza as Director For For Management
1.3 Elect Sam Sithole as Director For For Management
1.4 Elect Zimkhitha Zatu as Director For For Management
2.1 Re-elect Peter Bacon as Director For For Management
2.2 Re-elect Leon Campher as Director For For Management
2.3 Re-elect Dr Lulu Gwagwa as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Johan Potgieter as the
Designated Individual Auditor
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Leon Campher as Member of the For For Management
Audit Committee
4.3 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.4 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.5 Elect Zimkhitha Zatu as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SUN KING POWER ELECTRONICS GROUP LIMITED
Ticker: 580 Security ID: G857AW104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 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 Yue Zhoumin as Director For For Management
3a2 Elect Chen Shimin as Director For For Management
3a3 Elect Leung Ming Shu as Director For For Management
3a4 Elect Zhang Xuejun 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
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
--------------------------------------------------------------------------------
SUN KING POWER ELECTRONICS GROUP LIMITED
Ticker: 580 Security ID: G857AW104
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUN KWANG CO., LTD.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Doh-Hui as Inside Director For For Management
3 Elect Yoon Jang-bae 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
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: 002820 Security ID: Y8200Q114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-hwan as Inside Director For For Management
3.2 Elect Song Hae-seok 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)
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LTD.
Ticker: 1383 Security ID: G8572D113
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering Into the Amendment For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SUNDAYTOZ CORP.
Ticker: 123420 Security ID: Y2998J101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ko Won-jang as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Tae-il as Inside Director For For Management
4.2 Elect Park Chun-rae as Outside Director For For Management
5 Appoint Ju Han-seop as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGBO CHEMICAL CO., LTD.
Ticker: 003080 Security ID: Y8217Y100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Seok-gyu 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)
--------------------------------------------------------------------------------
SUNGDO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 037350 Security ID: Y8219U106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 100)
1.2 Shareholder Proposal: Approve Against Against Shareholder
Allocation of Income and Dividends
(KRW 150)
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO., LTD.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Seok as Inside Director For For Management
3 Elect Lee Seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO., LTD.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myeong-geun as Inside For For Management
Director
3.2 Elect Lee Moon-yong as Inside Director For For Management
3.3 Elect Ye Wol-su as Outside Director For For Management
4 Elect Ye Wol-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Woong-gi as Inside Director For For Management
2.2 Elect Lee Ju-ho as Outside Director For For Management
3 Elect Lee Ju-ho as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNNY ELECTRONICS CORP.
Ticker: 004770 Security ID: Y8T3A5114
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gwak Gyeong-hun as Inside For For Management
Director
3 Elect Choi Chang-geun as Inside For For Management
Director
4 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Release of Shares of For For Management
Subsidiary and Transfer of Share
Subscription Rights to Shareholders of
the Company
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fan Xiaochong as Director For For Management
3 Elect Wang Gongquan as Director For For Management
4 Elect Ng Fook Ai, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Related Transactions For For Management
Under the Equity and Loan Acquisition
Agreement
--------------------------------------------------------------------------------
SUNTY DEVELOPMENT CO., LTD.
Ticker: 3266 Security ID: Y64259107
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY CONSTRUCTION GROUP BERHAD
Ticker: 5263 Security ID: Y83096100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Goh Chye Koon as Director For For Management
4 Elect Siow Kim Lun as Director For For Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO., LTD.
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somjai Phagaphasvivat as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors, For For Management
Audit Committees and Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Jormsup Lochaya as Director For For Management
5.2 Elect Vanida Majjimanonda as Director For For Management
5.3 Elect Warinthip Chaisungka as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Valentine Chitalu as Director For For Management
1.2 Re-elect Mariam Cassim as Director For For Management
2 Elect Oyama Mabandla as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Mariam Cassim as Member of For For Management
the Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPERMAX CORP. BHD.
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUPERMAX CORP. BHD.
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# 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 Gong Wooi Teik as Director For For Management
5 Elect Cecile Jaclyn Thai as Director For For Management
6 Elect Tan Chee Keong as Director For For Management
7 Elect Albert Saychuan Cheok as Director For For Management
8 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
9 Approve Afrizan Tarmili Khairul Azhar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUPEX BNP CO., LTD.
Ticker: 058530 Security ID: Y2312S100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Gang-hyeok as Inside For For Management
Director
3.2 Elect Heo Gyeong-seok as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
SUPREMA HQ, INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Dong-mok as Inside Director For For Management
4 Appoint Jang Gyeong-sang as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Bong-seop as Inside Director For For Management
1.2 Elect Jeong Jae-man as Outside Director For For Management
2 Appoint Jeong Hyeon-hye as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: 6521 Security ID: Y8929H106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Yaakub Bin Hj. Johari as For For Management
Director
2 Elect Muluk Bin Samad as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Ismail bin Awang Besar 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
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: 6521 Security ID: Y8929H106
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SURPLUSGLOBAL, INC.
Ticker: 140070 Security ID: Y8T11B107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh hwan-won 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SUSCO PUBLIC CO. LTD.
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Phuangphet Thaweechaiwat as For For Management
Director
5.2 Elect Khunying Sermsri Bunnag as For For Management
Director
5.3 Elect Narong Chulajata as Director For For Management
5.4 Elect Chairit Simaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Dharmniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SVI PUBLIC CO., LTD.
Ticker: SVI Security ID: Y8318M146
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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
4.1 Elect Pongsak Lothongkam as Director For For Management
4.2 Elect Pissamai Saibua as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Allocation of Income and For For Management
Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
SY PANEL CO., LTD.
Ticker: 109610 Security ID: Y8T21U103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Pyeong-yeol as Inside For For Management
Director
3.2 Elect Kim Ock-ju as Inside Director For For Management
3.3 Elect Hong Seong-bu as Inside Director For For Management
3.4 Elect Song Tae-young as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA KELUARGA BHD.
Ticker: 6139 Security ID: Y8344M102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Othman Abdullah as Director For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SYMPHONY HOLDINGS LIMITED
Ticker: 1223 Security ID: G5472K189
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3a Elect Chan Kar Lee Gary as Director For For Management
3b Elect Wah Wang Kei Jackie as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
SYMPHONY LIFE BHD.
Ticker: 1538 Security ID: Y0920P104
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamed Azman bin Yahya as For For Management
Director
4 Elect Rohani Parkash binti Abdullah as For For Management
Director
5 Elect Jasmy bin Ismail as Director For For Management
6 Elect Phang Tuck Keong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Robert Teo Keng Tuan to For For Management
Continue Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYMPHONY LIFE BHD.
Ticker: 1538 Security ID: Y0920P104
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Exemption to Mohamed Azman Bin For For Management
Yahya and Person Acting in Concert
with Him from the Obligation to
Undertake a Mandatory Offer for the
Remaining SymLife Shares and
Outstanding Warrants Not Already Owned
by Them
--------------------------------------------------------------------------------
SYNNEX (THAILAND) PUBLIC CO., LTD.
Ticker: SYNEX Security ID: Y8320V118
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
6 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7.1 Elect Supant Mongkolsuthree as Director For For Management
7.2 Elect Shu-Wu Tu as Director For For Management
7.3 Elect Shu-Chyuan Tu as Director For For Management
7.4 Elect Rawittha Pongnuchit as Director For For Management
7.5 Elect Boontuck Wungcharoen as Director For For Management
8 Approve Remuneration of Directors, For For Management
Audit Committee's Member and
Sub-Committees' Member
9 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SYNOPEX, INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Jong-hyeong as Outside For For Management
Director
4 Appoint Kang Hye-mi as Internal Auditor 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)
--------------------------------------------------------------------------------
SYNTEC CONSTRUCTION PUBLIC CO. LTD.
Ticker: SYNTEC Security ID: Y7929L174
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Arichai Ractham as Director For For Management
5.2 Elect Jiramote Phahusutr as Director For For Management
5.3 Elect Angsana Munkongcharoen as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Ratification of the For For Management
Establishment of a Subsidiary and Land
Lease of the Subsidiary
9 Other Business For Against Management
--------------------------------------------------------------------------------
SYSTEMS TECHNOLOGY, INC.
Ticker: 039440 Security ID: Y8T35J102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Woo-seok as Inside Director For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
T'WAY HOLDINGS, INC.
Ticker: 004870 Security ID: Y4754Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Hwang Jeong-hyeon as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO. LTD.
Ticker: 5480 Security ID: Y97283108
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Termination of the Public For For Management
Company Status of the Company
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Seong-deok as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
T.K.S TECHNOLOGIES PUBLIC CO. LTD.
Ticker: TKS Security ID: Y8847B181
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support Dividend
Payment
8.1 Elect Saowanee Kamolbutr as Director For For Management
8.2 Elect Jutiphan Mongkolsuthree as For For Management
Director
8.3 Elect Prasert Bunsumpun as Director For For Management
9 Approve Remuneration of Directors and For For Management
Other Committees
10 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA
Ticker: SHOW3 Security ID: P9T44H103
Meeting Date: APR 25, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
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 Among the Nominees?
6 APPLICABLE ONLY IF CUMULATIVE VOTING None None Management
IS ADOPTED - If You Vote FOR on Item
5, Votes Will Be Automatically
Distributed in Equal % Amongst All
Nominees. If You Vote AGST, Contact
Your Client Service Rep to
Disproportionately Allocate % of Votes
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciano Nogueira Neto as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Alterio as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Alejandro Soberon Kuri as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pechinho Hallack as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Gama Alves as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maurizio de Franciscis as
Director
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 As an Ordinary 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?
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 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?
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Sa'id Bin Haji Dolah as Director For For Management
5 Elect Wong Siik Onn as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Chia Chu Fatt to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: 4898 Security ID: Y8364D107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zainab Binti Ahmad as Director For Against Management
3 Elect Mohamed Bin Abid as Director For Against Management
4 Elect Rahmah Binti Mahmood as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Jory Leong Kam Weng to For Against Management
Continue Office as Independent
Non-Executive Director
10 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
11 Approve Rahmah Binti Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: 5158 Security ID: Y83460108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zainab Binti Ahmad as Director For Against Management
3 Elect Mohamed Bin Abid as Director For Against Management
4 Elect Jory Leong Kam Weng as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Jory Leong Kam Weng to For Against Management
Continue Office as Independent
Non-Executive Director
10 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
11 Approve Rahmah Binti Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-tae as Outside For For Management
Director
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
3.2 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO., LTD.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Seung-sik as Inside Director For For Management
3 Elect Jeong Soon-geun as Outside For For Management
Director
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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Jae-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN FIBEROPTICS CO., LTD.
Ticker: 010170 Security ID: Y8374E103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-ho as Inside Director For For Management
3.2 Elect Seol Yoon-seok as Inside Director For For Management
3.3 Elect Kim Seong-gu as Outside Director For For Management
4 Elect Kim Seong-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN TEXTILE CO., LTD.
Ticker: 001070 Security ID: Y83760101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seol Beom as Inside Director For Against Management
3.2 Elect Kim In-ho as Inside Director For Against Management
3.3 Elect Cho Byeong-jae as Inside Director For Against Management
3.4 Elect Kim Han-sang as Inside Director For Against 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)
--------------------------------------------------------------------------------
TAILIM PACKAGING CO., LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Son Dong-han as Non-Independent For For Management
Non-Executive Director
3.3 Elect Jeon Gyu-ahn as Outside Director For For Management
4 Appoint Hahm Sang-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect CHAN,YI-HONG, a Representative For For Management
of SHEN YANG INVESTMENT LIMITED with
Shareholder No. 0137097, as
Non-Independent Director
2.2 Elect CHAN,CHING-CHAO, a For For Management
Representative of JING XUN INDUSTRIAL
CO. with Shareholder No. 0156809, as
Non-Independent Director
2.3 Elect CHAN,HAO-CHUN with Shareholder For For Management
No. 0000794, as Non-Independent
Director
2.4 Elect CHAN,PEI-SHAN, a Representative For For Management
of DE CHEN CO., LTD. with Shareholder
No. 0016344, as Non-Independent
Director
2.5 Elect WU,CHIEH-HSIN with ID No. For For Management
P122273XXX as Independent Director
2.6 Elect SUN,TSU-WEI with ID No. For For Management
C120771XXX as Independent Director
2.7 Elect HSU,YUNG-CHANG with ID No. For For Management
E121650XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors, Independent
Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN OPTICAL PLATFORM CO., LTD.
Ticker: 6464 Security ID: Y8431J103
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merge Subsidiary T-Mac For For Management
Techvest PCB Co., Ltd. Via Cash
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU CHING TIEN, a Representative For For Management
of ANQING DEVELOPMENT CO., LTD. with
Shareholder No. 0262001, as
Non-Independent Director
1.2 Elect HSU DORIS with ID No. For Did Not Vote Management
F220489XXX, as Non-Independent Director
1.3 Elect LIU ZHENG YUAN, a Representative For Did Not Vote Management
of WONDERLAND ENTERPRISE CO., LTD.
with Shareholder No. 1007514, as
Non-Independent Director
1.4 Elect YAO TOM with ID No. J120459XXX, For Did Not Vote Management
as Non-Independent Director
1.5 Elect ZHAO GUO SHUAI, a Representative For For Management
of KAIJIANG CO., LTD. with Shareholder
No. 0204782, as Non-Independent
Director
1.6 Elect CHUNG T.K., a Representative of For For Management
ANQING DEVELOPMENT CO., LTD. with
Shareholder No. 0262001, as
Non-Independent Director
1.7 Elect LIN WEN YUAN, a Representative For For Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.8 Elect CHEN BAI YUAN, a Representative For For Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.9 Elect PAN WEN YAN, a Representative of For For Management
TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.10 Elect WU YU QUN, a Representative of For For Management
TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.11 Elect SUN ZHENG QIANG, a For Did Not Vote Management
Representative of TSM CORP INVESTMENT
CO., LTD. with Shareholder No.
0209209, as Non-Independent Director
1.12 Elect CHEN JIAN FU, a Representative For Did Not Vote Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.13 Elect LI SHENG YU, a Representative of For For Management
JIN ZHI HONG INVESTMENT LTD. with
Shareholder No. 0209210, as
Non-Independent Director
1.14 Elect CHAN KIN, a Representative of For Did Not Vote Management
JIN ZHI HONG INVESTMENT LTD. with
Shareholder No. 0209210, as
Non-Independent Director
1.15 Elect ZHANG GUO QIN with ID No. For For Management
Q102314XXX as Independent Director
1.16 Elect CHENG C.H. with ID No. For Against Management
A101545XXX as Independent Director
1.17 Elect CHIEN CHIN CHEN with ID No. For For Management
S100797XXX as Independent Director
1.18 Elect YU SHAN RONG with ID No. For For Management
F224161XXX as Independent Director
1.19 Elect XU GAO WEI with ID No. For Against Management
E102518XXX as Independent Director
--------------------------------------------------------------------------------
TALIWORKS CORP. BHD.
Ticker: 8524 Security ID: Y84686123
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BERHAD
Ticker: 8524 Security ID: Y84686123
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowance For For Management
3 Elect Ahmad Jauhari Bin Yahya as For For Management
Director
4 Elect Zaharaton Binti Raja Dato' For For Management
Zainal Abidin as Director
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TAMBUN INDAH LAND BERHAD
Ticker: 5191 Security ID: Y8462E106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Kiak Seng as Director For For Management
2 Elect Teh Deng Wei as Director For For Management
3 Elect Lam Voon Kean as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Final Dividend For For Management
7 Approve BDO as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
10 Approve Grant of ESOS Options to Lam For Against Management
Voon Kean
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TAMBUN INDAH LAND BERHAD
Ticker: 5191 Security ID: Y8462E106
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Against Management
Assistance to Mustiara Sdn Bhd
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: 4405 Security ID: Y85290107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ng Mann Cheong as Director For For Management
3 Elect Lee Min On as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Siew Kah Toong to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and Its
Subdidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and Its
Subsidiaries and Joint Ventures
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
--------------------------------------------------------------------------------
TANG PALACE (CHINA) HOLDINGS LIMITED
Ticker: 1181 Security ID: G86700112
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# 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 Ku Hok Chiu as Director For For Management
3.2 Elect Weng Peihe as Director For For Management
3.3 Elect Kwong Chi Keung 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
5.1 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
--------------------------------------------------------------------------------
TANG PALACE (CHINA) HOLDINGS LIMITED
Ticker: 1181 Security ID: G86700112
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue Award Shares Under the Share
Award Plan to Weng Peihe and Related
Transactions
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Ticker: TKN Security ID: Y8527J116
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyong Ratanacharoensiri as For For Management
Director
5.2 Elect Somboon Prasitjutrakul as For Against Management
Director
5.3 Elect Porntera Rongkasiripan as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co.,Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TASEK CORP. BHD.
Ticker: 4448 Security ID: Y85470105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowances For For Management
3 Elect Chong Pah Aung as Director For For Management
4 Elect Tan Eng Kwee as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Chong Pah Aung to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Lim Eng Khoon to Continue For For Management
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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Alan Kam as Director For For Management
5.2 Elect Hatasakdi Na Pombejra as Director For For Management
5.3 Elect Anuttara Panpothong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditor and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TAUNG GOLD INTERNATIONAL LTD.
Ticker: 621 Security ID: G8697W103
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Christiaan Rudolph de Wet de For For Management
Bruin as Director
2b Elect Neil Andrew Herrick as Director For For Management
2c Elect Chong Man Hung Jeffrey as For For Management
Director
2d 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TBH GLOBAL CO., LTD.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Woo Jong-wan as Inside Director For For Management
3.2 Elect Hwang Tae-young as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 11, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Li Yuhao as Director For For Management
5 Elect Yang Anming as Director For For Management
6a Elect Wang Cheng Kevin as Director For For Management
6b Elect Wang Yi Michael as Director For For Management
6c Elect Robert Maarten Westerhof as For For Management
Director
6d Elect Lau Siu Ki as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Specific Mandate to Issue New For Against Management
Shares Under the Share Award Scheme
--------------------------------------------------------------------------------
TDM BHD.
Ticker: 2054 Security ID: Y8560H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idris Raja Kamarudin as Director For For Management
2 Elect A. Rahman bin Yahya as Director For For Management
3 Elect Mazli Zakuan bin Mohd Noor as For For Management
Director
4 Elect Mohd Kamaruzaman bin A Wahab as For For Management
Director
5 Elect Burhanuddin Hilmi bin Mohamed @ For For Management
Harun as Director
6 Elect Najman bin Kamaruddin as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Grant Approval Authority to the Board For Against Management
of Directors instead of Shareholders
to Make Changes to the Philanthropy
Policy
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TECHNOS SA
Ticker: TECN3 Security ID: P90188106
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Fix Number of Directors 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8.1 Elect Directors appointed in the For For Management
Management Slate
8.2 Elect Directors appointed in the None Did Not Vote Shareholder
Alternate Slate
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Andres Ribeiro as
Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Goettems as Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Haroldo Rodrigues as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Augusto L. Figueiredo as
Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Goncalves Mendes as
Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Freitas Carneiro as
Director
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victor Manoel Cunha de Almeida
as Director
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Baptista Pereira Trejos as
Director
11.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gandelman as Director
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LIMITED
Ticker: 1206 Security ID: Y854AJ100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated For For Management
Financial Statements Prepared Under
Hong Kong Financial Reporting
Standards and Directors' and Auditors'
Reports
2 Approve 2018 Audited Consolidated For For Management
Financial Statements Prepared Under
Singapore Financial Reporting Standards
3 Elect Zhao Xiaobo as Director For For Management
4 Elect Chia Yew Boon as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor Under Hong For For Management
Kong Financial Reporting Standards and
Authorize Board to Fix Their
Remuneration
7 Approve KPMG LLP as Auditor Under For For Management
Singapore Financial Reporting
Standards 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
--------------------------------------------------------------------------------
TECHWING, INC.
Ticker: 089030 Security ID: Y8563H107
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Mu-gon as Internal Auditor For For Management
3 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 24, 2019 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, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Fix Number of Directors at Five For For Management
5 Fix Number of Fiscal Council at Three For For Management
6.1 Elect Luciano Douglas Colauto as For For Management
Fiscal Council Member and Marcio
Alvaro Moreira Caruso as Alternate
6.2 Elect Ricardo Scalzo as Fiscal Council For For Management
Member and Marcelo Meth as Alternate
6.3 Elect Guilherme Silva Roman as Fiscal For For Management
Council Member and Joao Vicente Silva
Machado as Alternate
7 Approve Remuneration of Company's For Against Management
Management of Fiscal Council
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Approve Long-Term Incentive Plan For Against Management
3 Cancel Stock Option Plan Approved at For For Management
the July 04, 2018, EGM
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 24, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Six For For Management
5.1 Elect Fernando Luiz Schettino Moreira For For Management
as Director and Paulo Ernesto do Valle
Baptista as Alternate
5.2 Elect Evandro Luiz Coser as Director For For Management
and Otacilio Coser Filho as Alternate
5.3 Elect Mario Sergio Moreira Franco as For For Management
Director and Francisco Creso Junqueira
Franco Junior as Alternate
5.4 Elect Orlando Machado Junior as For For Management
Director and Maria Bernadette Barbieri
Coser de Orem as Alternate
5.5 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Director and Herbert
Steinberg as Alternate
5.6 Elect Paulo Cezar da Silva Nunes as For For Management
Director and Decio Carbonari de
Almeida as Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Schettino Moreira
as Director and Paulo Ernesto do Valle
Baptista as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Evandro Luiz Coser as Director
and Otacilio Coser Filho as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Sergio Moreira Franco as
Director and Francisco Creso Junqueira
Franco Junior as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Orlando Machado Junior as
Director and Maria Bernadette Barbieri
Coser de Orem as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Herbert
Steinberg as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cezar da Silva Nunes as
Director and Decio Carbonari de
Almeida as Alternate
8 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Board Chairman and Evandro
Luiz Coser as Vice-Chairman
9.1 Elect Mauro Stacchini Junior as Fiscal For For Management
Council Member and Luiz Alexandre
Tumolo as Alternate
9.2 Elect Rubens Barletta as Fiscal For For Management
Council Member and Jose Nicolau Luiz
as Alternate
9.3 Elect Marco Tulio Clivati Padilha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
11 As an Ordinary 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?
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 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 24 For For Management
3 Amend Article 26 For For Management
--------------------------------------------------------------------------------
TELECHIPS, INC.
Ticker: 054450 Security ID: Y8561Z109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Song Jun-yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
1.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Consolidated Financial For For Management
Statements
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary and Deputy Secretary; Verify
Independence of Directors
4 Approve Remuneration of Directors and For For Management
Company Secretary and Deputy Secretary
5 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
6 Approve Remuneration of Audit and For For Management
Corporate Practices Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company with S Dikana
as the Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as For For Management
Auditors of the Company with S Lokhat
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 Against 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
--------------------------------------------------------------------------------
TELLUS CO., LTD.
Ticker: 196450 Security ID: Y1R94B104
Meeting Date: JAN 09, 2019 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seon-bong as Inside Director For For Management
1.2 Elect Jang Hun-cheol as Inside Director For For Management
1.3 Elect Kim Hye-jin as Inside Director For For Management
1.4 Elect Kim Hae-jin as Outside Director For For Management
--------------------------------------------------------------------------------
TELLUS CO., LTD.
Ticker: 196450 Security ID: Y1R94B104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Won-gyeong 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
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Hung Kwong Yee as Director For For Management
5 Elect Hung Sui Tak as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENFU (CAYMAN) HOLDINGS COMPANY LIMITED
Ticker: 6868 Security ID: G87594100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# 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 Lee Rie-Ho as Director For For Management
4 Elect Lee Kuo-Lin as Director For For Management
5 Elect Li Jie as Director For For Management
6 Elect Lee Kwan Hung as Director For Against Management
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
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
--------------------------------------------------------------------------------
TENFU (CAYMAN) HOLDINGS COMPANY LIMITED
Ticker: 6868 Security ID: G87594100
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Samoa Master Purchase For For Management
Agreement, Renewed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
TERRA SANTA AGRO SA
Ticker: TESA3 Security ID: P3773U139
Meeting Date: APR 24, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
5 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?
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TERRA SANTA AGRO SA
Ticker: TESA3 Security ID: P3773U139
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
2 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
3 Authorize Bonus Issue Re: Capital For Did Not Vote Management
Increase
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
5 Approve Long-Term Incentive Plan For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESNA INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hong Chun-sik as Outside Director For For Management
4 Appoint Kim Gi-hong as Internal Auditor 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)
--------------------------------------------------------------------------------
TESSON HOLDINGS LIMITED
Ticker: 1201 Security ID: G8764G106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ng Ka Wing as Director For Against Management
2a2 Elect See Tak Wah as Director For For Management
2a3 Elect Wang Jinlin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
2.1 Elect Cai Zhao Lun with ID No. For For Management
A102843XXX as Independent Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Director
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655117
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Tang Daoping as Director For For Management
3b Elect Ji Zhongliang as Director For For Management
3c Elect Cheng Longdi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: 5112 Security ID: Y88004109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Yusop Bin Omar as Director For For Management
3 Elect Abu Talib bin Othman as Director For For Management
4 Elect Nik Mohd Hasyudeen bin Yusoff as For For Management
Director
5 Elect Dzul Effendy bin Ahmad Hayan as For For Management
Director
6 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD.
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General For For Management
of Thailand (OAG) Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Distat Hotrakitya as Director For For Management
7.2 Elect Somkiat Sirichatchai as Director For For Management
7.3 Elect Sumeth Damrongchaitham as For For Management
Director
7.4 Elect Danucha Pichayanan as Director For For Management
7.5 Elect Nitaya Direksathapon as Director For For Management
8 Approve Reduction of Legal Reserve and For For Management
Premium on Ordinary Shares to
Compensate the Deficit of the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI FOODS GROUP PUBLIC CO. LTD.
Ticker: TFG Security ID: Y8636A113
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Weidt Nuchcharoen as Director For For Management
5.2 Elect Anant Tangtongwechakit as For Against Management
Director
5.3 Elect Phet Nantavisai as Director For For Management
6 Approve Increase in Size of Board from For For Management
8 to 9 and Elect Assanee Subvanich as
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Article of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI METAL TRADE PUBLIC CO. LTD.
Ticker: TMT Security ID: Y8617A124
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Somjate Tretarnthip as Director For Against Management
5.3 Elect Anake Pinvanichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Ordinary For For Management
Shares
13 Approve Change in Company Name For For Management
14 Amend Memorandum of Association to For For Management
Reflect the Change in Company Name
15 Amend Articles of Association For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
THAI NAKARIN HOSPITAL PUBLIC CO. LTD.
Ticker: TNH Security ID: Y86191122
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 General Update by the President For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge the Annual Report For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Jatuporn Sihanatkathakul as For Against Management
Director
6.2 Elect Deja Tanphaichitra as Director For Against Management
6.3 Elect Prapat Suthawate as Director For Against Management
6.4 Elect Norathep Sihanartkatakul as For Against Management
Director
6.5 Elect Chailerg Viriyarattanaporn as For Against Management
Director
7 Approve Remuneration of Directors and For For Management
the Audit Committee
8 Approve EY Office Limited as Auditors For For Management
9 Approve the Construction Project of For For Management
Thainakarin Hospital 2
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI PRESIDENT FOODS PUBLIC CO. LTD.
Ticker: TFMAMA Security ID: Y86462143
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Pipat Paniangvait as Director For For Management
5.3 Elect Orathai Thongmeearkom as Director For For Management
5.4 Elect Suwimon Keeratipibul as Director For For Management
5.5 Elect Tongurai Limpiti 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 Other Business For Against Management
--------------------------------------------------------------------------------
THAI REINSURANCE PUBLIC COMPANY LIMITED
Ticker: THRE Security ID: Y8727D166
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Kerati Panichewa as Director For Against Management
5.3 Elect Jiraphant Asvatanakul as Director For Against Management
5.4 Elect Oran Vongsuraphichet 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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI SOLAR ENERGY PUBLIC CO. LTD.
Ticker: TSE Security ID: Y8728K110
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Prommin Lertsuridej as Director For Against Management
6.2 Elect Angkanee Rerksirisuk as Director For For Management
6.3 Elect Aran Apichari as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Shares Under the General Mandate
11 Authorize Issuance of Debentures For For Management
12 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanong Lee-issaranukul as For For Management
Director
5.2 Elect Suchart Phisitvanich as Director For For Management
5.3 Elect Tadao Suzumura as Director For Against Management
5.4 Elect Katsutoshi Iino as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STEEL CABLE PUBLIC CO., LTD.
Ticker: TSC Security ID: Y86874115
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Legal Reserve and Dividend For For Management
Payment
5.1 Elect Thaveechat Jurangkool as Director For Against Management
5.2 Elect Wutthiphum Jurangkool as Director For For Management
5.3 Elect Apinan Na Ranong as Director For For Management
5.4 Elect Veerawat Korphaibool as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committee
7 Approve EY Office Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chaipat Sahasakul as Director For For Management
5.2 Elect Vachara Vitayatanagorn as For For Management
Director
5.3 Elect Pachai Chanpitaksa as Director For For Management
5.4 Elect Ekarat Wongsupbhasatigul as For For Management
Director
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 Other Business For Against Management
--------------------------------------------------------------------------------
THAI WAH PUBLIC CO. LTD.
Ticker: TWPC Security ID: Y8733J116
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# 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 Dividend Payment For For Management
5.1.1 Elect Ho KwonPing as Director For For Management
5.1.2 Elect Surapon Supratya as Director For For Management
5.1.3 Elect Ariel P Vera as Director For For Management
5.1.4 Elect Ho KwonCjan as Director For For Management
5.1.5 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI-GERMAN CERAMIC INDUSTRY PCL
Ticker: TGCI Security ID: Y8636F179
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Amalgamation Progress For For Management
Report
2 Approve the Name of the New Company For For Management
3 Approve the Objectives of the New For For Management
Company
4 Approve Amount of Registered Capital, For For Management
Number of Shares, Par Value of Shares
and Paid-Up Capital of the New Company
5 Approve Allocation of Shares of the For For Management
New Company
6 Approve Memorandum of Association of For For Management
the New Company
7 Approve Articles of Association of the For For Management
New Company
8.1 Elect Chaovalit Ekabut as Director For Against Management
8.2 Elect Nanthasiri Assakul as Director For Against Management
8.3 Elect Nithi Patarachoke as Director For Against Management
8.4 Elect Varunyu Opanayikul as Director For Against Management
8.5 Elect Surasak Kraiwitchaicharoen as For Against Management
Director
8.6 Elect Aree Chavalitcheewingul as For Against Management
Director
8.7 Elect Kaisri Nuengsigkapian as Director For Against Management
8.8 Elect Cherapong Kamponpan as Director For Against Management
8.9 Elect Tatipong Kesornkul as Director For Against Management
8.10 Elect Boonchue Polsingkorn as Director For Against Management
8.11 Elect Prawit Ninsuvannakul as Director For Against Management
8.12 Elect Padung Likitsajjakul as Director For Against Management
9 Approve Remuneration of Directors and For Against Management
Sub Committees of the New Company
10 Approve KPMG Phoomchai Audit Limited. For For Management
as Auditors of the New Company and
Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PUBLIC CO. LTD.
Ticker: THCOM Security ID: Y8617K122
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Prasert Bunsumpun as Director For For Management
7.2 Elect Patareeya Benjapolchai as For For Management
Director
7.3 Elect Somprasong Boonyachai as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve the Prohibition of Business For For Management
Domination by Foreigners
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAIRE LIFE ASSURANCE PUBLIC CO. LTD.
Ticker: THREL Security ID: Y8728D116
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Increase in Size of Board For For Management
6.1 Elect Navadee Ruangrattanametee as For For Management
Director
6.2 Elect Suchin Wanglee as Director For For Management
6.3 Elect Komkai Thusaranon as Director For For Management
6.4 Elect Oran Vongsuraphichet as Director For For Management
6.5 Elect Tarate Poshyananda as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ming as Director For For Management
2 Elect Tang Xiaodong as Director For For Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Heng as Director For For Management
2 Approve Amendments to the For Against Management
Administrative Measures on Outward
Equity Investments of the Bank
3 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions of the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2019 Financial Budget Proposal For For Management
5 Approve 2018 Final Financial Accounts For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
8 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Issue
of A Shares
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
3 Approve Authorization of the For For Management
Shareholders' Meeting to the Board of
the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
--------------------------------------------------------------------------------
THE ERAWAN GROUP PUBLIC COMPANY LIMITED
Ticker: ERW Security ID: Y2298R100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5.1 Elect Chanin Vongkusolkit as Director For For Management
5.2 Elect Banyong Pongpanich as Director For For Management
5.3 Elect Gavin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Decrease in Registered Capital For Against Management
9 Amend Memorandum of Association to For Against Management
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For Against Management
11 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For Against Management
Ordinary Shares under General Mandate
13 Approve Allocation of Newly Issued For Against Management
Ordinary Shares to Employees of the
Company and Subsidiaries
14 Other Business For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 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
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE INTERNATIONAL ENGINEERING PUBLIC CO. LTD.
Ticker: IEC Security ID: Y41304208
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Company's Performance
3 Approve 2016 Financial Statements For Against Management
4 Approve 2017 Financial Statements For Against Management
5 Approve Increase in Audit Fee For For Management
6 Approve Grant Thornton Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reduction of Number of For For Management
Directors from 11 to 9
8.1 Elect Sakda Sinives as Director For Against Management
8.2 Elect Pornthep Itsoponpun as Director For For Management
8.3 Elect Wattana Petchmongkol as Director For Against Management
8.4 Elect Poorich Nanawaratorn as Director For Against Management
9 Approve Remuneration of Directors and For For Management
the Audit Committee
10 Approve Issuance of Warrants to None Against Shareholder
Existing Shareholders
11 Other Business For Against Management
--------------------------------------------------------------------------------
THE LANNA RESOURCES PUBLIC CO., LTD.
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Adul Tantharatana as Director For For Management
5.2 Elect Siva Mahasandana as Director For Against Management
5.3 Elect Tanon Tantisunthorn as Director For Against Management
5.4 Elect Akasit Jirayuwanon as Director For For Management
5.5 Elect Srihasak Arirachakaran as For For Management
Director
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 Other Business For Against Management
--------------------------------------------------------------------------------
THE LEADCORP, INC.
Ticker: 012700 Security ID: Y5234U111
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE MIDONG CO., LTD.
Ticker: 161570 Security ID: Y6S31A100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE PLATINUM GROUP PUBLIC CO. LTD.
Ticker: PLAT Security ID: Y6987H117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Palakorn Suwanrath as Director For For Management
5.2 Elect Punjaporn Chotjurangkool as For Against Management
Director
5.3 Elect Chadarat Anantakoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE WILLBES & CO., LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Chan-hyeok as Inside Director For For Management
2.2 Elect Song Ju-ho as Inside Director For For Management
2.3 Elect Lim Min-su as Inside Director For For Management
--------------------------------------------------------------------------------
THERAGEN ETEX CO., LTD.
Ticker: 066700 Security ID: Y2299D100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Geon-sik as Non-Independent For For Management
Non-Executive Director
3.2 Elect Cho Wook-je as Outside Director For Against Management
3.3 Elect Choi Beom-ho as Outside Director For For Management
4 Appoint Park Sang-hoe as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Han Jin-woong 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)
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO., LTD.
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Surin Dhammanives as Director For For Management
5.1.2 Elect Wiboon Perm-Arayawong as Director For For Management
5.1.3 Elect Raksanit Phornprapha as Director For For Management
5.1.4 Elect Prapol Phornprapha as Director For For Management
5.2.1 Elect Apichart Kasemkulsiri as Director For For Management
5.2.2 Elect Kanich Punyashthiti as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THONG GUAN INDUSTRIES BERHAD
Ticker: 7034 Security ID: Y8808A107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Kang Pang Kiang as Director For Against Management
3 Elect Sarafudin Badlishah Ibni Sultan For For Management
Sallehuddin as Director
4 Elect Muzzammil Bin Tengku Makram as For For Management
Director
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THONG GUAN INDUSTRIES BHD.
Ticker: 7034 Security ID: Y8808A107
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Allocation of ESOS Options to For Against Management
Ang Poon Chuan
3 Approve Allocation of ESOS Options to For Against Management
Ang Poon Khim
4 Approve Allocation of ESOS Options to For Against Management
Ang Poon Seong
5 Approve Allocation of ESOS Options to For Against Management
Ang See Ming
6 Approve Exemption to Foremost Equals For For Management
Sdn Bhd and its Persons Acting in
Concert from the Obligation to
Undertake a Mandatory Take-over Offer
for All TGIB Shares, Convertible
Securities and New TGIB Shares Not
Held by Them
7 Approve Exemption to Foremost Equals For For Management
and its PAC from the Obligation to
Undertake a Mandatory Take-over Offer
for All TGIB Shares, Convertible
Securities and New TGIB Shares Not
Held by Them Pursuant to the Renewal
of Share Buy-Back Authority
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Ltd., as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chalermchai Mahagitsiri as For For Management
Director
6.2 Elect Santi Bangor as Director For For Management
6.3 Elect Chitrapongse Kwangsukstith as For For Management
Director
6.4 Elect Kamolsut Dabbaransi as Director For For Management
7 Approve Remuneration of Directors and For For Management
Members of Sub-Committees
8 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Investment in Suzhou For For Management
Xiangyu Real Estate Company Limited
and Related Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS COMPANY LIMITED
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Patrick Lee Seng Wei as Director For For Management
2B Elect Ma Sun as Director For For Management
2C Elect Tao Tsan Sang as Director For For Management
2D Elect Jin Hui Zhi as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
2 Approve the Disposal For For Management
3 Authorize Board to Deal With All For For Management
Matters Relating to the Share Transfer
Agreement
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LTD.
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Zhengjun as Director For For Management
3 Elect Cao Fei as Director For For Management
4 Elect Yang Wenbin as Director For For Management
5 Elect Chan Wing Yuen Hubert as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
8D Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LIMITED
Ticker: 2118 Security ID: G88720118
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Zhen Shan as Director For For Management
2B Elect Wu Zhen Ling as Director For For Management
2C Elect Zhang Zhen Hai as Director For For Management
3 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 Final Dividend For For Management
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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Zhu Xiaokun as Director For For Management
3a2 Elect Lee Cheuk Yin, Dannis as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 1065 Security ID: Y88228112
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yujun as Director For For Shareholder
2 Elect Wang Jing as Director For For Shareholder
3 Elect Niu Bo as Director For For Shareholder
4 Elect Yu Zhongpeng as Director For For Shareholder
5 Elect Han Wei as Director For For Shareholder
6 Elect Si Xiaolong as Director For For Shareholder
7 Elect Di Xiaofeng as Director For For Shareholder
8 Elect Guo Yongqing as Director For For Shareholder
9 Elect Wang Xiangfei as Director For For Shareholder
10 Elect Lu Hongyan as Supervisor For For Shareholder
11 Elect Niu Jing as Supervisor For For Shareholder
12 Elect Shen Yue as Supervisor For For Shareholder
13 Elect Li Zongqiang as Supervisor For For Shareholder
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 1065 Security ID: Y88228112
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and the For For Management
Summary of the Report Announced within
the PRC and Overseas
2 Approve Working Report of the Board of For For Management
Directors for the Year 2018 and
Operating Strategy of the Company for
the Year 2019
3 Approve Final Financial Accounts for For For Management
the Year 2018 and Financial Budget for
the Year 2019
4 Approve 2018 Profit Appropriation Plan For For Management
5 Approve 2018 Working Report of the For For Management
Supervisory Committee
6 Approve 2018 Working Report of the For For Management
Independent Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively and Authorize Board to
Fix Their Remuneration
8 Approve Provision of Guarantee on the For For Management
Loan of Deqing Chuanghuan Water Co, Ltd
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Wang Zhiyong as Director For For Management
3b Elect Cheung Wing Yui, Edward as For For Management
Director
3c Elect Ng Yi Kum, Estella as Director For For Management
3d Elect Loke Yu as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Chu Bin as Director For For Management
3b Elect Sun Bin as Director For For Management
3c Elect Wang Junzhong as Director For For Management
3d Elect Japhet Sebastian Law as Director For Against Management
3e Elect Cheng Chi Pang, Leslie as For For Management
Director
3f Elect Zhang Weidong as Director For For Management
3g 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
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD.
Ticker: 3382 Security ID: G88680106
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement, the Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Shi Borong as Director For For Management
3b Elect Huang Dongliang as Director For For Management
3c Elect Wu Feng as Director For For Management
3d Elect Zhang Yong 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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANYUN INTERNATIONAL HOLDINGS LIMITED
Ticker: 6836 Security ID: G8880B106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Yang Ziyuan as Director For Did Not Vote Management
3b Elect Sun Xingyu as Director For Did Not Vote Management
3c Elect Tsang Yuen Wai as Director For Did Not Vote Management
3d Elect Wang Hu as Director For Did Not Vote Management
3e Elect Liu Zhumeng as Director For Did Not Vote Management
3f Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Final Cash Dividend For Did Not Vote Management
--------------------------------------------------------------------------------
TIANYUN INTERNATIONAL HOLDINGS LTD.
Ticker: 6836 Security ID: G8880B106
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment Agreement and For Did Not Vote Management
Related Transactions
2 Approve JV Agreement and Related For Did Not Vote Management
Transactions
3 Authorize Board to Deal With All For Did Not Vote Management
Matters in Relation to the Joint
Investment Agreement and JV Agreement
--------------------------------------------------------------------------------
TIBET WATER RESOURCES LTD.
Ticker: 1115 Security ID: G88612109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yue Zhiqiang as Director For Against Management
2b Elect Wong Hak Kun as Director For For Management
2c Elect Jiang Xiaohong as Director For Against Management
2d Elect Kevin Cheng Wei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Md Kassim as Director For For Management
2 Elect Mark Guy Dioguardi as Director For For Management
3 Elect Lee Guan Hong as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Meeting Allowance For For Management
9 Approve Directors' Benefits For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation, Award, Vesting, For Against Management
Allotment and Issuance of Shares to
Lee Guan Hong Under the Company's
Existing Share Grant Plan
2 Approve Grant of Options to Patrick For Against Management
Corso
3 Approve Ratification of the Allotment For Against Management
and Issuance of Shares to Lee Guan
Hong Under the Company's Existing
Share Grant Plan and Approval for the
Allotment and Issuance of New Shares
Pursuant to Vestings
4 Approve Ratification of the Allotment For Against Management
and Issuance of Shares to Patrick
Corso Under the Company's Existing
Share Grant Plan and Approval for the
Allotment and Issuance of New Shares
Pursuant to Vestings
--------------------------------------------------------------------------------
TIME WATCH INVESTMENTS LTD.
Ticker: 2033 Security ID: G8879M105
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# 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 Deng Guanglei as Director For For Management
3b Elect Ma Ching Nam as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: 8397 Security ID: Y8840X107
Meeting Date: AUG 25, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yong Kwee Lian as Director For For Management
2 Elect Yong Seng Huat as Director For For Management
3 Elect Sia Teck Chin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3 Subsection 2.
3.1 of the Circular to Shareholders
Dated July 27, 2018
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.2 of the
Circular to Shareholders Dated July
27, 2018
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.3 of the
Circular to Shareholders Dated July
27, 2018
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Sia Teck Chin to Continue For For Management
Office as Independent Director
13 Approve Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO. LTD.
Ticker: TASCO Security ID: Y8841G251
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2019
5 Approve Dividend Payment For For Management
6.1 Approve EY Office Limited as Auditors For For Management
6.2 Authorize Board to Fix Auditors' For For Management
Remuneration
7.1 Approve Fixed Remuneration of For For Management
Directors and Sub-Committees for 2019
7.2 Approve Variable Remuneration of For For Management
Directors for 2019
8.1 Elect Herve Le Bouc as Director For Against Management
8.2 Elect Jacques Pastor as Director For Against Management
8.3 Elect Sitilarb Supsakorn as Director For For Management
8.4 Elect Chaiwat Srivalwat as Director For For Management
9 Amend Clause 29 of the Articles of For For Management
Association
10 Amend Clause 47 of the Articles of For For Management
Association
11 Other Business None None Management
--------------------------------------------------------------------------------
TIPCO FOODS PUBLIC CO. LTD.
Ticker: TIPCO Security ID: Y8704H164
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Company's Performance
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anurat Tiamtan as Director For For Management
5.2 Elect Roumsin Supsakorn as Director For For Management
5.3 Elect Somchit Sertthin as Director For For Management
5.4 Elect Ekaphol Pongstabhon as Director For For Management
6.1.1 Approve Remuneration of Directors: For For Management
Work-Based Remuneration
6.1.2 Approve Remuneration of Directors: For For Management
Company Performance-Based Remuneration
6.2 Approve Remuneration for the Audit For For Management
Committee
6.3 Approve Remuneration for the For For Management
Nomination and Remuneration Committee
7.1 Approve EY Office Limited as Auditors For For Management
7.2 Approve Audit Fees For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seung-seok as Inside For For Management
Director
3.2 Elect Lee Ho-gyeong as Non-Independent For For Management
Non-Executive Director
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)
--------------------------------------------------------------------------------
TLI, INC.
Ticker: 062860 Security ID: Y8842K103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Dal-su as Inside Director For For Management
4 Elect Hong Se-gyeong as Inside Director For For Management
5 Elect Kim Byeong-seong as Outside For For Management
Director
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TMC LIFE SCIENCES BHD.
Ticker: 0101 Security ID: Y8842J106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Approve Directors' Fees For For Management
4 Elect Gary Ho Kuat Foong as Director For For Management
5 Elect Claire Lee Suk Leng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TOBESOFT CO. LTD.
Ticker: A079970 Security ID: Y8866K104
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Young-deok as Inside For For Management
Director
1.2 Elect Lee Hae-gwang as Inside Director For For Management
--------------------------------------------------------------------------------
TOBESOFT CO., LTD.
Ticker: 079970 Security ID: Y8866K104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOBESOFT CO., LTD.
Ticker: 079970 Security ID: Y8866K104
Meeting Date: JUN 05, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Oh Myeong-sik as Inside Director For For Management
2.2 Elect Han Gi-won as Inside Director For For Management
2.3 Elect Kang Shin-jang as Outside For For Management
Director
2.4 Elect Lee Hyeong-su as Inside Director Against Against Shareholder
2.5 Elect Kim Young-ho as Inside Director Against Against Shareholder
2.6 Elect Hwang Hyeon-teak as Inside Against Against Shareholder
Director
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hajikano Midori as Inside For For Management
Director
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Tsuji Masafumi as Inside Director For For Management
2.2 Elect Murofushi Nobuyuki as Inside For For Management
Director
3 Appoint Lee Jeong-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOMSON GROUP LIMITED
Ticker: 258 Security ID: G8917R108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tong Chi Kar Charles as Director For Against Management
2a2 Elect Cheung Siu Ping, Oscar as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated For For Management
Financial Statements
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Gong Qin
8 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
--------------------------------------------------------------------------------
TONG YANG MOOLSAN CO., LTD.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hui-yong as Inside Director For For Management
3.2 Elect Lee Hyo-rin 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)
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Gavin
Kruger as the Individual Designated
Auditor
3.1 Re-elect Murray Munro as Director For For Management
3.2 Re-elect Tomaz Salomao as Director For For Management
3.3 Re-elect Bahle Sibisi as Director For For Management
3.4 Re-elect Brand Pretorius as Director For For Management
4.1 Re-elect Jenitha John as Chairman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Stephen Beesley as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.4 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ah Yu as Director For For Management
2b Elect Wong Ah Yeung as Director For For Management
2c Elect Chan Sze Man as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TONGFANG KONTAFARMA HOLDINGS LIMITED
Ticker: 1312 Security ID: G8918D108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Huang Yu as Director For For Management
2B Elect Chan Sze Chung as Director For For Management
3 Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG PILE, INC.
Ticker: 228340 Security ID: Y8T6JZ104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Han Woong-geol as Inside Director For For Management
2.2 Elect Kim Si-nyeon as Inside Director For For Management
2.3 Elect Lee Jae-hyu as Inside Director For For Management
3 Appoint Lee Gyeong-seop 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)
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dong-myeong as Outside For For Management
Director
3.2 Elect Song Gwang-jo as Outside Director For For Management
4.1 Elect Lee Dong-myeong as a Member of For For Management
Audit Committee
4.2 Elect Kim Ho-min as a Member of Audit For For Management
Committee
4.3 Elect Song Gwang-jo as a Member of For For Management
Audit Committee
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
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LIMITED
Ticker: 1249 Security ID: G8918Q125
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Song Yonghong as Director For For Management
4b Elect Ren Xuenong as Director For For Management
4c Elect Liao Qian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Specific Mandate to Issue For Against Management
Share Under Restricted Share Award
Scheme
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
10 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 1249 Security ID: G8918Q125
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Overseas Materials For For Management
Sourcing (2018 Renewal) Agreement, the
Proposed Annual Caps and Related
Transactions
2 Approve Master Financial Services For Against Management
(2018 Renewal) Agreement, the Proposed
Annual Caps and Related Transactions
3 Approve Master Sale and Purchase (2018 For For Management
Renewal) Agreement, the Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TONYMOLY CO., LTD.
Ticker: 214420 Security ID: Y8T795109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Bae Jin-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP ENGINEERING CO., LTD.
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# 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 Yuan Zhi Wei as Director For For Management
3.2 Elect Yip Hoong Mun as Director For For Management
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Share Award For For Management
Scheme
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Security Facility For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ji-hwa as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 18, 2019 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, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Eduardo Mazzilli de Vassimon as For For Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee?
6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Director
7 Approve Remuneration of Company's For Against Management
Management
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Based Incentive and For Against Management
Retention
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?
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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TOVIS CO., LTD.
Ticker: 051360 Security ID: Y8896Y108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Lim Jong-hui as Outside Director For For Management
4 Appoint Ahn Young-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Wong Wai-yee as Director For For Management
2b Elect John Ho Hon-ming as Director For For Management
2c Elect Brian David Li Man-bun as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Final Dividend For For Management
--------------------------------------------------------------------------------
TPC POWER HOLDING PUBLIC CO. LTD.
Ticker: TPCH Security ID: Y8898A116
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Thanwa Theeravitayalert as For For Management
Director
5.2 Elect Cherdsak Wattanavijitkul as For For Management
Director
5.3 Elect Pathompol Saosap as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pramuan Leophairatana as Director For Against Management
7.3 Elect Chavin Iamsopana as Director For Against Management
7.4 Elect Malinee Leophairatana as Director For For Management
7.5 Elect Supoj Singhsaneh as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Boon Teong as Director For For Management
4 Elect Ku Chia-Tai as Director For For Management
5 Elect Wong Chi Keung as Director For Against Management
6 Elect Zhang Dongchen as Director For For Management
7 Elect Xu Guofei as Director For For Management
8 Elect Sun Jie as Director For For Management
9 Authorize Board to Fix the For For Management
Remuneration of Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TPV TECHNOLOGY LTD.
Ticker: 903 Security ID: G8984D107
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the Revised SZIT Procurement For For Management
Agreement
b Approve the Epilight Procurement For For Management
Agreement
c Approve the CEC Jiutian Purchase and For For Management
Services Agreement
d Approve the Jingwah Procurement For For Management
Agreement
e Approve the Distribution Agreement For For Management
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay as Director For For Management
2 Re-elect Roberto Rossi as Director For For Management
3 Re-elect Michael Mendelowitz as For For Management
Director
4 Elect Diane Radley as Director For For Management
5 Elect Buhle Hanise as Director For For Management
6 Elect Diane Radley as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Phumzile Langeni as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Christopher Seabrooke as For For Management
Member of the Audit, Risk and
Compliance Committee
9 Elect Buhle Hanise as Member of the For For Management
Audit, Risk and Compliance Committee
10 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint P
Stedall as the Individual Auditor
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For For Management
Report
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' and For For Management
Committee Members' Fees
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
Under the Equity Partnership
Transaction
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
Under the Equity Partnership
Transaction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 29, 2019 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, 2018
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?
4.1 Elect Jose Maria Rabelo as Director For For Management
4.2 Elect Antonio Dirceu de Araujo Xavier For For Management
as Director
4.3 Elect Daniel Faria Costa as Director For For Management
4.4 Elect Paulo Mota Henriques as Director For For Management
4.5 Elect Carlos da Costa Parcias Junior For For Management
as Director
4.6 Elect Daniel Alves Ferreira as For For Management
Independent Director
4.7 Elect Francois Moreau as Independent For For Management
Director
4.8 Elect Bernardo Vargas Gibsone as For For Management
Director
4.9 Elect Cesar Augusto Ramirez Rojas as For For Management
Director
4.10 Elect Fernando Augusto Rojas Pinto as For For Management
Director
4.11 Elect Fernando Bunker Gentil as For For Management
Director
4.12 Elect Celso Maia de Barros as For For Management
Independent Director
4.13 Elect Hermes Jorge Chipp as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Dirceu de Araujo Xavier
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faria Costa as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Mota Henriques as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos da Costa Parcias Junior
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Augusto Rojas Pinto as
Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Luiz Felipe da Siva Veloso as For Abstain Management
Fiscal Council Member and Joao Alan
Haddad as Alternate
8.2 Elect Julia Figueiredo Goytacaz For Abstain Management
SantAnna as Fiscal Council Member and
Eduardo Jose de Souza as Alternate
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
9 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Renato Venicius da
Silva as Alternate Appointed by
Minority Shareholder
10 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Alberto
Jorge Oliveira da Costa as Alternate
Appointed by Preferred Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
13 Re-Ratify Remuneration of Company's For For Management
Fiscal Council for 2018
--------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Ticker: RWM Security ID: Y8969L108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5a Elect Andrew L. Tan as Director For Against Management
5b Elect Lim Kok Thay as Director For Against Management
5c Elect Chua Ming Huat as Director For Against Management
5d Elect Kingson U. Sian as Director For For Management
5e Elect Jose Alvaro D. Rubio as Director For Against Management
5f Elect Jesus B. Varela as Director For For Management
5g Elect Enrique M. Soriano III as For For Management
Director
7 Appoint External Auditors For For Management
15 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Years 2016, 2017 and 2018
18 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 10,
2016
--------------------------------------------------------------------------------
TRC CONSTRUCTION PUBLIC CO. LTD.
Ticker: TRC Security ID: Y8968M180
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve Bonus of Directors For For Management
6.1 Elect Paichit Rattananon as Director For For Management
6.2 Elect Pavita Leesakul as Director For For Management
6.3 Elect Kamjorn Tatiyakavee as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dharmniti Auditing Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRC CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: TRC Security ID: Y8968M180
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3 Approve Transfer of Statutory Reserve For For Management
and Share Premium to Offset Company's
Deficit
4 Approve Increase in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Ordinary Shares For For Management
to Existing Shareholders
7 Amend Articles of Association Re: For For Management
Meeting and Conferencing via
Electronic Means
8 Other Business For Against Management
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect David Nurek as Director For For Management
1.2 Re-elect Eddy Oblowitz as Director For For Management
1.3 Re-elect Roddy Sparks as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jimmy McQueen as Director For For Management
1.2 Re-elect Ric Sieni as Director For For Management
1.3 Re-elect Hennie van der Merwe as For For Management
Director
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fung Kwan Hung as Director For For Management
2b Elect Jia Lina as Director For For Management
2c Elect Chan Fan Shing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Cury Neto as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect JosE Roberto Cury as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Jose Sayeg as Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Esper Saad Jr. as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Tendolini Oliveira as
Director
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dion Tan Yong Chien as Director For For Management
2 Elect Mohd Najib Bin Abdul Aziz as For For Management
Director
3 Elect Hafez Mohd Hashim Bin Razman Md For For Management
Hashim as Director
4 Elect Yeow Wai Siaw as Director For For Management
5 Elect Loh Chen Peng as Director For For Management
6 Elect Lye Ek Seang as Director For For Management
7 Elect Tan Chee Sing as Director For For Management
8 Elect Alice Dora Boucher as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Re-Designation of Michael Tang For Against Management
Vee Mun as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Pong Chun, James as Director For For Management
2b Elect Ma Wai Tong as Director For For Management
2c Elect Song Bei Bei as Director For For Management
2d Elect Dai Cheng Yun as Director For For Management
2e Elect Cheung Wing Cheung as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Chung Kam Kwong as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect David Pfaff as Director For For Management
2.4 Elect Maya Makanjee as Director For For Management
2.5 Elect Hans Hawinkels 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 with Tina
Rookledge 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 Non-executive and For For Management
Nomination Committee Chairman
6.9 Approve Fees of the Non-executive and For For Management
Nomination 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 Remuneration Implementation For For Management
Report
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 Re-elect Thandi Ndlovu as Member of For For Management
the 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
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
TSAKER CHEMICAL GROUP LIMITED
Ticker: 1986 Security ID: ADPV33186
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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
3a Elect Bai Kun as Director For For Management
3b Elect Zhang Nan as Director For For Management
3c Elect Ho Kenneth Kai Chung as Director For For Management
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
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSEC CORP.
Ticker: 6443 Security ID: Y89777109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: JAN 28, 2019
# 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Capital Reduction to Offset For For Management
Losses
10.1 Elect WU JIA EN with SHAREHOLDER NO. For Against Management
0000001068 as Independent Director
10.2 Elect JIANG HUAI DE with ID NO. For Against Management
A130122XXX as Independent Director
10.3 Elect LIN GU TONG with ID NO. For For Management
A103497XXX as Independent Director
10.4 Elect a Representative from Wei Ren None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 22 as Non-Independent Director
10.5 Elect LIAO WEI-RAN, representing An None Against Shareholder
Chuan Industrial Co., Ltd. with
Shareholder No. 605 as Non-Independent
Director
10.6 Elect XU HONG-JUN, representing None Against Shareholder
Farglory Construction Co., Ltd. with
Shareholder No. 57 as Non-Independent
Director
10.7 Elect XU ZHENG-JI, representing Cheng None Against Shareholder
Hsi Investment Co., Ltd. with
Shareholder No. 23 as Non-Independent
Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TSH RESOURCES BHD.
Ticker: 9059 Security ID: Y89975109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) from May 29, 2019
Until the Next AGM
4 Elect Natasha Binti Mohd Zulkifli as For For Management
Director
5 Elect Yap Boon Teck as Director For For Management
6 Elect Chew Siew Yeng as Director For For Management
7 Elect Tan Aik Yong as Director For For Management
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
P Calicchio as the Individual
Registered Auditor
3.1 Re-elect John Copelyn as Director For For Management
3.2 Re-elect Yunis Shaik as Director For Against Management
3.3 Re-elect Mac Gani as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against 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
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Tsogo Sun Gaming Limited
2 Amend Memorandum of Incorporation Re: For For Management
the Name Change
3 Approve Further Amendments to the For For Management
Memorandum of Incorporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TTCL PUBLIC CO. LTD.
Ticker: TTCL Security ID: Y89982113
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operation None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors, For For Management
Audit Committee and Board of Management
6.1 Elect Kantika Tanthuvanit as Director For For Management
6.2 Elect Seiichi Itakura as Director For For Management
6.3 Elect Sivaraks Phinicharomna as For For Management
Director
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures None None Management
--------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LIMITED
Ticker: TTCL Security ID: Y89982113
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Investment in TTCL For For Management
Gas Power Pte. Ltd.
--------------------------------------------------------------------------------
TTW PUBLIC CO. LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sombat Kitjalaksana as Director For For Management
6.2 Elect Payao Marittanaporn as Director For For Management
6.3 Elect Patarut Dardarananda as Director For For Management
6.4 Elect Walainut Trivisvavet as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Lin, Chuan with Shareholder No. For For Management
94736, as Non-Independent Director
2.2 Elect Chang, Wen-Hwa with Shareholder For For Management
No. 27, as Non-Independent Director
2.3 Elect Hsiao, Ying-Chun, a For For Management
Representative of Dawan Technology
Company Limited with Shareholder No.
548, as Non-Independent Director
2.4 Elect Yang, Tze-Kaing with ID No. For For Management
A102241XXX, as Non-Independent Director
2.5 Elect Chang, Hsiu-Chi with Shareholder For For Management
No. 182, as Non-Independent Director
2.6 Elect Liao, Ying-Ying with ID No. For For Management
Y220049XXX, as Non-Independent Director
2.7 Elect Tsai, Duei with ID No. For For Management
L100933XXX as Independent Director
2.8 Elect Hsueh, Ming-Ling with ID No. For For Management
B101077XXX as Independent Director
2.9 Elect Lin, Tien-Fu with ID No. For For Management
A102932XXX as Independent Director
3 Approve Release of Non Competition For For Management
Restrictions for Director Chang,
Wen-Hwa
4 Approve Release of Non Competition For For Management
Restrictions for Director Hsiao,
Ying-Chun, a Representative of Dawan
Technology Company Limited
5 Approve Release of Non-Competition For For Management
Restrictions for Director Yang,
Tze-Kaing
6 Approve Release of Non-Competition For For Management
Restrictions for Director Chang,
Hsiu-Chi
7 Approve Release of Non-Competition For For Management
Restrictions for Director Liao,
Ying-Ying
8 Approve Release of Non-Competition For For Management
Restrictions for Director Tsai, Duei
9 Approve Release of Non-Competition For For Management
Restrictions for Director Hsueh,
Ming-Ling
10 Approve Release of Non-Competition For For Management
Restrictions for Director Lin, Tien-Fu
--------------------------------------------------------------------------------
TUNE PROTECT GROUP BHD.
Ticker: 5230 Security ID: Y9003S109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Kamarudin Bin Meranun as Director For For Management
3 Elect Tan Ming-Li as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Grant of ESOS Options to Khoo For Against Management
Ai Lin
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
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 to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matuso Genso as
Director and Abidias Jose de Sousa
Junior as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Luiz Kalsing as Director
and Paulo Roberto Evangelista as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Regina Goto as Director
and Silvia Pereira de Jesus Lucas as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Doria Durazzo as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Silva Araujo de Azeredo
Santos as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gustavo de Souza Costa as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Stoliar as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Rubens de la Rosa as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Antonio Weiss as Director
7 Elect Gueitiro Matsuo Genso as Board For For Management
Chairman and Ricardo Doria Durazzo as
Vice-Chairman
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 Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Wagner Mar as
Alternate Appointed by Minority
Shareholder
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD.
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors in Advance For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Huang Wen Song, a Representative For For Management
of Bo Tian Investment Co., Ltd. with
Shareholder No. 207292, as
Non-Independent Director
4.2 Elect Lu Yan Juan with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Wei Gong Ao with ID No. For For Management
E101959XXX as Independent Director
4.4 Elect Wu Zhong Xin with ID No. For For Management
R102108XXX as Independent Director
4.5 Elect Li Qi Ming with ID No. For For Management
T120665XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E111
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Approve Reduction in Registered For For Management
Capital by Cancelling Authorized but
Unissued Shares
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
by Cancelling Authorized but Unissued
Shares
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For For Management
Shares
8 Approve Adjustment of Par Value of For For Management
Shares
9 Amend Memorandum of Association to For For Management
Reflect the Adjustment of Par Value
10 Approve Reduction in Registered For For Management
Capital by Reducing the Par Value of
Shares
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
by Reducing the Par Value of Shares
12 Amend Articles of Association to For For Management
Reflect the Adjustment of Par Value
13 Other Business For Against Management
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Chaiwat Atsawintarangkun as For For Management
Director
6.2 Elect Paisal Tarasansombut as Director For For Management
6.3 Elect Plakorn Wanglee as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committee
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
U-TECH CO., LTD.
Ticker: 178780 Security ID: Y9314B100
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Ha Gwang-jin as Inside Director For For Management
2.2 Elect Wu Xiao Jian as Inside Director For For Management
2.3 Elect Lee Yoon-ju as Inside Director For For Management
2.4 Elect Li Man as Outside Director For For Management
2.5 Elect Yang Chin Kar as Outside Director For For Management
3 Appoint Lee Chang-gu as Internal For For Management
Auditor
--------------------------------------------------------------------------------
U-TECH CO., LTD.
Ticker: 178780 Security ID: Y9314B100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Electronic Registration of
Certificates and Appointment of
External Auditor)
2.2 Amend Articles of Incorporation For For Management
(Company Name Change)
2.3 Amend Articles of Incorporation For For Management
(Method of Public Notice)
2.4 Amend Articles of Incorporation For Against Management
(Authorized Capital)
2.5 Amend Articles of Incorporation For Against Management
(Issuance of New Shares)
2.6 Amend Articles of Incorporation For For Management
(Record Date)
2.7 Amend Articles of Incorporation For For Management
(Convertible Bonds)
2.8 Amend Articles of Incorporation (Bonds For For Management
with Warrants)
2.9 Amend Articles of Incorporation For For Management
(Number of Directors)
3.1 Elect Baek Seung-deok as Inside For For Management
Director
3.2 Elect Yoo Seung-su as Inside Director For For Management
3.3 Elect Lee Jong-hun as Inside Director For For Management
3.4 Elect Jin Ho-in 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)
--------------------------------------------------------------------------------
UBCARE CO., LTD.
Ticker: 032620 Security ID: Y5945H102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Appoint Ju Seong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UBIQUOSS HOLDINGS, INC.
Ticker: 078070 Security ID: Y9035H105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cho Gyu-nam as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UBIQUOSS, INC.
Ticker: 264450 Security ID: Y9035H113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoon Gi-bong as Outside Director For For Management
4 Elect Yoon Gi-bong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UBIVELOX, INC.
Ticker: 089850 Security ID: Y9016H108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeong Gu-min as Outside Director For For Management
2.1.2 Elect Ju Min-cheol as Outside Director For For Management
2.2.1 Elect Lee Ho-gyeong as Inside Director For For Management
2.2.2 Elect Kim Jae-gwan as Inside Director For For Management
2.2.3 Elect Han Jin-woong as Inside Director For For Management
2.3 Elect Kim Myeong-ho as Non-Independent For For Management
Non-Executive Director
3.1 Elect Jeong Gu-min as a Member of For For Management
Audit Committee
3.2 Elect Ju Min-cheol as a Member of For For Management
Audit Committee
3.3 Elect Kim Myeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
UCHI TECHNOLOGIES BHD.
Ticker: 7100 Security ID: Y9035F109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tan Boon Hoe as Director For For Management
4 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Charlie Ong Chye Lee to For For Management
Continue Office as Independent
Non-Executive Director
6 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UEM EDGENTA BHD.
Ticker: 1368 Security ID: Y9036D103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmir Merican as Director For For Management
2 Elect Tan Bun Poo as Director For For Management
3 Elect Rowina Ghazali Seth as Director For For Management
4 Elect Noorazman Abd Aziz as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Exclude For For Management
Directors' Fees)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y9033U108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Subimal Sen Gupta as Director For For Management
2 Elect Zaida Khalida Shaari as Director For For Management
3 Elect Suseelawati Ungku Omar as For For Management
Director
4 Elect Noorazman Abd Aziz as Director For For Management
5 Elect Christina Foo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UGINT CO., LTD.
Ticker: 195990 Security ID: Y90181101
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Seok-cheol as Outside For For Management
Director
1.2 Elect Choi Jeong-hun as Outside For For Management
Director
--------------------------------------------------------------------------------
UGINT CO., LTD.
Ticker: 195990 Security ID: Y90181101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
UIL CO,. LTD.
Ticker: 049520 Security ID: Y98531109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Gi-won as Inside Director For For Management
3.2 Elect Kim Moon-young as Inside Director For For Management
3.3 Elect Jeong I-mo as Outside Director For For Management
3.4 Elect Shin Dong-wook as Outside For For Management
Director
3.5 Elect Nah Jeong-gon as Outside Director For For Management
4.1 Elect Jeong I-mo as a Member of Audit For For Management
Committee
4.2 Elect Shin Dong-wook as a Member of For For Management
Audit Committee
4.3 Elect Nah Jeong-gon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UJU ELECTRONICS CO., LTD.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-bae as Inside Director For For Management
3.2 Elect Lee Jip-jung 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
--------------------------------------------------------------------------------
UMW HOLDINGS BHD.
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal Abdul Rahim as For For Management
Director
2 Elect Hasmah Abdullah as Director For For Management
3 Elect Eshah Meor Suleiman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young 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
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNICK CORP.
Ticker: 011320 Security ID: Y90585129
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ahn Young-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Choi Chun-geun as Outside For For Management
Director
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
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV SOFOM ENR
Ticker: UNIFINA Security ID: P94461103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For For Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary and Fix their
Remuneration
5 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Share Capital
6 Approve Financing Plan For Against Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV SOFOM ENR
Ticker: UNIFINA Security ID: P94461103
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's Regime; For For Management
Cancel Company's Regime as Multiple
Purpose Financial Entity (SOFOM);
Adopt International Financial
Reporting Standards (IFRS) for
Preparation and Audit of Company's
Financial Statements
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Erramon I. Aboitiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.5 Elect Manuel R. Lozano as Director For For Management
1.6 Elect Juan Alejandro A. Aboitiz as For For Management
Director
1.7 Elect Nina D. Aguas as Director For Withhold Management
1.8 Elect Aurora C. Ignacio as Director For For Management
1.9 Elect Michael G. Regino as Director For Withhold Management
1.10 Elect Edwin R. Bautista as Director For For Management
2.1 Elect Carlos B. Raymond, Jr. as For Withhold Management
Director
2.2 Elect Reynato S. Puno as Director For Withhold Management
2.3 Elect Francisco S.A. Sandejas as For Withhold Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For Withhold Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2018
3b Approve the Annual Report of For For Management
Management on Operations for 2018
3c Ratify the Past Actions of the Board For For Management
of Directors, Board Committees, and
Management
3d Appoint External Auditor For Against Management
3e Approve Amendment of Certain Sections For For Management
of Article V of UnionBank's By-Laws
--------------------------------------------------------------------------------
UNION MATERIALS CORP.
Ticker: 047400 Security ID: Y8146Q103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNION SEMICONDUCTOR EQUIPMENT CO., LTD.
Ticker: 036200 Security ID: Y91065105
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Jin-gi as Inside Director For For Management
2.2 Elect Baek Young-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P94424119
Meeting Date: APR 17, 2019 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, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For Abstain Management
at Three
5 Fix Number of Fiscal Council Members For Abstain Management
at Four
6 Fix Number of Fiscal Council Members For For Management
at Five
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Rectify and Ratify Remuneration of For Against Management
Company's Management and Fiscal
Council Members for Fiscal Year 2018
11 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?
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P9441U104
Meeting Date: APR 17, 2019 Meeting Type: Annual
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 Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P94424119
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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?
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P94424119
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 32 For Did Not Vote Management
4 Elect Lucas Queiroz Abud as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNIQUE ENGINEERING & CONSTRUCTION PCL
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and None None Management
Annual Report
4 Approve Financial Statements For For Management
5A1 Elect Natee Panichcheewa as Director For Against Management
5A2 Elect Prasong Suviwattanachai as For Against Management
Director
5A3 Elect Samrieng Mekkriengkrai as For Against Management
Director
5A4 Elect Warinthara Wongsongja as Director For Against Management
5B Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Dividend Payment
8 Other Business None None Management
--------------------------------------------------------------------------------
UNIQUEST CORP.
Ticker: 077500 Security ID: J9426E106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Andrew Kim as Inside Director For For Management
3.2 Elect Kim Dong-hyeon as Inside Director For For Management
3.3 Elect Lee Yong-cheol as Inside Director For For Management
3.4 Elect Cho Myeong-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
UNISON CO., LTD.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Ji-yoon as Inside Director For For Management
2.2 Elect Lee Shin-gi as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: G9231L108
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Target SPA and Target Equity For For Management
Acquisition and Authorize Board to
Deal With All Matters in Relation to
the Target Equity Acquisition
--------------------------------------------------------------------------------
UNITED MALACCA BHD.
Ticker: 2593 Security ID: Y92130106
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Tan Jiew Hoe as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Tan Jiew Hoe to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITED PAPER PUBLIC CO. LTD.
Ticker: UTP Security ID: Y9211B146
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Mongkol Mangkornkanok as Director For Against Management
5.2 Elect Boonnam Boonnamsup as Director For Against Management
5.3 Elect Thakol Nunthirapakorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Audit Co., For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED PLANTATIONS BHD.
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Elect Johari bin Mat as Director For For Management
6 Elect Carl Bek-Nielsen as Director For For Management
7 Elect R. Nadarajan as Director For For Management
8 Elect Jorgen Balle as Director For For Management
9 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sam Chum-Sam Hong with For For Management
Shareholder No. 26 as Non-Independent
Director
1.2 Elect Kun-Si Lin with Shareholder No. For For Management
102 as Non-Independent Director
1.3 Elect Wen-Whe Pan with Shareholder No. For For Management
281767 as Non-Independent Director
1.4 Elect Wen-Yuan Lin with ID No. For For Management
E101931XXX as Non-Independent Director
1.5 Elect Kong-Hsin Liu, Representative of For For Management
Longdeed Corp., with Shareholder No.
263663 as Non-Independent Director
1.6 Elect Yih-Peng Chiou, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
325818 as Non-Independent Director
1.7 Elect Chung Pin Chou, Representative For For Management
of Yaohua Glass Co., Ltd. Management
Committee, with Shareholder No. 325819
as Non-Independent Director
1.8 Elect Roland Chiang with ID No. For For Management
B121076XXX as Non-Independent Director
1.9 Elect Ming-Jeng Weng with ID No. For For Management
D120758XXX as Independent Director
1.10 Elect Andrew Hsu with ID No. For For Management
N122517XXX as Independent Director
1.11 Elect Ming-Fang Tsai with ID No. For For Management
Q122686XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITEKNO CO., LTD.
Ticker: 241690 Security ID: ADPV40417
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jwa-young as Inside Director For For Management
2.2 Elect Kim Yong-deok as Outside Director For For Management
3.1 Appoint Kim Seong-young 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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-hyeon as Inside Director For For Management
2.2 Elect Jeon Gyeong-cheol as Inside For For Management
Director
2.3 Elect Ahn Su-hong as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNIVANICH PALM OIL PUBLIC CO., LTD.
Ticker: UVAN Security ID: Y9281M147
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Chantip Vanich as Director For Against Management
5.2 Elect Suchad Chiaranussati as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO., LTD.
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tithiphan Chuerboonchai as For For Management
Director
5.2 Elect Sithichai Chaikriangkrai as For For Management
Director
5.3 Elect Nararat Limnararat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Alan Charles Winduss as Director For For Management
4 Approve Grant Thornton Malaysia 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 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
7 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
UOA Holdings Group
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
Transmetro Group
9 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 23, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management
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
8 Elect Yoshiaki Shimada as Director For For Management
9 Elect Alternate Directors For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabricio Santos Debortoli as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD.
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 04, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Pan Swee Keat as Director For For Management
4 Elect Tang Sim Cheow as Director For For Management
5 Elect Ng Yong Kang as Director For For Management
6 Elect Diong Tai Pew as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Limited
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
14 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
15 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
16 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect M. Wang as Director For For Management
2b Elect Gong Zhankui as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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
--------------------------------------------------------------------------------
V1 GROUP LTD.
Ticker: 82 Security ID: G9310X106
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 26, 2019 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, 2018
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 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 Fix Number of Directors at Seven For For Management
6 Elect Directors For For 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 Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Almeida Prado as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fiamma Zarife as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Ribeiro de Menezes as
Director
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD.
Ticker: 043150 Security ID: Y9347V107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seon-beom as Inside Director For For Management
3.2 Elect Jeon Dong-hyo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VANACHAI GROUP PUBLIC CO., LTD.
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Sompop Sahawat as Director For Against Management
5.2 Elect Soontorn Saikwan as Director For For Management
5.3 Elect Kraithip Krairiksh as Director For For Management
5.4 Elect Yupaporn Boongate as Director For Against Management
5.5 Elect Phattra Sahawat as Director For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VELESTO ENERGY BHD.
Ticker: 5243 Security ID: Y9036W101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abul Rahman Ahmad as Director For For Management
2 Elect Rohaizad Darus as Director For For Management
3 Elect Dayang Fatimah Johari as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Meeting Allowances For For Management
and Other Benefits
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VERY GOOD TOUR CO., LTD.
Ticker: 094850 Security ID: Y9363F119
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sang-ho as Inside Director For For Management
3.2 Elect Kim Seok-hwan as Inside Director For For Management
3.3 Elect Lee Tae-jik as Outside Director For For Management
4 Appoint Lee Gyu-bok as Internal Auditor 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)
--------------------------------------------------------------------------------
VESSEL CO., LTD. (SOUTH KOREA)
Ticker: 177350 Security ID: Y9363L108
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Hyeon-hun as Inside Director For For Management
4 Appoint Lee Gi-myeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y9367G147
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Jaruporn Viyanant as Director For For Management
6.3 Elect Maneeporn Siriwatanawong as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares of Kerry For For Management
Express (Thailand) Limited
11 Approve Issuance of Newly Issued For For Management
Ordinary Shares to the Sellers of
Kerry Shares
12 Approve Partial Sale of VGI Global For For Management
Media (Malaysia) Sdn. Bhd.'s Shares to
Master Ad Public Company Limited
13 Approve Issuance and Allocation of For For Management
Warrants to Purchase Newly Issued
Ordinary Shares to the Existing
Shareholders on a Pro Rata Basis
14 Approve Increase in Capital Under a For For Management
General Mandate
15 Approve Increase in Registered Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
17 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Private Placement,
to Accommodate the Exercise of
Warrants, and Under Capital Increase
Through a General Mandate
18 Other Business For Against Management
--------------------------------------------------------------------------------
VHQ MEDIA HOLDINGS LTD.
Ticker: 4803 Security ID: G9344G103
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Resolve Upon the Proposal of For For Management
Spin Off Listings of VHQ Digital Media
Ltd.
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 25, 2019 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, 2018
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan 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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For 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?
--------------------------------------------------------------------------------
VIATRON TECHNOLOGIES, INC.
Ticker: 141000 Security ID: Y9T626104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Hyeong-jun as Inside Director For For Management
2.2 Elect Choi Woo-gap as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD.
Ticker: VIBHA Security ID: Y9363R220
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Dhammarniti Auditing Public For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Racha Somburanasin as Director For Against Management
6.2 Elect Pongpat Patanavanich as Director For Against Management
6.3 Elect Yada Phutakayon as Director For Against Management
6.4 Elect Pramuk Unachak as Director For Against Management
6.5 Elect Chainarin Sairungsri as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
VICTEK CO., LTD.
Ticker: 065450 Security ID: Y9365T109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Hong-seon as Inside Director For For Management
3.2 Elect Lim Hyeon-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Against Management
4.1 Elect Jang Hyeon-seok as Inside For For Management
Director
4.2 Elect Jeong Jae-woon as Outside For For Management
Director
4.3 Elect Hyeon Gyeong-suk as Outside For For Management
Director
4.4 Elect Kim Seong-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 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 Dong Yi Ping as Director For Against Management
3b Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3c Elect Chia Yen On as Director For For Management
3d Elect Tsui King Fai as Director For For Management
3e Approve Remuneration of Directors For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO., LTD.
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kazuaki Koga as Director For For Management
5.2 Elect Danuja Kunpanitchakit as Director For Against Management
5.3 Elect Andre Van Der Heyden as Director For Against Management
5.4 Elect Duangkamol Settanung as Director For For Management
6 Approve Amendment of Directors' Bonus For For Management
Policy
7 Approve Remuneration of Directors for For For Management
the Year 2019
8 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
VISANG EDUCATION, INC.
Ticker: 100220 Security ID: Y93835117
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hyeon Jun-woo as Inside Director For For Management
4 Appoint Seong Pil-moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2018
2 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
18, 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Marilou O. Adea as Director For For Management
4.7 Elect Ruben O. Fruto as Director For For Management
5 Approve Reclassification of the For For Management
Unissued Preferred Capital Stock and
the Corresponding Amendment of the
Seventh Article of the Amended Article
of Incorporation of the Company
6 Approve Shelf Registration and Listing For For Management
of Series 2 Preferred Shares
7 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's Share For Against Management
Repurchase Authority in Order to Carry
out Public Offer of Acquisition of
Company's shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Reports of Audit and For For Management
Corporate Practices Committees;
Approve Report on Operations and
Activities Undertaken by Board of
Directors
2 Approve CEO's Report, External For For Management
Auditor's Report, Board's Opinion on
External Auditor's Report and Board's
Report; Ratify Actions Carried out by
CEO, Board and Key Committees
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Approve Cash Dividends of USD 0.104 For For Management
Per Share
6 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 29 Re: Corporate For Against Management
Purpose and Board Powers
2 Approve Merger by Absorption For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITROX CORP. BHD.
Ticker: 0097 Security ID: Y937A3108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fee For For Management
3 Elect Siaw Kok Tong as Director For For Management
4 Elect Chuah Poay Ngee as Director For For Management
5 Elect Chang Mun Kee as Director For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Kiew Kwong Sen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Ahmad Fadzil Bin Mohamad Hani For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Chuah Poay Ngee to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Chang Mun Kee to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VITZRO TECH CO., LTD.
Ticker: 042370 Security ID: Y9379A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Soon-sang as Inside Director For For Management
4.1 Elect Kang Nam-gyu as Outside Director For For Management
4.2 Elect Heo Yoon as Outside Director For For Management
5.1 Elect Lee Yong-sang as a Member of For For Management
Audit Committee
5.2 Elect Kang Nam-gyu as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VITZROCELL CO., LTD.
Ticker: 082920 Security ID: Y9385M100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gil-jung as Inside Director For For Management
4 Elect Hong Se-wook as Outside Director For For Management
5 Elect Hong Se-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VITZROSYS CO., LTD.
Ticker: 054220 Security ID: Y9379X104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Byeon Seok-jae as Inside Director For For Management
2.2 Elect Park Chan-hui as Inside Director For For Management
2.3 Elect Kim Hak-su as Inside Director For For Management
2.4 Elect Ahn Cheol-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for Financial For For Management
Year Ended December 31, 2018
2 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2019
3 Elect Azahar bin Rasul as Director For For Management
4 Elect Choo Seng Choon as Director For For Management
5 Approve STYL Associates 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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VULCABRAS AZALEIA SA
Ticker: VULC3 Security ID: P98074118
Meeting Date: APR 25, 2019 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, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
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 Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre de Camargo Bartelle as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Bartelle as Vice-Chairman
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Faldini as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hector Nunez as Independent
Director
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?
9 As an Ordinary 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?
10 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
VULCABRAS AZALEIA SA
Ticker: VULC3 Security ID: P98074118
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
W HOLDING COMPANY CO., LTD.
Ticker: 052300 Security ID: Y6141R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won Woo-seong as Inside Director For For Management
3.2 Elect Jang Jeong-hwa as Outside For Against Management
Director
3.3 Elect Hwang Jeong-sim as Outside For Against Management
Director
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)
--------------------------------------------------------------------------------
WAH SEONG CORP. BHD.
Ticker: 5142 Security ID: Y9451H126
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Directors' Fees For For Management
3 Elect Lin See Yan as Director For For Management
4 Elect Giancarlo Maccagno as Director For For Management
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
10 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WANGUO INTERNATIONAL MINING GROUP LIMITED
Ticker: 3939 Security ID: G9430L107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Gao Mingqing as Director For For Management
3a2 Elect Gao Jinzhu as Director For For Management
3a3 Elect Li Kwok Ping as Director For Against Management
3a4 Elect Shen Peng as Director For Against Management
3a5 Elect Qi Yang 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 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
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# 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 Ji Wei as Director For For Management
4 Elect Zeng Xin as Director For For Management
5 Elect Tian Zhongping as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WAVE ELECTRONICS CO., LTD.
Ticker: 095270 Security ID: Y9536B102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Soon-hwan as Inside Director For For Management
3.2 Elect Ahn Jong-young as Inside Director For For Management
3.3 Elect Park Seong-gil as Inside Director For For Management
4 Appoint Yang Young-gu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WCE HOLDINGS BHD.
Ticker: 3565 Security ID: Y2357F104
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tang King Hua as Director For For Management
3 Elect Wira Hj. Hamza Bin Taib as For For Management
Director
4 Elect Tan Chor Teck as Director For For Management
5 Elect Vuitton Pang Hee Cheah as For For Management
Director
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Benefits For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Provision of Financial For For Management
Assistance to Radiant Pillar Sdn Bhd
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Tuck Fook as Director For For Management
3 Elect Ab Wahab Bin Khalil as Director For For Management
4 Elect Goh Chin Liong as Director For For Management
5 Elect Rahana Binti Abdul Rashid as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Seol Dong-geun as Outside For For Management
Director
3.2 Elect Han Seung-su as Outside Director For For Management
3.3 Elect Sang Mi-jeong as Outside Director For For Management
4.1 Elect Seol Dong-geun as a Member of For For Management
Audit Committee
4.2 Elect Han Seung-su as a Member of For For Management
Audit Committee
4.3 Elect Sang Mi-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of Directors For For Management
2 Approve 2018 Audited Financial For For Management
Statements
3 Approve 2018 Profit Distribution Plan For For Management
and Declaration of Final Dividend
4 Approve 2018 Final Accounts and For For Management
Independent Auditor's Report
5 Approve Remuneration Proposal for the For For Management
Company's Directors and Supervisors
6 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditors and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
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
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
WELCRON CO., LTD.
Ticker: 065950 Security ID: Y7938C108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Young-gyu as Inside Director For For Management
3.2 Elect Kim Seong-cheol as Inside For For Management
Director
3.3 Elect Park Yong-bae as Outside Director For For Management
3.4 Elect Min Jeong-gi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WELLCALL HOLDINGS BHD.
Ticker: 7231 Security ID: Y9532W100
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Approve Directors' Fees Payable for For For Management
the Financial Year Ending September
30, 2019
4 Elect Ng Peng Hong @ Ng Peng Hay as For For Management
Director
5 Elect Huang Sha as Director For For Management
6 Elect Yong Peng Tak as Director For For Management
7 Elect Huang Yu Fen as Director For For Management
8 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Yang Chong Yaw, Alan to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Goh Hoon Leum to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WEMADE ENTERTAINMENT CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Park Jin-won as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WENZHOU KANGNING HOSPITAL CO., LTD.
Ticker: 2120 Security ID: Y9384U103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report For For Management
Including Audited Financial Statements
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Financial Budget For For Management
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Report of Independent For For Management
Non-executive Directors
7 Elect Chen Jian as Supervisor For For Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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
3a Elect Tam King Ching Kenny as a For Against Management
Director
3b Elect Wong Kun Kau as a Director For Against Management
3c Elect Qin Hongji as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Legal Reserve and Dividend For For Management
Payment
5.1 Elect David Richard Nardone as Director For For Management
5.2 Elect Vivat Jiratikarnsakul as Director For For Management
5.3 Elect Krailuck Asawachatroj as Director For For Management
5.4 Elect Apichai Boontherawara as Director For For Management
6 Acknowledge Remuneration of Directors For For Management
for Year 2018 and Approve Remuneration
of Directors for Year 2019
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHA UTILITIES & POWER PUBLIC CO. LTD.
Ticker: WHAUP Security ID: Y95322130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vivat Jiratikarnsakul as Director For For Management
5.2 Elect Wisate Chungwatana as Director For For Management
5.3 Elect Ekajai Tivutanond as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHAN IN PHARMACEUTICAL CO., LTD.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Won-beom as Inside Director For For Management
3.2 Elect Cho Gyeong-seok as Outside For For Management
Director
4 Elect Cho Gyeong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with Jeanie
Roberts as the Designated Auditor
2.1 Elect Karen Forbay as Director For For Management
2.2 Elect Cobus Bester as Director For For Management
2.3 Elect Hatla Ntene as Director For For Management
3 Re-elect Savannah Maziya as Director For For Management
4.1 Elect Cobus Bester as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
4.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
4.4 Elect Karen Forbay as Member of the For For Management
Audit Committee
5.1 Elect Hatla Ntene as Chairperson of For For Management
the Social and Ethics Committee
5.2 Elect Ross Gardiner as Member of the For For Management
Social and Ethics Committee
5.3 Elect Karen Forbay as Member of the For For Management
Social and Ethics Committee
5.4 Elect Shereen Vally-Kara as Member of For For Management
the Social and Ethics Committee
5.5 Elect Andrew Logan as Member of the For For Management
Social and Ethics Committee
5.6 Elect Samuel Gumede as Member of the For For Management
Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Policy and For For Management
Implementation Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Ratification of Approved For For Management
Resolutions
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
--------------------------------------------------------------------------------
WINIX, INC.
Ticker: 044340 Security ID: Y9650M108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Hui-jong as Inside Director For For Management
3 Elect Park Jun-mo as Outside Director For For Management
4 Appoint Ahn Byeong-cheon 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
--------------------------------------------------------------------------------
WINS CO., LTD.
Ticker: 136540 Security ID: Y96361103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO. LTD.
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: JAN 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 Liu Xuebin as Director For For Management
3b Elect Li Jiuchang as Director For For Management
3c Elect Wang Yongchun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISDOM SPORTS GROUP
Ticker: 1661 Security ID: G9722N100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 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 Sheng Jie and Authorize Board to For For Management
Fix His Remuneration
3b Elect Ip Kwok On Sammy as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Song Hongfei as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISOL CO., LTD.
Ticker: 122990 Security ID: Y96594109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Gwang-seok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WISON ENGINEERING SERVICES CO. LTD.
Ticker: 2236 Security ID: G97230109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Zhiyong as Director For For Management
3.2 Elect Dong Hua as Director For Against Management
3.3 Elect Feng Guohua 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
--------------------------------------------------------------------------------
WISON ENGINEERING SERVICES CO., LTD.
Ticker: 2236 Security ID: G97230109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Construction For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
WISON ENGINEERING SERVICES CO., LTD.
Ticker: 2236 Security ID: G97230109
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wison Taizhou EPC Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: APR 24, 2019 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, 2018
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?
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indemnity Contracts between For Against Management
the Company, Board of Directors and
Committees
--------------------------------------------------------------------------------
WIZIT CO., LTD.
Ticker: 036090 Security ID: Y9681L111
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-woo as Inside Director For For Management
3.2 Elect Hwang Ha-young as Inside Director For For Management
3.3 Elect Kim Tae-su as Inside Director For For Management
3.4 Elect Jeong Cheol-ha as Outside For For Management
Director
4 Appoint Ahn Jae-chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK CORP.
Ticker: 032940 Security ID: Y9690A106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyeong-ho 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
--------------------------------------------------------------------------------
WONIK CUBE CORP.
Ticker: 014190 Security ID: Y5343N107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Se-il as Inside Director For For Management
3.2 Elect Jang Young-seop as Outside For For Management
Director
4 Appoint Shin Gyeong-sam as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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-heon 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)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wonik For For Management
Tera Semicon Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jae-gyeong as Inside Director For For Management
3.2 Elect Kwon Oh-chul as Outside Director For For Management
4.1 Elect Cho Jung-hui as a Member of For For Management
Audit Committee
4.2 Elect Kim Gon-ho as a Member of Audit For For Management
Committee
4.3 Elect Kwon Oh-chul as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kim Jae-wook as Outside Director For For Management
3.1.2 Elect Cho Jung-hwi as Outside Director For For Management
3.2.1 Elect Lee Moon-yong as Inside Director For For Management
3.2.2 Elect Park Young-gyu as Inside Director For For Management
3.3 Elect Park Jin-young as For For Management
Non-Independent Non-Executive Director
4.1 Elect Kim Jae-wook as a Member of For For Management
Audit Committee
4.2 Elect Cho Jung-hwi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WONIK MATERIALS CO., LTD.
Ticker: 104830 Security ID: Y9T73R105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeong-seok as Inside For For Management
Director
2.2 Elect Moon Sang-heup as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK QNC CORP.
Ticker: 074600 Security ID: Y9691C101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Chang-bin as Inside Director For For Management
3.2 Elect Kim Deuk-jung as Outside Director For Against 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
--------------------------------------------------------------------------------
WONIK TERA SEMICON CO., LTD.
Ticker: 123100 Security ID: Y8587V108
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wonik For For Management
IPS Co., Ltd.
--------------------------------------------------------------------------------
WONPUNG MULSAN CO., LTD.
Ticker: 008290 Security ID: Y9691F104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yeo Yoon-il 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
--------------------------------------------------------------------------------
WOOJIN PLAIMM CO., LTD.
Ticker: 049800 Security ID: Y9694U108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
WOOJIN, INC.
Ticker: 105840 Security ID: Y9690D100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-won as Inside Director For For Management
3.2 Elect Baek Seung-han as Inside Director For For Management
4.1 Elect Kim Ja-ho as Outside Director For Against Management
4.2 Elect Jang Jae-hyeong as Outside For For Management
Director
4.3 Elect Jin Dong-hyeok as Outside For For Management
Director
5.1 Elect Kim Ja-ho as a Member of Audit For For Management
Committee
5.2 Elect Jang Jae-hyeong as a Member of For For Management
Audit Committee
5.3 Elect Jin Dong-hyeok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN CO. LTD.
Ticker: A016880 Security ID: Y9T92M103
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Su-young as Inside Director For For Management
--------------------------------------------------------------------------------
WOONGJIN CO., LTD.
Ticker: 016880 Security ID: Y9T92M103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For Against 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO., LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Shin Jong-jin as Inside Director For For Management
4.2 Elect Lee Su-jong as Inside Director For For Management
4.3 Elect Kim Hak-jae as Non-Independent For For Management
Non-Executive Director
5 Appoint Kim Myeong-su as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: A095720 Security ID: Y9692W106
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-jin as Inside Director For Against Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-woong as Outside For For Management
Director
2.2 Elect Chae Jin-ho as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK CO., LTD.
Ticker: 010050 Security ID: Y5044G104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Eun-mo as a Member of For For Management
Audit Committee
3 Elect Hwang Young-sik as Outside For For Management
Director to serve as Audit Committee
member
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK CO., LTD.
Ticker: 010050 Security ID: Y5044G104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ho-geun as Outside Director For For Management
4 Elect Lee Ho-geun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI TECHNOLOGY INVESTMENT CO., LTD.
Ticker: 041190 Security ID: Y96952109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong-hun as Inside Director For For Management
3.2 Elect Park Bong-su 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
--------------------------------------------------------------------------------
WOORI TECHNOLOGY, INC.
Ticker: 032820 Security ID: Y96950103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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
--------------------------------------------------------------------------------
WOORI TECHNOLOGY, INC.
Ticker: 032820 Security ID: Y96950103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
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)
--------------------------------------------------------------------------------
WOORIDUL PHARMACEUTICAL LTD.
Ticker: 004720 Security ID: Y9T9HH108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 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)
--------------------------------------------------------------------------------
WOORISON F&G CO., LTD.
Ticker: 073560 Security ID: Y2R89W103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ji Hyeon-wook as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOORY INDUSTRIAL CO., LTD.
Ticker: 215360 Security ID: Y9695T126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ju Jae-hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WOOSHIN SYSTEMS CO., LTD.
Ticker: 017370 Security ID: Y96965101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Heo Woo-young as Inside Director For For Management
3.2 Elect Kim Gye-hong as Inside Director For For Management
3.3 Elect Song Young-gyu as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
WOOSU AMS CO., LTD.
Ticker: 066590 Security ID: Y9696M104
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lim Hae-sik as Outside Director For For Management
2.2 Elect Cho Young-hun as Outside Director For For Management
3 Elect Lim Hae-sik as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
WOOSU AMS CO., LTD.
Ticker: 066590 Security ID: Y9696M104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeon Jong-in as Inside Director For For Management
3.2 Elect Jeon Byeong-in as Inside Director For For Management
3.3 Elect Jeon Seong-ock as Inside Director For For Management
4.1 Elect Nam Gyeong-suk as Outside For For Management
Director
4.2 Elect Kim Chang-hyeon as Outside For For Management
Director
5.1 Elect Lim Hae-sik as a Member of Audit For For Management
Committee
5.2 Elect Nam Gyeong-suk as a Member of For For Management
Audit Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSU AMS CO., LTD.
Ticker: 066590 Security ID: Y9696M104
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Seon-woo as Inside Director For For Management
2.2 Elect Lee Gi-jae as Inside Director For For Management
2.3 Elect Kim Pil-su as Outside Director For For Management
3 Appoint Hong Jae-cheol as Internal For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOSUNG FEED CO., LTD.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Jae-gyu as Inside Director For Against Management
3.2 Elect Jeong Jun-young as Inside For Against Management
Director
4 Appoint Kim Hyeon-ju as Internal For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC CO., LTD.
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phanya Nirunkul as Director For Against Management
5.2 Elect Prapas Cholsaranon as Director For Against Management
5.3 Elect Phanich Sodsee as Director For Against 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 For Against Management
--------------------------------------------------------------------------------
WORLDEX INDUSTRY & TRADING CO., LTD.
Ticker: 101160 Security ID: Y9674M100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: 4243 Security ID: Y9649X108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# 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 Tham Sau Kien as Director For For Management
5 Elect Panglima Sulong Bin Matjeraie as For For Management
Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Tham Sau Kien to Continue For For Management
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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# 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 Ho Kuang-Chi as Director For For Management
3.1b Elect Yang Shuling as Director For For Management
3.1c Elect Chen Su-Yin as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO. LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Master Property Services For For Management
Agreement, 2018 Master Project
Management Agreement, 2018 Master
Engineering Agreement, 2018 Master
Labour Services Agreement, Aggregate
Annual General Services Caps and
Related Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
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 Approve Remuneration of Directors and For For Management
Supervisors
7 Other Business For Against Management
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LIMITED
Ticker: 1148 Security ID: G9830E109
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tongfu as Director For For Management
2B Elect Wang Jun as Director For Against Management
2C Elect Huang Haibo as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brilliance China Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Huachen Sale Agreement, For For Management
Proposed Annual Caps and Related
Transactions
3 Approve Brilliance China Sale For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve Sichuan Pushi Purchase For For Management
Agreement, Xinhua Combustion Engine
Purchase Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD.
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Jinlan as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect Xu Chunhua 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
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
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LIMITED
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# 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 Liu Libin as Director For For Management
3b Elect Liao Yuqing as Director For For Management
3c Elect Law Yung Koon as Director For For Management
3d Elect Wang Zhihua as Director For For Management
3e Elect Xie Jingyun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2018 Annual Report For For Management
4 Approve 2018 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 Approve 2018 Report of the Supervisory For For Management
Committee
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply For For Management
Agreement and Related Transactions
2 Approve Renewed Annual Caps under the For For Management
Renewed Mutual Supply Agreement and
Related Transactions
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wong Yik Chung John as Director For For Management
7 Approve Remuneration of Wong Yik Chung For For Management
John
8 Authorize Board to Sign the Service For For Management
Contract with Wong Yik Chung John Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
--------------------------------------------------------------------------------
XINMING CHINA HOLDINGS LIMITED
Ticker: 2699 Security ID: ADPV33370
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Chengshou as Director For For Management
2b Elect Gu Jiong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, For For Management
Proposed XYE Listing and Related
Transactions
2 Approve the Target Sale and Purchase For For Management
Agreement and Related Transactions
3 Approve the Solar Farm Agreement and For For Management
Related Transactions
4 Approve the Solar Farm O&M Agreement For For Management
and Related Transactions
5 Adopt Share Option Scheme and Related For Against Management
Transactions
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XPEC ENTERTAINMENT, INC.
Ticker: 3662 Security ID: Y97250107
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Independent Director No. 1 None Against Management
2.2 Elect Independent Director No. 2 None Against Management
--------------------------------------------------------------------------------
XPEC ENTERTAINMENT, INC.
Ticker: 3662 Security ID: Y97250107
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Business Operations For Abstain Management
Report and Financial Statements
2 Approve 2016 Business Operations For Abstain Management
Report and Financial Statements
3 Approve 2016 Statement of Profit and For Abstain Management
Loss Appropriation
4 Approve 2017 Business Operations For Abstain Management
Report and Financial Statements
5 Approve 2017 Statement of Profit and For Abstain Management
Loss Appropriation
6 Approve Disposal of Subsidiary's Equity For Abstain Management
7 Approve Delisting of Shares and For Abstain Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# 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 Tan Wee Seng as Director For Against Management
4 Elect Bao Ming Xiao 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
--------------------------------------------------------------------------------
XURPAS INC.
Ticker: X Security ID: Y9730B106
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Audited For For Management
Financial Statements
3.1 Elect Nico Jose S. Nolledo as Director For For Management
3.2 Elect Raymond Gerard S. Racaza as For For Management
Director
3.3 Elect Fernando Jude F. Garcia as For For Management
Director
3.4 Elect Wilfredo O. Racaza as Director For Against Management
3.5 Elect Mercedita S. Nolledo as Director For Against Management
3.6 Elect Jose Vicente T. Colayco as For Against Management
Director
3.7 Elect Alvin D. Lao as Director For For Management
3.8 Elect Jonathan Gerard A. Gurango as For For Management
Director
4 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
Y.C.C. PARTS MANUFACTURING CO., LTD.
Ticker: 1339 Security ID: Y9751C108
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Guo Jin Feng with Shareholder No. For For Management
2803 as Independent Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Li Zongwei as Director For For Management
3A2 Elect Wu Biguang as Director For For Management
3A3 Elect Yao Naisheng 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
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 Elect Zhang Yiyin as Director For For Management
7 Elect Wong Lung Ming as Director For For Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Yi as Director For For Management
2.2 Elect Ng Wing Ka as Director For For Management
2.3 Elect Sun Liming as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD.
Ticker: 346 Security ID: G9833W106
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement in For For Management
Relation to Issuance of Convertible
Bonds and Related Transactions
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimates of 2019 Annual For For Management
Transaction Amounts for the Related
Party Transactions
2 Approve Employee Share Ownership Plan For For Management
3 Approve Management Measures on For For Management
Employee Share Ownership Plan
4 Authorize Board to Deal With All For For Management
Matters in Relation to Employee Share
Ownership Plan
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Report of the Independent For For Management
Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Financial Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve KPMG Huazhen LLP as Auditors For For Management
and to Fix Their Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LTD.
Ticker: 1230 Security ID: G98340105
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LTD.
Ticker: 1230 Security ID: G98340105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LTD.
Ticker: 1230 Security ID: G98340105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Zhang Ping as Director For For Management
4 Elect Gu Peiji (alias Philip Gu) as For For Management
Director
5 Elect Mok Wai Bun Ben as Director For For Management
6 Elect Lee Kong Wai Conway as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEARIMDANG PUBLISHING CO., LTD.
Ticker: 036000 Security ID: Y95365105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Conversion from Part-Time For For Management
Internal Auditor to Full-Time Internal
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)
--------------------------------------------------------------------------------
YEONG HWA METAL CO., LTD.
Ticker: 012280 Security ID: Y9855D101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Bae Nam-seok and Yoon Gyeong-bae For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YES24 CO., LTD.
Ticker: 053280 Security ID: Y9810A101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
YEST LTD.
Ticker: 122640 Security ID: Y9T66K109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Hui-chang as Inside Director For For Management
3 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of For For Management
Subsidiary Arizon RFID Technology
(Yangzhou) Co., Ltd. on China Stock
Exchange
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yang Min-seok as Inside Director For For Management
3.2 Elect Choi Seong-jun as Inside Director For For Management
3.3 Elect Tang Xiaoming as Outside Director For Against Management
3.4 Elect Cho Young-bong as Outside For For Management
Director
4 Appoint Bae Ho-seong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YG PLUS, INC.
Ticker: 037270 Security ID: Y9837A100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Soo-han as Inside Director For For Management
3.2 Elect Kim Do-young as Outside Director For For Management
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
YG-1 CO., LTD.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Amendments Relating to Changes in
Legislation)
3.1 Elect Song Ho-geun as Inside Director For For Management
3.2 Elect Kim Jong-hun as Outside Director For For Management
4 Appoint Yoon Bong-ik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Under For For Management
the Acquisition Agreement
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share For For Management
Convertible Bonds, Issuance of the
Conversion Shares and Related
Transactions
2 Elect Eddy Huang as Director and For For Management
Authorize Board to Determine the
Commencement Date of His Appointment
3 Approve Distribution of Interim For For Management
Dividends
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share For For Management
Convertible Bonds, Issuance of the
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Conditional General For For Management
Mandate to the Directors to Repurchase
H Shares and Authorization of Board to
Handle All Related Matters
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Conditional General For For Management
Mandate to the Directors to Repurchase
H Shares and Authorization of Board to
Handle All Related Matters
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and Sunshine Lake Pharma
and Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Consolidated Financial For For Management
Statements
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
and Declaration of Final Dividend
6 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
7 Elect Tang Jinlong as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve Amendments to Articles of None For Shareholder
Association to Expand Business Scope
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Directors to Repurchase H Shares
and Authorization of Board to Handle
All Related Matters
--------------------------------------------------------------------------------
YIDA CHINA HOLDINGS LIMITED
Ticker: 3639 Security ID: G9843H107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Donghui as Director For For Management
2b Elect Zheng Xiaohua as Director For For Management
2c Elect Xu Beinan as Director For For Management
2d Elect Zhao Xiaodong as Director For For Management
2e Elect Han Gensheng as Director For For Management
2f Elect Yip Wai Ming as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD
Ticker: 1579 Security ID: G98419107
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haidilao Master Sales For For Management
Agreement, Relevant Annual Caps and
Related Transactions
2 Approve Shuhai Sales Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Approve Framework Sales and Purchase For For Management
Agreements, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Yonghong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Guo Qiang as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
YIK CORP.
Ticker: 232140 Security ID: Y21579100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jae-hun as Inside Director For For Management
3.2 Elect Choi Yoo-jin as Inside Director For For Management
3.3 Elect Kim Geon-heung as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended January 31, 2018
3 Approve Directors' Benefits for the For For Management
Period from June 1 until the Next
Annual General Meeting
4 Elect Bah Kim Lian as Director For For Management
5 Elect Lim Han Joeh as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# 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 Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Elect Ip Kwan as Director For Against Management
5 Elect Yip Tsz Hin as Director For For Management
6 Elect Ho Sai Hou as Director For Against Management
7 Elect Wong Yuk as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
YJM GAMES CO., LTD.
Ticker: 193250 Security ID: Y98536108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hak-gyun as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YMC CO., LTD. (KOREA)
Ticker: 155650 Security ID: Y9769X102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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-gu as Inside Director For For Management
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: 3158 Security ID: Y9840L101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Ding Ming Hea as Director For For Management
5 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Robert Lim @ Lim Git Hooi to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Ching Nye Mi @ Chieng Ngie For For Management
Chay to Continue Office as Independent
Non-Executive Director
8 Approve Ding Ming Hea to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YONG TAI BHD.
Ticker: 7066 Security ID: Y98445102
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2018
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2019
3 Elect Boo Kuang Loon as Director For For Management
4 Elect Indera Syed Norulzaman Bin Syed For For Management
Kamarulzaman as Director
5 Elect Anthony Ang Meng Huat as Director For For Management
6 Elect Tang Po Yi as Director For For Management
7 Elect Wong Sze Wing as Director For For Management
8 Approve Ecovis AHL PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend the Constitution of the Company For For Management
--------------------------------------------------------------------------------
YONGPYONG RESORT CORP.
Ticker: 070960 Security ID: Y9T41S102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
(Company Name)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(External Auditor)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Lee Seong-gyun as For For Management
Non-Independent Non-Executive Director
3.3 Elect Two Outside Directors (Bundled) For Against 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)
--------------------------------------------------------------------------------
YONWOO CO., LTD.
Ticker: 115960 Security ID: Y9T42C106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Jung-hyeon as Inside Director For For Management
2.2 Elect Park Cheol as Inside Director For For Management
2.3 Elect Cha Gi-young as Inside Director For For Management
3 Elect Lee Gwang-soon as Outside For Against Management
Director
4 Appoint Cho Seo-haeng as Internal For For Management
Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO., LTD.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Myeong-jun as Outside For For Management
Director
4 Elect Lee Myeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOOSUNG T&S CO., LTD.
Ticker: 024800 Security ID: Y9847F107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Eun-hui as Inside Director For For Management
2.2 Elect Lee Bong-gwan as Inside Director For For Management
3 Appoint Ju Ho-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
Ticker: 2788 Security ID: G98457107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Lai I-Jen as Director For For Management
4b Elect Kurihara Toshihiko as Director For For Management
4c Elect Wu Shu-Ping as Director For For Management
4d Elect Lin Meng-Tsung as Director For For Management
4e Elect Liu Wei-Li as Director For For Management
4f Elect Wang Yi-Chi as Director For For Management
4g 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
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Dong-yoon as Inside Director For For Management
4 Appoint Kwon Hun-sang as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNG HEUNG IRON & STEEL CO., LTD.
Ticker: 012160 Security ID: Y9865A105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Jae-yeol as Inside Director For For Management
3.2 Elect Choi Young-min as Inside Director For For Management
3.3 Elect Jang Su-eun as Inside Director For For Management
3.4 Elect Jeong Jun-hun as Outside Director For For Management
3.5 Elect Song Gyeong-ho as Outside For For Management
Director
3.6 Elect Shin Heung-sik as Outside For For Management
Director
4.1 Elect Jeong Jun-hun as a Member of For For Management
Audit Committee
4.2 Elect Song Gyeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Shin Heung-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG IN FRONTIER CO., LTD.
Ticker: 036180 Security ID: Y21059103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Deok-hui as Inside Director For For Management
3.2 Elect Seong Gi-hun as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Jang Seong-gi as Outside Director For For Management
3.4 Elect Shin Jeong-su as Outside Director For For Management
4.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
4.2 Elect Jang Seong-gi as a Member of For For Management
Audit Committee
4.3 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Han-seong as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3.3 Elect Shin Jae-guk as Outside Director For For Management
4 Elect Shin Jae-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Mark Fasold as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGWOO DSP CO., LTD.
Ticker: 143540 Security ID: Y9T58Z106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Geum-seong as Inside For For Management
Director
3.2 Elect Moon Young-ho as Inside Director For For Management
3.3 Elect Kim Cheol-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD.
Ticker: 2268 Security ID: G98764106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ke Wentuo as Director For For Management
3 Elect Chen Lihong as Director For For Management
4 Elect Zhang Daopei as Director For For Management
5 Elect Chow Kwok Wai as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of the Directors
7 Approve RSM Hong Kong 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
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BHD.
Ticker: 2577 Security ID: Y83940109
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Seok Kian as Director For For Management
3 Elect Yeoh Seok Hong as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Meeting Allowance For For Management
6 Approve Directors' Benefits For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Abu Hassan Bin Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTN CO., LTD.
Ticker: 040300 Security ID: Y9861V103
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decision of CEO Nominee For Against Management
2.1 Elect Jeong Chan-hyeong as Inside For Against Management
Director
2.2 Elect Kim Jong-gil as Non-independent For Against Management
Non-executive Director
--------------------------------------------------------------------------------
YTN CO., LTD.
Ticker: 040300 Security ID: Y9861V103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Woo Jang-gyun as Inside Director For For Management
3.2 Elect Ha Eung-baek as Outside Director For For Management
3.3 Elect Gwak Chae-gi as Outside Director For For Management
3.4 Elect Yoo Jun-su as Outside Director For For Management
4 Appoint Ahn Seong-il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD.
Ticker: 2789 Security ID: G98776100
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Resumption Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LIMITED
Ticker: 1431 Security ID: G98785101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fu Wenguo as Director For For Management
2.2 Elect Chen Xiangqing as Director For For Management
2.3 Elect Liu Gang as Director For For Management
2.4 Elect Meng Jingzong (alias Owens Meng) For For Management
as Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountant as Independent
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Guo Mingzheng as Inside Director For Against Management
3.2 Elect Hwang Weicherng as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO., LTD.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription For For Management
Shares, Grant of Specific Mandate and
Related Transactions
2 Elect Lin Feng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Liu Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 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
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Zhu Chunxiu as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 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
--------------------------------------------------------------------------------
YUHWA SECURITIES CO., LTD.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Gyeong-lip as Inside For For Management
Director
2.2 Elect Kang Jeong-hun as Outside For For Management
Director
2.3 Elect Oh Young-seok as Outside Director For For Management
3 Elect Ko Seung-il as Outside Director For For Management
4.1 Elect Kang Jeong-hun as a Member of For For Management
Audit Committee
4.2 Elect Oh Young-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUJIN ROBOT CO., LTD.
Ticker: 056080 Security ID: Y2709D104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Appoint Park Jin-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
4.2 Elect Song Chang-jun as a Member of For For Management
Audit Committee
4.3 Elect Park Sang-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNNAN WATER INVESTMENT CO. LTD.
Ticker: 6839 Security ID: Y9888E100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve the Provision of Guarantees by For Against Management
the Group
3 Elect Yu Long as Director, Authorize For For Management
Board to Fix His Remuneration and
Execute a Service Contract with Him
--------------------------------------------------------------------------------
YUNNAN WATER INVESTMENT CO., LIMITED
Ticker: 6839 Security ID: Y9888E100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
and 2019 Financial Budget
5 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Chen Yong as Director and For For Management
Authorize Board to Determine His
Remuneration and to Execute a Service
Contract With Him
8 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
9 Approve Issuance of Direct Financing For For Management
Instruments
10 Approve Provision of Guarantees by the For Against Management
Group
--------------------------------------------------------------------------------
YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Il as Inside Director For For Management
3.2 Elect Seo Chang-won as Outside Director For For Management
4 Appoint Kim Young-geol as Internal For For Management
Auditor
5 Approve Stock Option Grants For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUYU PHARMA, INC.
Ticker: 000220 Security ID: Y98869103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Won-sang as Inside Director For For Management
3.2 Elect Ahn Hyeong-moon as Outside For For Management
Director
3.3 Elect Kang Seung-ahn as Outside For For Management
Director
3.4 Elect Jeon Chang-gi as Outside Director For For Management
4.1 Elect Ahn Hyeong-moon as a Member of For For Management
Audit Committee
4.2 Elect Kang Seung-ahn as a Member of For For Management
Audit Committee
4.3 Elect Jeon Chang-gi 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 Against Management
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 Lam Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For For Management
3e Elect Lam Yu Fong 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 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
--------------------------------------------------------------------------------
ZEUS CO., LTD.
Ticker: 079370 Security ID: Y988A1105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Dong-ak as Inside Director For For Management
3.2 Elect Hong Gi-beom as Inside Director For For Management
3.3 Elect Jang Byeong-woo as Outside For Against Management
Director
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
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-and-Merger of For For Management
Yantai Jin Shi Mining Investment
Company Limited
2 Authorize Board to Handle All Matters For For Management
Concerning the Absorption-and-Merger
of Yantai Jin Shi Mining Investment
Company Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal
with All Matters Relating to the
Issuance of Corporate Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Dong Xin as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Xu Xiaoliang as Director For Against Management
1e Elect Liu Yongsheng as Director For For Management
1f Elect Yao Ziping as Director For For Management
1g Elect Gao Min as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for For For Management
Directors and Supervisors
1 Approve Issuance of Renewable Bonds For For Management
and Authorize Board to Handle All
Related Matters in Relation to
Issuance of Renewable Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor of the
Company Respectively and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For For Management
3b Authorize Board to Deal With All For For Management
Matters in Relation to Amend Articles
of Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For 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 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD.
Ticker: 564 Security ID: Y98949111
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions For For Management
Precedent to the Non-Public Issuance
of A Shares
2.01 Approve Type and Denomination of For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares
2.02 Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
2.03 Approve Target and Method of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
2.04 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle in
Relation to the Non-Public Issuance of
A Shares
2.05 Approve Number of Shares to Be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
2.06 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
2.07 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
2.08 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
2.09 Approve Arrangement for Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
2.10 Approve Effective Date in Relation to For For Management
the Non-Public Issuance of A Shares
3 Approve Non-Public Issuance of A Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds From the
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
From the Previous Fund Raising
6 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of A Shares
7 Approve Specific Mandate for For For Management
Non-Public Issuance of A Shares
8 Approve Dilution of Current Returns For For Management
From the Non-Public Issuance of A
Shares on the Key Financial Indicators
and Adopted Measures
9 Approve Relevant Committing Entities For For Management
and Their Commitment on Ensuring That
Remedial Measures for Current Returns
are Implemented
10 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2019-2021)
11 Amend System of Managing Proceeds from For For Management
Fundraising
12 Amend Procedural Rules For For For Management
Shareholders' General Meetings
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD.
Ticker: 564 Security ID: Y98949111
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Denomination of For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares
1.02 Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1.03 Approve Target and Method of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
1.04 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle in
Relation to the Non-Public Issuance of
A Shares
1.05 Approve Number of Shares to Be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
1.06 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
1.07 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
1.08 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.09 Approve Arrangement for Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.10 Approve Effective Date in Relation to For For Management
the Non-Public Issuance of A Shares
2 Approve Non-Public Issuance of A Shares For For Management
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of A Shares
4 Approve Specific Mandate for For For Management
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Overseas Subsidiaries
2 Approve Amendments to the Articles of For For Management
Association
3 Approve Amendments to Administrative For For Management
Measures on the Material Investment
and Financing Activities
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Performance Report of the For For Management
Independent Non-executive Directors
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and PricewaterhouseCoopers
as International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
8 Approve Provision of Repurchase For For Management
Guarantee by the Company to Customers
Under Finance Lease Business
9 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
10 Approve Use of Idle Funds for the For For Management
Investment of Wealth Management
Products
11 Approve Commencement of Hedging For For Management
Business
12 Approve Mid to Long-term Super Profit For For Management
Incentive Scheme
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LIMITED
Ticker: 672 Security ID: G9892R105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shen Tiaojuan as Director For Against Management
2b Elect Jin Jianrong as Director For Against Management
2c Elect Pei Ker Wei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve 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 New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Change of English Name and For For Management
Dual Foreign Name of the Company
9 Amend Memorandum and Articles of For For Management
Association to Reflect the Change of
Company Name
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Zhang Zhicheng as Director For For Management
6 Elect Lin Yong as Director For For Management
7 Elect Chin Siu Wa Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Lui Siu Keung as Director For For Management
3b Elect Li Yan as Director For For Management
3c Elect Jia Kun as Director For For Management
3d Elect Xu Yongxuan as Director For For Management
3e Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Hao Lixiao as Director For For Management
3a2 Elect Chan Kam Ching, Paul as Director For For Management
3a3 Elect Lu Weidong 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
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP CO., LTD.
Ticker: 1176 Security ID: G9908J105
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP CO., LTD.
Ticker: 1176 Security ID: G9908J105
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP CO., LTD.
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liao Tengjia as Director For Against Management
2.2 Elect Ye Lixia as Director For For Management
2.3 Elect Feng Ke as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Jin Tao as Director For For Management
3b Elect Ye Yuhong as Director For For Management
3c Elect Kwok Hoi Hing as Director For For Management
3d Elect Zou Chaoyong as Director For For Management
3e Elect Hui Chiu Chung as Director For Against Management
3f Fix Maximum Number of Directors For For Management
3g Authorize Board to Appoint Additional For For Management
Directors up to the Maximum Number
Determined
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LTD.
Ticker: 908 Security ID: G9895L105
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Caps For For Management
for the Three Financial Years Ending
31 December 2020 in Relation to the
2018-20 Jiuzhou AM Fee Agreements
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LTD.
Ticker: 908 Security ID: G9895L105
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement, For Against Management
Relevant Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ZHULIAN CORP. BHD.
Ticker: 5131 Security ID: Y9892U108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mansoor Bin Wan Omar as Director For For Management
2 Elect Teoh Meng Lee as Director For For Management
3 Elect Oon Hock Chye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Mansoor bin Wan Omar to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Tan Lip Gay to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Diong Chin Teck to Continue For For Management
Office as Independent Non-Executive
Director
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement For For Management
Accounts
4 Approve 2018 Annual Report Summary of For For Management
A Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
7 Approve the Appointment of 2019 For For Management
Auditors
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing and Authorize
the Chairman of the Board to Execute
Facility Agreements and Other Relevant
Financing Documents
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and Sales Business, and the
Company to Provide Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantee in Respect of Its
Mortgage-Funded Business within the
Effective Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Industrial Vehicles to Execute
Relevant Cooperation Agreements
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Heavy Machinery to Execute Relevant
Cooperation Agreements
13 Approve Provision of Guarantees for 27 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For Against Management
Management and Authorize the Chairman
to Exercise such Investment Decisions
and Execute Relevant Contracts and
Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Exercise
such Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in
Business of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Product Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Procurement of Spare Parts and
Components
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to
Provision of Finance Services
18 Approve Management Policy on For For Management
Remuneration of Directors of Company
19 Approve Management Policy on For For Management
Remuneration of Supervisors of the
Company
20 Approve Adjustments to the Allowance For For Management
Provided to Independent Non-Executive
Directors
21 Approve Issuance of Super Short-Term For For Management
Notes
--------------------------------------------------------------------------------
ZUNGWON EN-SYS, INC.
Ticker: 045510 Security ID: Y9891Z108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) 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)
====================== The Japanese Small Company Series =======================
A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Makino, Toru For For Management
2.2 Elect Director Nakamura, Hiroyuki For For Management
2.3 Elect Director Niikawa, Atsushi For For Management
2.4 Elect Director Ko, Rai For For Management
2.5 Elect Director Deshimaru, Shigeaki For For Management
2.6 Elect Director Takura, Shigemi For For Management
2.7 Elect Director Tokai, Hideki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ichikawa, Katsutoshi
--------------------------------------------------------------------------------
A&D CO., LTD.
Ticker: 7745 Security ID: J0011P101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Morishima, Yasunobu For For Management
2.2 Elect Director Eto, Masatake For For Management
2.3 Elect Director Murata, Yutaka For For Management
2.4 Elect Director Ito, Sadao For For Management
2.5 Elect Director Takada, Shingo For For Management
2.6 Elect Director Furukawa, Satoshi For For Management
2.7 Elect Director Steven Plunkett For For Management
2.8 Elect Director Kawada, Hiroshi For For Management
2.9 Elect Director Daisho, Yasuhiro For For Management
3 Appoint Statutory Auditor Aya, Katsumi For Against Management
--------------------------------------------------------------------------------
A. D. WORKS CO., LTD.
Ticker: 3250 Security ID: J0021B100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Increase Authorized Capital
2.1 Elect Director Tanaka, Hideo For For Management
2.2 Elect Director Hosoya, Katsutoshi For For Management
2.3 Elect Director Kimura, Mitsuo For For Management
2.4 Elect Director Toji, Nobuhiko For For Management
2.5 Elect Director Kaneko, Koji For For Management
2.6 Elect Director Suzuki, Toshiya For For Management
3 Elect Director and Audit Committee For For Management
Member Awai, Sachiko
4 Approve Issuance of Shares with For For Management
Preemptive Rights
5 Approve Policy for Interim Dividends For For Management
for 2019-20
6 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
ABIST CO., LTD.
Ticker: 6087 Security ID: J0005P109
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Number of Directors
3.1 Elect Director Shin, Katsuhiro For For Management
3.2 Elect Director Shibayama, Kenji For For Management
3.3 Elect Director Shimamura, Tsunemoto For For Management
3.4 Elect Director Kurushima, Hidehiko For For Management
3.5 Elect Director Shin, Akira For For Management
3.6 Elect Director Maruyama, Norikazu For For Management
3.7 Elect Director Takahashi, Norikazu For For Management
3.8 Elect Director Maki, Masayoshi For For Management
3.9 Elect Director Yamamoto, Mamoru For For Management
3.10 Elect Director Kakehi, Etsuko For For Management
3.11 Elect Director Yokomizo, Keiko For For Management
--------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: J0005L108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Oishi, Kiyoyasu For For Management
2.2 Elect Director Natsumi, Ryuji For For Management
2.3 Elect Director Uematsu, Michimasa For For Management
2.4 Elect Director Hosokawa, Hisashi For For Management
2.5 Elect Director Miyauchi, Yoshihiko For For Management
2.6 Elect Director Mizumori, Izumi For For Management
3.1 Appoint Statutory Auditor Nakae, For For Management
Takaaki
3.2 Appoint Statutory Auditor Furukawa, For For Management
Masakazu
3.3 Appoint Statutory Auditor Kato, Yasuo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
5 Approve Restricted Stock Plan For For Management
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ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Appoint Statutory Auditor Yamada, For For Management
Shigeru
2.2 Appoint Statutory Auditor Ariga, For For Management
Yoshinori
2.3 Appoint Statutory Auditor Kasahara, For For Management
Chie
3.1 Appoint Alternate Statutory Auditor For For Management
Miyazaki, Toru
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
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ACKG LTD.
Ticker: 2498 Security ID: J00085100
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nozaki, Hidenori For For Management
2.2 Elect Director Morita, Nobuhiko For For Management
2.3 Elect Director Aoki, Shigeru For For Management
2.4 Elect Director Sambyakuda, Toshio For For Management
2.5 Elect Director Yonezawa, Eiji For For Management
2.6 Elect Director Takahashi, Akito For For Management
2.7 Elect Director Tashiro, Masami For For Management
3 Appoint Statutory Auditor Komichi, For For Management
Masatoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Kurokawa, Hajime
4.2 Appoint Alternate Statutory Auditor For Against Management
Fujisawa, Seiji
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AD-SOL NISSIN CORP.
Ticker: 3837 Security ID: J00148106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ueda, Tomizo For For Management
2.2 Elect Director Kawase, Toshiharu For For Management
2.3 Elect Director Shinozaki, Toshiaki For For Management
2.4 Elect Director Goseki, Kazuhiro For For Management
2.5 Elect Director Mineno, Hiroshi For For Management
2.6 Elect Director Sakamoto, Suga For For Management
2.7 Elect Director Hirota, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
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ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
2 Appoint Statutory Auditor Matsumura, For For Management
Mariko
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ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kori, Akio For For Management
2.2 Elect Director Shirozume, Hidetaka For For Management
2.3 Elect Director Tomiyasu, Haruhiko For For Management
2.4 Elect Director Arata, Ryozo For For Management
2.5 Elect Director Tajima, Koji For For Management
2.6 Elect Director Yukino, Toshinori For For Management
2.7 Elect Director Kobayashi, Yoshiaki For For Management
2.8 Elect Director Fujisawa, Shigeki For For Management
2.9 Elect Director Shiga, Yoji For For Management
2.10 Elect Director Yoshinaka, Atsuya For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
2.12 Elect Director Endo, Shigeru For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Yoshito
3.2 Appoint Statutory Auditor Takemura, For For Management
Yoko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ADTEC PLASMA TECHNOLOGY CO., LTD.
Ticker: 6668 Security ID: J0017C104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Fujii, Shuitsu For For Management
2.2 Elect Director Morishita, Hidenori For For Management
2.3 Elect Director Takahara, Toshihiro For For Management
2.4 Elect Director Goto, Hiroki For For Management
2.5 Elect Director Sakatani, Kazuhiro For For Management
2.6 Elect Director Mary McGovern For For Management
2.7 Elect Director Sakiya, Fumio For Against Management
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ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Enomoto, Hideo For For Management
2.6 Elect Director Goda, Masanori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Manabu
3.2 Appoint Statutory Auditor Obata, For For Management
Yoshihiko
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ADVANCE CREATE CO., LTD.
Ticker: 8798 Security ID: J00178103
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Yoshiharu For For Management
1.2 Elect Director Murakami, Koichi For For Management
1.3 Elect Director Kushibiki, Takeshi For For Management
1.4 Elect Director Tajima, Shinichi For For Management
1.5 Elect Director Hashimoto, Koji For For Management
1.6 Elect Director Kimeda, Hiroshi For For Management
1.7 Elect Director Kamei, Katsuyuki For For Management
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ADVANEX INC.
Ticker: 5998 Security ID: J0018T114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Shibano, Tsuneo For Against Management
2.2 Elect Director Ono, Toshiya For Against Management
2.3 Elect Director Kato, Seiya For Against Management
2.4 Elect Director Shimamura, Noboru For Against Management
2.5 Elect Director Kotani, Ken For Against Management
2.6 Elect Director Nakano, Ryuhei For Against Management
2.7 Elect Director Fukushima, Masashi For Against Management
2.8 Elect Director Kinami, Maho For Against Management
3.1 Appoint Statutory Auditor Azabu, For For Management
Hidenori
3.2 Appoint Statutory Auditor Shukuwa, For Against Management
Junichi
4 Appoint Alternate Statutory Auditor For For Management
Kambe, Kenichi
5.1 Elect Shareholder Director Nominee Against For Shareholder
Kato, Yuichi
5.2 Elect Shareholder Director Nominee Against For Shareholder
Shibano, Tsuneo
5.3 Elect Shareholder Director Nominee Against For Shareholder
Ono, Toshiya
5.4 Elect Shareholder Director Nominee Against For Shareholder
Kato, Seiya
5.5 Elect Shareholder Director Nominee Against For Shareholder
Takeda, Eiichi
5.6 Elect Shareholder Director Nominee Against For Shareholder
Ozeki, Tomoyasu
5.7 Elect Shareholder Director Nominee Against For Shareholder
Yonekura, Seiichiro
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ADVANTAGE RISK MANAGEMENT CO., LTD.
Ticker: 8769 Security ID: J0018N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
ADVENTURE, INC.
Ticker: 6030 Security ID: J0021C108
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Nakamura, Shunichi For Against Management
2.2 Elect Director Nakashima, Akira For For Management
2.3 Elect Director Utsunomiya, Junko For For Management
2.4 Elect Director Mishima, Ken For For Management
2.5 Elect Director Rei, Rei For For Management
3.1 Appoint Statutory Auditor Kodama, Naoto For For Management
3.2 Appoint Statutory Auditor Yamakawa, For For Management
Yoshiyuki
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AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Income Allocation
2 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 32
3 Approve Deep Discount Stock Option Plan For Against Management
4.1 Elect Director Nakayama, Ippei For For Management
4.2 Elect Director Hamada, Kazumasa For For Management
4.3 Elect Director Yamazato, Nobuo For For Management
4.4 Elect Director Furukawa, Yukio For For Management
4.5 Elect Director Shikata, Motoyuki For For Management
4.6 Elect Director Mito, Hideyuki For For Management
4.7 Elect Director Yashi, Tajiro For For Management
4.8 Elect Director Sadaoka, Hiroki For For Management
4.9 Elect Director Sato, Hiroyuki For For Management
4.10 Elect Director Fujita, Masaaki For For Management
4.11 Elect Director Hompo, Yoshiaki For For Management
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AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For For Management
1.2 Elect Director Nitta, Satoru For For Management
1.3 Elect Director Fujiwara, Tokuya For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Kajita, Shigeru For For Management
1.6 Elect Director Koiwa, Wataru For For Management
1.7 Elect Director Iseki, Yoshinori For For Management
1.8 Elect Director Kyogoku, Takeshi For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
2.1 Appoint Statutory Auditor Takegaki, For Against Management
Yoshihiko
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Hitoshi
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AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MaxValu For For Management
Hokkaido Co., Ltd
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director Aoyagi, Hideki For For Management
3.2 Elect Director Kasashima, Kazushi For For Management
3.3 Elect Director Sekiya, Mitsuru For For Management
3.4 Elect Director Okazaki, Soichi For For Management
3.5 Elect Director Nakata, Michiko For For Management
3.6 Elect Director Hirobe, Masayuki For For Management
3.7 Elect Director Deto, Nobunari For For Management
4.1 Appoint Statutory Auditor Fukumoto, For For Management
Eisuke
4.2 Appoint Statutory Auditor Yoshioka, For For Management
Masao
4.3 Appoint Statutory Auditor Fukuoka, For Against Management
Mahito
5 Appoint Statutory Auditor Mizuno, For For Management
Katsuya in Connection with Merger
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AERIA, INC.
Ticker: 3758 Security ID: J00223107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
3.1 Elect Director Nagashima, Takayuki For Against Management
3.2 Elect Director Kobayashi, Yusuke For Against Management
3.3 Elect Director Miyake, Tomohiro For For Management
3.4 Elect Director Yoshimura, Takashi For For Management
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AFC-HD AMS LIFE SCIENCE CO., LTD.
Ticker: 2927 Security ID: J0154W103
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Saito, For Against Management
Yasuhiko
2.2 Appoint Statutory Auditor Takahashi, For For Management
Masaki
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AGORA HOSPITALITY GROUP CO., LTD.
Ticker: 9704 Security ID: J85710101
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giovanni Angelini For For Management
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AGORA HOSPITALITY GROUP CO., LTD.
Ticker: 9704 Security ID: J85710101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kwok Gary Yan Kuen For For Management
1.2 Elect Director Winnie Chiu Wing Kwan For For Management
1.3 Elect Director Sato, Nobuki For For Management
1.4 Elect Director Aso, Hiroshi For For Management
1.5 Elect Director Kitamura, Takanori For Against Management
1.6 Elect Director Clarence Wong Kang Yean For Against Management
1.7 Elect Director Hui Ching Lau For Against Management
1.8 Elect Director Giovanni Angelini For For Management
2 Approve Stock Option Plan For Against Management
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AGRO-KANESHO CO., LTD.
Ticker: 4955 Security ID: J0022J102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kushibiki, Hironori For For Management
2.2 Elect Director Inoue, Tomohiro For For Management
2.3 Elect Director Kanase, Kiyoshi For For Management
2.4 Elect Director Goto, Jun For For Management
2.5 Elect Director Kaibe, Yukinobu For For Management
2.6 Elect Director Fujikura, Motoharu For For Management
2.7 Elect Director Iwasaki, Hirokazu For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Masatsugu
3.2 Appoint Statutory Auditor Ichino, Norio For For Management
3.3 Appoint Statutory Auditor Okubo, For For Management
Masaharu
4 Appoint Alternate Statutory Auditor For For Management
Yokoyama, Yoshikazu
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AGS CORP.
Ticker: 3648 Security ID: J00337105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Ishii, Susumu For For Management
2.2 Elect Director Hara, Toshiki For For Management
2.3 Elect Director Fujikura, Hiroyuki For For Management
2.4 Elect Director Oikawa, Kazuhiro For For Management
2.5 Elect Director Moritani, Yumiko For For Management
2.6 Elect Director Okada, Hiroyuki For For Management
2.7 Elect Director Mabashi, Takaki For For Management
2.8 Elect Director Kawamoto, Hidetoshi For For Management
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AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Arata For For Management
1.2 Elect Director Ito, Junji For For Management
1.3 Elect Director Takahashi, Shinichi For For Management
1.4 Elect Director Gamo, Shinichi For For Management
1.5 Elect Director Kaneta, Naoyuki For For Management
1.6 Elect Director Nonaka, Kenichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishimaru, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Shido, Akihiko
2.3 Elect Director and Audit Committee For For Management
Member Shiozawa, Shuhei
2.4 Elect Director and Audit Committee For Against Management
Member Saotome, Masahito
2.5 Elect Director and Audit Committee For For Management
Member Mori, Akiyoshi
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AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Sasaki, Hideyoshi For For Management
2.2 Elect Director Oshima, Akihiko For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
2.5 Elect Director Kawamoto, Hirotaka For For Management
3.1 Appoint Statutory Auditor Taguchi, For For Management
Tsuguo
3.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Ishimoto, For For Management
Akitoshi
3.4 Appoint Alternate Statutory Auditor For For Management
Seki, Michiya
3.5 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
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AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Miura, Osamu For Against Management
2.2 Elect Director Yamagishi, Toshiya For For Management
2.3 Elect Director Ohira, Akihiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Tojo, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
4 Approve Director Retirement Bonus For Against Management
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AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Iwase, Takahiro For For Management
2.2 Elect Director Fujioka, Takahiro For For Management
2.3 Elect Director Nakamura, Motoshi For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Yasunaga, Naohiro For For Management
3.1 Appoint Statutory Auditor Chino, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Ito, Koichi For Against Management
3.3 Appoint Statutory Auditor Ogura, For Against Management
Katsuyuki
4 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
5 Approve Annual Bonus For For Management
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AICHI TOKEI DENKI CO., LTD.
Ticker: 7723 Security ID: J00462119
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kanda, Koichi For For Management
2.2 Elect Director Hoshika, Toshiyuki For For Management
2.3 Elect Director Onishi, Kazumitsu For For Management
2.4 Elect Director Takasu, Hiroyuki For For Management
2.5 Elect Director Sugino, Kazuki For For Management
2.6 Elect Director Tsuji, Kenji For For Management
2.7 Elect Director Yoshida, Yutaka For For Management
2.8 Elect Director Yasui, Hiroshi For For Management
2.9 Elect Director Matsui, Nobuyuki For For Management
2.10 Elect Director Hattori, Seiichi For For Management
3 Approve Annual Bonus For For Management
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AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Suzuki, Toshihiko For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Kawakami, Masahiro For For Management
2.6 Elect Director Oiso, Kimio For For Management
2.7 Elect Director Gomi, Hirofumi For For Management
2.8 Elect Director Makino, Jiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Fukuda, Yoshitaka For Against Management
2.2 Elect Director Sato, Masayuki For For Management
2.3 Elect Director Oishi, Kazumitsu For For Management
2.4 Elect Director Nakagawa, Tsuguo For For Management
2.5 Elect Director Fukuda, Mitsuhide For For Management
2.6 Elect Director Uemura, Hiroshi For For Management
2.7 Elect Director Masui, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Toda, Satoru
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshiaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
4 Elect Alternate Director and Audit For For Management
Committee Member Imada, Satoru
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AIGAN CO., LTD.
Ticker: 9854 Security ID: J00567107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sassa, Eiji For For Management
2.2 Elect Director Shimojo, Michio For For Management
2.3 Elect Director Sugano, Tadashi For For Management
2.4 Elect Director Shimojo, Kenji For For Management
2.5 Elect Director Sassa, Masatoshi For For Management
2.6 Elect Director Morishige, Yoichi For For Management
2.7 Elect Director Yamada, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Kano, For For Management
Masafumi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Akashi, Keiko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tsukamoto, Yoshihisa
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AIN HOLDINGS INC
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Kimura, Shigeki For For Management
2.12 Elect Director Endo, Noriko For For Management
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AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Ichikawa, Shusaku For For Management
3.2 Elect Director Kato, Koji For For Management
3.3 Elect Director Wada, Tatsuru For For Management
3.4 Elect Director Iritani, Masaaki For For Management
3.5 Elect Director Yamada, Junji For For Management
4.1 Appoint Statutory Auditor Ishida, For Against Management
Yoshiki
4.2 Appoint Statutory Auditor Matsui, For Against Management
Natsuki
5 Approve Restricted Stock Plan For For Management
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AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maruyama, Hiroshi For For Management
2.2 Elect Director Kai, Masaaki For For Management
2.3 Elect Director Watanabe, Toshitaka For For Management
2.4 Elect Director Norita, Toshiaki For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Hoshi, Hiroyuki For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Komatsu, Keisuke For For Management
2.9 Elect Director Okada, Mitsuhiko For For Management
2.10 Elect Director Tamura, Shigeo For For Management
2.11 Elect Director Nagamine, Toyoyuki For For Management
2.12 Elect Director Nishio, Tadao For Against Management
2.13 Elect Director Sugiyama, Takehiko For For Management
2.14 Elect Director Aoyama, Kayo For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Amemiya, Yoshimitsu
3.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
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AIRTECH JAPAN, LTD.
Ticker: 6291 Security ID: J00651109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Hirasawa, Shinya For Against Management
2.2 Elect Director Watanabe, Naoki For For Management
2.3 Elect Director Kawamata, Toru For For Management
2.4 Elect Director Watanabe, Hirokazu For For Management
2.5 Elect Director Isobe, Yoshihide For For Management
2.6 Elect Director Sekine, Kenji For For Management
2.7 Elect Director Morishima, Masamichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okabe, Hiroaki
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AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Ishida, Tomoya For For Management
2.3 Elect Director Nakane, Toru For For Management
2.4 Elect Director Nishimura, Kazuhiko For For Management
2.5 Elect Director Iwata, Hitoshi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Takaaki
3.2 Appoint Statutory Auditor Taga, For For Management
Takanori
3.3 Appoint Statutory Auditor Yamagata, For Against Management
Mitsumasa
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
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AIT CORP.
Ticker: 9381 Security ID: J00883108
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nisshin Transportation
2.1 Elect Director Jinguji, Takashi For For Management
2.2 Elect Director Sakamoto, Yasunori For For Management
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AIT CORP.
Ticker: 9381 Security ID: J00883108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Kawamine, Hiroshi For For Management
2.2 Elect Director Tsukada, Yasuhiro For For Management
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AIZAWA SECURITIES CO., LTD.
Ticker: 8708 Security ID: J0089M105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Takuya For For Management
1.2 Elect Director Kakudo, Yuji For For Management
1.3 Elect Director Oishi, Atsushi For For Management
1.4 Elect Director Niijima, Naoi For For Management
1.5 Elect Director Mashiba, Kazuhiro For For Management
1.6 Elect Director Takahashi, Atsuo For For Management
1.7 Elect Director Tokuoka, Kunimi For For Management
1.8 Elect Director Shiraki, Shinichiro For For Management
2.1 Appoint Statutory Auditor Ishikawa, For For Management
Fumitoshi
2.2 Appoint Statutory Auditor Shirai, For For Management
Mitsuru
3 Approve Restricted Stock Plan For For Management
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AJIS CO., LTD.
Ticker: 4659 Security ID: J00893107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3 Approve Restricted Stock Plan For Against Management
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AKATSUKI CORP.
Ticker: 8737 Security ID: J11458106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Shimane, Hideaki For For Management
2.2 Elect Director Hamaoka, Yoichiro For For Management
2.3 Elect Director Kudo, Hideto For For Management
2.4 Elect Director Dominic Henderson For For Management
2.5 Elect Director Kobayashi, Yusuke For For Management
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AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term - Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Shiota, Genki For Against Management
3.2 Elect Director Koda, Tetsuro For For Management
3.3 Elect Director Ogawa, Tomoya For For Management
3.4 Elect Director Totsuka, Yuki For For Management
3.5 Elect Director Katsuya, Hisashi For For Management
4 Appoint Statutory Auditor Katayama, For For Management
Eiji
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Masahiro
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AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nobumoto, Hisataka For Against Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Matsumoto, Kazuo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ALBIS CO., LTD.
Ticker: 7475 Security ID: J0109S108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ikeda, Kazuo For For Management
2.2 Elect Director Hori, Akihisa For For Management
2.3 Elect Director Yoshikawa, Toru For For Management
2.4 Elect Director Kato, Takashi For For Management
2.5 Elect Director Ishida, Yasuhiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Hayashi, Koji For For Management
2.8 Elect Director Kaseda, Tatsuya For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Toshihiko
4 Appoint Alternate Statutory Auditor For Against Management
Horiguchi, Yasuyoshi
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ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Masaki, Eiitsu For For Management
2.2 Elect Director Takei, Masato For For Management
2.3 Elect Director Miyazaki, Yasushi For For Management
2.4 Elect Director Teshirogi, Hiroshi For For Management
2.5 Elect Director Suzuki, Takumi For For Management
2.6 Elect Director Tanino, Sakutaro For For Management
2.7 Elect Director Hisada, Masao For For Management
3 Appoint Statutory Auditor Teranishi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For Against Management
Ota, Shuji
5 Approve Director Retirement Bonus For Against Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
7 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
8 Approve Restricted Stock Plan For For Management
9 Approve Stock Option Plan For For Management
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ALINCO, INC.
Ticker: 5933 Security ID: J0109U103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Yusaku For Against Management
1.2 Elect Director Oyama, Katsuhiro For Against Management
1.3 Elect Director Kato, Haruo For For Management
1.4 Elect Director Maekawa, Nobuyuki For For Management
1.5 Elect Director Kobayashi, Nobuo For For Management
1.6 Elect Director Kusuhara, Kazuhiro For For Management
1.7 Elect Director Okamoto, Masatoshi For For Management
1.8 Elect Director Miura, Naoyuki For For Management
1.9 Elect Director Kojima, Hirotaka For For Management
1.10 Elect Director Sakaguchi, Takashi For For Management
1.11 Elect Director Nishioka, Toshihiro For For Management
1.12 Elect Director Nashiwa, Makoto For For Management
2 Approve Restricted Stock Plan For For Management
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ALLEANZA HOLDINGS CO., LTD.
Ticker: 3546 Security ID: J1182W107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2.1 Elect Director Asakura, Shunichi For Against Management
2.2 Elect Director Wagato, Morisaku For For Management
2.3 Elect Director Abe, Kazuhiro For For Management
2.4 Elect Director Yoshihara, Shigeharu For For Management
2.5 Elect Director Sampei, Yoshiaki For For Management
2.6 Elect Director Yuasa, Naoki For For Management
2.7 Elect Director Nakamura, Tomohide For For Management
2.8 Elect Director Kumada, Yasuo For For Management
2.9 Elect Director Yaginuma, Tadahiro For For Management
2.10 Elect Director Aoki, Masaki For For Management
2.11 Elect Director Yasue, Takayuki For For Management
2.12 Elect Director Tashiro, Masami For For Management
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ALLIED TELESIS HOLDINGS K.K.
Ticker: 6835 Security ID: J3920V102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Oshima, Takayoshi For For Management
2.2 Elect Director Sachie Oshima For For Management
2.3 Elect Director Ashit Padwal For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Inoue, Takashi
3.2 Elect Director and Audit Committee For Against Management
Member Murayama, Masakazu
3.3 Elect Director and Audit Committee For Against Management
Member Arai, Shoji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Stock Option Plan For Against Management
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ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For For Management
1.2 Elect Director Mizuno, Atsushi For For Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
2 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
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ALPHA CORP. (YOKOHAMA)
Ticker: 3434 Security ID: J0126T105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kawana, Yoshiyuki For For Management
3.2 Elect Director Tsukuda, Yasuhiko For For Management
3.3 Elect Director Saito, Yuichi For For Management
3.4 Elect Director Yamamoto, Masaaki For For Management
3.5 Elect Director Irisawa, Akira For For Management
3.6 Elect Director Uesaka, Kozue For For Management
3.7 Elect Director Isogai, Kazutoshi For For Management
4.1 Appoint Statutory Auditor Oi, Nobuyuki For For Management
4.2 Appoint Statutory Auditor Suzuki, For For Management
Tomoki
4.3 Appoint Statutory Auditor Toma, Shin For Against Management
5.1 Appoint Alternate Statutory Auditor For For Management
Yamano, Shinichi
5.2 Appoint Alternate Statutory Auditor For For Management
Nishizaka, Hitoshi
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ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Kuroda, Kenichi For For Management
1.4 Elect Director Takada, Satoshi For For Management
1.5 Elect Director Tokura, Katsumi For For Management
1.6 Elect Director Saito, Kiyoshi For For Management
1.7 Elect Director Yamauchi, Shinichi For For Management
1.8 Elect Director Takehara, Masayoshi For For Management
1.9 Elect Director Watanabe, Nobuyuki For For Management
1.10 Elect Director Kawahara, Yosaku For For Management
1.11 Elect Director Nishimura, Seiichiro For For Management
1.12 Elect Director Ito, Nagomu For For Management
1.13 Elect Director Suzuki, Kazuhisa For For Management
1.14 Elect Director Yanagiya, Takashi For For Management
1.15 Elect Director Hachisu, Yuji For For Management
2 Appoint Statutory Auditor Yamada, For Against Management
Kunihiko
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ALPINE ELECTRONICS, INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Alps Electric Co., Ltd.
2 Approve Allocation of Income, With a For Against Management
Special Dividend of JPY 100
3 Approve Alternate Income Allocation Against For Shareholder
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ALPS LOGISTICS CO., LTD.
Ticker: 9055 Security ID: J01187103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Usui, Masaru For Against Management
2.2 Elect Director Shimohiro, Katsuhiko For For Management
2.3 Elect Director Fukiyama, Koji For For Management
2.4 Elect Director Mushiake, Toshiyuki For For Management
2.5 Elect Director Kurita, Yukitake For For Management
2.6 Elect Director Kanda, Takashi For For Management
2.7 Elect Director Terasaki, Hideaki For For Management
2.8 Elect Director Kega, Yoichiro For For Management
3 Elect Director and Audit Committee For For Management
Member Ono, Sumiko
4 Approve Restricted Stock Plan For For Management
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ALTECH CO., LTD.
Ticker: 9972 Security ID: J01197102
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Chono, Norihiro For For Management
3.2 Elect Director Sakaguchi, Noriyuki For For Management
3.3 Elect Director Suyama, Hidehiko For For Management
3.4 Elect Director Ikeya, Toshishige For For Management
3.5 Elect Director Inoue, Kenji For For Management
3.6 Elect Director Miyamoto, Yasuhiro For For Management
3.7 Elect Director Arai, Toshiaki For For Management
3.8 Elect Director Nakao, Mitsunari For For Management
4 Appoint Statutory Auditor Fujita, For For Management
Kiyotaka
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ALTECH CORP.
Ticker: 4641 Security ID: J01208107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Imamura, Atsushi For For Management
2.2 Elect Director Watanabe, Nobuyuki For For Management
2.3 Elect Director Noda, Hiroshi For For Management
2.4 Elect Director Kono, Akira For For Management
2.5 Elect Director Tanabe, Keiichiro For For Management
2.6 Elect Director Nosaka, Eigo For For Management
2.7 Elect Director Go, Masatoshi For For Management
3.1 Appoint Statutory Auditor Ishii, Tadao For For Management
3.2 Appoint Statutory Auditor Kaya, Hiroshi For For Management
3.3 Appoint Statutory Auditor Kato, Katsuo For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Akagi, Takeshi For For Management
2.4 Elect Director Sasaya, Yasuhiro For For Management
2.5 Elect Director Ihara, Kunihiro For For Management
2.6 Elect Director Yamazaki, Manabu For For Management
2.7 Elect Director Kishi, Isao For For Management
2.8 Elect Director Kawashima, Kiyoshi For For Management
2.9 Elect Director Omori, Michinobu For For Management
3 Appoint Statutory Auditor Nakaya, Hanae For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Inoue, Mitsuaki
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AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Osato, Yokichi For For Management
2.2 Elect Director Shiba, Yojiro For For Management
2.3 Elect Director Hatanaka, Tatsuro For For Management
2.4 Elect Director Nakanishi, Masaki For For Management
2.5 Elect Director Chiba, Nobuhiro For For Management
2.6 Elect Director Araki, Hiroyuki For For Management
2.7 Elect Director Masuda, Muneaki For For Management
2.8 Elect Director Ando, Takaharu For For Management
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ANABUKI KOSAN, INC.
Ticker: 8928 Security ID: J0156A109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3 Amend Articles to Amend Business Lines For For Management
- Clarify Provisions on Alternate
Statutory Auditors
4.1 Elect Director Anabuki, Tadatsugu For Against Management
4.2 Elect Director Tomioka, Tetsuya For For Management
4.3 Elect Director Shibata, Noboru For For Management
4.4 Elect Director Horii, Shigeru For For Management
4.5 Elect Director Shingu, Akihiro For For Management
4.6 Elect Director Otani, Yoshihisa For For Management
4.7 Elect Director Kondo, Yosuke For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Yuichi
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ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tsubota, Takahiro For For Management
2.2 Elect Director Iwata, Hajime For For Management
2.3 Elect Director Fukase, Shinichi For For Management
2.4 Elect Director Matsuki, Kazumichi For For Management
2.5 Elect Director Yoneda, Kozo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Komori, Nobuaki For For Management
3.2 Elect Director Fukuyama, Toshihiko For For Management
3.3 Elect Director Inoue, Yukihiko For Against Management
3.4 Elect Director Shibusawa, Ken For For Management
4 Appoint Statutory Auditor Suda, For For Management
Kuniyuki
5 Elect Alternate Director Kamei, For For Management
Tatsuhiko
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ANRAKUTEI CO., LTD.
Ticker: 7562 Security ID: J0154D105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanagi, Tokiki For For Management
2.2 Elect Director Yanagi, Sen For For Management
2.3 Elect Director Aoki, Shigeo For For Management
2.4 Elect Director Yanagi, Makoto For For Management
2.5 Elect Director Suzuki, Koichi For For Management
2.6 Elect Director Kawai, Akihiro For For Management
2.7 Elect Director Kabashima, Tatsuya For For Management
3 Appoint Statutory Auditor Kushima, Iwao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Baba, Susumu
5 Approve Director Retirement Bonus For Against Management
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AOI ELECTRONICS CO., LTD.
Ticker: 6832 Security ID: J01586106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Nakayama, Koji For For Management
3.2 Elect Director Kinoshita, Kazuhiro For For Management
3.3 Elect Director Okada, Yoshio For For Management
3.4 Elect Director Saeki, Norio For For Management
3.5 Elect Director Takao, Daisuke For For Management
3.6 Elect Director Fukuda, Kazuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furuta, Akihiro
4.2 Elect Director and Audit Committee For Against Management
Member Moriito, Shigeki
4.3 Elect Director and Audit Committee For For Management
Member Fujime, Nobuyuki
4.4 Elect Director and Audit Committee For For Management
Member Sakai, Kiyoshi
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
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AOI TYO HOLDINGS, INC.
Ticker: 3975 Security ID: J01587104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
3.1 Elect Director Yoshida, Hiroaki For For Management
3.2 Elect Director Nakae, Yasuhito For For Management
3.3 Elect Director Yuzurihara, Satoshi For For Management
3.4 Elect Director Uekubo, Hiroaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hagiwara, Yoshiharu
4.2 Elect Director and Audit Committee For For Management
Member Takada, Kazuki
4.3 Elect Director and Audit Committee For For Management
Member Kokubo, Takashi
5 Elect Alternate Director and Audit For For Management
Committee Member Yamaki, Tomohito
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AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Tamura, Haruo For For Management
1.5 Elect Director Shimizu, Akira For For Management
1.6 Elect Director Aoki, Masamitsu For For Management
1.7 Elect Director Araki, Wataru For For Management
1.8 Elect Director Terui, Norio For For Management
1.9 Elect Director Nagemoto, Keita For For Management
1.10 Elect Director Noguchi, Terumitsu For For Management
1.11 Elect Director Azuma, Hidekazu For For Management
1.12 Elect Director Inagaki, Minoru For For Management
1.13 Elect Director Ohara, Yoko For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Kenji
2.2 Appoint Statutory Auditor Hotchi, For For Management
Toshio
3 Approve Deep Discount Stock Option Plan For Against Management
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AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3.1 Elect Director Aoyama, Osamu For For Management
3.2 Elect Director Okano, Shinji For For Management
3.3 Elect Director Zaitsu, Shinji For For Management
3.4 Elect Director Yamane, Koichi For For Management
3.5 Elect Director Uchibayashi, Seishi For For Management
3.6 Elect Director Kobayashi, Hiroaki For For Management
3.7 Elect Director Watanabe, Toru For For Management
4.1 Appoint Statutory Auditor Osako, For For Management
Tomokazu
4.2 Appoint Statutory Auditor Nogami, For For Management
Masaki
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AOYAMA ZAISAN NETWORKS CO., LTD.
Ticker: 8929 Security ID: J1731G108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasumi, Masazumi For For Management
1.2 Elect Director Yagi, Masayuki For For Management
1.3 Elect Director Matsuura, Takeshi For For Management
1.4 Elect Director Nakatani, Seido For For Management
1.5 Elect Director Shimane, Shinji For For Management
1.6 Elect Director Ogawa, Takaomi For For Management
1.7 Elect Director Matsuda, Hideo For For Management
1.8 Elect Director Shimada, Haruo For For Management
1.9 Elect Director Watanabe, Keiji For For Management
1.10 Elect Director Nagasaka, Michihiro For For Management
2 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
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APAMAN CO., LTD.
Ticker: 8889 Security ID: J0172U105
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omura, Koji For Against Management
1.2 Elect Director Kawamori, Takashi For For Management
1.3 Elect Director Takahashi, Yujiro For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Takaaki
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ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Une, Takashi For Against Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Miyashita, Yasutomo For For Management
2.6 Elect Director Inaba, Masaya For For Management
2.7 Elect Director Morioka, Hirohiko For For Management
2.8 Elect Director Takagi, Nobuyuki For For Management
2.9 Elect Director Akita, Daisaburo For For Management
2.10 Elect Director Masamune, Elizabeth For For Management
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ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
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 Ono, Yuzo For For Management
2.6 Elect Director Furiyoshi, Takahiro For For Management
2.7 Elect Director Kataoka, Haruki For For Management
2.8 Elect Director Aoki, Yoshihisa For For Management
2.9 Elect Director Ishii, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okada, Shuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARAYA INDUSTRIAL CO., LTD.
Ticker: 7305 Security ID: J01932102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Inoue, Tomoji For Against Management
2.2 Elect Director Kamimura, Keiichi For For Management
2.3 Elect Director Yasunaka, Tsutomu For For Management
2.4 Elect Director Sawa, Tamotsu For For Management
2.5 Elect Director Hamada, Tetsuhiro For For Management
2.6 Elect Director Matsuo, Masaya For For Management
2.7 Elect Director Naito, Tsuneyoshi For For Management
2.8 Elect Director Kitamura, Tetsuya For For Management
2.9 Elect Director Ichikawa, Keiji For For Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Yamaji, For For Management
Yoshiyuki
2.2 Appoint Statutory Auditor Onishi, For For Management
Hidetsugu
3 Appoint Alternate Statutory Auditor For Against Management
Fujimaki, Moto
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ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Usui, Kenichiro For Against Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Okamura, Toshimi For For Management
2.4 Elect Director Kuwabara, Yasuhiro For For Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Yokoyama, Kiyoshi For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Kogarimai, Hideki For For Management
2.6 Elect Director Fukuhara, Ikuharu For For Management
2.7 Elect Director Inoue, Koichi For For Management
2.8 Elect Director Sawada, Tsukasa For For Management
2.9 Elect Director Nekomiya, Kazuhisa For For Management
2.10 Elect Director Saeki, Hiroshi For For Management
2.11 Elect Director Sasaki, Ryoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.3 Appoint Statutory Auditor Ito, Kazunori For For Management
3.4 Appoint Statutory Auditor Tamori, For For Management
Takayuki
4 Approve Annual Bonus For For Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
AREALINK CO., LTD.
Ticker: 8914 Security ID: J01956101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Hayashi, Naomichi For For Management
2.2 Elect Director Suzuki, Yoshika For For Management
2.3 Elect Director Fujita, Atsuko For For Management
2.4 Elect Director Kurino, Kazuki For For Management
2.5 Elect Director Furuyama, Kazuhiro For For Management
2.6 Elect Director Koda, Masanori For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Hideto
4 Appoint Alternate Statutory Auditor For For Management
Kasuga, Hidefumi
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ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Fujisawa, Yoshimaro For For Management
2.2 Elect Director Ozaki, Muneshi For For Management
2.3 Elect Director Nakai, Takanori For For Management
2.4 Elect Director Ishikawa, Kiyoshi For For Management
2.5 Elect Director Fujimori, Takeshi For For Management
2.6 Elect Director Hasebe, Kunio For For Management
2.7 Elect Director Ido, Rieko For For Management
2.8 Elect Director Ito, Norikazu For For Management
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ARISAWA MFG. CO., LTD.
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Arisawa, Yuta For For Management
2.2 Elect Director Toda, Yoshihiko For For Management
2.3 Elect Director Nakajima, Osamu For For Management
2.4 Elect Director Nonami, Hidetaka For For Management
2.5 Elect Director Goto, Katsuchika For For Management
2.6 Elect Director Tsukahara, Yutaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Miwa, Takashi
3.2 Appoint Alternate Statutory Auditor For For Management
Baba, Hideyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimogori, Takayoshi For Against Management
1.2 Elect Director Komoriya, Atsushi For Against Management
1.3 Elect Director Fujita, Takao For For Management
1.4 Elect Director Matsumoto, Nobuaki For For Management
1.5 Elect Director Takai, Shintaro For For Management
1.6 Elect Director Ishii, Toshimitsu For For Management
2 Appoint Statutory Auditor Yamada, For Against Management
Tsuneo
3 Appoint Alternate Statutory Auditor For Against Management
Kawai, Junko
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ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
--------------------------------------------------------------------------------
ARTSPARK HOLDINGS, INC.
Ticker: 3663 Security ID: J02039105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Kawakami, Yosuke For For Management
3 Appoint Crowe Toyo & Co. as New For For Management
External Audit Firm
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AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
--------------------------------------------------------------------------------
ASAHI BROADCASTING GROUP HOLDINGS CORP.
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Okinaka, Susumu For For Management
3.2 Elect Director Yamamoto, Shinya For For Management
3.3 Elect Director Ogata, Ken For For Management
3.4 Elect Director Chihara, Kuniyoshi For For Management
3.5 Elect Director Yasuda, Takao For For Management
3.6 Elect Director Kadota, Masato For For Management
3.7 Elect Director Ozaki, Hiroshi For For Management
3.8 Elect Director Fujii, Tatsuya For For Management
3.9 Elect Director Kameyama, Keiji For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# 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 Shimoda, Yoshifumi For For Management
2.2 Elect Director Hayashi, Nobuyuki For For Management
2.3 Elect Director Matsushita, Toru For For Management
2.4 Elect Director Koga, Toshikatsu For For Management
2.5 Elect Director Nishioka, Shiro For For Management
2.6 Elect Director Omori, Takashi For For Management
2.7 Elect Director Ibe, Miyoji For For Management
2.8 Elect Director Inada, Masumitsu For For Management
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ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ran, Minshon For For Management
2.4 Elect Director Taniguchi, Kazuaki For For Management
2.5 Elect Director Hagiwara, Toshimasa For For Management
2.6 Elect Director Abe, Hideo For For Management
2.7 Elect Director Hara, Tomohiko For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
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ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Kojima, Amane For For Management
1.4 Elect Director Nakanishi, Hiroyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Kanazawa, Kyoko
2.3 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshikatsu
2.4 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
--------------------------------------------------------------------------------
ASAHI INTELLIGENCE SERVICE CO., LTD.
Ticker: 9799 Security ID: J0241N108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Tanaka, Hiroshi For For Management
2.2 Elect Director Hamada, Hironori For For Management
2.3 Elect Director Abo, Yoshihiro For For Management
2.4 Elect Director Miyashita, Hayato For For Management
2.5 Elect Director Mizuno, Shinichi For For Management
2.6 Elect Director Takahashi, Akichika For For Management
2.7 Elect Director Iwata, Morihiro For For Management
2.8 Elect Director Hishiyama, Reiko For For Management
3 Appoint Statutory Auditor Kamiseki, For For Management
Takaaki
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
ASAHI KOGYOSHA CO., LTD.
Ticker: 1975 Security ID: J02436103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 77.5
2.1 Elect Director Takasu, Yasutomo For For Management
2.2 Elect Director Nakao, Hiroaki For For Management
2.3 Elect Director Ikeda, Junichi For For Management
2.4 Elect Director Takahashi, Yoshio For For Management
2.5 Elect Director Nakamura, Ken For For Management
2.6 Elect Director Takigawa, Yoshinari For For Management
2.7 Elect Director Kimura, Masayuki For For Management
2.8 Elect Director Kameda, Michiya For For Management
2.9 Elect Director Nakano, Tsutomu For For Management
2.10 Elect Director Inoue, Yukihiko For For Management
2.11 Elect Director Watanabe, Keiji For For Management
2.12 Elect Director Hattori, Mitsuru For For Management
3.1 Appoint Statutory Auditor Ushijima, For Against Management
Shin
3.2 Appoint Statutory Auditor Tsuku, For For Management
Takashi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASAHI NET, INC.
Ticker: 3834 Security ID: J02983104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hijikata, Jiro For For Management
2.2 Elect Director Mizokami, Satoshi For For Management
2.3 Elect Director Koga, Tetsuo For For Management
2.4 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Higuchi, For For Management
Kazuma
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ASAHI PRINTING CO., LTD.
Ticker: 3951 Security ID: J02751105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Asahi, Jugo For For Management
2.2 Elect Director Hama, Hisashi For For Management
2.3 Elect Director Asahi, Shigenori For For Management
2.4 Elect Director Yamashita, Eiji For For Management
2.5 Elect Director Maruyama, Osamu For For Management
2.6 Elect Director Hirota, Toshiyuki For For Management
2.7 Elect Director Sakai, Akifumi For For Management
2.8 Elect Director Nomura, Ryozo For For Management
2.9 Elect Director Sato, Kazuhito For For Management
2.10 Elect Director Matsubara, Toshio For For Management
2.11 Elect Director Horiguchi, Tatsuhiro For For Management
2.12 Elect Director Kyomen, Mitsuo For For Management
2.13 Elect Director Takata, Tadanao For For Management
2.14 Elect Director Mizunami, Satoru For For Management
3.1 Appoint Statutory Auditor Hirose, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Okeya, Taizo For For Management
3.3 Appoint Statutory Auditor Furusawa, For For Management
Masahiko
3.4 Appoint Statutory Auditor Tsuri, For For Management
Nagahito
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nakano, Kazuya For Against Management
2.2 Elect Director Kuwata, Masayuki For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Onishi, Katsuhiro For For Management
2.5 Elect Director Takahashi, Hiro For For Management
2.6 Elect Director Fujiwara, Koji For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Fujita, Naomitsu
3.2 Elect Director and Audit Committee For For Management
Member Miyake, Yuichiro
3.3 Elect Director and Audit Committee For Against Management
Member Nishimura, Fujio
3.4 Elect Director and Audit Committee For For Management
Member Kushima, Yasuhiro
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ASAHIPEN CORP.
Ticker: 4623 Security ID: J02730125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Appoint Statutory Auditor Yokota, Shozo For For Management
3.2 Appoint Statutory Auditor Manabe, For Against Management
Yasushi
3.3 Appoint Statutory Auditor Fujiwara, For Against Management
Keizo
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ASANTE INC.
Ticker: 6073 Security ID: J02941102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Munemasa, Makoto For For Management
2.2 Elect Director Iishiba, Masami For For Management
2.3 Elect Director Miyauchi, Sei For For Management
2.4 Elect Director Nishiyama, Atsushi For For Management
2.5 Elect Director Nakao, Yoshiyuki For For Management
2.6 Elect Director Uchida, Katsumi For For Management
2.7 Elect Director Dogakinai, Shigeharu For For Management
3.1 Appoint Statutory Auditor Inukai, Yukio For Against Management
3.2 Appoint Statutory Auditor Kushida, For Against Management
Yasuhiko
3.3 Appoint Statutory Auditor Kurosawa, For Against Management
Seiichi
4 Appoint Alternate Statutory Auditor For For Management
Nagasaki, Takehiko
5 Approve Director Retirement Bonus For Against Management
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ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 153
2.1 Elect Director Asanuma, Makoto For For Management
2.2 Elect Director Yamakoshi, Morio For For Management
2.3 Elect Director Ueshiba, Yukihiro For For Management
2.4 Elect Director Moriyama, Kazuhiro For For Management
2.5 Elect Director Tateishi, Yuichi For For Management
2.6 Elect Director Saito, Hiroyasu For For Management
2.7 Elect Director Fukuda, Masafumi For For Management
2.8 Elect Director Funamoto, Miwako For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yuichi
4 Amend Articles to Dispose of All Against For Shareholder
Shares Held for Purposes Other Than
Pure Investment in Three Fiscal Years
5 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kusama, Tsunefumi For Against Management
2.2 Elect Director Kusama, Yusuke For For Management
2.3 Elect Director Ikejiri, Shuhei For For Management
3 Elect Director and Audit Committee For For Management
Member Narita, Ryuichi
--------------------------------------------------------------------------------
ASHIMORI INDUSTRY CO., LTD.
Ticker: 3526 Security ID: J03150109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Seno, Saburo For For Management
2.2 Elect Director Washine, Shigeyuki For For Management
2.3 Elect Director Sakuragi, Hiroyuki For For Management
2.4 Elect Director Makimoto, Futoshi For For Management
2.5 Elect Director Dodo, Takashi For For Management
2.6 Elect Director Hihara, Kuniaki For For Management
2.7 Elect Director Sekioka, Hideaki For For Management
2.8 Elect Director Shimizu, Haruo For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Shunji
4 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
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ASIA PILE HOLDINGS CORP.
Ticker: 5288 Security ID: J28007102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurose, Akira For For Management
1.2 Elect Director Aratani, Takeshi For For Management
1.3 Elect Director Isono, Yoriyuki For For Management
1.4 Elect Director Kotera, Koji For For Management
1.5 Elect Director Baba, Osami For For Management
1.6 Elect Director Okoshi, Masahiko For For Management
1.7 Elect Director Sigematsu, Toru For For Management
1.8 Elect Director Phan Khac Long For For Management
1.9 Elect Director Watanabe, Akira For For Management
1.10 Elect Director Shiraga, Yohei For For Management
1.11 Elect Director Kamimae, Osamu For For Management
2.1 Appoint Statutory Auditor Daikoku, For For Management
Izuru
2.2 Appoint Statutory Auditor Ota, Kunimasa For Against Management
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ASKA PHARMACEUTICAL CO., LTD.
Ticker: 4514 Security ID: J0326X104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamaguchi, Takashi For For Management
2.2 Elect Director Maruo, Atsushi For For Management
2.3 Elect Director Kato, Kazuhiko For For Management
2.4 Elect Director Yamaguchi, Sota For For Management
2.5 Elect Director Fukui, Yuichiro For For Management
2.6 Elect Director Kumano, Ikuo For For Management
2.7 Elect Director Yoshimura, Yasunori For For Management
2.8 Elect Director Yamanaka, Michizo For For Management
2.9 Elect Director Harino, Tsutomu For For Management
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ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# 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 Iwata, Shoichiro For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Yoshioka, Akira For For Management
2.4 Elect Director Koshimizu, Hironori For For Management
2.5 Elect Director Kimura, Miyoko For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Imaizumi, Koji For For Management
2.8 Elect Director Ozawa, Takao For For Management
2.9 Elect Director Miyata, Hideaki For For Management
2.10 Elect Director Saito, Atsushi For For Management
3 Appoint Statutory Auditor Kitada, For For Management
Mikinao
4 Approve Equity Compensation Plan For For Management
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ASTI CORP.
Ticker: 6899 Security ID: J0333M109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Uehira, Mikio For For Management
3.2 Elect Director Suzuki, Nobukazu For For Management
3.3 Elect Director Hatano, Atsuhiko For For Management
3.4 Elect Director Hara, Kazutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakiri, Naoki
4.2 Elect Director and Audit Committee For For Management
Member Miyaki, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Shogo
4.4 Elect Director and Audit Committee For For Management
Member Nejihashi, Kaori
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
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ASUKANET CO. LTD.
Ticker: 2438 Security ID: J0339J100
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukuda, Yukio For Against Management
2.2 Elect Director Matsuo, Yuji For Against Management
2.3 Elect Director Kono, Kenya For For Management
2.4 Elect Director Hosoi, Kenichi For Against Management
3 Appoint Statutory Auditor Kashinobu, For For Management
Kenji
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ASUNARO AOKI CONSTRUCTION CO., LTD.
Ticker: 1865 Security ID: J03355112
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Ueno, Yasunobu For Against Management
2.2 Elect Director Tsujii, Yasushi For Against Management
2.3 Elect Director Onodera, Hiroyuki For For Management
2.4 Elect Director Kunitake, Haruyuki For For Management
2.5 Elect Director Ishida, Masaru For For Management
2.6 Elect Director Hashimoto, Tominobu For For Management
2.7 Elect Director Takahashi, Yoshio For For Management
2.8 Elect Director Takamatsu, Takayuki For For Management
2.9 Elect Director Honoki, Yoshio For For Management
2.10 Elect Director Ogawa, Kanji For For Management
2.11 Elect Director Yoshitake, Nobuhiko For For Management
2.12 Elect Director Nishide, Masahiro For For Management
2.13 Elect Director Seno, Taisuke For For Management
2.14 Elect Director Umeda, Akihiko For For Management
3.1 Appoint Statutory Auditor Seki, Fusao For For Management
3.2 Appoint Statutory Auditor Tsunoda, For For Management
Minoru
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ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takao For Against Management
1.2 Elect Director Nakauchi, Yukimasa For For Management
1.3 Elect Director Kumazawa, Hiroyuki For For Management
1.4 Elect Director Mase, Fumio For For Management
1.5 Elect Director Makino, Takahiro For For Management
1.6 Elect Director Kato, Junya For For Management
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ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Keisuke For For Management
1.2 Elect Director Ito, Fumiaki For For Management
1.3 Elect Director Saito, Noriyuki For For Management
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ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Suzuki, Hidekazu For For Management
2 Approve Restricted Stock Plan For For Management
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ATSUGI CO., LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Accounting Transfers For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Appoint Statutory Auditor Sato, Chiaki For For Management
4.2 Appoint Statutory Auditor Gogami, For Against Management
Kenichi
4.3 Appoint Statutory Auditor Takano, Kengo For Against Management
--------------------------------------------------------------------------------
AUCNET, INC.
Ticker: 3964 Security ID: J03497138
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisaki, Kiyotaka For For Management
1.2 Elect Director Fujino, Chiaki For For Management
1.3 Elect Director Fujisaki, Shinichiro For For Management
1.4 Elect Director Sato, Shunji For For Management
1.5 Elect Director Tajima, Nobukazu For For Management
1.6 Elect Director Umeno, Seiichiro For For Management
1.7 Elect Director Kaminishi, Ikuo For For Management
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AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Takayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sumino, Kozo
4.2 Elect Director and Audit Committee For For Management
Member Kakegai, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Miyake, Minesaburo
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 Restricted Stock Plan For For Management
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AVAL DATA CORP.
Ticker: 6918 Security ID: J0355T107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kikuchi, Yutaka For For Management
2.2 Elect Director Hiromitsu, Isao For For Management
2.3 Elect Director Iwamoto, Naoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otsuka, Tadahiko
3.2 Elect Director and Audit Committee For For Management
Member Kaneko, Takenori
3.3 Elect Director and Audit Committee For Against Management
Member Kanazawa, Kenichi
4 Approve Restricted Stock Plan For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AVANT CORP.
Ticker: 3836 Security ID: J1299N107
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Morikawa, Tetsuji For For Management
2.2 Elect Director Kasuga, Naoyoshi For For Management
2.3 Elect Director Fukutani, Naohisa For For Management
2.4 Elect Director Georges Ugeux For For Management
3 Appoint Statutory Auditor Suzuki, Kunio For Against Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
2.5 Elect Director Ando, Hiroyuki For For Management
2.6 Elect Director Okubo, Keiichi For For Management
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AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsura, Kazunori For For Management
2.2 Elect Director Saito, Akihiro For For Management
2.3 Elect Director Kanie, Koji For For Management
2.4 Elect Director Kyakuno, Kazuki For For Management
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AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
--------------------------------------------------------------------------------
AZIA CO., LTD.
Ticker: 2352 Security ID: J03823101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mino, Kazuo For For Management
2.2 Elect Director Nakanishi, Koji For For Management
2.3 Elect Director Kitamura, Shuichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagayama, Yuichi
3.2 Elect Director and Audit Committee For For Management
Member Kawana, Manami
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Satomi
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B-LOT CO. LTD.
Ticker: 3452 Security ID: J0R622101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyauchi, Makoto For For Management
2.2 Elect Director Hasegawa, Shinichi For For Management
2.3 Elect Director Mochizuki, Masahiro For For Management
2.4 Elect Director Togawa, Taro For For Management
2.5 Elect Director Ezaki, Kentaro For For Management
2.6 Elect Director Mochizuki, Fumie For For Management
3 Approve Restricted Stock Plan For Against Management
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BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
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BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Matsubara, Tomoyuki For For Management
2.4 Elect Director Fukuhara, Keishi For For Management
2.5 Elect Director Tokashiki, Yasushi For For Management
2.6 Elect Director Shiroma, Yasushi For For Management
2.7 Elect Director Iguchi, Kaoru For For Management
2.8 Elect Director Ishimine, Tatsuro For For Management
2.9 Elect Director Shimoji, Yoshiro For For Management
2.10 Elect Director Fukuyama, Masanori For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Restricted Stock Plan For For Management
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BAROQUE JAPAN LTD.
Ticker: 3548 Security ID: J0433E106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Hiroyuki For For Management
1.2 Elect Director Fukasawa, Akihito For For Management
1.3 Elect Director Sheng Fang For For Management
1.4 Elect Director Hu Xiao Ling For For Management
1.5 Elect Director Shinozawa, Kyosuke For For Management
1.6 Elect Director Hama, Kunihisa For For Management
1.7 Elect Director Hayashi, Nobuhide For For Management
1.8 Elect Director Onan Cho For For Management
2 Approve Director Retirement Bonus For For Management
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BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Abe, Yoshiyuki For For Management
2.2 Elect Director Ikehira, Kentaro For For Management
2.3 Elect Director Nakamura, Kosuke For For Management
2.4 Elect Director Sekiguchi, Satoshi For For Management
2.5 Elect Director Shoji, Toshimune For For Management
2.6 Elect Director Sato, Shintaro For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
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BEAGLEE INC.
Ticker: 3981 Security ID: J04348108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Jimpei For For Management
1.2 Elect Director Sakurai, Yuichi For For Management
1.3 Elect Director Akita, Kenji For For Management
1.4 Elect Director Sato, Shunsuke For For Management
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BEAUTY GARAGE INC.
Ticker: 3180 Security ID: J04346102
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Hideki For For Management
1.2 Elect Director Tomoda, Shuichi For For Management
1.3 Elect Director Nomura, Takahisa For For Management
1.4 Elect Director Kabashima, Yoshiaki For For Management
1.5 Elect Director Kato, Kiyoshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Onda, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Ogata, Daisuke
2.3 Elect Director and Audit Committee For For Management
Member Uchida, Kumiko
3 Elect Alternate Director and Audit For For Management
Committee Member Nagasawa, Masahiro
4 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
BEENOS, INC.
Ticker: 3328 Security ID: J0443D106
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Naoi, Shota For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Takeuchi, Taku For For Management
2.4 Elect Director Sento, Kenichi For For Management
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BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Oshima, Takayuki For For Management
2.3 Elect Director Harashima, Issei For For Management
2.4 Elect Director Ueda, Hideo For For Management
2.5 Elect Director Harashima, Yoichiro For For Management
2.6 Elect Director Watanabe, Shuji For For Management
2.7 Elect Director Takano, Hatsuo For For Management
2.8 Elect Director Nakamura, Mitsuhiro For For Management
2.9 Elect Director Osugi, Yoshihiro For For Management
2.10 Elect Director Ueda, Kanji For For Management
2.11 Elect Director Furukawa, Tomoko For For Management
2.12 Elect Director Murai, Shohei For For Management
3.1 Appoint Statutory Auditor Sugimura, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tokunaga, For For Management
Masumi
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Tsuge, Ichiro For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Matsumura, Ichizo For For Management
2.4 Elect Director Kanazawa, Akihiko For For Management
2.5 Elect Director Imagawa, Kiyoshi For For Management
2.6 Elect Director Yamaguchi, Takuya For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Watanabe, For For Management
Kazunori
3.3 Appoint Statutory Auditor Horiuchi, For Against Management
Fumitaka
4 Appoint Alternate Statutory Auditor For For Management
Ezoe, Takehisa
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Accounting Transfers For For Management
4.1 Elect Director Yasuno, Kiyoshi For Against Management
4.2 Elect Director Yasuno, Yuichiro For For Management
4.3 Elect Director Shishido, Junko For For Management
4.4 Elect Director Shimokawa, Hideshi For For Management
4.5 Elect Director Matsuda, Tomohiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Hagihara, Yasuo
5.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
5.3 Elect Director and Audit Committee For Against Management
Member Yamagata, Hideki
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BENGO4.COM, INC.
Ticker: 6027 Security ID: J0429S101
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Motoe, Taichiro For Against Management
2.2 Elect Director Uchida, Yosuke For Against Management
2.3 Elect Director Watanabe, Yosuke For For Management
2.4 Elect Director Tagami, Yoshikazu For For Management
2.5 Elect Director Tachibana, Daichi For For Management
2.6 Elect Director Matsura,Keita For For Management
2.7 Elect Director Ishimaru, Fumihiko For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
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BILLING SYSTEM CORP.
Ticker: 3623 Security ID: J0453P106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eda, Toshihiko For For Management
3.2 Elect Director Sumihara, Tomohiko For For Management
3.3 Elect Director Haga, Masahiko For For Management
3.4 Elect Director Kanayama, Yoshimasa For For Management
3.5 Elect Director Okabe, Choei For For Management
3.6 Elect Director Abiko, Kazushi For For Management
3.7 Elect Director Kizaki, Shigeo For For Management
4.1 Appoint Statutory Auditor Obayashi, For Against Management
Kanji
4.2 Appoint Statutory Auditor Yamada, For Against Management
Keisuke
4.3 Appoint Statutory Auditor Nakatani, For Against Management
Koichi
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BIOFERMIN PHARMACEUTICAL CO., LTD.
Ticker: 4517 Security ID: J04368106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uehara, Ken For Against Management
1.2 Elect Director Waki, Hideyuki For For Management
1.3 Elect Director Kitatani, Osamu For Against Management
1.4 Elect Director Kunori, Toshimichi For For Management
2 Elect Director and Audit Committee For For Management
Member Koyama, Yuji
3.1 Elect Alternate Director and Audit For For Management
Committee Member Kawasaki, Toru
3.2 Elect Alternate Director and Audit For For Management
Committee Member Kawashima, Kazuaki
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Hirose, Masaaki For For Management
2.4 Elect Director Chikira, Masato For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Enomoto, Satoshi For For Management
2.7 Elect Director Takebe, Norihisa For For Management
2.8 Elect Director Narabe, Yasushi For For Management
2.9 Elect Director Osawa, Hideaki For For Management
2.10 Elect Director Yamamoto, Kunikatsu For For Management
2.11 Elect Director Sekiya, Koichi For For Management
2.12 Elect Director Kondo, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
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BOOKOFF GROUP HOLDINGS LTD.
Ticker: 9278 Security ID: J0448E109
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Kato, For Against Management
Tetsushi
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BOURBON CORP. (JAPAN)
Ticker: 2208 Security ID: J33738105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yoshida, Yasushi For For Management
2.2 Elect Director Yamazaki, Koji For For Management
2.3 Elect Director Otake, Kazuhiro For For Management
2.4 Elect Director Asano, Kazuo For For Management
2.5 Elect Director Koyama, Teiichi For For Management
2.6 Elect Director Kikkawa, Minoru For For Management
2.7 Elect Director Kobayashi, Shoji For For Management
2.8 Elect Director Takarashima, Tetsuo For For Management
2.9 Elect Director Kawakami, Fukashi For For Management
2.10 Elect Director Yokota, Noboru For For Management
2.11 Elect Director Morohashi, Fumihiro For For Management
2.12 Elect Director Kobayashi, Osamu For For Management
2.13 Elect Director Sakai, Yuji For For Management
2.14 Elect Director Ide, Norihide For For Management
2.15 Elect Director Nakano, Takashi For For Management
2.16 Elect Director Kawamura, Haruo For For Management
2.17 Elect Director Sekine, Yosuke For For Management
2.18 Elect Director Kawabata, Kazuo For For Management
2.19 Elect Director Sasaki, Kosuke For For Management
2.20 Elect Director Ozeki, Yukimi For For Management
3.1 Appoint Statutory Auditor Sato, Kazuya For For Management
3.2 Appoint Statutory Auditor Miyamoto, For For Management
Teruo
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
BP CASTROL KK
Ticker: 5015 Security ID: J3373P107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Charles Postles For Against Management
2.2 Elect Director Koishi, Takayuki For Against Management
2.3 Elect Director Nagahama, Yasuko For For Management
2.4 Elect Director Watanabe, Katsumi For For Management
2.5 Elect Director Hirakawa, Masanori For For Management
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BR. HOLDINGS CORP.
Ticker: 1726 Security ID: J04547105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Fujita, Kimiyasu For Against Management
2.2 Elect Director Yamane, Takashi For For Management
2.3 Elect Director Yamagata, Osamu For For Management
2.4 Elect Director Ishii, Kazuo For For Management
2.5 Elect Director Amatsu, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tasaka, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Oda, Kiyokazu
3.3 Elect Director and Audit Committee For For Management
Member Sagami, Yoshiharu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Tatsuto
4.2 Elect Alternate Director and Audit For For Management
Committee Member Semikawa, Koji
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BROADBAND TOWER, INC.
Ticker: 3776 Security ID: J0497R100
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Fujiwara, Hiroshi For For Management
2.2 Elect Director Nakagawa, Mieko For For Management
2.3 Elect Director Oikawa, Shigeru For For Management
2.4 Elect Director Ri, Hidemoto For For Management
2.5 Elect Director Hiyama, Yosuke For For Management
2.6 Elect Director Kabasawa, Hiroki For For Management
2.7 Elect Director Murai, Jun For Against Management
2.8 Elect Director Nishimoto, Itsuro For For Management
2.9 Elect Director Muraguchi, Kazutaka For For Management
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BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Oyama, Kenji For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Kizawa, Morio For For Management
3.4 Elect Director Watanabe, Kiichiro For For Management
3.5 Elect Director Ikeda, Shigeru For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hirasawa, Kenji
4.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Takeichi, Yasuhiro For For Management
1.3 Elect Director Sakaguchi, Shinki For For Management
1.4 Elect Director Deguchi, Yuji For For Management
1.5 Elect Director Miyamoto, Taku For For Management
1.6 Elect Director Furuta, Mitsuhiro For For Management
1.7 Elect Director Baba, Takafumi For For Management
1.8 Elect Director Morita, Naoyuki For For Management
1.9 Elect Director Kamiya, Tokuhisa For For Management
2.1 Appoint Statutory Auditor Shiota, For For Management
Koichi
2.2 Appoint Statutory Auditor Hirano, Yoji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yokota, Masami
3.2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Tsunetoshi
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BULL-DOG SAUCE CO., LTD.
Ticker: 2804 Security ID: J04746103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ishigaki, Hisatoshi For For Management
2.2 Elect Director Mikuni, Keizo For For Management
2.3 Elect Director Sato, Koichi For For Management
2.4 Elect Director Suzuki, Satoko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyamoto, Katsumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mogi, Tetsuya For Against Management
2.2 Elect Director Shiozaki, Toshihiko For Against Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Hideyuki
3.2 Elect Director and Audit Committee For For Management
Member Iina, Takao
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.4 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
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BUSINESS BRAIN SHOWA-OTA, INC.
Ticker: 9658 Security ID: J04851101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Toshihiko For For Management
1.2 Elect Director Nozaki, Masayuki For For Management
1.3 Elect Director Komiya, Kazuhiro For For Management
1.4 Elect Director Matsui, Masashi For For Management
1.5 Elect Director Inoue, Norihisa For For Management
1.6 Elect Director Tanaka, Mamoru For For Management
1.7 Elect Director Watanabe, Yasuo For For Management
1.8 Elect Director Nitta, Koji For For Management
1.9 Elect Director Umezawa, Keiji For For Management
1.10 Elect Director Tsukasaki, Takayuki For For Management
2 Elect Director and Audit Committee For For Management
Member Watanabe, Hidetoshi
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C'BON COSMETICS CO., LTD.
Ticker: 4926 Security ID: J0560A109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Inuzuka, Masahiro For For Management
2.2 Elect Director Mikami, Naoko For For Management
2.3 Elect Director Sakiyama, Kazuhiro For For Management
2.4 Elect Director Katayama, Toshio For For Management
2.5 Elect Director Kobayashi, Akihiko For For Management
2.6 Elect Director Kadowaki, Hideharu For For Management
2.7 Elect Director Sai, Masumi For For Management
3 Appoint Statutory Auditor Nakazawa, For For Management
Hiromi
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C. UYEMURA & CO., LTD.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Sakabe, Shigeo For For Management
2.4 Elect Director Shimada, Koji For For Management
2.5 Elect Director Sekiya, Tsutomu For For Management
2.6 Elect Director Otake, Hiroshi For For Management
2.7 Elect Director Takahashi, Akihiko For For Management
2.8 Elect Director Aketa, Yoshiki For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Minamitani, Yosuke For For Management
2.2 Elect Director Saito, Kazuya For For Management
2.3 Elect Director Miyake, Takahisa For For Management
2.4 Elect Director Umeda, Tomomi For For Management
2.5 Elect Director Ueda, Akihiro For For Management
2.6 Elect Director Iwasaki, Hideharu For For Management
2.7 Elect Director Sakamoto, Hikaru For For Management
2.8 Elect Director Iwamoto, Mune For For Management
2.9 Elect Director Hatano, Kenichi For For Management
3 Appoint Statutory Auditor Takai, Kenji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Araki, Takashi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sako, Akihiko For For Management
2.2 Elect Director Shimizu, Togo For For Management
2.3 Elect Director Hirose, Michitaka For For Management
2.4 Elect Director Kuroda, Yukiko For For Management
2.5 Elect Director Mori, Tokihiko For For Management
3.1 Appoint Statutory Auditor Kawamata, For For Management
Kazuki
3.2 Appoint Statutory Auditor Ishino, For For Management
Yuichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CAN DO CO., LTD.
Ticker: 2698 Security ID: J0503E101
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kido, Kazuya For Against Management
2.2 Elect Director Shingu, Takahito For For Management
2.3 Elect Director Mochizuki, Sonoe For For Management
2.4 Elect Director Morita, Toru For For Management
3 Elect Director and Audit Committee For For Management
Member Okada, Koji
4 Elect Alternate Director and Audit For For Management
Committee Member Shinta, Motoki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CANARE ELECTRIC CO., LTD.
Ticker: 5819 Security ID: J05037106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Tsuji, For Against Management
Shigeaki
2.2 Appoint Statutory Auditor Takarada, For Against Management
Yoichi
2.3 Appoint Statutory Auditor Mitsume, For For Management
Junichiro
3 Appoint Alternate Statutory Auditor For For Management
Kitayama, Hideki
4 Approve Statutory Auditor Retirement For For Management
Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ehara, Takashi For For Management
2.4 Elect Director Ishizuka, Takumi For For Management
2.5 Elect Director Arai, Tadashi For For Management
2.6 Elect Director Yaomin Zhou For For Management
2.7 Elect Director Uchiyama, Takeshi For For Management
2.8 Elect Director Takahashi, Junichi For For Management
2.9 Elect Director Uetake, Toshio For For Management
2.10 Elect Director Teshigawara, Takayuki For For Management
2.11 Elect Director Toyoda, Masakazu For For Management
2.12 Elect Director Utsumi, Katsuhiko For For Management
2.13 Elect Director Togari, Toshikazu For For Management
3.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Nakata, Seiho For For Management
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ASSET PLANNING, INC.
Ticker: 3965 Security ID: ADPV37168
Meeting Date: DEC 25, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Ando, Shigeo For For Management
2.2 Elect Director Sakamoto, Tadahiro For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAREER CO. LTD.
Ticker: 6198 Security ID: ADPV35982
Meeting Date: DEC 26, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Ichiro For For Management
1.2 Elect Director Kambara, Shota For For Management
1.3 Elect Director Hatori, Masayuki For For Management
1.4 Elect Director Takegami, Masahiko For For Management
1.5 Elect Director Tanima, Makoto For For Management
1.6 Elect Director Takezawa, Daikaku For For Management
--------------------------------------------------------------------------------
CAREER DESIGN CENTER CO., LTD.
Ticker: 2410 Security ID: J05469101
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Tada, Hiromi For For Management
2.2 Elect Director Kawakami, Tomohiko For For Management
2.3 Elect Director Nishiyama, Yutaka For For Management
2.4 Elect Director Kayama, Yusuke For For Management
2.5 Elect Director Noma, Katsushi For For Management
2.6 Elect Director Wada, Yoshiyuki For For Management
2.7 Elect Director Saito, Tetsuo For For Management
--------------------------------------------------------------------------------
CAREERINDEX, INC.
Ticker: 6538 Security ID: J0546C104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itakura, Hirotaka For For Management
1.2 Elect Director Saito, Keisuke For For Management
1.3 Elect Director Saito, Taketo For For Management
1.4 Elect Director Hoshi, Yukihiro For For Management
1.5 Elect Director Yoneyama, Kyosuke For For Management
1.6 Elect Director Nakayama, Shuichiro For For Management
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Ono, Motoyasu For Against Management
3.2 Elect Director Fujii, Katasuhiro For Against Management
3.3 Elect Director Fujii, Kanji For For Management
3.4 Elect Director Takahashi, Ko For For Management
3.5 Elect Director Kazama, Hiroshi For For Management
3.6 Elect Director Miyaji, Ayaki For For Management
4 Appoint Statutory Auditor Suzuki, Yukio For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Shunichi
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
8 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CARLIT HOLDINGS CO., LTD.
Ticker: 4275 Security ID: J05195102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Deguchi, Kazuo For For Management
2.2 Elect Director Hirohashi, Kenichi For For Management
2.3 Elect Director Kaneko, Hirofumi For For Management
2.4 Elect Director Morishita, Takashi For For Management
2.5 Elect Director Okamoto, Hideo For For Management
2.6 Elect Director Sakata, Teiji For For Management
2.7 Elect Director Omura, Fumie For For Management
2.8 Elect Director Yamamoto, Kazuo For For Management
2.9 Elect Director Shimbo, Seiichi For For Management
3 Appoint Statutory Auditor Matsuo, Norio For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kawachi, Shinji For For Management
2.2 Elect Director Komatsu, Yoritsugu For For Management
2.3 Elect Director Okubo, Katsuyuki For For Management
2.4 Elect Director Miyahara, Seiji For For Management
2.5 Elect Director Okuyama, Hiromichi For For Management
2.6 Elect Director Watanabe, Rinji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
--------------------------------------------------------------------------------
CDS CO., LTD.
Ticker: 2169 Security ID: J0560S100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Shibazaki, Akinori For For Management
3.2 Elect Director Shibazaki, Yuta For For Management
3.3 Elect Director Wada, Takashi For For Management
3.4 Elect Director Nakashima, Kunio For For Management
3.5 Elect Director Takahashi, Tetsuya For For Management
3.6 Elect Director Watanabe, Toru For For Management
3.7 Elect Director Ota, Akira For For Management
3.8 Elect Director Maida, Hiroko For For Management
3.9 Elect Director Ito, Yoshifumi For For Management
3.10 Elect Director Kamata, Satoshi For For Management
3.11 Elect Director Iwahori, Tsuyoshi For For Management
4.1 Appoint Statutory Auditor Yamasaki, For For Management
Tatsuhiko
4.2 Appoint Statutory Auditor Hanioka, For Against Management
Noboru
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Sakata, Shinichiro For For Management
2.2 Elect Director Torino, Yoshifumi For For Management
2.3 Elect Director Kakino, Masafumi For For Management
2.4 Elect Director Kondo, Masayuki For For Management
2.5 Elect Director Hirouchi, Manabu For For Management
2.6 Elect Director Kuboi, Toshiaki For For Management
2.7 Elect Director Sumiyoshi, Tetsuya For For Management
2.8 Elect Director Masuda, Fumihiro For For Management
2.9 Elect Director Sakai, Norimitsu For For Management
2.10 Elect Director Ahmed Sajjad For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Takayama, Satoshi For For Management
1.4 Elect Director Maeda, Kazuhiko For For Management
1.5 Elect Director Kume, Takashi For For Management
1.6 Elect Director Miyauchi, Toru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
2.1 Appoint Statutory Auditor Hori, Masaaki For For Management
2.2 Appoint Statutory Auditor Kawai, For For Management
Hiroyuki
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Kamada, Shinichiro For For Management
2.2 Elect Director Sawamoto, Takashi For For Management
2.3 Elect Director Kokubo, Masaaki For For Management
2.4 Elect Director Omata, Rikio For For Management
2.5 Elect Director Yokotsuka, Atsushi For For Management
2.6 Elect Director Horiba, Hirofumi For For Management
2.7 Elect Director Kanno, Shuichi For For Management
2.8 Elect Director Suzuki, Gaku For For Management
2.9 Elect Director Hiyama, Takeo For For Management
3 Appoint Statutory Auditor Ito, Atsuko For Against Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 -
Indemnify Directors
2.1 Elect Director Goto, Tadaharu For Against Management
2.2 Elect Director Goto, Seiji For Against Management
2.3 Elect Director Yamazaki, Yukio For For Management
2.4 Elect Director Suzuki, Yoji For For Management
2.5 Elect Director Tone, Yoshiyuki For For Management
2.6 Elect Director Matsuda, Yuji For For Management
2.7 Elect Director Yada, Kyoichi For For Management
2.8 Elect Director Kimoto, Tadasu For For Management
2.9 Elect Director Tsuruta, Kazuhiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamada, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Masaru
3.3 Elect Director and Audit Committee For For Management
Member Kawamura, Nobuhiko
3.4 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
3.5 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
4 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
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
--------------------------------------------------------------------------------
CERES, INC. (JAPAN)
Ticker: 3696 Security ID: J06092100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Shiga, Yusuke For For Management
2.2 Elect Director Yoshida, Norimitsu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Ryota
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHARM CARE CORP.
Ticker: 6062 Security ID: J0625A102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Shimomura, Takahiko For For Management
3.2 Elect Director Satomi, Yukihiro For For Management
3.3 Elect Director Okumura, Takayuki For For Management
3.4 Elect Director Kokaji, Shiro For For Management
3.5 Elect Director Watanabe, Goro For For Management
3.6 Elect Director Yamazawa, Tomokazu For For Management
--------------------------------------------------------------------------------
CHIKARANOMOTO HOLDINGS CO., LTD.
Ticker: 3561 Security ID: J06387104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Shigemi For For Management
1.2 Elect Director Nakao, Toru For For Management
1.3 Elect Director Nishihama, Hidehiko For For Management
1.4 Elect Director Ajimura, Takashi For For Management
1.5 Elect Director Toba, Hideko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Yasuyoshi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Tetsuya
2.3 Elect Director and Audit Committee For For Management
Member Tanabe, Shinji
3 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Hideki
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 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
3.1 Elect Director Hayashibara, Kunio For For Management
3.2 Elect Director Matsuda, Yukio For For Management
3.3 Elect Director Aya, Hiromasa For For Management
3.4 Elect Director Muto, Akihiro For For Management
3.5 Elect Director Michita, Kazuhiro For For Management
3.6 Elect Director Sakamitsu, Tadashi For For Management
3.7 Elect Director Sakauchi, Shigeaki For For Management
3.8 Elect Director Ozawa, Wataru For For Management
3.9 Elect Director Mizutani, Akihiro For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Sugita, Kenichi
4.2 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
4.3 Elect Director and Audit Committee For For Management
Member Tachi, Michiho
4.4 Elect Director and Audit Committee For For Management
Member Toba, Shiro
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
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamauchi, Hideharu For For Management
2.2 Elect Director Izumi, Manabu For For Management
2.3 Elect Director Nemoto, Hirobumi For For Management
2.4 Elect Director Ito, Hiroyuki For For Management
2.5 Elect Director Terawaki, Tsuyoshi For For Management
2.6 Elect Director Yamauchi, Hidefusa For For Management
2.7 Elect Director Yamauchi, Kazue For For Management
2.8 Elect Director Sato, Koya For For Management
2.9 Elect Director Tawaraguchi, Yuki For For Management
2.10 Elect Director Ozeki, Hitoshi For For Management
2.11 Elect Director Mizukami, Takashi For For Management
2.12 Elect Director Okita, Mieko For For Management
3.1 Appoint Statutory Auditor Nakahara, For For Management
Shinichi
3.2 Appoint Statutory Auditor Koshinaka, For For Management
Nobuo
3.3 Appoint Statutory Auditor Nagai, Masaji For For Management
--------------------------------------------------------------------------------
CHINO CORP.
Ticker: 6850 Security ID: J05964101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kariya, Takao For For Management
1.2 Elect Director Toyoda, Mikio For For Management
1.3 Elect Director Yoshida, Koichi For For Management
1.4 Elect Director Matsumoto, Tadashi For For Management
1.5 Elect Director Shimizu, Takao For For Management
1.6 Elect Director Fukura, Masato For For Management
1.7 Elect Director Nishiguchi, Akihiko For For Management
1.8 Elect Director Yoshiike, Tatsuyoshi For For Management
1.9 Elect Director Ikuta, Kazuo For For Management
2.1 Appoint Statutory Auditor Saito, For For Management
Noriyuki
2.2 Appoint Statutory Auditor Harasawa, For Against Management
Ryusaburo
2.3 Appoint Statutory Auditor Yamashita, For Against Management
Kazuhiko
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Sawaki, Shoji For For Management
3.3 Elect Director Nishibori, Shiro For For Management
3.4 Elect Director Sugiyama, Tadao For For Management
3.5 Elect Director Imada, Itaru For For Management
3.6 Elect Director Scott Callon For For Management
3.7 Elect Director Sugiyama, Koichi For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2 Amend Articles to Create Class A For For Management
Preferred Shares
3 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Santo, Masaji For For Management
5.2 Elect Director Tanaka, Nobuo For For Management
5.3 Elect Director Okawa, Kazushi For For Management
5.4 Elect Director Tarutani, Koji For For Management
5.5 Elect Director Kazama, Tsunenori For For Management
5.6 Elect Director Yamaguchi, Hiroshi For For Management
5.7 Elect Director Matsunaga, Aiichiro For For Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Koike, Mitsuaki For For Management
2.2 Elect Director Sato, Akira For For Management
2.3 Elect Director Murasawa, Takumi For For Management
2.4 Elect Director Kanabe, Hiroyasu For For Management
2.5 Elect Director Sekiguchi, Mitsuru For For Management
2.6 Elect Director Tsuji, Tomoharu For For Management
2.7 Elect Director Murata, Isao For For Management
2.8 Elect Director Kato, Hiroyuki For For Management
2.9 Elect Director Yanagisawa, Katsumi For For Management
2.10 Elect Director Mashimo, Osamu For For Management
3.1 Appoint Statutory Auditor Onozuka, For For Management
Shigeru
3.2 Appoint Statutory Auditor Endo, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Komoda, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHODAI CO., LTD.
Ticker: 9624 Security ID: J0637M102
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nagaya, Yasuji For For Management
3.2 Elect Director Yamawaki, Masashi For For Management
3.3 Elect Director Ido, Akinori For For Management
3.4 Elect Director Nomoto, Masahiro For For Management
3.5 Elect Director Kato, Masahiko For For Management
3.6 Elect Director Yoshimoto, Masahiko For For Management
3.7 Elect Director Gyoda, Shigeru For For Management
3.8 Elect Director Shiogama, Hiroyuki For For Management
3.9 Elect Director Tanabe, Akira For For Management
3.10 Elect Director Hirano, Minoru For For Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For For Management
2.3 Elect Director Taneda, Kiyotaka For Against Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Against Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Watanabe, Hiroyuki For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Toge, Kazuhiro For For Management
1.6 Elect Director Nakayama, Satoko For For Management
1.7 Elect Director Murayama, Ryo For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
--------------------------------------------------------------------------------
CHOUSHIMARU CO LTD
Ticker: 3075 Security ID: J07183106
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Ishida, Mitsuru For For Management
3.2 Elect Director Horichi, Hiroko For For Management
3.3 Elect Director Horichi, Hajime For For Management
3.4 Elect Director Nishina, Yoshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Tadanori
4.2 Elect Director and Audit Committee For For Management
Member Nakashima, Katsuhisa
4.3 Elect Director and Audit Committee For For Management
Member Moriya, Tatsuo
4.4 Elect Director and Audit Committee For For Management
Member Oshima, Yukiko
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 Equity Compensation Plan For Against Management
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Hirano, Hiroshi For For Management
2.2 Elect Director Hirano, Harunobu For For Management
2.3 Elect Director Fujita, Kyoichi For For Management
2.4 Elect Director Makita, Kenji For For Management
2.5 Elect Director Ito, Toshihiro For For Management
2.6 Elect Director Zenya, Kazuo For For Management
2.7 Elect Director Kobayashi, Hiroya For For Management
2.8 Elect Director Sakai, Eiko For For Management
3.1 Appoint Statutory Auditor Wakayama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Iwasa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Shibagaki, For For Management
Shinji
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Obata, Hirofumi For For Management
2.2 Elect Director Sakotani, Akira For For Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Kuniki, Tsunehisa For For Management
2.5 Elect Director Yamada, Masashi For For Management
2.6 Elect Director Mitate, Kazuyuki For For Management
2.7 Elect Director Tsuru, Mamoru For For Management
2.8 Elect Director Nishikawa, Kosaburo For For Management
2.9 Elect Director Ueno, Kiyofumi For For Management
2.10 Elect Director Hayashi, Mutsuhiro For For Management
2.11 Elect Director Taniguchi, Jitsuo For For Management
3.1 Appoint Statutory Auditor Ogata, For For Management
Hidefumi
3.2 Appoint Statutory Auditor Takeuchi, For Against Management
Kazuhiro
3.3 Appoint Statutory Auditor Shigeto, For Against Management
Takafumi
3.4 Appoint Statutory Auditor Iioka, Kumi For For Management
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CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kato, Akiyoshi For Against Management
2.2 Elect Director Uematsu, Hisashi For For Management
2.3 Elect Director Oshima, Tadashi For For Management
2.4 Elect Director Miura, Arata For For Management
2.5 Elect Director Jizo, Shigeki For For Management
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CHUGAI MINING CO., LTD.
Ticker: 1491 Security ID: J06888101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Appoint Statutory Auditor Nishimoto, For For Management
Takeo
2.2 Appoint Statutory Auditor Shidehara, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Mizutani, For For Management
Shigeyuki
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CHUGAI RO CO., LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Nishimoto, Yuji For For Management
2.2 Elect Director Namba, Kenichiro For For Management
2.3 Elect Director Fujita, Kazuhisa For For Management
2.4 Elect Director Negoro, Shigeki For For Management
2.5 Elect Director Ozaki, Akira For For Management
2.6 Elect Director Niiya, Masanori For For Management
2.7 Elect Director Sakata, Mamoru For For Management
2.8 Elect Director Nomura, Masaaki For For Management
2.9 Elect Director Sato, Ryo For For Management
3.1 Appoint Statutory Auditor Seki, Shozo For For Management
3.2 Appoint Statutory Auditor Paul Chen For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hirata, Masanori
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CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Uetake, Masataka For For Management
2.2 Elect Director Tomochika, Junji For For Management
2.3 Elect Director Kiseki, Yasuyuki For For Management
2.4 Elect Director Tanaka, Hideyuki For For Management
2.5 Elect Director Ueda, Koji For For Management
2.6 Elect Director Nishikawa, Motoyoshi For For Management
3.1 Appoint Statutory Auditor Ushida, For For Management
Atsushi
3.2 Appoint Statutory Auditor Kubota, For For Management
Yorito
4 Appoint Alternate Statutory Auditor For For Management
Tani, Hiroko
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CHUO GYORUI CO., LTD.
Ticker: 8030 Security ID: J07476104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ito, Hiroyasu For For Management
3.2 Elect Director Ito, Haruhiko For For Management
3.3 Elect Director Mita, Kaoru For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Shimawaki, Yoshitomo For For Management
3.6 Elect Director Osuga, Yukio For For Management
3.7 Elect Director Matono, Akiyo For For Management
3.8 Elect Director Imamura, Tadanori For For Management
3.9 Elect Director Ashikaga, Kenichiro For For Management
3.10 Elect Director Yamada, Masayuki For For Management
3.11 Elect Director Fukumoto, Katsushi For For Management
4.1 Appoint Statutory Auditor Matsuyuki, For Against Management
Kenichi
4.2 Appoint Statutory Auditor Sawano, For Against Management
Keiichi
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CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Miura, Toshihiro For For Management
1.5 Elect Director Inagaki, Akihiro For For Management
1.6 Elect Director Yasuda, Kana For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Toshiharu
3 Approve Annual Bonus For For Management
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CHUO WAREHOUSE CO., LTD.
Ticker: 9319 Security ID: J07812100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Yuasa, Kohei For For Management
2.2 Elect Director Kimura, Masakazu For For Management
2.3 Elect Director Nakamura, Hidemaro For For Management
2.4 Elect Director Tanioku, Hidemi For For Management
2.5 Elect Director Tazawa, Fumihiko For For Management
2.6 Elect Director Taguchi, Tadao For For Management
2.7 Elect Director Yuasa, Shogo For For Management
2.8 Elect Director Tsunashima, Tsutomu For For Management
2.9 Elect Director Nishiyama, Tadahiko For For Management
3.1 Appoint Statutory Auditor Yoshimoto, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Yoshimatsu, For For Management
Yuko
4 Appoint Alternate Statutory Auditor For Against Management
Ouchi, Masashi
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CI:Z HOLDINGS CO., LTD.
Ticker: 4924 Security ID: J0841P107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
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CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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CK SAN-ETSU CO., LTD.
Ticker: 5757 Security ID: J67156109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuriya, Hiroyuki For For Management
1.2 Elect Director Tsuriya, Nobuyuki For For Management
1.3 Elect Director Ohashi, Kazuyoshi For For Management
1.4 Elect Director Harada, Takayuki For For Management
1.5 Elect Director Matsui, Daisuke For For Management
1.6 Elect Director Inami, Eisaburo For For Management
2 Elect Director and Audit Committee For Against Management
Member Yamada, Masao
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CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Kokubo, Masafumi For For Management
2.4 Elect Director Yuhara, Shinji For For Management
2.5 Elect Director Hayashida, Katsunori For For Management
2.6 Elect Director Kagawa, Junichi For For Management
2.7 Elect Director Asai, Noriko For For Management
2.8 Elect Director Uemura, Kazumasa For For Management
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CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
2.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
2.3 Appoint Statutory Auditor Takashina, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Aruga, Fuminobu
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CMC CORP.
Ticker: 2185 Security ID: J0846V109
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
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CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Mochizuki, Wataru For For Management
1.4 Elect Director Matsukawa, Makoto For For Management
1.5 Elect Director Fujieda, Toru For For Management
1.6 Elect Director Auvaro Philippe Henri For For Management
1.7 Elect Director Hano, Yoshiyuki For For Management
1.8 Elect Director Mitake, Akihisa For For Management
1.9 Elect Director Nakamura, Akira For For Management
1.10 Elect Director Kobayashi, Shinji For For Management
1.11 Elect Director Iwasaki, Masaru For For Management
1.12 Elect Director Karasawa, Takeshi For For Management
2.1 Appoint Statutory Auditor Yoshimune, For For Management
Yasuo
2.2 Appoint Statutory Auditor Watanabe, For Against Management
Hidetoshi
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CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Kurosawa, Akira For For Management
2.3 Elect Director Hanaoka, Hiroshi For For Management
2.4 Elect Director Ukyo, Tsuyoshi For For Management
2.5 Elect Director Sato, Rika For For Management
2.6 Elect Director Shirai, Takahiro For For Management
2.7 Elect Director Haraguchi, Fumio For For Management
3.1 Appoint Statutory Auditor Koike, For For Management
Masashi
3.2 Appoint Statutory Auditor Kakizaki, For Against Management
Akihiro
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yukako
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COCO'S JAPAN CO., LTD.
Ticker: 9943 Security ID: J0815F101
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tanabe, Koki For Against Management
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COCO'S JAPAN CO., LTD.
Ticker: 9943 Security ID: J0815F101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Onozaki, Satoshi For Against Management
2.2 Elect Director Ogawa, Kazumasa For For Management
2.3 Elect Director Sato, Satoshi For For Management
2.4 Elect Director Hayama, Yoshiko For For Management
3.1 Appoint Statutory Auditor Hino, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Yuji
3.3 Appoint Statutory Auditor Takiguchi, For For Management
Ken
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COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Tomida, Takayuki For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
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COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Hasebe, Jun For For Management
2.3 Elect Director Ishiwatari, Ryosuke For For Management
2.4 Elect Director Morisaki, Kazunori For For Management
2.5 Elect Director Sugai, Kenta For For Management
2.6 Elect Director Hirai, Yoshiaki For For Management
2.7 Elect Director Ishiwatari, Shinsuke For For Management
2.8 Elect Director Yanagisawa, Koji For For Management
2.9 Elect Director Tamesue, Dai For For Management
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COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For Against Management
1.2 Elect Director Nojiri, Kohei For Against Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Sumikawa, Kota For For Management
1.7 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For Against Management
Member Tani, Michio
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COMANY INC.
Ticker: 7945 Security ID: J0816M105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsukamoto, Mikio For For Management
2.2 Elect Director Tsukamoto, Kenta For For Management
2.3 Elect Director Tsukamoto, Kiyoto For For Management
2.4 Elect Director Horiguchi, Katsuhiro For For Management
2.5 Elect Director Shinozaki, Kozo For For Management
2.6 Elect Director Motoda, Masahiro For For Management
2.7 Elect Director Matsunaga, Tatsuo For For Management
2.8 Elect Director Nakagawa, Shunichi For For Management
2.9 Elect Director Kikuchi, Yoshinobu For For Management
2.10 Elect Director Yoshimura, Miki For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Matsugaki, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Kamata, For For Management
Tatsuhiko
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COMO CO., LTD.
Ticker: 2224 Security ID: J08173106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kinoshita, Katsumi For Against Management
2.2 Elect Director Ito, Masayuki For For Management
2.3 Elect Director Hiramitsu, Nobuyuki For For Management
2.4 Elect Director Sakaki, Takehiro For For Management
2.5 Elect Director Suzuki, Noriyuki For For Management
3.1 Appoint Statutory Auditor Kato, Eiji For For Management
3.2 Appoint Statutory Auditor Adachi, Ikuo For Against Management
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COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Iwasaki, Hirosato For For Management
2.2 Elect Director Tahara, Fujio For For Management
2.3 Elect Director Osada, Kazuhiro For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tateishi, Hiroshi For For Management
2.6 Elect Director Tamano, Masato For For Management
2.7 Elect Director Fujiwara, Manabu For For Management
2.8 Elect Director Oishi, Hitoshi For For Management
2.9 Elect Director Nakayama, Shin For For Management
2.10 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Statutory Auditor Oda, Yasuhiro For For Management
3.2 Appoint Statutory Auditor Nakatani, For For Management
Eiichiro
3.3 Appoint Statutory Auditor Taniguchi, For For Management
Katsunori
4.1 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Mitsugu
4.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
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COMPUTER INSTITUTE OF JAPAN, LTD.
Ticker: 4826 Security ID: J0817J101
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Onishi, Shigeyuki For For Management
2.2 Elect Director Sakamoto, Akihiko For For Management
2.3 Elect Director Takamisawa, Masami For For Management
2.4 Elect Director Ibaraki, Nobuyasu For For Management
2.5 Elect Director Kawakami, Atsushi For For Management
2.6 Elect Director Oya, Makoto For For Management
2.7 Elect Director Ae, Tsutomu For For Management
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COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Miyatake, Toshihiko For For Management
2.5 Elect Director Nimura, Osamu For For Management
2.6 Elect Director Sasaki, Hitoshi For For Management
2.7 Elect Director Tsuzuki, Masayuki For For Management
2.8 Elect Director Kamei, Takahiro For For Management
2.9 Elect Director Mukai, Kenji For For Management
2.10 Elect Director Dochi, Junko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kumagai, Takayuki
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CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Inoue, Hiro For For Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Suguta, Hiroshi For For Management
2.4 Elect Director Nakata, Shinji For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Miyamoto, Hajime For For Management
2.8 Elect Director Kawauchi, Yuka For For Management
3 Appoint Statutory Auditor Otomura, For For Management
Takatoshi
4 Appoint Alternate Statutory Auditor For For Management
Tsuda, Masaru
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COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Kitagawa, Toru For For Management
1.4 Elect Director Yanagisawa, Daisuke For For Management
1.5 Elect Director Iga, Yasuyo For Against Management
2 Approve Stock Option Plan For For Management
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CORE CORP.
Ticker: 2359 Security ID: J08285108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanemura, Ryohei For For Management
1.2 Elect Director Matsunami, Masanobu For For Management
1.3 Elect Director Ichikawa, Takashi For For Management
1.4 Elect Director Koyama, Yuji For For Management
1.5 Elect Director Shin, Yukihiko For For Management
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CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Uchida, Tsutomu For Against Management
2.2 Elect Director Kobayashi, Kazuyoshi For Against Management
2.3 Elect Director Osabe, Hideo For For Management
2.4 Elect Director Sekiya, Shinichi For For Management
2.5 Elect Director Shibuki, Hideharu For For Management
2.6 Elect Director Uchida, Mamoru For For Management
2.7 Elect Director Koike, Hitoshi For For Management
2.8 Elect Director Wakamoto, Shojiro For For Management
2.9 Elect Director Kido, Eiichi For For Management
2.10 Elect Director Nishiyama, Akihiko For For Management
2.11 Elect Director Omomo, Mitsuru For For Management
3 Elect Director and Audit Committee For For Management
Member Matsudaira, Fumitaka
4 Elect Alternate Director and Audit For For Management
Committee Member Sugimoto, Masayoshi
5 Approve Director Retirement Bonus For Against Management
6 Approve Director Retirement Bonus For Against Management
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COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Yamakage, Takashi For For Management
1.5 Elect Director Kiyosawa, Satoshi For For Management
1.6 Elect Director Yasuda, Isao For For Management
1.7 Elect Director Mano, Tatsuya For For Management
1.8 Elect Director Uchida, Yasuro For For Management
1.9 Elect Director Misuta, Akio For For Management
2 Appoint Statutory Auditor Tanino, For For Management
Mitsuhiko
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COSMOS INITIA CO., LTD.
Ticker: 8844 Security ID: J08958100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takagi, Yoshiyuki For Against Management
2.2 Elect Director Watanabe, Norihiko For For Management
2.3 Elect Director Okamura, Sayuri For For Management
2.4 Elect Director Kashiwagi, Koji For For Management
2.5 Elect Director Najima, Hirotaka For For Management
2.6 Elect Director Togashi, Norio For For Management
2.7 Elect Director Okada, Kenji For For Management
2.8 Elect Director Takachi, Ryotaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuwahara, Shinichiro
3.2 Elect Director and Audit Committee For For Management
Member Yoshida, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Shirakawa, Junko
4 Approve Restricted Stock Plan For For Management
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COTA CO., LTD.
Ticker: 4923 Security ID: J08359101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Alternate Statutory Auditor For For Management
Okamori, Hisanori
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CRE, INC. (JAPAN)
Ticker: 3458 Security ID: J7008D108
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
2.1 Elect Director Yamashita, Shuhei For For Management
2.2 Elect Director Kameyama, Tadahide For For Management
2.3 Elect Director Kondo, Masaaki For For Management
2.4 Elect Director Nagahama, Hidetoshi For For Management
2.5 Elect Director Koizumi, Takehiro For For Management
2.6 Elect Director Goto, Nobuhide For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Teramoto, Hikaru For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
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CREATE MEDIC CO., LTD.
Ticker: 5187 Security ID: J0836F106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoshino, Shuzo For Against Management
2.2 Elect Director Sato, Masahiro For Against Management
2.3 Elect Director Taniguchi, Hidenori For For Management
2.4 Elect Director Hashii, Atsushi For For Management
2.5 Elect Director Akaoka, Yozo For For Management
2.6 Elect Director Ai, Sumio For For Management
2.7 Elect Director Endo, Shinichi For For Management
2.8 Elect Director Akimoto, Katsuya For For Management
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CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For Against Management
1.2 Elect Director Okamoto, Haruhiko For Against Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Tanaka, Takakazu For For Management
1.5 Elect Director Shimamura, Akira For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Yamamoto, Itsuko For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Nakaura, Shigeto For For Management
2.6 Elect Director Kasakawa, Kuniaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
--------------------------------------------------------------------------------
CREEK & RIVER CO., LTD.
Ticker: 4763 Security ID: J7008B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 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 Ikawa, Yukihiro For For Management
2.2 Elect Director Kurosaki, Jun For For Management
2.3 Elect Director Aoki, Katsuhito For For Management
3 Appoint Statutory Auditor Enya, Hitoshi For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CRESCO, LTD.
Ticker: 4674 Security ID: J08394108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Toshio For Against Management
1.2 Elect Director Nemoto, Hiroyuki For Against Management
1.3 Elect Director Yamamoto, Takashi For For Management
1.4 Elect Director Sugiyama, Kazuo For For Management
1.5 Elect Director Tominaga, Hiroshi For For Management
1.6 Elect Director Kumazawa, Shuichi For For Management
1.7 Elect Director Fukui, Junichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Niwa, Kurao
2.2 Elect Director and Audit Committee For Against Management
Member Usui, Yoshimasa
2.3 Elect Director and Audit Committee For Against Management
Member Sato, Haruo
3 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Harukuni
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CROSS PLUS INC.
Ticker: 3320 Security ID: J0972W103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamamoto, Hironori For For Management
2.2 Elect Director Nishigaki, Masataka For For Management
2.3 Elect Director Eguchi, Tsuneaki For For Management
2.4 Elect Director Nishio, Hiromi For For Management
2.5 Elect Director Oguchi, Hirokazu For For Management
2.6 Elect Director Futami, Eiji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CTI ENGINEERING CO., LTD.
Ticker: 9621 Security ID: J0845L102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nishimura, Tatsuya For For Management
3.2 Elect Director Hirosawa, Jun For For Management
3.3 Elect Director Akiba, Tsutomu For For Management
3.4 Elect Director Kiuchi, Hiroshi For For Management
3.5 Elect Director Nanami, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Saito, Koichi For For Management
4.2 Appoint Statutory Auditor Tanaka, For For Management
Yasuro
4.3 Appoint Statutory Auditor Ishikawa, Go For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Yokoshima, Taizo For For Management
3.2 Elect Director Akiyama, Hideki For For Management
3.3 Elect Director Kanai, Kazutoshi For For Management
3.4 Elect Director Kishimoto, Akihiko For For Management
3.5 Elect Director Miyasaka, Masaharu For For Management
--------------------------------------------------------------------------------
CUBE SYSTEM INC.
Ticker: 2335 Security ID: J0845R109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakiyama, Osamu For For Management
2.2 Elect Director Tochizawa, Masaki For For Management
2.3 Elect Director Iida, Kenichiro For For Management
2.4 Elect Director Yamaoka, Kazuhiro For For Management
2.5 Elect Director Uchida, Toshio For For Management
2.6 Elect Director Sekibata, Hiroki For For Management
2.7 Elect Director Shiino, Takao For For Management
3 Appoint Statutory Auditor Tomita, For For Management
Takashi
--------------------------------------------------------------------------------
CYBER COM CO., LTD.
Ticker: 3852 Security ID: J1046H106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Koki For Against Management
1.2 Elect Director Kikuchi, Naoki For For Management
1.3 Elect Director Inamoto, Satoshi For For Management
1.4 Elect Director Usui, Hiroyuki For For Management
1.5 Elect Director Hageshita, Keiko For For Management
1.6 Elect Director Hotta, Kenji For For Management
1.7 Elect Director Hotta, Kazufu For For Management
2 Appoint Statutory Auditor Hoshino, For Against Management
Yukihiro
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
CYBERNET SYSTEMS CO., LTD.
Ticker: 4312 Security ID: J11097102
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasue, Reiko For Against Management
1.2 Elect Director Kotani, Tomoya For For Management
1.3 Elect Director Takahashi, Toshiyuki For For Management
1.4 Elect Director Nishigori, Emiko For For Management
1.5 Elect Director Arnie Cheng For For Management
1.6 Elect Director Kishi, Hajimu For For Management
1.7 Elect Director Onishi, Makoto For For Management
2 Appoint Statutory Auditor Kimoto, For For Management
Satoru
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CYBERSTEP, INC.
Ticker: 3810 Security ID: J1029J103
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sato, Rui For Against Management
2.2 Elect Director Owada, Yutaka For For Management
2.3 Elect Director Ogawa, Yusuke For For Management
2.4 Elect Director Ochiai, Shigemasa For For Management
2.5 Elect Director Ishii, Yuichi For For Management
2.6 Elect Director Sawa, Akito For For Management
2.7 Elect Director Ogata, Junichi For For Management
3.1 Appoint Statutory Auditor Oyama, Hiroki For For Management
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Mamoru
3.3 Appoint Statutory Auditor Kurebayashi, For For Management
Masamitsu
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CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 30, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nishibata, Yoshihisa For Against Management
2.2 Elect Director Yamada, Osamu For For Management
2.3 Elect Director Hata, Shinya For For Management
3.1 Appoint Statutory Auditor Tabata, Shogo For For Management
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Masafumi
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Sato, Takayuki For For Management
2.3 Elect Director Kimura, Naoyuki For For Management
2.4 Elect Director Nagano, Tatsuhiko For For Management
2.5 Elect Director Noda, Hideyoshi For For Management
2.6 Elect Director Yamamoto, Motohiro For For Management
2.7 Elect Director Haizaki, Kyoichi For For Management
2.8 Elect Director Mukohara, Michitaka For For Management
2.9 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Maeshima, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kitano, Shohei For For Management
3.2 Elect Director Fujisawa, Ichiro For For Management
3.3 Elect Director Ota, Takashi For For Management
3.4 Elect Director Koshin, Ryoei For For Management
3.5 Elect Director Ikeda, Takayuki For For Management
3.6 Elect Director Chikaraishi, Kazuhiko For For Management
3.7 Elect Director Kamei, Yasuo For For Management
3.8 Elect Director Yoshida, Hiroshi For For Management
3.9 Elect Director Matsubara, Fumio For For Management
3.10 Elect Director Kono, Koji For For Management
4 Appoint Statutory Auditor Sato, Ikumi For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAI-ICHI CUTTER KOGYO KK
Ticker: 1716 Security ID: J11071107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takahashi, Masamitsu For For Management
2.2 Elect Director Kawauchi, Koki For For Management
2.3 Elect Director Adachi, Yo For For Management
2.4 Elect Director Harada, Eiji For For Management
2.5 Elect Director Matsuda, Fumiko For For Management
3.1 Appoint Statutory Auditor Izumi, For For Management
Yoshitsugu
3.2 Appoint Statutory Auditor Watanabe, For For Management
Seiji
3.3 Appoint Alternate Statutory Auditor For For Management
Nambu, Mamoru
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO., LTD.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Konishi, Hideki For Against Management
2.2 Elect Director Tsuchiyama, Takaharu For For Management
2.3 Elect Director Ogata, Kenji For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Tagomori, Yasutoshi For For Management
2.6 Elect Director Goto, Nobuaki For For Management
2.7 Elect Director Hara, Akihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
3.3 Elect Director and Audit Committee For Against Management
Member Nakata, Hitoshi
4 Approve Performance-Based Cash For For Management
Compensation and Performance Share Plan
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Narita, Junichi For For Management
2.3 Elect Director Yada, Takeo For For Management
2.4 Elect Director Tanaka, Kensuke For For Management
2.5 Elect Director Ota, Takehiko For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Taenaka, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIDO KOGYO CO., LTD.
Ticker: 6373 Security ID: J08568107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Araya, Kozo For For Management
2.2 Elect Director Araya, Hirofumi For For Management
2.3 Elect Director Tatsuta, Yasuyuki For For Management
2.4 Elect Director Kikuchi, Katsuyuki For For Management
2.5 Elect Director Shimizu, Toshihiro For For Management
2.6 Elect Director Sawa, Tamotsu For For Management
2.7 Elect Director Tanahashi, Kenichi For For Management
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Hanji, Seigo For For Management
3.2 Elect Director Kashiyama, Kotaro For For Management
3.3 Elect Director Sasaki, Toshiyuki For For Management
3.4 Elect Director Ikawa, Masaki For For Management
3.5 Elect Director Miyo, Motoyuki For For Management
3.6 Elect Director Sato, Yoshiaki For For Management
3.7 Elect Director Takei, Toshikazu For For Management
3.8 Elect Director Hoshinaga, Kiyotaka For For Management
4.1 Appoint Statutory Auditor Tamaya, For For Management
Masaaki
4.2 Appoint Statutory Auditor Tanabe, For For Management
Kuniko
4.3 Appoint Statutory Auditor Matsuda, For Against Management
Kazuo
5 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
6 Approve Annual Bonus For For Management
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Amano, Hajime For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Tanemura, Hitoshi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3.1 Appoint Statutory Auditor Shimura, For For Management
Susumu
3.2 Appoint Statutory Auditor Mizutani, For Against Management
Kiyoshi
3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okawa, Shin For For Management
2.2 Elect Director Fukura, Kiyoshi For For Management
2.3 Elect Director Saito, Fumitaka For For Management
2.4 Elect Director Nabewari, Tsukasa For For Management
2.5 Elect Director Watabe, Katsuo For For Management
2.6 Elect Director Nishioka, Kazuyuki For For Management
2.7 Elect Director Kobayashi, Kunikazu For For Management
3.1 Appoint Statutory Auditor Taguchi, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Takeda, For For Management
Masakuni
4.1 Appoint Alternate Statutory Auditor For For Management
Homma, Masahiro
4.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO., LTD.
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Harada, Takeshi For For Management
2.2 Elect Director Kinoshita, Shigeki For For Management
2.3 Elect Director Goda, Osamu For For Management
2.4 Elect Director Hotta, Yoshinobu For For Management
2.5 Elect Director Teraoka, Isamu For For Management
2.6 Elect Director Hayata, Yoichi For For Management
2.7 Elect Director Asada, Hideki For For Management
2.8 Elect Director Mizushina, Takashi For For Management
2.9 Elect Director Namba, Shinichi For For Management
2.10 Elect Director Tsuda, Tamon For For Management
2.11 Elect Director Komatsu, Kazuo For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Tajiri, Tetsuya For For Management
2.2 Elect Director Koshino, Shigekazu For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Minomo, Shoichiro For For Management
2.6 Elect Director Kimura, Haruhisa For For Management
2.7 Elect Director Sanjo, Kusuo For For Management
2.8 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Urai, Naoki For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Keitaro
3.3 Appoint Statutory Auditor Urata, Haruo For Against Management
3.4 Appoint Statutory Auditor Furusawa, For For Management
Masayuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Tada, Fumio For For Management
2.2 Elect Director Nakasugi, Masanobu For For Management
2.3 Elect Director Morishita, Kakue For For Management
2.4 Elect Director Nagata, Shuichi For For Management
2.5 Elect Director Kawaguchi, Tetsuro For For Management
2.6 Elect Director Kakitsuba, Kimiyoshi For For Management
2.7 Elect Director Machino, Shizu For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uno, Ichiro For For Management
3.2 Elect Director Kage, Itaru For For Management
3.3 Elect Director Terakawa, Shigeki For For Management
3.4 Elect Director Ninomiya, Ryuichi For For Management
3.5 Elect Director Ueno, Masatoshi For For Management
3.6 Elect Director Sakamoto, Yoshikazu For For Management
3.7 Elect Director Tanaka, Yukie For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIICHI KENSETSU CORP.
Ticker: 1799 Security ID: J09587106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Takagi, Kotofusa For For Management
2.2 Elect Director Uchida, Mikio For For Management
2.3 Elect Director Sato, Yuki For For Management
2.4 Elect Director Watabe, Kazuhiko For For Management
2.5 Elect Director Uchiyama, Kazuyuki For For Management
2.6 Elect Director Matsumoto, Mitsuaki For For Management
2.7 Elect Director Karasu, Ichio For For Management
2.8 Elect Director Yoshida, Norio For Against Management
2.9 Elect Director Shino, Tatsuya For For Management
3.1 Appoint Statutory Auditor Banzai, For For Management
Takashi
3.2 Appoint Statutory Auditor Tamiya, For For Management
Takefumi
3.3 Appoint Statutory Auditor Komiyama, For Against Management
Tsutomu
--------------------------------------------------------------------------------
DAIICHI KIGENSO KAGAKU KOGYO CO., LTD.
Ticker: 4082 Security ID: J1119E105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Inoue, Tsuyoshi For For Management
2.2 Elect Director Okazaki, Isao For For Management
2.3 Elect Director Kokubu, Hiroshi For For Management
2.4 Elect Director Itahashi, Masayuki For For Management
2.5 Elect Director Okumura, Akira For For Management
3.1 Appoint Statutory Auditor Kawaguchi, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Nishii, For For Management
Nobuhiro
3.3 Appoint Statutory Auditor Tsuda, For For Management
Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Okuda, Masanori For For Management
2.2 Elect Director Aihara, Takashi For For Management
2.3 Elect Director Kato, Tomoaki For For Management
2.4 Elect Director Harima, Tetsuo For For Management
2.5 Elect Director Sekino, Hiroshi For For Management
2.6 Elect Director Mizuno, Koji For For Management
2.7 Elect Director Furube, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Terubayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Ishizaki, For For Management
Shingo
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yamada, Keiichi For Against Management
2.2 Elect Director Yamada, Masayuki For For Management
2.3 Elect Director Yamada, Mitsuru For For Management
2.4 Elect Director Daikuya, Hiroshi For For Management
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Yamamoto, Takaaki For For Management
3.2 Elect Director Morikawa, Yoshimitsu For For Management
3.3 Elect Director Goto, Kazushi For For Management
3.4 Elect Director Tatsuno, Morihiko For For Management
3.5 Elect Director Isogai, Eishi For For Management
--------------------------------------------------------------------------------
DAIKI AXIS CO., LTD.
Ticker: 4245 Security ID: J1R405109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Ogame, Hiroshi For For Management
3.2 Elect Director Horibuchi, Akihiro For For Management
3.3 Elect Director Baba, Kazuhiro For For Management
3.4 Elect Director Nakayama, Shigeki For For Management
3.5 Elect Director Takaoka, Shinya For For Management
3.6 Elect Director Ogame, Hiroki For For Management
3.7 Elect Director Denawa, Yoshito For For Management
3.8 Elect Director Mitarai, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuura, Sunao
4.2 Elect Director and Audit Committee For Against Management
Member Takeuchi, Tetsuo
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Sachiko
5 Approve Career Achievement Bonus for For For Management
Director
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
DAIKO DENSHI TSUSHIN, LTD.
Ticker: 8023 Security ID: J10122109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsuyama, Koichiro For For Management
2.2 Elect Director Okada, Kenji For For Management
2.3 Elect Director Fukano, Sumio For For Management
2.4 Elect Director Sonoda, Nobuhiro For For Management
2.5 Elect Director Koseki, Yuichi For For Management
2.6 Elect Director Sawatani, Yuriko For For Management
2.7 Elect Director Sato, Katsumi For For Management
2.8 Elect Director Okada, Toshio For For Management
3 Appoint Statutory Auditor Yamadera, For For Management
Hikaru
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Oue, Seiichiro For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Onari, Toshifumi For For Management
1.5 Elect Director Kayamori, Akira For For Management
1.6 Elect Director Fujimaki, Yasuhiro For For Management
1.7 Elect Director Matsubara, Manabu For For Management
1.8 Elect Director Okamoto, Atsunori For For Management
1.9 Elect Director Adachi, Yoshihiro For For Management
1.10 Elect Director Takeda, Kunihiko For For Management
2 Approve Director Retirement Bonus For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Kikuchi, Kazuhiro For For Management
3.3 Elect Director Kawada, Tomohiro For For Management
3.4 Elect Director Oga, Masahiko For For Management
3.5 Elect Director Omura, Masashi For For Management
3.6 Elect Director Noda, Naoki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKOKUYA HOLDINGS CO. LTD.
Ticker: 6993 Security ID: J0319T102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Tochigi, For Against Management
Toshiaki
1.2 Appoint Statutory Auditor Kasui, For For Management
Shigeru
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Change Location of For Against Management
Head Office - Lower Quorum Requirement
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Takeoka, Kenji For For Management
3.4 Elect Director Hiyama, Toshio For For Management
3.5 Elect Director Nishikimura, Motoharu For For Management
3.6 Elect Director Waki, Fukami For For Management
3.7 Elect Director Idehara, Masahiro For For Management
3.8 Elect Director Sasaki, Shigeki For For Management
3.9 Elect Director Mukai, Takeshi For For Management
4.1 Appoint Statutory Auditor Shigemoto, For For Management
Norihiko
4.2 Appoint Statutory Auditor Hirota, Toru For Against Management
--------------------------------------------------------------------------------
DAINICHI CO., LTD.
Ticker: 5951 Security ID: J10301109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yoshii, Hisao For Against Management
2.2 Elect Director Hanano, Tetsuyuki For For Management
2.3 Elect Director Tamura, Masahiro For For Management
2.4 Elect Director Ehara, Hiroyuki For For Management
2.5 Elect Director Yoshii, Yui For For Management
2.6 Elect Director Hara, Shinya For For Management
2.7 Elect Director Kaiho, Masahiro For For Management
2.8 Elect Director Noguchi, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watanabe, Yoshiyuki
3.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Katsuo
3.3 Elect Director and Audit Committee For Against Management
Member Miyajima, Michiaki
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Nakamura, Kazuo For For Management
2.3 Elect Director Sakakibara, Toshiya For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Tada, Kazutomo For For Management
2.6 Elect Director Koshiro, Yoshitaka For For Management
2.7 Elect Director Takino, Hiroyuki For For Management
2.8 Elect Director Yamada, Tsunetaro For For Management
3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management
3.2 Appoint Statutory Auditor Sato, Kohei For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamaguchi, Hidemi
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Adachi, Toshihiro For For Management
2.3 Elect Director Okazaki, Kunihiro For For Management
2.4 Elect Director Ono, Takashi For For Management
2.5 Elect Director Wakabayashi, Yorifusa For For Management
2.6 Elect Director Yamasaki, Hiroshi For For Management
2.7 Elect Director Shinohara, Yoshiyuki For For Management
2.8 Elect Director Yamagami, Toshiki For For Management
2.9 Elect Director Watanabe, Tetsuya For For Management
2.10 Elect Director Tanaka, Yukihiro For For Management
2.11 Elect Director Mizobuchi, Hiroshi For For Management
2.12 Elect Director Fujii, Hiromitsu For For Management
2.13 Elect Director Fujita, Hiroyuki For For Management
2.14 Elect Director Yoshida, Nobuhiko For For Management
2.15 Elect Director Kitagawa, Tetsuo For For Management
2.16 Elect Director Unno, Mizue For For Management
3 Appoint Statutory Auditor Yano, Masashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIOHS CORP.
Ticker: 4653 Security ID: J10731107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Shinichi For Against Management
1.2 Elect Director Okubo, Hiroshi For For Management
1.3 Elect Director Hagiwara, Mamoru For For Management
1.4 Elect Director Sato, Masatoshi For For Management
1.5 Elect Director Nishizawa, Hiroshige For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Matsuoka, Tempei
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Miyachi, Yoshihiro For For Management
2.7 Elect Director Isaka, Toshiyasu For For Management
2.8 Elect Director Umetani, Isao For For Management
2.9 Elect Director Yasunaga, Tatsuya For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
DAISEKI ECO. SOLUTION CO., LTD.
Ticker: 1712 Security ID: J1199C102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ninomiya, Toshihiko For Against Management
2.2 Elect Director Yamamoto, Hiroya For For Management
2.3 Elect Director Suzuki, Ryuji For For Management
2.4 Elect Director Matsuoka, Yasumasa For For Management
3 Elect Director and Audit Committee For For Management
Member Kondo, Tomoji
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Katsuya For Against Management
1.2 Elect Director Namiki, Fujio For Against Management
1.3 Elect Director Hasegawa, Satoshi For For Management
1.4 Elect Director Hirokawa, Kazuyoshi For For Management
1.5 Elect Director Watanabe, Takuya For For Management
1.6 Elect Director Obara, Kiyofumi For For Management
1.7 Elect Director Takahashi, Makoto For For Management
1.8 Elect Director Ueguri, Michiro For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAISHINKU CORP.
Ticker: 6962 Security ID: J11802105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Maruyamano, For For Management
Yoshiyuki
2.2 Appoint Statutory Auditor Ushijima, For For Management
Keita
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DAISUE CONSTRUCTION CO., LTD.
Ticker: 1814 Security ID: J10920106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Authorize Board to Pay Interim
Dividends
2.1 Elect Director Hitaka, Mitsuaki For For Management
2.2 Elect Director Maeda, Nobuhiro For For Management
2.3 Elect Director Murao, Kazunori For For Management
2.4 Elect Director Gokon, Hidehiro For For Management
2.5 Elect Director Ozawa, Kazuo For For Management
2.6 Elect Director Kataoka, Motohiro For For Management
2.7 Elect Director Kamiya, Kunihiro For For Management
2.8 Elect Director Sakuo, Tetsuya For Against Management
2.9 Elect Director Sato, Tetsu For For Management
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noma, Shingo For For Management
3.2 Elect Director Ichikawa, Seiichi For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
--------------------------------------------------------------------------------
DAITRON CO., LTD.
Ticker: 7609 Security ID: J10994101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Mae, Isayuki For For Management
2.2 Elect Director Tsuchiya, Shinsuke For For Management
2.3 Elect Director Mori, Hajimu For For Management
2.4 Elect Director Kimura, Yasutoshi For For Management
2.5 Elect Director Wada, Toru For For Management
3.1 Appoint Statutory Auditor Ujihara, For For Management
Minoru
3.2 Appoint Statutory Auditor Yagi, For For Management
Shunsaku
3.3 Appoint Statutory Auditor Kitajima, For For Management
Noriko
4.1 Appoint Alternate Statutory Auditor For For Management
Kaneda, Minoru
4.2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Hiroaki
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Maekawa, Kaoru For For Management
1.5 Elect Director Nishikubo, Hiroyasu For For Management
1.6 Elect Director Ono, Yoshiaki For For Management
1.7 Elect Director Ozaki, Masahiro For For Management
1.8 Elect Director Hirade, Kazushige For For Management
1.9 Elect Director Kudo, Tetsuro For For Management
2.1 Appoint Statutory Auditor Otsuka, For For Management
Kazuharu
2.2 Appoint Statutory Auditor Kusaka, For For Management
Toshihiko
2.3 Appoint Statutory Auditor Kusu, Hiromi For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Sawaki, Yuji For For Management
2.4 Elect Director Nishimura, Yukihiro For For Management
2.5 Elect Director Saito, Kiyokazu For For Management
2.6 Elect Director Arichi, Kunihiko For For Management
2.7 Elect Director Matsumoto, Hiroyuki For For Management
2.8 Elect Director Dohi, Kenichi For For Management
2.9 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ueda, Masuji For For Management
--------------------------------------------------------------------------------
DAIYU LIC HOLDINGS CO., LTD.
Ticker: 3546 Security ID: J1182W107
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Home Center Valor
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Tashiro, Masami For For Management
3.2 Elect Director Wagato, Morisaku For For Management
3.3 Elect Director Aoki, Masaki For For Management
3.4 Elect Director Yasue, Takayuki For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Elect Director Honda, Keizo For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Yuji
--------------------------------------------------------------------------------
DD HOLDINGS CO. LTD.
Ticker: 3073 Security ID: J1274H109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
--------------------------------------------------------------------------------
DEAR LIFE CO., LTD.
Ticker: 3245 Security ID: J1256J107
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Abe, Yukihiro For For Management
3.2 Elect Director Aoki, Hiroshi For For Management
3.3 Elect Director Shimizu, Seiichi For For Management
3.4 Elect Director Sugimoto, Hiroko For For Management
3.5 Elect Director Yokoyama, Miho For For Management
3.6 Elect Director Anai, Hirokazu For For Management
4 Appoint Statutory Auditor Ishida, For Against Management
Hiromichi
5 Appoint Alternate Statutory Auditor For Against Management
Harada, Muneo
--------------------------------------------------------------------------------
DELICA FOODS HOLDINGS CO., LTD.
Ticker: 3392 Security ID: J1256H101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
--------------------------------------------------------------------------------
DENKI KOGYO CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Matsuzawa, Mikio For For Management
3.2 Elect Director Ito, Kazuhiro For For Management
3.3 Elect Director Shimoda, Tsuyoshi For For Management
3.4 Elect Director Nishizawa, Shunichi For For Management
3.5 Elect Director Hisano, Tsutomu For For Management
3.6 Elect Director Ishimatsu, Kojiro For For Management
3.7 Elect Director Ota, Yo For For Management
3.8 Elect Director Susa, Masahide For For Management
3.9 Elect Director Suzuki, Noriyoshi For For Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Masatoshi
4.2 Appoint Statutory Auditor Kobayashi, For Against Management
Shoji
5 Appoint Alternate Statutory Auditor For Against Management
Ohata, Yasuhiko
--------------------------------------------------------------------------------
DENSAN SYSTEM CO., LTD.
Ticker: 3630 Security ID: J12601100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyachi, Masanao For Against Management
3.2 Elect Director Tanaka, Yasunori For Against Management
3.3 Elect Director Matsuura, Yoji For For Management
3.4 Elect Director Takahashi, Jota For For Management
3.5 Elect Director Kobayashi, Ryoji For For Management
3.6 Elect Director Sugiyama, Masahiro For For Management
3.7 Elect Director Goto, Haruto For For Management
3.8 Elect Director Yashima, Kentaro For For Management
3.9 Elect Director Watanabe, Yusuke For For Management
3.10 Elect Director Kato, Kimitoshi For For Management
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For For Management
1.2 Elect Director Eto, Yoji For For Management
1.3 Elect Director Kuboyama, Hideaki For For Management
1.4 Elect Director Mizuno, Yasuo For For Management
1.5 Elect Director Tozawa, Toshiya For For Management
1.6 Elect Director Yoshinaga, Takanori For For Management
1.7 Elect Director Yamada, Masao For For Management
1.8 Elect Director Takada, Haruhito For For Management
1.9 Elect Director Takeyama, Yoshio For For Management
2.1 Appoint Statutory Auditor Hiroi, Toru For For Management
2.2 Appoint Statutory Auditor Yamada, Akira For For Management
2.3 Appoint Statutory Auditor Yamagami, For For Management
Keiko
3 Appoint Alternate Statutory Auditor For For Management
Okada, Kyoko
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Koseki, Shuichi For For Management
2.2 Elect Director Kim, Fundo For For Management
2.3 Elect Director Tsuchihashi, Akira For For Management
2.4 Elect Director Ogawa, Norio For For Management
2.5 Elect Director Sayama, Nobuo For For Management
2.6 Elect Director Takaoka, Kozo For For Management
3 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
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DESIGNONE JAPAN, INC.
Ticker: 6048 Security ID: J1215P103
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahata, Yasuo For For Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Takeuchi, Tomohiro For For Management
1.4 Elect Director Takagi, Tomohiro For For Management
2.1 Appoint Statutory Auditor Kudo, Koji For For Management
2.2 Appoint Statutory Auditor Ishida, Shiro For For Management
2.3 Appoint Statutory Auditor Kamata, For For Management
Satoru
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Ando, Hisashi For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Tsuji, Takao For For Management
2.6 Elect Director Yokokura, Takashi For For Management
2.7 Elect Director Sato, Rika For For Management
3.1 Appoint Statutory Auditor Kuwayama, For For Management
Masahiro
3.2 Appoint Statutory Auditor Takada, For For Management
Toshifumi
3.3 Appoint Statutory Auditor John C. For For Management
Roebuck
4 Appoint Alternate Statutory Auditor For For Management
Nagasaki, Akira
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Dogu, Toshio For For Management
2.2 Elect Director Akazawa, Hidenobu For For Management
2.3 Elect Director Matsumoto, Takuya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO., LTD.
Ticker: 3676 Security ID: J1915K107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamatsuka, Genichi For For Management
1.2 Elect Director Miyazawa, Eiichi For For Management
1.3 Elect Director Tsukushi, Toshiya For For Management
1.4 Elect Director Yanagiya, Takashi For For Management
1.5 Elect Director Ishiwata, Gaku For For Management
1.6 Elect Director Ninomiya, Yasumasa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Okano, Yoko
--------------------------------------------------------------------------------
DIGITAL INFORMATION TECHNOLOGIES CORP.
Ticker: 3916 Security ID: J1229J101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ichikawa, Norikazu For For Management
2.2 Elect Director Ichikawa, Satoshi For For Management
2.3 Elect Director Inoue, Koichi For For Management
2.4 Elect Director Shimbori, Akihiro For For Management
2.5 Elect Director Mochizuki, Ken For For Management
2.6 Elect Director Hashimoto, Tatsuya For For Management
2.7 Elect Director Murayama, Kenichiro For For Management
2.8 Elect Director Takeuchi, Makoto For For Management
2.9 Elect Director Nishii, Masaaki For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Hisayuki
3.2 Appoint Statutory Auditor Suzuki, For For Management
Kiyoaki
3.3 Appoint Statutory Auditor Nagasaka, For For Management
Sampei
4 Appoint Alternate Statutory Auditor For For Management
Ishizuka, Kenichiro
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Tomita, Hideki For For Management
3.2 Elect Director Iwata, Kazuhisa For For Management
3.3 Elect Director Ueki, Katsumi For For Management
3.4 Elect Director Watanabe, Eiji For For Management
3.5 Elect Director Maehara, Michiyo For For Management
3.6 Elect Director Shidachi, Masatsugu For For Management
3.7 Elect Director Tanabe, Eriko For For Management
4.1 Appoint Statutory Auditor Otomo, For For Management
Tsuneyo
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Koichi
4.3 Appoint Statutory Auditor Mochizuki, For For Management
Akihiko
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Rie
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DKK-TOA CORP.
Ticker: 6848 Security ID: J83732107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takahashi, Toshio For For Management
3.2 Elect Director Yamamori, Yasuo For For Management
3.3 Elect Director Tamai, Akio For For Management
3.4 Elect Director Akazawa, Shinichi For For Management
3.5 Elect Director Ito, Satoshi For For Management
3.6 Elect Director Nakajima, Nobuhisa For For Management
3.7 Elect Director Yoshida, Hisashi For For Management
3.8 Elect Director Shoji, Masao For For Management
3.9 Elect Director Maru, Sadakatsu For For Management
3.10 Elect Director Henry C. Chang For For Management
3.11 Elect Director Tanaka, Kenichiro For For Management
3.12 Elect Director Ono, Hiroshi For For Management
4.1 Appoint Statutory Auditor Hatsuda, For Against Management
Tadao
4.2 Appoint Statutory Auditor Tomiyama, For For Management
Yasumichi
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sakamoto, Takashi For For Management
2.2 Elect Director Akase, Yoshinobu For For Management
2.3 Elect Director Urayama, Isamu For For Management
2.4 Elect Director Onishi, Hideaki For For Management
2.5 Elect Director Kitada, Akira For For Management
2.6 Elect Director Okamoto, Osami For For Management
2.7 Elect Director Yamaji, Naoki For For Management
2.8 Elect Director Kawamura, Ichiji For For Management
2.9 Elect Director Misawa, Hideto For For Management
2.10 Elect Director Iwaisako, Koichi For For Management
2.11 Elect Director Aoki, Sunao For For Management
2.12 Elect Director Taniguchi, Tsutomu For For Management
2.13 Elect Director Miyata, Yasuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
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DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Furuta, Minoru For For Management
3.8 Elect Director Aoyama, Tojiro For For Management
3.9 Elect Director Nomura, Tsuyoshi For For Management
3.10 Elect Director Nakajima, Makoto For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4.1 Appoint Statutory Auditor Kawayama, For For Management
Toshio
4.2 Appoint Statutory Auditor Kawamura, For Against Management
Yoshinori
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DMW CORP.
Ticker: 6365 Security ID: J11928108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Adopt Board For Against Management
Structure with Audit Committee -
Authorize Share Buybacks at Board's
Discretion - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Tsuchiya, Tadahiro For For Management
3.2 Elect Director Hikosaka, Norio For For Management
3.3 Elect Director Murabayashi, Hideaki For For Management
3.4 Elect Director Inagaki, Akira For For Management
3.5 Elect Director Kamiji, Takao For For Management
3.6 Elect Director Sugii, Mamoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koinuma, Hiroyuki
4.2 Elect Director and Audit Committee For Against Management
Member Sumida, Tomomasa
4.3 Elect Director and Audit Committee For Against Management
Member Tada, Osamu
5 Elect Alternate Director and Audit For For Management
Committee Member Asada, Kota
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Akira
3.3 Appoint Statutory Auditor Koyama, Shiro For For Management
3.4 Appoint Statutory Auditor Edo, Tadashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuka, Yoshio
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DOUBLE STANDARD, INC.
Ticker: 3925 Security ID: J1238C105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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, Yasuhiro For For Management
2.2 Elect Director Nakajima, Shozo For For Management
2.3 Elect Director Honda, Hiroyuki For For Management
2.4 Elect Director Tokunaga, Hirohisa For For Management
3.1 Appoint Statutory Auditor Oshima, For For Management
Yasunori
3.2 Appoint Statutory Auditor Matsui, For For Management
Keiichi
3.3 Appoint Statutory Auditor Tsukada, For For Management
Kazuya
3.4 Appoint Statutory Auditor Akaura, Toru For Against Management
4 Appoint UHY Tokyo & Co. as New For For Management
External Audit Firm
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Takebayashi, Motoya For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3.1 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Kawasaki, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.4 Appoint Statutory Auditor Matsumoto, For For Management
Seizo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Mitsune, Yutaka For For Management
1.4 Elect Director Matsushita, Katsuji For For Management
1.5 Elect Director Kagaya, Susumu For For Management
1.6 Elect Director Kawaguchi, Jun For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
2.1 Appoint Statutory Auditor Takeda, Jin For For Management
2.2 Appoint Statutory Auditor Egawa, For Against Management
Shigeru
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
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DREAM INCUBATOR, INC.
Ticker: 4310 Security ID: J1246D103
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Hori, Koichi For For Management
2.2 Elect Director Yamakawa, Takayoshi For For Management
2.3 Elect Director Harada, Tetsuro For For Management
2.4 Elect Director Miyake, Takayuki For For Management
2.5 Elect Director Hosono, Kyohei For For Management
--------------------------------------------------------------------------------
DSB CO., LTD.
Ticker: 8692 Security ID: J1261K107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Misono, Etsuo For Against Management
2.2 Elect Director Yamaguchi, Eiichiro For For Management
2.3 Elect Director Sato, Koji For For Management
2.4 Elect Director Komabayashi, Motoyuki For For Management
2.5 Elect Director Yamazaki, Hitoshi For For Management
2.6 Elect Director Shibuya, Shin For For Management
2.7 Elect Director Yamazaki, Masaaki For For Management
2.8 Elect Director Ariyoshi, Akira For For Management
2.9 Elect Director Nakai, Kamezo For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Yoshitsugu
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DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Nishida, Koichi For For Management
2.2 Elect Director Sakamoto, Takao For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Kobayashi, Hirotoshi For For Management
2.5 Elect Director Asami, Isao For For Management
2.6 Elect Director Hagiwara, Tadayuki For For Management
2.7 Elect Director Suzuki, Shigehiko For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
3 Appoint Statutory Auditor Takei, Yutaka For Against Management
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DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Okai, Kazuo For For Management
2.4 Elect Director Narahara, Junichi For For Management
2.5 Elect Director Sumimoto, Kazushi For For Management
2.6 Elect Director Suzuki, Taku For For Management
2.7 Elect Director Yamamoto, Tadashi For For Management
2.8 Elect Director Yoshizumi, Tomoya For For Management
2.9 Elect Director Sekiguchi, Nobuko For For Management
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DVX, INC.
Ticker: 3079 Security ID: J1323T104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiba, Shigeru For For Management
1.2 Elect Director Shibasaki, Hiroshi For For Management
1.3 Elect Director Nabeya, Masayuki For For Management
1.4 Elect Director Hirano, Naohiro For For Management
1.5 Elect Director Miyamoto, Satoshi For For Management
1.6 Elect Director Azuma, Toshihiko For For Management
1.7 Elect Director Muramatsu, Mitsuharu For For Management
1.8 Elect Director Dogakinai, Shigeharu For For Management
2 Approve Director Retirement Bonus For Against Management
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DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: JAN 20, 2019
# 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 Takamatsu, Tomiya For For Management
2.2 Elect Director Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
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DYNAPAC CO., LTD.
Ticker: 3947 Security ID: J10668101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiyama, Kikuo For For Management
1.2 Elect Director Saito, Koji For For Management
1.3 Elect Director Oyama, Hideo For For Management
1.4 Elect Director Nozawa, Masashi For For Management
1.5 Elect Director Kusano, Masao For For Management
1.6 Elect Director Fukai, Yasuhiro For For Management
1.7 Elect Director Tomizawa, Yutaka For For Management
--------------------------------------------------------------------------------
DYNIC CORP.
Ticker: 3551 Security ID: J12516118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hosoda, Toshio For For Management
2.2 Elect Director Oishi, Yoshio For For Management
2.3 Elect Director Kono, Hideaki For For Management
2.4 Elect Director Ichikawa, Hitoshi For For Management
2.5 Elect Director Endo, Hiroshi For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Kitamura, Yoshimasa For For Management
2.8 Elect Director Ozawa, Kazumasa For For Management
2.9 Elect Director Sasaki, Noriaki For For Management
2.10 Elect Director Yamada, Hidenobu For For Management
2.11 Elect Director Tsuji, Masatsugu For For Management
2.12 Elect Director Kawasaki, Shigeru For For Management
3.1 Appoint Statutory Auditor Motoyama, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Sumikura, For Against Management
Eiji
3.3 Appoint Statutory Auditor Kawabe, For Against Management
Masaya
4 Appoint Alternate Statutory Auditor For For Management
Karino, Hiroshi
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E-GUARDIAN, INC.
Ticker: 6050 Security ID: J13359104
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Takatani, Yasuhisa For For Management
2.2 Elect Director Mizobe, Yutaka For For Management
2.3 Elect Director Terada, Takeshi For For Management
2.4 Elect Director Yamamoto, Shunsuke For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Tsuruta, Eiichi For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Hiroyasu
3.2 Appoint Statutory Auditor Maehara, For Against Management
Nozomu
--------------------------------------------------------------------------------
EARTH CHEMICAL CO., LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
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EAT & CO., LTD.
Ticker: 2882 Security ID: J1326V106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Fumino, Naoki For Against Management
2.2 Elect Director Nakata, Hiroyasu For Against Management
2.3 Elect Director Uetsuki, Takeshi For For Management
2.4 Elect Director Hoshino, Hajime For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiiki, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Nishikimi, Mitsuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ikeda, Yoshifumi
4 Elect Alternate Director and Audit For For Management
Committee Member Morita, Go
5 Approve Director Retirement Bonus For Against Management
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EBARA FOODS INDUSTRY, INC.
Ticker: 2819 Security ID: J1260H105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyazaki, Jun For For Management
1.2 Elect Director Takai, Takayoshi For For Management
1.3 Elect Director Morimura, Takeshi For For Management
1.4 Elect Director Handa, Masayuki For For Management
1.5 Elect Director Hanzawa, Hisato For For Management
1.6 Elect Director Akahori, Hiromi For For Management
1.7 Elect Director Kanno, Yutaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Makoto
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EBARA JITSUGYO CO., LTD.
Ticker: 6328 Security ID: J12611109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Suzuki, Hisashi For For Management
2.2 Elect Director Abe, Toru For For Management
2.3 Elect Director Ishii, Takashi For For Management
2.4 Elect Director Yoshida, Toshinori For For Management
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EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.6
2.1 Elect Director Tsunekane, Koji For For Management
2.2 Elect Director Kubota, Katsuyasu For For Management
2.3 Elect Director Nishiyama, Takashi For For Management
2.4 Elect Director Iwata, Takao For For Management
2.5 Elect Director Ueno, Masahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
3.2 Elect Director and Audit Committee For Against Management
Member Fukuda, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
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EBOOK INITIATIVE JAPAN CO., LTD.
Ticker: 3658 Security ID: J1327P108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Masamine For Against Management
1.2 Elect Director Tsuji, Yasushi For For Management
1.3 Elect Director Abe, Hayato For For Management
1.4 Elect Director Hide, Makoto For For Management
1.5 Elect Director Oshima, Kaoru For For Management
1.6 Elect Director Kataoka, Hiroshi For For Management
1.7 Elect Director Terada, Kohei For For Management
2.1 Appoint Statutory Auditor Akamatsu, For For Management
Kazuya
2.2 Appoint Statutory Auditor Onitsuka, For For Management
Hiromi
2.3 Appoint Statutory Auditor Takahashi, For For Management
Tetsu
3 Appoint Alternate Statutory Auditor For For Management
Ito, Kunimitsu
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ECO'S CO., LTD.
Ticker: 7520 Security ID: J1266L100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Taira, Tomio For For Management
3.2 Elect Director Taira, Kunio For For Management
3.3 Elect Director Kimura, Koji For For Management
3.4 Elect Director Taira, Noriko For For Management
3.5 Elect Director Miyazaki, Kazumi For For Management
3.6 Elect Director Murayama, Yotaro For For Management
3.7 Elect Director Iijima, Tomoyuki For For Management
3.8 Elect Director Saito, Naoyuki For For Management
3.9 Elect Director Takahashi, Masami For For Management
3.10 Elect Director Fujita, Shozo For For Management
3.11 Elect Director Nohara, Nobuhiro For For Management
3.12 Elect Director Ueno, Kiyoshi For For Management
3.13 Elect Director Yoshino, Yukio For For Management
3.14 Elect Director Takita, Yusuke For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kudo, Ken
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EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Koyano, Kaoru For For Management
3.4 Elect Director Atarashi, Akira For For Management
3.5 Elect Director Kaneko, Satoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
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EF-ON, INC.
Ticker: 9514 Security ID: J14407100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimazaki, Tomotada For For Management
1.2 Elect Director Koike, Hisahito For For Management
1.3 Elect Director Kojima, Hirokazu For For Management
1.4 Elect Director Nagasawa, Makoto For For Management
1.5 Elect Director Fujii, Kotaro For For Management
1.6 Elect Director Suzuki, Shinichi For For Management
1.7 Elect Director Minagawa, Norio For For Management
1.8 Elect Director Sako, Maiko For For Management
2 Appoint Statutory Auditor Yada, For For Management
Shinichi
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Kimpara, Yoshihiro For For Management
2.6 Elect Director Kawauchino, Yasuhito For For Management
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EIDAI CO., LTD.
Ticker: 7822 Security ID: J12726113
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Daido, Masahito For For Management
2.2 Elect Director Shien, Nobuhiro For For Management
2.3 Elect Director Ishii, Naoki For For Management
2.4 Elect Director Tabe, Tadamitsu For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Kojima, Takahiro For For Management
2.7 Elect Director Tamaki, Yasuhito For For Management
2.8 Elect Director Hayashi, Mitsuyuki For For Management
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EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Abe, Katsushi For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Uchiyamada, Kunio For For Management
1.6 Elect Director Nomura, Shigeru For For Management
1.7 Elect Director Hakozaki, Yukiya For For Management
1.8 Elect Director Ishii, Kiyoshi For For Management
1.9 Elect Director Nakamura, Kiyomi For For Management
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EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Suzuki, Ryuji For For Management
2.2 Elect Director Akiyama, Daiki For For Management
3 Appoint Statutory Auditor Eyama, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Hada, Junji For Against Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Kajiura, Koji For For Management
2.4 Elect Director Nagashiro, Teruhiko For For Management
2.5 Elect Director Tanaka, Masaki For For Management
2.6 Elect Director Suzuki, Hiroyuki For For Management
2.7 Elect Director Katsukawa, Kohei For For Management
2.8 Elect Director Ikeda, Hiroshi For For Management
2.9 Elect Director Nishizawa, Yutaka For For Management
3.1 Appoint Statutory Auditor Oka, Shogo For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yutaka
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
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ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Jun For For Management
1.2 Elect Director Suzuki, Nobuo For For Management
1.3 Elect Director Yokode, Akira For For Management
1.4 Elect Director Shimizu, Atsushi For For Management
1.5 Elect Director Kawafuji, Sei For For Management
1.6 Elect Director Tsubakimoto, Mitsuhiro For For Management
1.7 Elect Director Kakihara, Yasuhiro For For Management
1.8 Elect Director Seki, Sosuke For For Management
1.9 Elect Director Maeda, Tatsumi For For Management
2 Appoint Statutory Auditor Hiraga, For For Management
Koichi
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EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Aota, Gen For For Management
2.4 Elect Director Kunimitsu, Hiromasa For For Management
2.5 Elect Director Nishimura, Motoki For For Management
2.6 Elect Director Imaizumi, Hidetoshi For For Management
2.7 Elect Director Miyake, Akira For For Management
3 Elect Director and Audit Committee For For Management
Member Ozawa, Ayako
--------------------------------------------------------------------------------
ENDO LIGHTING CORP.
Ticker: 6932 Security ID: J13125109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Fujita, Kazuo For For Management
2.2 Appoint Statutory Auditor Murai, Jun For Against Management
2.3 Appoint Statutory Auditor Kozaki, Yasuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakata, Hidetaka
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tanimura, Itaru For For Management
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ENOMOTO CO., LTD.
Ticker: 6928 Security ID: J13136106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Takeuchi, Nobuyuki For For Management
2.2 Elect Director Shiratori, Homare For For Management
2.3 Elect Director Kushima, Mitsuhiro For For Management
2.4 Elect Director Sakurai, Nobuo For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kato, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Yamaki, Sachiko
3.3 Elect Director and Audit Committee For For Management
Member Ujiie, Michiyo
4 Elect Alternate Director and Audit For For Management
Committee Member Komitsu, Shunichi
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Kazamaki, Masanori For For Management
1.3 Elect Director Fujita, Shigeya For For Management
1.4 Elect Director Horikawa, Yuji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.2 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Ichiro
3 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
ENSHU LTD.
Ticker: 6218 Security ID: J13146105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamashita, Haruo For For Management
2.2 Elect Director Katsukura, Hirokazu For For Management
2.3 Elect Director Sumioka, Ryoichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ishizuka, Shin
--------------------------------------------------------------------------------
ENSUIKO SUGAR REFINING CO., LTD.
Ticker: 2112 Security ID: J13188107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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
3.1 Elect Director Yamashita, Yuji For For Management
3.2 Elect Director Maruyama, Hiroyuki For For Management
3.3 Elect Director Ito, Tetsuya For For Management
3.4 Elect Director Oda, Shunichi For For Management
3.5 Elect Director Kimura, Shigekatsu For For Management
3.6 Elect Director Miwa, Hikoyuki For For Management
3.7 Elect Director Sakai, Hideki For For Management
3.8 Elect Director Hatano, Masashi For For Management
4.1 Appoint Statutory Auditor Aoki, For Against Management
Yoshikazu
4.2 Appoint Statutory Auditor Shiraishi, For For Management
Kenji
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Yukinobu
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ENTRUST, INC. (JAPAN)
Ticker: 7191 Security ID: J1367P109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwabara, Yutaka For For Management
1.2 Elect Director Takado, Kiyoshi For For Management
1.3 Elect Director Ota, Hiroyuki For For Management
1.4 Elect Director Fujimori, Takeshi For For Management
1.5 Elect Director Kawashima, Toshitada For For Management
1.6 Elect Director Tamagami, Shinichi For For Management
1.7 Elect Director Yamanaka, Masatake For For Management
1.8 Elect Director Matsuyama, Tetsuhito For For Management
--------------------------------------------------------------------------------
EPCO CO., LTD.
Ticker: 2311 Security ID: J1740A100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Iwasaki, Yoshiyuki For For Management
2.2 Elect Director Yoshihara, Shinichiro For For Management
2.3 Elect Director Yasuoka, Junya For For Management
2.4 Elect Director Miyano, Toru For For Management
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Elect Director Sekitani, Kazuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tochigi, Toshiaki
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Honna, Hitoshi For For Management
3.2 Elect Director Mizuno, Takanori For For Management
3.3 Elect Director Takemata, Kuniharu For For Management
3.4 Elect Director Yasunaga, Takanobu For For Management
3.5 Elect Director Saito, Yasushi For For Management
3.6 Elect Director Kakuta, Tomoki For For Management
3.7 Elect Director Tanaka, Toshimichi For For Management
3.8 Elect Director Tamura, Makoto For For Management
3.9 Elect Director Morita, Michiaki For For Management
3.10 Elect Director Kimura, Shigeru For For Management
--------------------------------------------------------------------------------
ERI HOLDINGS CO., LTD.
Ticker: 6083 Security ID: J1370W109
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakazawa, Yoshiki For For Management
1.2 Elect Director Masuda, Akiyo For For Management
1.3 Elect Director Umano, Toshihiko For For Management
1.4 Elect Director Takenouchi, Tetsuji For For Management
1.5 Elect Director Yamamiya, Shinichiro For For Management
1.6 Elect Director Kanno, Hiroshi For For Management
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Ito, Takatoshi For For Management
3.2 Elect Director Nakanishi, Minoru For For Management
3.3 Elect Director Egashira, Tomohiko For For Management
3.4 Elect Director Kikuchi, Junya For For Management
3.5 Elect Director Fujita, Kenji For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
--------------------------------------------------------------------------------
ESCRIT INC.
Ticker: 2196 Security ID: J1376Z106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Iwamoto, Hiroshi For For Management
2.2 Elect Director Shibutani, Morihiro For For Management
2.3 Elect Director Goto, Takeshi For For Management
2.4 Elect Director Kimura, Takashi For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Itsuro
3.2 Appoint Alternate Statutory Auditor For For Management
Sumino, Rina
--------------------------------------------------------------------------------
ESCROW AGENT JAPAN, INC.
Ticker: 6093 Security ID: J13771100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Homma, Hideaki For For Management
2.2 Elect Director Kizawa, Hiroyuki For For Management
2.3 Elect Director Narimiya, Shoichiro For For Management
2.4 Elect Director Ota, Masakage For For Management
2.5 Elect Director Masuyama, Yuichi For For Management
2.6 Elect Director Dai, Yuji For For Management
2.7 Elect Director Chihara, Kazushige For For Management
2.8 Elect Director Maenaka, Kiyoshi For For Management
3 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Nagano, Hiroyuki For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Appoint Statutory Auditor Ishii, For For Management
Kunikazu
--------------------------------------------------------------------------------
ESTELLE HOLDINGS CO., LTD.
Ticker: 7872 Security ID: J1323H100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Hayashi For For Management
1.2 Elect Director Maruyama, Masashi For For Management
1.3 Elect Director Hirano, Katsuyoshi For For Management
1.4 Elect Director Sano, Shiro For For Management
1.5 Elect Director Mori, Mototaka For For Management
1.6 Elect Director Ono, Takashi For For Management
1.7 Elect Director Kawai, Mizuto For For Management
1.8 Elect Director Saito, Riei For For Management
1.9 Elect Director Shirakawa, Atsunori For For Management
1.10 Elect Director Umeda, Tsunekazu For For Management
2.1 Appoint Statutory Auditor Takatsuka, For For Management
Akira
2.2 Appoint Statutory Auditor Ninomiya, For For Management
Tetsuo
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
EXCEL CO., LTD.
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otaki, Nobuaki For For Management
3.2 Elect Director Tanimura, Isaku For For Management
3.3 Elect Director Ogawa, Shiro For For Management
3.4 Elect Director Fukushima, Hironaho For For Management
4 Elect Director and Audit Committee For For Management
Member Sada, Masahiko
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Fujimoto, Shinji For For Management
2.5 Elect Director Yoshinaga, Tetsuya For For Management
2.6 Elect Director Hirose, Yuzuru For For Management
2.7 Elect Director Yamakawa, Junji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Takano, Toshiki For For Management
3.1 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
3.2 Appoint Statutory Auditor Fukuda, For Against Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For Against Management
Satoshi
--------------------------------------------------------------------------------
EXTREME CO., LTD.
Ticker: 6033 Security ID: J1R98A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Appoint Alternate Statutory Auditor For Against Management
Nagasawa, Masahiro
--------------------------------------------------------------------------------
F&M CO., LTD.
Ticker: 4771 Security ID: J1354J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Morinaka, Ichiro For Against Management
2.2 Elect Director Kobayashi, Hiroaki For For Management
2.3 Elect Director Tanabe, Toshio For For Management
2.4 Elect Director Okumura, Mikie For For Management
2.5 Elect Director Harada, Hiromi For For Management
2.6 Elect Director Yamamoto, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Yoichiro
3.2 Elect Director and Audit Committee For For Management
Member Ono, Chohachi
3.3 Elect Director and Audit Committee For For Management
Member Muneyoshi, Katsumasa
--------------------------------------------------------------------------------
F-TECH, INC.
Ticker: 7212 Security ID: J13787106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukuda, Yuichi For For Management
2.2 Elect Director Ando, Kenichi For For Management
2.3 Elect Director Fujitaki, Hajime For For Management
2.4 Elect Director Miyaoka, Noriyuki For For Management
2.5 Elect Director Tobita, Shigeharu For For Management
2.6 Elect Director Furusawa, Yoshinori For For Management
2.7 Elect Director Takeuchi, Mitsuru For For Management
2.8 Elect Director Aoki, Hiroyuki For For Management
2.9 Elect Director Ogawa, Kazuhiko For For Management
2.10 Elect Director Tomono, Naoko For For Management
2.11 Elect Director Koga, Nobuhiro For For Management
3.1 Appoint Statutory Auditor Toyoda, Masao For For Management
3.2 Appoint Statutory Auditor Ikezawa, For For Management
Yasuyuki
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For Against Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Matsumoto, Ryujiro For For Management
2.7 Elect Director Mukoyama, Atsuhiro For For Management
2.8 Elect Director Nakaya, Satoshi For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reduce Directors' For For Management
Term - Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4 Appoint Statutory Auditor Sunohara, For For Management
Yukimitsu
5 Appoint Alternate Statutory Auditor For For Management
Yamada, Kenji
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAITH, INC.
Ticker: 4295 Security ID: J1334K100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 5
2.1 Elect Director Hirasawa, Hajime For For Management
2.2 Elect Director Yoshida, Shinichi For For Management
2.3 Elect Director Nakanishi, Masato For For Management
2.4 Elect Director Saeki, Jiro For For Management
2.5 Elect Director Bessho, Tetsuya For For Management
2.6 Elect Director Elizabeth Masamune For For Management
2.7 Elect Director Mito, Shigeyuki For For Management
3 Appoint Statutory Auditor Sugaya, For For Management
Takako
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Alternative Allocation of Against For Shareholder
Income, with a Final Dividend of JPY
380
6 Elect Shareholder Director Nominee Against For Shareholder
Hosomizu, Masakazu
--------------------------------------------------------------------------------
FALCO HOLDINGS CO., LTD.
Ticker: 4671 Security ID: J1334P109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Yasuda, Tadashi For For Management
2.2 Elect Director Matsubara, Nobumasa For For Management
2.3 Elect Director Onishi, Norikazu For For Management
2.4 Elect Director Kawata, Yoichi For For Management
2.5 Elect Director Goda, Tetsuo For For Management
2.6 Elect Director Naito, Kinya For For Management
2.7 Elect Director Katsuyama, Takehiko For For Management
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For Against Management
1.2 Elect Director Kawasaki, Kenji For For Management
1.3 Elect Director Murashima, Junichi For For Management
1.4 Elect Director Yuasa, Kazuo For For Management
2 Elect Director and Audit Committee For Against Management
Member Eguchi, Naoya
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Okada, Yasuhiko For For Management
2.7 Elect Director Ishizuka, Akio For For Management
2.8 Elect Director Nagoya, Yutaka For For Management
2.9 Elect Director Kubota, Kikue For For Management
--------------------------------------------------------------------------------
FELISSIMO CORP.
Ticker: 3396 Security ID: J14197107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 5
2.1 Elect Director Yazaki, Kazuhiko For For Management
2.2 Elect Director Yazaki, Masayoshi For For Management
2.3 Elect Director Matsuda, Katsuji For For Management
2.4 Elect Director Matsumoto, Kazuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kinsui, Tadashi
--------------------------------------------------------------------------------
FENWAL CONTROLS OF JAPAN, LTD.
Ticker: 6870 Security ID: J1346Y106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Tahara, Hitoshi For For Management
2.2 Elect Director Abe, Makoto For For Management
2.3 Elect Director Nakahata, Satoru For For Management
2.4 Elect Director Koyano, Mitsuo For For Management
2.5 Elect Director Uemura, Shinichiro For For Management
2.6 Elect Director Noguchi, Mayumi For For Management
3.1 Appoint Statutory Auditor Furukawa, For For Management
Junichi
3.2 Appoint Statutory Auditor Tanahashi, For Against Management
Masaaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Wakaki, Hiro For For Management
2.5 Elect Director Suzuki, Takanori For For Management
2.6 Elect Director Miyanaga, Eiji For For Management
2.7 Elect Director Nakamura, Kyuzo For For Management
2.8 Elect Director Yanagisawa, Kuniaki For For Management
3.1 Appoint Statutory Auditor Higuchi, For Against Management
Takamasa
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FFRI, INC.
Ticker: 3692 Security ID: J1347P112
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ukai, Yuji For Against Management
1.2 Elect Director Kanai, Ryoji For For Management
1.3 Elect Director Tanaka, Shigeki For For Management
1.4 Elect Director Kawahara, Ichiro For For Management
1.5 Elect Director Umehashi, Kazumi For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tao, Yuichi For For Management
1.2 Elect Director Ueno, Masashi For For Management
1.3 Elect Director Ito, Arata For For Management
1.4 Elect Director Shiota, Keiji For For Management
1.5 Elect Director Nishibori, Satoru For For Management
1.6 Elect Director Ogawa, Shoichi For For Management
1.7 Elect Director Fukuda, Kyoichi For For Management
1.8 Elect Director Hori, Yutaka For For Management
1.9 Elect Director Sato, Hiroyuki For For Management
1.10 Elect Director Miyauchi, Shinobu For For Management
2 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
3 Amend Articles to Repay All Public Against Against Shareholder
Funds in 2019-20 Fiscal Year
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamamoto, Hidetoshi For Against Management
2.2 Elect Director Yoshida, Ei For For Management
2.3 Elect Director Kurihara, Masakazu For For Management
2.4 Elect Director Ozawa, Kenichi For For Management
2.5 Elect Director Yamanaka, Hiroyuki For For Management
2.6 Elect Director Yoshida, Kenkichi For For Management
2.7 Elect Director Itoi, Shigesato For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49.25
2 Elect Director Ohara, Keiko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FINDEX, INC.
Ticker: 3649 Security ID: J6459C106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Aibara, Teruo For Against Management
2.2 Elect Director Okino, Shoji For For Management
2.3 Elect Director Kondo, Koji For For Management
2.4 Elect Director Fujita, Atsushi For For Management
2.5 Elect Director Hasegawa, Hiroaki For For Management
2.6 Elect Director Miyakawa, Riki For For Management
--------------------------------------------------------------------------------
FINE SINTER CO., LTD.
Ticker: 5994 Security ID: J88075106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Inoue, Yoichi For For Management
2.2 Elect Director Suzuki, Tetsuhiko For For Management
2.3 Elect Director Horaguchi, Kenya For For Management
2.4 Elect Director Shibata, Kazuhiko For For Management
2.5 Elect Director Tanaka, Yoshito For For Management
2.6 Elect Director Omae, Nobuo For For Management
2.7 Elect Director Nomura, Eiji For For Management
2.8 Elect Director Suzuki, Yasunari For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FIRST BAKING CO., LTD.
Ticker: 2215 Security ID: J13482104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosokai, Masahide For For Management
1.2 Elect Director Hosokai, Masanori For For Management
1.3 Elect Director Fukuzawa, Akihiro For For Management
1.4 Elect Director Yuki, Yoshiharu For Against Management
1.5 Elect Director Hattori, Haruyuki For For Management
1.6 Elect Director Onozuka, Chiaki For For Management
2.1 Appoint Statutory Auditor Tayagura, For Against Management
Koji
2.2 Appoint Statutory Auditor Fukui, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For Against Management
Tanigaki, Taketo
--------------------------------------------------------------------------------
FIRST BANK OF TOYAMA LTD.
Ticker: 7184 Security ID: J13485107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kanaoka, Junji For For Management
2.2 Elect Director Yokota, Itaru For For Management
2.3 Elect Director Nomura, Mitsuru For For Management
2.4 Elect Director Tsuri, Yasutaka For For Management
2.5 Elect Director Hachiman, Masayuki For For Management
2.6 Elect Director Mizukami, Toyoharu For For Management
2.7 Elect Director Tanaka, Yutaka For For Management
2.8 Elect Director Kuwahara, Mikiya For For Management
2.9 Elect Director Matsuda, Keiji For For Management
2.10 Elect Director Hase, Satoshi For For Management
2.11 Elect Director Yotsutani, Hidehisa For For Management
2.12 Elect Director Kawahara, Yoshihito For For Management
2.13 Elect Director Kanaoka, Katsuki For For Management
2.14 Elect Director Tanigaki, Taketo For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Shuji
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FIRST BROTHERS CO., LTD.
Ticker: 3454 Security ID: J13483102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Tomoki For Against Management
1.2 Elect Director Tsujino, Kazutaka For For Management
1.3 Elect Director Hotta, Yoshinobu For For Management
1.4 Elect Director Tamura, Kotaro For For Management
1.5 Elect Director Watanabe, Tatsuo For For Management
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FIRST JUKEN CO., LTD.
Ticker: 8917 Security ID: J1352M103
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yuji For For Management
1.2 Elect Director Hori, Iwao For For Management
1.3 Elect Director Higashi, Hidehiko For For Management
1.4 Elect Director Nakayama, Naruto For For Management
--------------------------------------------------------------------------------
FIRST-CORPORATION INC.
Ticker: 1430 Security ID: J13484100
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakamura, Toshiaki For For Management
2.2 Elect Director Yokoyama, Kazuo For For Management
2.3 Elect Director Nomura, Tomio For For Management
2.4 Elect Director Noso, Hiroyuki For For Management
2.5 Elect Director Innami, Kenji For For Management
2.6 Elect Director Miyata, Shinya For For Management
2.7 Elect Director Ebihara, Masayoshi For For Management
2.8 Elect Director Saiga, Yutaka For For Management
2.9 Elect Director Fujimoto, Satoshi For For Management
2.10 Elect Director Sato, Hitoshi For For Management
3.1 Appoint Statutory Auditor Yabutani, For For Management
Noriyuki
3.2 Appoint Statutory Auditor Kusumi, Kyozo For For Management
3.3 Appoint Statutory Auditor Morohashi, For For Management
Takaaki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miki, Satoshi For For Management
2.2 Elect Director Hori, Minako For For Management
2.3 Elect Director Hachisuka, Toshiyuki For For Management
2.4 Elect Director Kobayashi, Hisayoshi For For Management
2.5 Elect Director Ishii, Makoto For For Management
2.6 Elect Director Endo, Naoki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Enomoto, Yukino
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FJ NEXT CO., LTD.
Ticker: 8935 Security ID: J14513105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hida, Yukiharu For Against Management
3.2 Elect Director Masuko, Shigeo For For Management
3.3 Elect Director Nagai, Atsushi For For Management
3.4 Elect Director Kato, Yuji For For Management
3.5 Elect Director Fukushima, Eiji For For Management
3.6 Elect Director Ito, Yasuo For For Management
3.7 Elect Director Tanaka, Takahisa For For Management
3.8 Elect Director Tsushima, Toru For For Management
3.9 Elect Director Yamamoto, Tatsumi For For Management
3.10 Elect Director Kuranami, Mie For For Management
3.11 Elect Director Hida, Keisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kenichi
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
4.3 Elect Director and Audit Committee For For Management
Member Takaba, Daisuke
5.1 Elect Alternate Director and Audit For For Management
Committee Member Ozawa, Mitsuru
5.2 Elect Alternate Director and Audit For For Management
Committee Member Oshiro, Kie
--------------------------------------------------------------------------------
FORVAL CORP.
Ticker: 8275 Security ID: J1366J104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Okubo, Hideo For Against Management
2.2 Elect Director Nakajima, Masanori For Against Management
2.3 Elect Director Terada, Koji For For Management
2.4 Elect Director Kato, Koji For For Management
2.5 Elect Director Yuki, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
3.2 Elect Director and Audit Committee For Against Management
Member Matsuzaka, Yusuke
3.3 Elect Director and Audit Committee For For Management
Member Ono, Takahiro
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FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshizawa, Hiromi For For Management
2.2 Elect Director Narikawa, Atsushi For For Management
2.3 Elect Director Lu San Tie For For Management
2.4 Elect Director Kishi, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Hidetoshi For For Management
2.6 Elect Director Matsumoto, Minoru For For Management
2.7 Elect Director Matsuda, Chieko For For Management
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Shimada, Tsutomu For For Management
2.3 Elect Director Ueda, Takashi For For Management
2.4 Elect Director Ikeda, Kazumi For For Management
3 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
--------------------------------------------------------------------------------
FREEBIT CO LTD
Ticker: 3843 Security ID: J1513H100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishida, Atsuki For For Management
1.2 Elect Director Tanaka, Nobuaki For For Management
1.3 Elect Director Shimizu, Takashi For For Management
1.4 Elect Director Idei, Nobuyuki For For Management
1.5 Elect Director Yoshida, Kazumasa For For Management
2.1 Appoint Statutory Auditor Shino, For For Management
Shuichi
2.2 Appoint Statutory Auditor Yatabori, For For Management
Hiroaki
--------------------------------------------------------------------------------
FREUND CORP.
Ticker: 6312 Security ID: J1370U103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Fusejima, Iwao For For Management
2.2 Elect Director Shiratori, Norio For For Management
2.3 Elect Director Manabe, Tomohiko For For Management
2.4 Elect Director Nakatake, Ryuji For For Management
2.5 Elect Director Imada, Osamu For For Management
3 Appoint Statutory Auditor Hirano, Sakae For For Management
--------------------------------------------------------------------------------
FRONTEO, INC.
Ticker: 2158 Security ID: J9382U102
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint BDO Sanyu & Co. as New For For Management
External Audit Firm
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FTGROUP CO., LTD.
Ticker: 2763 Security ID: J1376X101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kuroyanagi, Makoto For Against Management
2.2 Elect Director Ishida, Makoto For Against Management
2.3 Elect Director Shimada, Michihiro For For Management
2.4 Elect Director Hara, Hiroki For For Management
2.5 Elect Director Shimizu, Naoya For For Management
2.6 Elect Director Yamamoto, Hiroyuki For For Management
2.7 Elect Director Kamiyama, Hitoshi For For Management
2.8 Elect Director Ohashi, Hiroyuki For For Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Takehara, Yuji For Against Management
2.2 Elect Director Okuda, Shinya For Against Management
2.3 Elect Director Yamashita, Akira For For Management
2.4 Elect Director Nakanishi, Tsutomu For For Management
2.5 Elect Director Hososaka, Shinichiro For For Management
2.6 Elect Director Obayashi, Jun For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Fujita, Toshiko For For Management
2.11 Elect Director Okauchi, Yuichiro For For Management
3.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
3.2 Appoint Statutory Auditor Sumikura, For For Management
Fumiaki
3.3 Appoint Statutory Auditor Sakai, For For Management
Kazuwaka
3.4 Appoint Statutory Auditor Yorii, For Against Management
Shinjiro
--------------------------------------------------------------------------------
FUJI CORP.
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kawai, Takayoshi For For Management
2.4 Elect Director Ezaki, Hajime For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Sugiura, Masaaki For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI CORP. (MIYAGI)
Ticker: 7605 Security ID: J14018113
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# 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 Appoint Statutory Auditor Hemmi, For For Management
Keijiro
--------------------------------------------------------------------------------
FUJI CORP. LTD.
Ticker: 8860 Security ID: J14007108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2.1 Elect Director Imai, Mitsuo For For Management
2.2 Elect Director Miyawaki, Nobutsuna For For Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishimoto, Kenichi For For Management
2.6 Elect Director Iwai, Shintaro For For Management
2.7 Elect Director Nakamura, Keiko For For Management
3.1 Appoint Statutory Auditor Kawade, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Harato, Inao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
FUJI DIE CO., LTD.
Ticker: 6167 Security ID: J14029102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 1775 Security ID: J14123103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kusaka, Takashi For Against Management
1.2 Elect Director Kawashima, Kiyoshi For For Management
1.3 Elect Director Yanagisawa, Kuniaki For For Management
1.4 Elect Director Nakano, Tomihiro For For Management
1.5 Elect Director Fujiwara, Masahiro For For Management
1.6 Elect Director Akashi, Toru For For Management
1.7 Elect Director Oda, Shigeo For For Management
1.8 Elect Director Tao, Atsunori For For Management
1.9 Elect Director Fujimoto, Hiroshi For For Management
2.1 Appoint Statutory Auditor Takaya, For For Management
Masami
2.2 Appoint Statutory Auditor Endo, Kenji For Against Management
--------------------------------------------------------------------------------
FUJI KOSAN CO., LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
3.1 Elect Director Kanemaru, Yuichi For For Management
3.2 Elect Director Yoshino, Yukio For For Management
3.3 Elect Director Matsuzaki, Hirofumi For For Management
3.4 Elect Director Hoya, Naoto For For Management
3.5 Elect Director Nakahara, Toshiya For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Fukushige, Takaichi For For Management
2.3 Elect Director Uno, Ikuo For For Management
2.4 Elect Director Akiyama, Tomofumi For For Management
2.5 Elect Director Ozaki, Mamoru For For Management
2.6 Elect Director Sato, Yoshiki For For Management
2.7 Elect Director Nagaoka, Tsutomu For For Management
2.8 Elect Director Ohara, Keiko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Hirose, Masanori For For Management
2.11 Elect Director Furuya, Tsuyoshi For For Management
2.12 Elect Director Aikawa, Minao For For Management
3 Appoint Statutory Auditor Ashizawa, For Against Management
Toshihisa
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
FUJI OIL CO., LTD. /5017/
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shibota, Atsuo For For Management
2.2 Elect Director Yagi, Katsunori For For Management
2.3 Elect Director Yamamoto, Shigeto For For Management
2.4 Elect Director Seki, Daisuke For For Management
2.5 Elect Director Matsumura, Toshiki For For Management
2.6 Elect Director Mohamed Fahd For For Management
2.7 Elect Director Khaled Al-sabah For For Management
2.8 Elect Director Terao, Kenichi For For Management
2.9 Elect Director Yamamoto, Takahiko For For Management
2.10 Elect Director Kawahata, Takayuki For For Management
2.11 Elect Director Iwamoto, Takumi For For Management
2.12 Elect Director Tsuda, Masayuki For For Management
3.1 Appoint Statutory Auditor Ishii, Tetsuo For For Management
3.2 Appoint Statutory Auditor Inoue, For Against Management
Tsuyoshi
3.3 Appoint Statutory Auditor Chikaraishi, For Against Management
Koichi
3.4 Appoint Statutory Auditor Sakamoto, For Against Management
Tomoko
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Imai, Hirofumi For For Management
2.2 Elect Director Takemasa, Eiji For For Management
2.3 Elect Director Kasai, Takayuki For For Management
2.4 Elect Director Kamide, Toyoyuki For For Management
2.5 Elect Director Kozawa, Tadahiro For For Management
2.6 Elect Director Hirai, Keiji For For Management
2.7 Elect Director Miyake, Minesaburo For For Management
2.8 Elect Director Suzuki, Masanobu For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Shiraishi, Yoshiharu For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Arai, Seto For For Management
1.7 Elect Director Yuta, Shinichi For For Management
1.8 Elect Director Koyama, Minoru For For Management
1.9 Elect Director Oishi, Tateki For For Management
2.1 Appoint Statutory Auditor Ishii, Shigeo For For Management
2.2 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Aoki, Takao For For Management
2.3 Elect Director Yoshida, Kazushi For For Management
2.4 Elect Director Kihara, Katsushi For For Management
2.5 Elect Director Toyoka, Yasuo For For Management
2.6 Elect Director Kayata, Taizo For For Management
2.7 Elect Director Hideshima, Nobuya For For Management
2.8 Elect Director Ruth Marie Jarman For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Namatame, For For Management
Masaru
3.3 Appoint Statutory Auditor Otsuka, For For Management
Kotaro
4 Approve Restricted Stock Plan For For Management
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FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Fukui, Masakazu For For Management
2.2 Elect Director Kagotani, Kazunori For For Management
2.3 Elect Director Ishida, Yoshitaka For For Management
2.4 Elect Director Yamada, Katsushige For For Management
2.5 Elect Director Arata, Kazuyuki For For Management
2.6 Elect Director Watanabe, Shotaro For For Management
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FUJIKURA COMPOSITE, INC.
Ticker: 5121 Security ID: J14826101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 7
2.1 Elect Director Morita, Kenji For For Management
2.2 Elect Director Takahashi, Yoshihisa For For Management
2.3 Elect Director Uematsu, Katsuo For For Management
2.4 Elect Director Kanai, Koichi For For Management
2.5 Elect Director Takahashi, Hidetaka For For Management
2.6 Elect Director Yuge, Chikashi For For Management
2.7 Elect Director Hasegawa, Yoshiaki For For Management
2.8 Elect Director Nagahama, Yoichi For For Management
2.9 Elect Director Sasaki, Akira For For Management
3.1 Appoint Statutory Auditor Hosoi, For For Management
Kazuaki
3.2 Appoint Statutory Auditor Tanaka, Kyoko For Against Management
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kato, Daisuke For For Management
3.2 Elect Director Ueda, Hikoji For For Management
3.3 Elect Director Shimoda, Yoshizo For For Management
3.4 Elect Director Kajiwara, Hisashi For For Management
3.5 Elect Director Watanabe, Hiroaki For For Management
3.6 Elect Director Takano, Masahiro For For Management
3.7 Elect Director Watanabe, Satoshi For For Management
3.8 Elect Director Tanaka, Osamu For For Management
3.9 Elect Director Nagahama, Yoichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saisu, Yuzo
4.2 Elect Director and Audit Committee For Against Management
Member Naka, Mitsuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Takashi
5 Elect Alternate Director and Audit For For Management
Committee Member Miyagawa, Hiroshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Wada, Akira For For Management
3.3 Elect Director Kitajima, Takeaki For For Management
3.4 Elect Director Hosoya, Hideyuki For For Management
3.5 Elect Director Takizawa, Takashi For For Management
3.6 Elect Director Ito, Tetsu For For Management
3.7 Elect Director Joseph E. Gallagher For For Management
3.8 Elect Director Kobayashi, Ikuo For For Management
3.9 Elect Director Inaba, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Yasuyuki
4.2 Elect Director and Audit Committee For Against Management
Member Shimojima, Masaaki
4.3 Elect Director and Audit Committee For Against Management
Member Abe, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
4.6 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
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FUJIMAK CORP.
Ticker: 5965 Security ID: J14963102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kumagai, Toshinori For Against Management
2.2 Elect Director Kumagai, Koji For Against Management
2.3 Elect Director Rikimaru, Taisei For For Management
2.4 Elect Director Yokoyama, Masaki For For Management
2.5 Elect Director Togashi, Shigenori For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Hatta, Ko For For Management
2.8 Elect Director Kumagai, Hayato For For Management
2.9 Elect Director Kurachi, Kenji For For Management
2.10 Elect Director Muraoka, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hisatomi, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Wakaumi, Kazuaki
3.3 Elect Director and Audit Committee For Against Management
Member Fujiwara, Chikara
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Fujimori, Akihiko For Against Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For Against Management
2.4 Elect Director Yoshino, Akijiro For For Management
2.5 Elect Director Shiomi, Kimihiko For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Oe, Tetsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
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FUJIO FOOD SYSTEM CO., LTD.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Elect Director Yamada, Tsuneo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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FUJISASH CO., LTD.
Ticker: 5940 Security ID: J1512P103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Yoshida, Tsutomu For For Management
2.2 Elect Director Ishido, Kinya For For Management
2.3 Elect Director Okano, Naoki For For Management
2.4 Elect Director Ogata, Yubu For For Management
2.5 Elect Director Suzue, Takahiro For Against Management
3.1 Appoint Statutory Auditor Sugawara, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Seno, For For Management
Yoshiaki
4.1 Appoint Alternate Statutory Auditor For For Management
Fuse, Akimasa
4.2 Appoint Alternate Statutory Auditor For For Management
Ueda, Takashi
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FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Appoint Alternate Statutory Auditor For Against Management
Urano, Masayuki
3 Approve Annual Bonus For For Management
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FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ise, Yoshihiro For For Management
3.2 Elect Director Yamada, Takeaki For For Management
3.3 Elect Director Kitahara, Akira For For Management
3.4 Elect Director Wakuri, Takashi For For Management
3.5 Elect Director Nakasone, Kazuo For For Management
3.6 Elect Director Zamma, Rieko For For Management
3.7 Elect Director Takami, Kazunori For For Management
3.8 Elect Director Takano, Shiho For For Management
3.9 Elect Director Yamada, Masao For For Management
4 Appoint Statutory Auditor Egawa, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
6 Approve Compensation Ceiling for For For Management
Directors
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FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3 Appoint Statutory Auditor Hiramitsu, For For Management
Satoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Naoki For For Management
1.2 Elect Director Kimura, Atsunori For For Management
1.3 Elect Director Kawakami, Hiromu For Against Management
1.4 Elect Director Watabe, Hiroshi For For Management
1.5 Elect Director Kushida, Ryuji For For Management
1.6 Elect Director Sawada, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Kubota, Ryuichi
3 Approve Annual Bonus For For Management
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FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Yamaichi, Norio For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
2.12 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus For For Management
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FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamada, Kensuke For Against Management
2.2 Elect Director Sakurai, Yasufumi For For Management
2.3 Elect Director Iijima, Nobuhiro For For Management
2.4 Elect Director Kawamura, Nobuyuki For Against Management
2.5 Elect Director Miyazaki, Hiroshi For For Management
2.6 Elect Director Uriu, Toru For For Management
2.7 Elect Director Noji, Masayuki For For Management
2.8 Elect Director Sakashita, Nobutoshi For For Management
2.9 Elect Director Nakajima, Kiyotaka For For Management
2.10 Elect Director Tominaga, Toshiya For For Management
2.11 Elect Director Takahashi, Toshihiro For For Management
2.12 Elect Director Nakano, Takeo For For Management
3.1 Appoint Statutory Auditor Tsukazaki, For For Management
Satoru
3.2 Appoint Statutory Auditor Uchida, Koji For For Management
3.3 Appoint Statutory Auditor Hironaka, For Against Management
Toru
3.4 Appoint Statutory Auditor Sato, For Against Management
Motohiro
4 Approve Compensation Ceiling for For For Management
Directors
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FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamoto, Taro For Against Management
2.2 Elect Director Ogawa, Takashi For For Management
2.3 Elect Director Inoue, Akihiko For For Management
2.4 Elect Director Saito, Yuji For For Management
2.5 Elect Director Kwon Soon-Mook For For Management
2.6 Elect Director Ohashi, Yoshihiro For For Management
2.7 Elect Director Kimura, Takashi For For Management
2.8 Elect Director Ishikawa, Takaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakashima, Hisamichi
3.2 Elect Director and Audit Committee For Against Management
Member Sejimo, Akito
3.3 Elect Director and Audit Committee For Against Management
Member Higuchi, Setsuo
4 Elect Alternate Director and Audit For For Management
Committee Member Kajiwara, Noriko
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Soma, Ryoichi For For Management
1.5 Elect Director Masuko, Masahiro For For Management
1.6 Elect Director Yamamoto, Takeshi For For Management
1.7 Elect Director Otsuka, Shinichi For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2 Appoint Statutory Auditor Miyajima, For Against Management
Michiaki
3.1 Appoint Alternate Statutory Auditor For For Management
Sato, Takashi
3.2 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
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FUKUDA DENSHI CO., LTD.
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Kotaro For Against Management
1.2 Elect Director Shirai, Daijiro For Against Management
1.3 Elect Director Shirakawa, Osamu For For Management
1.4 Elect Director Fukuda, Shuichi For For Management
1.5 Elect Director Sugiyama, Masaaki For For Management
1.6 Elect Director Sato, Yukio For For Management
2 Appoint Statutory Auditor Nakagawa, For For Management
Yukio
3 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
4 Approve Compensation Ceiling for For For Management
Directors
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FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
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FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
3.8 Elect Director Fujikawa, Takao For For Management
3.9 Elect Director Yodoshi, Keiichi For For Management
3.10 Elect Director Tanaka, Hiroko For For Management
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FUKUVI CHEMICAL INDUSTRY CO., LTD.
Ticker: 7871 Security ID: J16170102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwabuchi, Shigeru For For Management
2.2 Elect Director Isayama, Shigeru For For Management
2.3 Elect Director Teshima, Masako For For Management
3 Appoint Statutory Auditor Kawase, For For Management
Shinichiro
4 Approve Statutory Auditor Retirement For Against Management
Bonus
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Komaru, Shigehiro For For Management
3.2 Elect Director Kumano, Hiroyuki For For Management
3.3 Elect Director Nagahara, Eiju For For Management
3.4 Elect Director Mukai, Shuya For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Kusaka, Shingo For For Management
3.7 Elect Director Arita, Tomoyoshi For Against Management
3.8 Elect Director Maeda, Miho For For Management
3.9 Elect Director Nonaka, Tomoko For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Nobuhiko
5 Approve Director Retirement Bonus For Against Management
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FULL SPEED, INC.
Ticker: 2159 Security ID: J17285107
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Nobuaki For Against Management
1.2 Elect Director Tomomatsu, Koichi For Against Management
1.3 Elect Director Komiyama, Yuki For For Management
1.4 Elect Director Ebina, Takahiro For For Management
1.5 Elect Director Sekine, Yu For For Management
1.6 Elect Director Noguchi, Wataru For For Management
1.7 Elect Director Hattori, Tsukasa For For Management
1.8 Elect Director Hata, Mitsuhiro For For Management
1.9 Elect Director Yoshizawa, Takeharu For For Management
2.1 Appoint Statutory Auditor Takahara, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Tanaka, For For Management
Hideaki
2.3 Appoint Statutory Auditor Nagai, For For Management
Seiichi
3 Appoint Alternate Statutory Auditor For For Management
Tomita, Junji
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FULLCAST HOLDINGS CO. LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
2.1 Elect Director Hirano, Takehito For For Management
2.2 Elect Director Sakamaki, Kazuki For For Management
2.3 Elect Director Ishikawa, Takahiro For For Management
2.4 Elect Director Kaizuka, Shiro For For Management
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FUMAKILLA LTD.
Ticker: 4998 Security ID: J16254104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Elect Director Yoshijima, Toru For For Management
3.1 Appoint Statutory Auditor Shimada, For For Management
Hirohide
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Kinya
4 Appoint Alternate Statutory Auditor For For Management
Takezawa, Kaoru
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FUNAI ELECTRIC CO., LTD.
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funakoshi, Hideaki For For Management
3.2 Elect Director Ito, Takeshi For For Management
3.3 Elect Director Adachi, Motoyoshi For For Management
3.4 Elect Director Ueshima, Makoto For For Management
3.5 Elect Director Yonemoto, Mitsuo For For Management
3.6 Elect Director Shirakami, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kidera, Fumiaki
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hiroyuki
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
5 Elect Alternate Director and Audit For For Management
Committee Member Yonemoto, Mitsuo
6 Approve Director Retirement Bonus For Against Management
7 Approve Stock Option Plan For For Management
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FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 23, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Takashima, Sakae For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Okumura, Takahisa For For Management
2.4 Elect Director Isagawa, Nobuyuki For For Management
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FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ono, Shinichi For Against Management
2.2 Elect Director Ogawa, Hideaki For For Management
2.3 Elect Director Fukuhara, Shigeru For For Management
2.4 Elect Director Yamamoto, Koichiro For For Management
2.5 Elect Director Ota, Shinichiro For For Management
2.6 Elect Director Sakagami, Eizo For For Management
2.7 Elect Director Moue, Shigenori For For Management
2.8 Elect Director Shioda, Yuji For For Management
2.9 Elect Director Okamoto, Keizo For For Management
2.10 Elect Director Kobayashi, Kenichi For For Management
2.11 Elect Director Yanagi, Toshio For For Management
2.12 Elect Director Eguchi, Naoya For For Management
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FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Mitsumura, Kiyohito For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Nazuka, Tatsuki For For Management
2.5 Elect Director Sakai, Hiroyuki For For Management
2.6 Elect Director Nakatogawa, Minoru For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Iwata, Minoru For For Management
3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management
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FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Waimatsu, Kazuma For For Management
2.5 Elect Director Okamoto, Tatsuyuki For For Management
2.6 Elect Director Nishimori, Yasushi For For Management
2.7 Elect Director Oya, Satoshi For For Management
2.8 Elect Director Fujita, Naosumi For For Management
2.9 Elect Director Yamamiya, Hidenori For For Management
2.10 Elect Director Terayama, Takao For For Management
2.11 Elect Director Higuchi, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
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FURUSATO INDUSTRIES, LTD.
Ticker: 8087 Security ID: J16548109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Furusato, Ryohei For For Management
2.2 Elect Director Yamashita, Katsuhiro For For Management
2.3 Elect Director Uraike, Masahiro For For Management
2.4 Elect Director Taniguchi, Hideyasu For For Management
2.5 Elect Director Fujii, Taketsugu For For Management
2.6 Elect Director Takechi, Junko For For Management
2.7 Elect Director Nakatsukasa, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Iwaki, Motomi For Against Management
3.2 Appoint Statutory Auditor Hineno, Bunzo For For Management
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FURYU CORP.
Ticker: 6238 Security ID: J17471103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tasaka, Yoshiro For For Management
1.2 Elect Director Mishima, Takashi For For Management
1.3 Elect Director Yoshida, Masato For For Management
1.4 Elect Director Inage, Katsuyuki For For Management
1.5 Elect Director Sasanuma, Michinari For For Management
1.6 Elect Director Yukihiro, Masahiko For For Management
1.7 Elect Director Kotake, Takako For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Takayuki
2.2 Appoint Statutory Auditor Yamazaki, Omo For For Management
2.3 Appoint Statutory Auditor Yoshiba, For For Management
Shinichiro
3.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Kiyoji
3.2 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Hidetake
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FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Nakano, Yoshinobu For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Sugita, Shinichi For For Management
2.7 Elect Director Tada, Tomomi For For Management
3 Elect Director and Audit Committee For For Management
Member Murakami, Keiji
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FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Toda, Mikio For For Management
2.2 Elect Director Toda, Takao For For Management
2.3 Elect Director Miyanagi, Junichi For For Management
2.4 Elect Director Chigita, Takahiko For For Management
2.5 Elect Director Nishimura, Shokichi For For Management
2.6 Elect Director Matsui, Yukinobu For For Management
2.7 Elect Director Takahashi, Sadao For For Management
2.8 Elect Director Oka, Junichi For For Management
2.9 Elect Director Ito, Masanori For For Management
2.10 Elect Director Naka, Toshihito For For Management
2.11 Elect Director Koga, Akira For For Management
2.12 Elect Director Otani, Hideki For For Management
2.13 Elect Director Sudo, Minoru For For Management
2.14 Elect Director Kawaguchi, Hiroyasu For For Management
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FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For For Management
3.2 Elect Director Arima, Motoaki For For Management
3.3 Elect Director Kimizuka, Toshihide For For Management
3.4 Elect Director Kawasaki, Hideharu For For Management
3.5 Elect Director Kunio, Takemitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
4.2 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
4.3 Elect Director and Audit Committee For Against Management
Member Shomura, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
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FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Horie, Masaki For For Management
1.7 Elect Director Ichikawa, Masayoshi For For Management
1.8 Elect Director Miyajima, Motoko For For Management
2 Appoint Statutory Auditor Itakura, For Against Management
Ryusuke
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
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FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Higashi, Yuji For For Management
2.3 Elect Director Ishibashi, Kunihito For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
2.6 Elect Director Jingu, Yuki For For Management
3 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
4 Approve Restricted Stock Plan For Against Management
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FUTURE INNOVATION GROUP, INC.
Ticker: 4392 Security ID: ADPV42545
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Murai, Yuji For Against Management
2.2 Elect Director Morimoto, Masaaki For For Management
2.3 Elect Director Sato, Kazuhiko For For Management
2.4 Elect Director Oishi, Kamito For For Management
2.5 Elect Director Kibe, Kazuhisa For For Management
2.6 Elect Director Ochi, Takahiro For For Management
2.7 Elect Director Achiha, Takanori For For Management
2.8 Elect Director Nagamatsu, Kazuya For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Deep Discount Stock Option Plan For For Management
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FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Takashi For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Kazama, Shozo For For Management
3.4 Elect Director Aizawa, Shinya For For Management
3.5 Elect Director Takebe, Yoriaki For For Management
3.6 Elect Director Hosoi, Soichi For For Management
3.7 Elect Director Isshiki, Seiichi For For Management
3.8 Elect Director Ichikawa, Hideo For For Management
3.9 Elect Director Yamamura, Masayuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Bando, Yoshihito
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G THREE HOLDINGS CORP.
Ticker: 3647 Security ID: J08612103
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
4.1 Elect Director Okuda, Yasushi For For Management
4.2 Elect Director Nagakura, Nobumi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Shoji
5.2 Elect Director and Audit Committee For For Management
Member Homma, Shuhei
5.3 Elect Director and Audit Committee For For Management
Member Kawasaki, Shuichi
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G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Kinoshita, Mamoru For For Management
2.2 Elect Director Kaneda, Tatsumi For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Kishimoto, Yasumasa For For Management
2.5 Elect Director Matsuda, Yukitoshi For For Management
2.6 Elect Director Seki, Daisaku For For Management
2.7 Elect Director Tamaki, Isao For For Management
2.8 Elect Director Sakamoto, Mitsuru For For Management
2.9 Elect Director Shida, Yukihiro For For Management
3 Appoint Statutory Auditor Nishii, For Against Management
Hiroki
4.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
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G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Takao, Naohiro For For Management
2.2 Elect Director Ishikawa, Mitsuo For For Management
2.3 Elect Director Yoshizawa, Isao For For Management
2.4 Elect Director Ogo, Makoto For For Management
2.5 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Takahiro
3.2 Appoint Statutory Auditor Tamura, Kesao For For Management
3.3 Appoint Statutory Auditor Niizawa, For For Management
Yasunori
3.4 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Okamori, Mayumi
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GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Miyahara, Hiroaki For Against Management
2.2 Elect Director Kimura, Michinori For For Management
2.3 Elect Director Nakamori, Satoru For For Management
2.4 Elect Director Furuoka, Hideki For For Management
2.5 Elect Director Ikari, Hideyuki For For Management
2.6 Elect Director Kobayakawa, Hitoshi For For Management
2.7 Elect Director Fukuzumi, Kazuhiko For For Management
2.8 Elect Director Yamada, Noriaki For For Management
2.9 Elect Director Kido, Maako For For Management
3.1 Appoint Statutory Auditor Mashiyama, For For Management
Keisuke
3.2 Appoint Statutory Auditor Osa, Eiichiro For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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GAKKYUSHA CO., LTD.
Ticker: 9769 Security ID: J16926107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabata, Shinichi For For Management
1.2 Elect Director Suga, Masanori For For Management
1.3 Elect Director Shibuya, Koichi For Against Management
1.4 Elect Director Nagatani, Kiichiro For For Management
1.5 Elect Director Miyake, Susumu For For Management
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GAKUJO CO., LTD.
Ticker: 2301 Security ID: J16931107
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nakai, Kiyokazu For Against Management
2.2 Elect Director Katayama, Nobuto For For Management
2.3 Elect Director Nakai, Taishi For For Management
2.4 Elect Director Miki, Sakae For For Management
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GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Akihiro For Against Management
2.2 Elect Director Todd J. Carter For For Management
2.3 Elect Director Geoffrey D. Baldwin For For Management
2.4 Elect Director Phil Adams For For Management
2.5 Elect Director Sascha Pfeiffer For For Management
2.6 Elect Director Alexander M. Grunwald For For Management
2.7 Elect Director Nonomiya, Ritsuko For For Management
2.8 Elect Director John F. Lambros For For Management
2.9 Elect Director Ida, Akikazu For For Management
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GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Umakoshi, Manabu For For Management
2.2 Elect Director Suzuki, Akio For For Management
2.3 Elect Director Fujita, Makoto For For Management
2.4 Elect Director Iwamoto, Yoshinari For For Management
2.5 Elect Director Abe, Tomoaki For For Management
2.6 Elect Director Kiyomiya, Osamu For For Management
2.7 Elect Director Matsui, Tomoyuki For For Management
2.8 Elect Director Asano, Mikio For For Management
3.1 Appoint Statutory Auditor Kurachi, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Uda, Sei For Against Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
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GENKI SUSHI CO., LTD.
Ticker: 9828 Security ID: J1709M103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Fujio, Mitsuo For For Management
3.2 Elect Director Hoshito, Takashi For For Management
3.3 Elect Director Sudo, Yasumasa For For Management
3.4 Elect Director Osawa, Yuji For For Management
3.5 Elect Director Fujio, Mitsuzo For For Management
3.6 Elect Director Takehara, Somitsu For For Management
3.7 Elect Director Tanaka, Yoshiaki For For Management
3.8 Elect Director Morizumi, Yoji For For Management
3.9 Elect Director Muramoto, Hiroshi For For Management
4.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takaji
4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management
4.3 Appoint Statutory Auditor Tada, For For Management
Yoshikazu
4.4 Appoint Statutory Auditor Tomisato, For For Management
Ryuichi
5.1 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Katsutomi
5.2 Appoint Alternate Statutory Auditor For For Management
Kurihara, Seiji
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
3 Approve Stock Option Plan For For Management
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GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Ota, Hiroyuki For For Management
4 Approve Stock Option Plan For For Management
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GEOMATEC CO., LTD.
Ticker: 6907 Security ID: J1710E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsuzaki, Kentaro For Against Management
2.2 Elect Director Sugawara, Hiroyuki For For Management
2.3 Elect Director Kono, Atsushi For For Management
2.4 Elect Director Chiba, Hiroyuki For For Management
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GEOSTR CORP.
Ticker: 5282 Security ID: J1710J107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Hayama, Shingo For Against Management
2.2 Elect Director Fujiwara, Tomotaka For For Management
2.3 Elect Director Fujino, Yutaka For For Management
2.4 Elect Director Kono, Sadamu For For Management
2.5 Elect Director Moriishi, Shinya For For Management
2.6 Elect Director Manabe, Sumihiro For For Management
2.7 Elect Director Hotta, Yutaka For For Management
2.8 Elect Director Toki, Atsushi For For Management
2.9 Elect Director Takagi, Kazumi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Aota, Yo
4 Approve Director Retirement Bonus For Against Management
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GFOOT CO., LTD.
Ticker: 2686 Security ID: J9354G107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Kinoshita, Naohisa For For Management
2.2 Elect Director Mitsui, Hiroshi For For Management
2.3 Elect Director Koakutsu, Hiroshi For For Management
2.4 Elect Director Moriichi, Yoshiki For For Management
2.5 Elect Director Kimura, Masamitsu For For Management
2.6 Elect Director Shibatsuji, Yasuyuki For For Management
2.7 Elect Director Kimura, Kenichi For For Management
2.8 Elect Director Yamaguchi, Soichi For For Management
2.9 Elect Director Shibata, Akihisa For For Management
2.10 Elect Director Arakawa, Masako For For Management
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GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# 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 Kitamura, Akio For For Management
2.2 Elect Director Moribe, Shinnosuke For For Management
2.3 Elect Director Anthony Bertrams For For Management
2.4 Elect Director Maeda, Mika For For Management
2.5 Elect Director Ohira, Atsushi For For Management
2.6 Elect Director Tanouchi, Hiroaki For For Management
2.7 Elect Director Mitobe, Masanori For For Management
2.8 Elect Director Kira, Masahito For For Management
2.9 Elect Director Iwakuro, Shoji For For Management
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GL SCIENCES INC.
Ticker: 7705 Security ID: J17315102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Nagami, Yoshihiro For Against Management
2.2 Elect Director Ryo, Shoichi For For Management
2.3 Elect Director Kurokawa, Toshio For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Serizawa, Osamu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Takaoka, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Kagohara, Kazuaki
3.3 Elect Director and Audit Committee For For Management
Member Mitomi, Noriei
4 Elect Alternate Director and Audit For Against Management
Committee Member Ishikawa, Kazuya
5 Approve Director Retirement Bonus For Against Management
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GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kishi, Akihiko For Against Management
1.2 Elect Director Suzuki, Kazunari For Against Management
1.3 Elect Director Shirai, Tetsuo For For Management
1.4 Elect Director Fujikake, Susumu For For Management
1.5 Elect Director Otake, Yushi For For Management
1.6 Elect Director Kaneko, Kyoichi For For Management
1.7 Elect Director Inagaki, Takashi For For Management
1.8 Elect Director Suzue, Hiroyasu For For Management
1.9 Elect Director Taniguchi, Hisaki For For Management
1.10 Elect Director Kurosawa, Takayuki For For Management
1.11 Elect Director Takahashi, Tomotaka For For Management
2 Elect Director and Audit Committee For For Management
Member Terada, Kazuhide
3 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
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GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GMO CLOUD KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 17, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.52
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Aoyama, Mitsuru For Against Management
3.2 Elect Director Kumagai, Masatoshi For Against Management
3.3 Elect Director Chujo, Ichiro For For Management
3.4 Elect Director Kanno, Michiari For For Management
3.5 Elect Director Karasawa, Minoru For For Management
3.6 Elect Director Masuda, Yoshihiro For For Management
3.7 Elect Director Yamada, Yuichi For For Management
3.8 Elect Director Matsushita, Shohei For For Management
3.9 Elect Director Takenobu, Koji For For Management
3.10 Elect Director Yasuda, Masashi For For Management
3.11 Elect Director Ito, Tadashi For For Management
3.12 Elect Director Inaba, Motoshi For For Management
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GMO FINANCIAL HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: MAR 24, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Takashima, Hideyuki For For Management
2.2 Elect Director Kito, Hiroyasu For For Management
2.3 Elect Director Yamamoto, Tatsuki For For Management
2.4 Elect Director Okabe, Michiaki For For Management
2.5 Elect Director Yasuda, Masashi For For Management
2.6 Elect Director Kaneko, Takehito For For Management
2.7 Elect Director Fuse, Yoshitaka For For Management
2.8 Elect Director Kume, Masahiko For For Management
2.9 Elect Director Todo, Kayo For For Management
3 Amend Articles to Add Provision to the Against Against Shareholder
Spirit of Foundation
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GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Meiga, Takayoshi For For Management
2.2 Elect Director Adachi, Hitoshi For For Management
2.3 Elect Director Yamazaki, Teruo For For Management
2.4 Elect Director Muraki, Masanori For For Management
2.5 Elect Director Shinomiya, Akio For For Management
2.6 Elect Director Sakata, Teiichi For For Management
2.7 Elect Director Tsuchiya, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Kamiuchi, For For Management
Nobukazu
3.2 Appoint Statutory Auditor Yamanaka, For For Management
Tomoyuki
3.3 Appoint Statutory Auditor Hattori, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Tsukamoto, For Against Management
Osamu
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GOKURAKUYU HOLDINGS CO., LTD.
Ticker: 2340 Security ID: J28357101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Niikawa, Takatomo For Against Management
2.2 Elect Director Hanezuka, Satoshi For For Management
2.3 Elect Director Suzuki, Masamori For For Management
2.4 Elect Director Su, Tsung-Ju For For Management
2.5 Elect Director Akachi, Fumio For For Management
2.6 Elect Director Jo, Kohei For For Management
2.7 Elect Director Goto, Kenji For For Management
3 Appoint Statutory Auditor Kozuma, For For Management
Shinichiro
4 Approve Stock Option Plan For Against Management
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GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
1.4 Elect Director Tsuda, Hayuru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
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GOLF DIGEST ONLINE, INC.
Ticker: 3319 Security ID: J1861J104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ishizaka, Nobuya For For Management
3.2 Elect Director Ito, Osamu For For Management
3.3 Elect Director Yoshikawa, Takehiro For For Management
3.4 Elect Director Kimura, Genichi For For Management
3.5 Elect Director Kimura, Masahiro For For Management
3.6 Elect Director Hashioka, Hironari For For Management
3.7 Elect Director Iwasawa, Toshinori For For Management
3.8 Elect Director Nishino, Hiroshi For For Management
4 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
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GOOD COM ASSET CO., LTD.
Ticker: 3475 Security ID: J1756S102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# 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
- Amend Provisions on Number of
Directors
3 Appoint Statutory Auditor Oda, Kaoru For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yasuda, Masatoshi
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GRACE TECHNOLOGY, INC.
Ticker: 6541 Security ID: J1762K101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumura, Yukiharu For Against Management
3.2 Elect Director Iida, Tomoya For Against Management
3.3 Elect Director Tanabe, Akiko For For Management
3.4 Elect Director Kinoshita, Toshihiro For For Management
3.5 Elect Director Inoue, Shin For For Management
3.6 Elect Director Oike, Nobuyuki For For Management
3.7 Elect Director Murata, Hitoshi For For Management
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GRANDY HOUSE CORP.
Ticker: 8999 Security ID: J1878P101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Murata, Hiroyuki For Against Management
2.2 Elect Director Hayashi, Yasuro For Against Management
2.3 Elect Director Saito, Atsuo For For Management
2.4 Elect Director Sayama, Yasushi For For Management
2.5 Elect Director Koiso, Yutaka For For Management
2.6 Elect Director Tani, Hideki For For Management
2.7 Elect Director Ishikawa, Masayasu For For Management
2.8 Elect Director Hayashi, Kazuhisa For For Management
2.9 Elect Director Takeuchi, Nobuyasu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yuzawa, Hajime
3.2 Elect Director and Audit Committee For For Management
Member Ito, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Takehiko
4.1 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuyasu
4.2 Elect Alternate Director and Audit For For Management
Committee Member Tokuyama, Hideaki
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GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakamura, Takuro
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GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Murao, Osamu For For Management
2.2 Elect Director Nishida, Kei For For Management
2.3 Elect Director Nakagawa, Toshiyuki For For Management
2.4 Elect Director Kuragaki, Masahide For For Management
2.5 Elect Director Furukawa, Akio For For Management
2.6 Elect Director Otani, Ikuo For For Management
2.7 Elect Director Matsunaga, Takayoshi For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Masayuki
4 Approve Annual Bonus For For Management
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GSI CREOS CORP.
Ticker: 8101 Security ID: J1887Q108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Limit Rights of For For Management
Odd-Lot Holders - Remove All
Provisions on Advisory Positions
3.1 Elect Director Yoshinaga, Tadaaki For Against Management
3.2 Elect Director Nakayama, Masateru For For Management
3.3 Elect Director Araki, Yasushi For For Management
3.4 Elect Director Niimi, Kazuo For For Management
3.5 Elect Director Onishi, Fumihiro For For Management
3.6 Elect Director Nishimura, Hiroki For For Management
3.7 Elect Director Hattori, Kazunori For For Management
4 Approve Restricted Stock Plan For Against Management
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GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 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 Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Yuasa, Yoshiya For For Management
2.4 Elect Director Iwabuchi, Shigeru For For Management
2.5 Elect Director Tamura, Masaaki For For Management
3 Appoint Statutory Auditor Takii, Yasuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
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GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
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GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
2.1 Elect Director Taketani, Yuya For For Management
2.2 Elect Director Nagashima, Tetsuya For For Management
2.3 Elect Director Fukushima, Yoshinori For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Tsukada, Toshifumi For For Management
2.6 Elect Director Tomizuka, Suguru For For Management
2.7 Elect Director Teshima, Hiroki For For Management
2.8 Elect Director Mashita, Hirokazu For For Management
3.1 Appoint Statutory Auditor Ishibashi, For For Management
Masakazu
3.2 Appoint Statutory Auditor Shimizu, For For Management
Kenji
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GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Akase, Yasuhiro For For Management
2.5 Elect Director Oka, Nobuya For For Management
2.6 Elect Director Kimura, Katsuhiko For For Management
2.7 Elect Director Anno, Katsuya For For Management
2.8 Elect Director Oikawa, Katsuhiko For For Management
2.9 Elect Director Kumada, Makoto For For Management
2.10 Elect Director Kujiraoka, Osamu For For Management
3.1 Appoint Statutory Auditor Inoue, Keigo For For Management
3.2 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
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GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taki, Hisao For For Management
3.2 Elect Director Sugihara, Akio For For Management
3.3 Elect Director Tsukihara, Koichi For For Management
3.4 Elect Director Sato, Hidehiko For For Management
3.5 Elect Director Fujiwara, Hirohisa For For Management
3.6 Elect Director Takeda, Kazunori For For Management
3.7 Elect Director Kono, Naho For For Management
4.1 Appoint Statutory Auditor Ishiwata, For Against Management
Tsuneo
4.2 Appoint Statutory Auditor Minaki, For For Management
Taketeru
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H-ONE CO., LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kaneda, Atsushi For For Management
2.2 Elect Director Kobayashi, Akihisa For For Management
2.3 Elect Director Ota, Kiyofumi For For Management
2.4 Elect Director Tajima, Hiroaki For For Management
2.5 Elect Director Maruyama, Keiichiro For For Management
2.6 Elect Director Todokoro, Kunihiro For For Management
3 Appoint Statutory Auditor Kawai, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Iijima, Hiroyuki
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H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Nakatani, Shigeru For For Management
3.5 Elect Director Sakaguchi, Katsuhiko For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4 Elect Director and Audit Committee For For Management
Member Katsura, Yasuo
5 Approve Annual Bonus For For Management
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H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory
Positions
2.1 Elect Director Suzuki, Atsushi For For Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Hayashi, Katsuhiro For For Management
2.4 Elect Director Yagi, Makoto For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HABA LABORATORIES, INC.
Ticker: 4925 Security ID: J17945106
Meeting Date: JUN 16, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koyanagi, Noriko For For Management
1.2 Elect Director Fujii, Akio For For Management
1.3 Elect Director Miyazaki, Kazunari For For Management
1.4 Elect Director Komata, Noriyasu For For Management
1.5 Elect Director Nanri, Midori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umeda, Tsunekazu
2.2 Elect Director and Audit Committee For For Management
Member Arikawa, Yoshiko
2.3 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
HAGIHARA INDUSTRIES, INC.
Ticker: 7856 Security ID: J1798G108
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hagihara, Kuniaki For For Management
2.2 Elect Director Asano, Kazushi For For Management
2.3 Elect Director Tanaka, Toshikazu For For Management
2.4 Elect Director Sasahara, Yoshihiro For For Management
2.5 Elect Director Yoshida, Junichi For For Management
2.6 Elect Director Matsuura, Masayuki For For Management
2.7 Elect Director Nakahara, Yuji For For Management
2.8 Elect Director Ohara, Akane For For Management
--------------------------------------------------------------------------------
HAGIWARA ELECTRIC HOLDINGS CO., LTD.
Ticker: 7467 Security ID: J1798Q106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwai, Mitsuo For For Management
1.2 Elect Director Fukushima, Yoji For For Management
1.3 Elect Director Mori, Takehiko For For Management
1.4 Elect Director Shiraki, Kazunari For For Management
1.5 Elect Director Hagiwara, Tomoaki For For Management
--------------------------------------------------------------------------------
HAGOROMO FOODS CORP.
Ticker: 2831 Security ID: J1798Y109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Accounting Transfers For For Management
3.1 Elect Director Goto, Yasuo For For Management
3.2 Elect Director Ikeda, Kenichi For For Management
3.3 Elect Director Oki, Michitaka For For Management
3.4 Elect Director Goto, Saeko For For Management
3.5 Elect Director Kawasumi, Yoshiyuki For For Management
3.6 Elect Director Matsui, Takashi For For Management
3.7 Elect Director Iwama, Hideyuki For For Management
3.8 Elect Director Misaki, Osamu For For Management
3.9 Elect Director Yamada, Masafumi For For Management
3.10 Elect Director Higasa, Hirofumi For For Management
3.11 Elect Director Iida, Tomoaki For For Management
3.12 Elect Director Tamura, Tomoyuki For For Management
3.13 Elect Director Goto, Kiyo For For Management
3.14 Elect Director Kimura, Kyohei For For Management
3.15 Elect Director Taguchi, Hiro For For Management
3.16 Elect Director Hayashi, Shogo For For Management
4.1 Appoint Statutory Auditor Mizoguchi, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Mukaichi, For Against Management
Junichi
4.3 Appoint Statutory Auditor Muto, Kiyoshi For For Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
HAKUDO CO., LTD.
Ticker: 7637 Security ID: J1803M108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunoda, Koji For For Management
1.2 Elect Director Yamada, Tetsuya For For Management
1.3 Elect Director Yamada, Mitsushige For For Management
1.4 Elect Director Noda, Chiaki For For Management
1.5 Elect Director Furukawa, Junichi For For Management
1.6 Elect Director Ishimoto, Masatoshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Oda, Ritsu
2.2 Elect Director and Audit Committee For For Management
Member Nukada, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Kitamura, Kimio
2.4 Elect Director and Audit Committee For For Management
Member Sueoka, Akiko
3 Approve Annual Bonus For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugimoto, Ryusaburo For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Abe, Ryoji For For Management
1.4 Elect Director Shintoku, Nobuhito For For Management
1.5 Elect Director Togo, Akira For For Management
1.6 Elect Director Miyashita, Tamaki For For Management
1.7 Elect Director Takayama, Ichiro For For Management
1.8 Elect Director Kondo, Keiji For For Management
1.9 Elect Director Kamijo, Masahito For For Management
2 Appoint Statutory Auditor Okanan, Keiji For For Management
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HAKUYOSHA CO. LTD.
Ticker: 9731 Security ID: J18144105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Igarashi, Motoichi For For Management
3.2 Elect Director Matsumoto, Akira For For Management
3.3 Elect Director Kobayashi, Masaaki For For Management
3.4 Elect Director Iguchi, Yako For For Management
3.5 Elect Director Ogino, Hitoshi For For Management
3.6 Elect Director Horio, Norimitsu For For Management
3.7 Elect Director Doi, Zenichi For For Management
3.8 Elect Director Iguchi, Yasuhiro For For Management
3.9 Elect Director Hirose, Keitaro For For Management
3.10 Elect Director Takeda, Jun For For Management
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HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Sato, Toshiyuki For For Management
2.2 Elect Director Sato, Taishi For For Management
2.3 Elect Director Oda, Shunji For For Management
2.4 Elect Director Kojima, Hironori For For Management
2.5 Elect Director Kamei, Kimikazu For For Management
2.6 Elect Director Hanaoka, Hidenori For For Management
2.7 Elect Director Takahashi, Masana For For Management
2.8 Elect Director Koshio, Tomiko For For Management
2.9 Elect Director Suemitsu, Kenji For For Management
2.10 Elect Director Fujii, Yoshinori For For Management
2.11 Elect Director Ikeda, Chiaki For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masakazu
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HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Okutsu, Yasuo For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Yamaoka, Tsuyoshi For For Management
2.7 Elect Director Nasuda, Kiichi For For Management
2.8 Elect Director Miyagawa, Isamu For For Management
2.9 Elect Director Otsu, Yoshitaka For For Management
3 Appoint Statutory Auditor Yokohara, For For Management
Sachio
--------------------------------------------------------------------------------
HAMEE CORP.
Ticker: 3134 Security ID: J18271106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Higuchi, Atsushi For For Management
2.2 Elect Director Mizushima, Ikuhiro For For Management
2.3 Elect Director Suzuki, Junya For For Management
2.4 Elect Director Kono, Seiji For For Management
2.5 Elect Director Saito, Shuichi For For Management
2.6 Elect Director Yagi, Keita For For Management
2.7 Elect Director Takagi, Tomohiro For For Management
3.1 Appoint Statutory Auditor Sekino, Izumi For For Management
3.2 Appoint Statutory Auditor Kaneshima, For For Management
Hideto
3.3 Appoint Statutory Auditor Hongyo, For For Management
Takayuki
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HANDSMAN CO., LTD.
Ticker: 7636 Security ID: J18344101
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ozono, Seiji For Against Management
2.2 Elect Director Ozono, Masatada For For Management
2.3 Elect Director Tagami, Hideki For For Management
2.4 Elect Director Ando, Toshihiro For For Management
2.5 Elect Director Ogata, Hideaki For For Management
2.6 Elect Director Tsuchimochi, Hisao For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasayama, Yoichi For For Management
2.11 Elect Director Ideriha, Chiro For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Okubo, For Against Management
Katsunori
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Shibata, Toru For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Akihiro, For For Management
Michio
3.3 Appoint Statutory Auditor Sakai, For For Management
Hideyuki
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HARADA INDUSTRY CO., LTD.
Ticker: 6904 Security ID: J18785105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Harada, Shoji For Against Management
2.2 Elect Director Miyake, Yasuharu For Against Management
2.3 Elect Director Hiyama, Yoichi For For Management
2.4 Elect Director Kamiyama, Satoru For For Management
2.5 Elect Director Sasaki, Toru For For Management
2.6 Elect Director Hatakeyama, Shigeki For For Management
2.7 Elect Director Kato, Tadashi For For Management
2.8 Elect Director Aoki, Takashi For For Management
2.9 Elect Director Ogonuki, Tatsuya For For Management
2.10 Elect Director Oikawa, Michiyo For For Management
3 Appoint Statutory Auditor Arata, For Against Management
Kazuhito
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HARD OFF CORP. CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Yamamoto, Yoshimasa For Against Management
2.2 Elect Director Yamamoto, Taro For Against Management
2.3 Elect Director Nagahashi, Tsuyoshi For For Management
2.4 Elect Director Okuyama, Mamoru For For Management
--------------------------------------------------------------------------------
HARIMA CHEMICALS GROUP, INC.
Ticker: 4410 Security ID: J18816108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Yoshihiro For Against Management
1.2 Elect Director Kaneshiro, Teruo For For Management
1.3 Elect Director Taninaka, Ichiro For For Management
1.4 Elect Director Nishioka, Tsutomu For For Management
1.5 Elect Director Taoka, Shunichiro For For Management
1.6 Elect Director Kataoka, Ryohei For For Management
1.7 Elect Director Ro Eiketsu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Michigami, Tatsuya
2.3 Elect Director and Audit Committee For For Management
Member Takahashi, Tsuneo
3.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Daizo
3.2 Elect Alternate Director and Audit For For Management
Committee Member Kawabata, Akio
4 Approve Director Retirement Bonus For Against Management
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HARUYAMA HOLDINGS, INC.
Ticker: 7416 Security ID: J18921106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Haruyama, Masashi For For Management
2.2 Elect Director Ito, Taku For For Management
2.3 Elect Director Matsuda, Yoshinari For For Management
2.4 Elect Director Sugaya, Takako For For Management
3 Appoint Statutory Auditor Nakagawa, For Against Management
Masafumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HASHIMOTO SOGYO HOLDINGS CO., LTD.
Ticker: 7570 Security ID: J19037100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hashimoto, Masaaki For For Management
2.2 Elect Director Sakata, Teiichi For For Management
2.3 Elect Director Tadokoro, Hiroyuki For For Management
2.4 Elect Director Ito, Kotaro For For Management
2.5 Elect Director Sayama, Shuichi For For Management
2.6 Elect Director Kuramoto, Junichiro For For Management
2.7 Elect Director Sasaki, Chihei For For Management
2.8 Elect Director Uno, Akira For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Aikyo, Shigenobu For For Management
2.11 Elect Director Yoshida, Yuka For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Kazuo
3.2 Appoint Statutory Auditor Moriguchi, For Against Management
Shoji
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HAYASHIKANE SANGYO CO., LTD.
Ticker: 2286 Security ID: J19110105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kumayama, Tadakazu For For Management
2.2 Elect Director Nakabe, Tetsuji For For Management
2.3 Elect Director Okamoto, Nobutaka For For Management
2.4 Elect Director Iwamura, Shuji For For Management
2.5 Elect Director Muta, Minoru For For Management
2.6 Elect Director Mitsui, Hiroshi For For Management
2.7 Elect Director Takata, Keigo For For Management
2.8 Elect Director Mishiro, Kenzo For For Management
3 Appoint Statutory Auditor Kawasaki, For For Management
Tetsuhiko
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HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For Against Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Kaneko, Haruyuki For For Management
2.5 Elect Director Miyamori, Shinya For For Management
2.6 Elect Director Tabuchi, Katsuhiko For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3.1 Appoint Statutory Auditor Kitagawa, For For Management
Tomoki
3.2 Appoint Statutory Auditor Kamimura, For For Management
Shigeo
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
5 Amend Articles to Add Provisions on Against For Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
HEIAN CEREMONY SERVICE CO., LTD.
Ticker: 2344 Security ID: J1916L104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 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 Soma, Hideyuki For For Management
2.2 Elect Director Yamada, Akihiro For For Management
2.3 Elect Director Tsuchiya, Hirohiko For For Management
2.4 Elect Director Kuwahara, Shingo For For Management
2.5 Elect Director Harada, Norio For For Management
2.6 Elect Director Fujita, Kazushige For For Management
2.7 Elect Director Shibata, Hiromi For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Takuhisa
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HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Iwakuma, Hiroyuki For For Management
3.2 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.3 Elect Director Yamada, Kazuo For For Management
3.4 Elect Director Iwasaki, Norio For For Management
3.5 Elect Director Hayashi, Shinichi For For Management
3.6 Elect Director Masui, Kiichiro For For Management
4 Appoint Statutory Auditor Kato, Naoto For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# 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 Natsuhara, Hirakazu For Against Management
2.2 Elect Director Hiramatsu, Masashi For Against Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Tabuchi, Hisashi For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
2.8 Elect Director Kosugi, Shigeki For For Management
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HELIOS TECHNO HOLDING CO., LTD.
Ticker: 6927 Security ID: J20455101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Sato, Yoshihisa For Against Management
2.2 Elect Director Tahara, Hiroya For For Management
2.3 Elect Director Takenaka, Takashi For For Management
2.4 Elect Director Akiba, Yasushi For For Management
2.5 Elect Director Hayashi, Hiroyuki For For Management
2.6 Elect Director Aruga, Shuji For For Management
3 Appoint Statutory Auditor Uemichi, For For Management
Toshikazu
4 Appoint Alternate Statutory Auditor For For Management
Yagi, Takehiko
5 Approve Restricted Stock Plan For For Management
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HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 26, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.5
2.1 Elect Director Teraura, Makoto For For Management
2.2 Elect Director Nakano, Mitsuhiro For For Management
2.3 Elect Director Teraura, Taro For For Management
2.4 Elect Director Hirai, Shoichi For For Management
2.5 Elect Director Masaki, Yasuko For For Management
2.6 Elect Director Kato, Toru For For Management
2.7 Elect Director Akanishi, Yoshifumi For For Management
3 Approve Annual Bonus For For Management
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HIBINO CORP.
Ticker: 2469 Security ID: J2046G106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Director Hibino, Hiroaki For Against Management
2.2 Elect Director Hibino, Teruhisa For Against Management
2.3 Elect Director Nomaki, Sachio For For Management
2.4 Elect Director Hashimoto, Ryoichi For For Management
2.5 Elect Director Imokawa, Junichi For For Management
2.6 Elect Director Hisano, Chikayuki For For Management
2.7 Elect Director Yoshimatsu, Satoshi For For Management
2.8 Elect Director Shimizu, Takenari For For Management
3 Appoint Statutory Auditor Tadaki, For For Management
Makoto
4.1 Appoint Alternate Statutory Auditor For For Management
Fukushima, Shuji
4.2 Appoint Alternate Statutory Auditor For For Management
Jikan, Hiromi
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HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Nishimura, Yoshiharu For For Management
2.2 Elect Director Kuroda, Nagahiro For For Management
2.3 Elect Director Katsuki, Shigehito For For Management
2.4 Elect Director Kamachi, Tetsuya For For Management
2.5 Elect Director Jitsukawa, Hiroshi For For Management
2.6 Elect Director Yamauchi, Yuji For For Management
2.7 Elect Director Atsumi, Hiro For For Management
2.8 Elect Director Hashimoto, Seiichi For For Management
2.9 Elect Director Osuna, Masako For For Management
3.1 Appoint Statutory Auditor Kuwahara, For Against Management
Koji
3.2 Appoint Statutory Auditor Uekusa, For For Management
Hidekazu
3.3 Appoint Statutory Auditor Ito, Akira For Against Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
--------------------------------------------------------------------------------
HIMARAYA CO., LTD.
Ticker: 7514 Security ID: J19518109
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Komori, Yusaku For For Management
2.2 Elect Director Goto, Tatsuya For For Management
2.3 Elect Director Komori, Kazuki For For Management
2.4 Elect Director Ono, Terufumi For For Management
2.5 Elect Director Masu, Hironori For For Management
3 Elect Director and Audit Committee For Against Management
Member Kawamura, Yoshiyuki
--------------------------------------------------------------------------------
HINOKIYA GROUP CO., LTD.
Ticker: 1413 Security ID: J34772103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kurosu, Shinjiro For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Araki, Shinsuke For For Management
2.4 Elect Director Tsunesumi, Junichi For For Management
2.5 Elect Director Shimada, Yukio For For Management
2.6 Elect Director Arai, Takako For For Management
2.7 Elect Director Morita, Tetsuyuki For For Management
2.8 Elect Director Deguchi, Shunichi For For Management
2.9 Elect Director Katayama, Masaya For For Management
3 Appoint Statutory Auditor Sonoda, Sanae For For Management
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HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Hosoya, Kazutoshi For For Management
2.2 Elect Director Okazawa, Takahiro For For Management
2.3 Elect Director Suyama, Yoshikazu For For Management
2.4 Elect Director Mizuno, Atsushi For For Management
2.5 Elect Director Kubota, Kunihisa For For Management
2.6 Elect Director Nakatani, Sakuzo For For Management
2.7 Elect Director Tanaka, Shigeru For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fuse, Keiichi
--------------------------------------------------------------------------------
HIRAKAWA HEWTECH CORP.
Ticker: 5821 Security ID: J20959102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Sumita, Kazuo For For Management
2.2 Elect Director Shino, Yuichi For For Management
2.3 Elect Director Meguro, Yuji For For Management
2.4 Elect Director Ukaji, Hiroshi For For Management
2.5 Elect Director Yusa, Tomiji For For Management
2.6 Elect Director Numata, Megumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishizaki, Nobuhisa
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HIRAMATSU, INC.
Ticker: 2764 Security ID: J19688100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kusumoto, Masayuki For For Management
2.2 Elect Director Aoyagi, Masanori For For Management
3.1 Appoint Statutory Auditor Suzuki, Yasuo For For Management
3.2 Appoint Statutory Auditor Karasawa, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Iwata, For For Management
Michiyuki
4 Appoint Alternate Statutory Auditor For For Management
Shishido, Masako
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HIRANO TECSEED CO., LTD.
Ticker: 6245 Security ID: J19698109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Okada, Kaoru For Against Management
2.2 Elect Director Yasui, Munenori For For Management
2.3 Elect Director Kaneko, Tsugio For For Management
2.4 Elect Director Okada, Fumikazu For For Management
2.5 Elect Director Hara, Masashi For For Management
2.6 Elect Director Omori, Katsuhiro For For Management
3 Elect Director and Audit Committee For For Management
Member Tsuji, Junko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Hirata, Yuichiro For For Management
3.2 Elect Director Yasutaka, Junichiro For For Management
3.3 Elect Director Hongo, Hitoki For For Management
3.4 Elect Director Kuroda, Kenji For For Management
3.5 Elect Director Sasabe, Hiroyuki For For Management
3.6 Elect Director Narusawa, Takashi For For Management
4.1 Appoint Statutory Auditor Motoda, For Against Management
Naokuni
4.2 Appoint Statutory Auditor Imamura, Ken For Against Management
--------------------------------------------------------------------------------
HIROSE TUSYO, INC.
Ticker: 7185 Security ID: J19783109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Noichi, Yusaku For Against Management
2.2 Elect Director Hosoai, Toshikazu For Against Management
2.3 Elect Director Kinugawa, Takahiro For For Management
2.4 Elect Director Tomonobe, Masaaki For For Management
2.5 Elect Director Matsuda, Wataru For For Management
2.6 Elect Director Ishihara, Ai For For Management
2.7 Elect Director Matsui, Takashi For For Management
2.8 Elect Director Furukusa, Tetsuya For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
HIROSHIMA GAS CO., LTD.
Ticker: 9535 Security ID: J19866102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Kozo For For Management
1.2 Elect Director Matsufuji, Kensuke For For Management
1.3 Elect Director Tanimura, Takeshi For For Management
1.4 Elect Director Nakagawa, Tomohiko For For Management
1.5 Elect Director Obara, Kentaro For For Management
1.6 Elect Director Tamura, Kazunori For For Management
1.7 Elect Director Mukuda, Masao For For Management
1.8 Elect Director Kitamae, Masato For For Management
1.9 Elect Director Segawa, Hiroshi For For Management
1.10 Elect Director Yamato, Hiroaki For For Management
1.11 Elect Director Ikeda, Koji For For Management
2.1 Appoint Statutory Auditor Takasaki, For For Management
Tomoaki
2.2 Appoint Statutory Auditor Sakemi, For Against Management
Toshio
3 Appoint Alternate Statutory Auditor For For Management
Katagi, Haruhiko
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HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For For Management
1.2 Elect Director Inoue, Tetsuya For For Management
1.3 Elect Director Ota, Koji For For Management
1.4 Elect Director Iizuka, Tadashi For For Management
1.5 Elect Director Funakoshi, Toshiyuki For For Management
1.6 Elect Director Adachi, Akihito For For Management
1.7 Elect Director Usami, Toshiya For For Management
1.8 Elect Director Mizumoto, Koji For For Management
1.9 Elect Director Tsuno, Yuko For For Management
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HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Tanisho, Takashi For For Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Abo, Koji For For Management
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS, INC.
Ticker: 3654 Security ID: J22315105
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Formation of Holding Company For For Management
3.1 Elect Director Yasui, Toyomi For Against Management
3.2 Elect Director Yoshitsuna, Toshiaki For For Management
3.3 Elect Director Fukuhara, Naomichi For For Management
3.4 Elect Director Yoshioka, Takayuki For For Management
3.5 Elect Director Koga, Tetsuo For For Management
3.6 Elect Director Sugiura, Shimpei For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
4.2 Appoint Statutory Auditor Matsuda, For For Management
Takako
4.3 Appoint Statutory Auditor Nakajima, For For Management
Kimio
5 Appoint Alternate Statutory Auditor For For Management
Niitsu, Kenichi
6 Approve Director Retirement Bonus For Against Management
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kanamori, Kenji For For Management
3.2 Elect Director Yamagata, Akio For For Management
3.3 Elect Director Hosoi, Hajime For For Management
3.4 Elect Director Imai, Makoto For For Management
3.5 Elect Director Uemura, Hiroyuki For For Management
3.6 Elect Director Noguchi, Tomoatsu For For Management
3.7 Elect Director Kobayashi, Yasuharu For For Management
3.8 Elect Director Itani, Kazuhito For For Management
3.9 Elect Director Mori, Satoshi For For Management
3.10 Elect Director Yonezawa, Michihiro For For Management
3.11 Elect Director Ikeda, Tomoki For For Management
3.12 Elect Director Amano, Kiyoshi For For Management
3.13 Elect Director Yagi, Kimihiko For For Management
4.1 Appoint Statutory Auditor Nakamura, For Against Management
Masahide
4.2 Appoint Statutory Auditor Adachi, For For Management
Minako
--------------------------------------------------------------------------------
HODEN SEIMITSU KAKO KENKYUSHO CO., LTD.
Ticker: 6469 Security ID: J2097M101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Futamura, Katsuhiko For Against Management
3.2 Elect Director Kudo, Norio For Against Management
3.3 Elect Director Omura, Toru For For Management
3.4 Elect Director Ando, Yohei For For Management
3.5 Elect Director Hosoe, Hirotaro For For Management
3.6 Elect Director Yabe, Jun For For Management
3.7 Elect Director Takikawa, Koji For For Management
3.8 Elect Director Murata, Chikara For For Management
3.9 Elect Director Tsukura, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujie, Katsuji
4.2 Elect Director and Audit Committee For For Management
Member Takashiba, Toshihito
4.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
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
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Toshikazu For For Management
1.2 Elect Director Matsumoto, Yuto For For Management
1.3 Elect Director Sunada, Eiichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
2.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Nobuhiro
2.4 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
3.1 Elect Alternate Director and Audit For For Management
Committee Member Nishikawa, Norio
3.2 Elect Alternate Director and Audit For Against Management
Committee Member Yamashita, Yuji
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Fujimoto, Wataru For For Management
2 Appoint Statutory Auditor Yanase, Shuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Shumpei
--------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO., LTD.
Ticker: 2573 Security ID: J21294103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Sasaki, Yasuyuki For For Management
2.2 Elect Director Yamada, Yusuke For For Management
2.3 Elect Director Uchida, Hiroki For For Management
2.4 Elect Director Kawamura, Masahiko For For Management
2.5 Elect Director Komatsu, Goichi For For Management
2.6 Elect Director Sunohara, Makoto For For Management
2.7 Elect Director Tomioka, Shunsuke For For Management
2.8 Elect Director Seyama, Tomohiro For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Norihiko
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HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
5.1 Elect Director Mayumi, Akihiko For For Management
5.2 Elect Director Fujii, Yutaka For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Ujiie, Kazuhiko For For Management
5.5 Elect Director Uozumi, Gen For For Management
5.6 Elect Director Yabushita, Hiromi For For Management
5.7 Elect Director Seo, Hideo For For Management
5.8 Elect Director Funane, Shunichi For For Management
5.9 Elect Director Matsubara, Hiroki For For Management
5.10 Elect Director Ueno, Masahiro For For Management
5.11 Elect Director Ichikawa, Shigeki For For Management
5.12 Elect Director Ukai, Mitsuko For For Management
6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
7 Amend Articles to Promote Dispersed Against Against Shareholder
Power Generation System
8 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation
9 Amend Articles to Ban Recycling of Against Against Shareholder
Spent Nuclear Fuels from Tomari
Nuclear Power Station
10 Amend Articles to Develop Crisis Against Against Shareholder
Management System, to Be Inspected by
Third-Party
11 Amend Articles to Promote Sales of Against Against Shareholder
Liquefied Natural Gas
12 Remove All Incumbent Directors Against Against Shareholder
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Kondo, Kiyotaka For For Management
1.3 Elect Director Tsuchiya, Hiroaki For For Management
1.4 Elect Director Suenaga, Morito For For Management
1.5 Elect Director Izawa, Fumitoshi For For Management
1.6 Elect Director Maeya, Hiroki For For Management
1.7 Elect Director Nakagami, Hidetoshi For For Management
1.8 Elect Director Okada, Miyako For For Management
2.1 Appoint Statutory Auditor Tsutsumi, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Suzuki, For Against Management
Takahiro
2.3 Appoint Statutory Auditor Koyama, For Against Management
Toshiyuki
2.4 Appoint Statutory Auditor Inoue, For Against Management
Tadafumi
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HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Fujimoto, Ryoichi For For Management
1.4 Elect Director Takeda, Takuya For For Management
1.5 Elect Director Sunahiro, Toshiaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Ando, Nobuhiko For For Management
1.8 Elect Director Miyamura, Yuriko For For Management
2.1 Appoint Statutory Auditor Takeda, Yuri For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Tetsuya
3 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOKKO CHEMICAL INDUSTRY CO., LTD.
Ticker: 4992 Security ID: J21588108
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakashima, Yoshikatsu For For Management
2.2 Elect Director Hashimoto, Tetsuyoshi For For Management
2.3 Elect Director Sano, Kenichi For For Management
2.4 Elect Director Obayashi, Mamoru For For Management
2.5 Elect Director Monzen, Kazuo For For Management
2.6 Elect Director Katayama, Tadashi For For Management
2.7 Elect Director Tarumi, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ozaki, Hiroshi
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HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Kawashima, Yoshinori For For Management
3.3 Elect Director Yamamoto, Mitsushige For For Management
3.4 Elect Director Sekimoto, Shuji For For Management
3.5 Elect Director Kondo, Yasuyuki For For Management
3.6 Elect Director Wakamoto, Shigeru For For Management
3.7 Elect Director Otsuka, Hiroyuki For For Management
3.8 Elect Director Kuribayashi, Masayuki For For Management
3.9 Elect Director Tachibana, Shigeharu For For Management
3.10 Elect Director Iwata, Mitsuyasu For For Management
3.11 Elect Director Nakase, Kazuo For For Management
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HOKUETSU INDUSTRIES CO., LTD.
Ticker: 6364 Security ID: J21798103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Terao, Masayoshi For Against Management
3.2 Elect Director Uehara, Hitoshi For For Management
3.3 Elect Director Takeishi, Manabu For For Management
3.4 Elect Director Horiuchi, Yoshimasa For For Management
3.5 Elect Director Watanabe, Hitoshi For For Management
3.6 Elect Director Sango, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Adachi, Masami
4.2 Elect Director and Audit Committee For For Management
Member Koike, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Takamasa
4.4 Elect Director and Audit Committee For For Management
Member Kasuya, Yoshikazu
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
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Kaji, Takayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For Against Management
Member Kawada, Tatsuo
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Ryoji
3.4 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC INDUSTRY CO., LTD.
Ticker: 6989 Security ID: J22008122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Shinji For For Management
1.2 Elect Director Tada, Morio For For Management
1.3 Elect Director Tanikawa, Satoshi For For Management
1.4 Elect Director Shimosaka, Ryusho For For Management
1.5 Elect Director Ogawa, Akio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamashita, Susumu
2.2 Elect Director and Audit Committee For For Management
Member Sakamoto, Shigekazu
2.3 Elect Director and Audit Committee For For Management
Member Kitanosono, Masayuki
2.4 Elect Director and Audit Committee For Against Management
Member Kikushima, Satoshi
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HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Sugawa, Motonobu For For Management
3.9 Elect Director Takagi, Shigeo For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.12 Elect Director Mizuno, Koichi For For Management
4 Amend Articles to Ban the Use of Against Against Shareholder
Nuclear Power Energy
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
6 Amend Articles to Establish Committees Against Against Shareholder
to Study Safe Storage, Management and
Disposal of On-Site Spent Nuclear
Fuel, and Study Disposal of Other
Radioactive Waste as Reactors are
Dismantled
7 Amend Articles to Prioritize Grid Against Against Shareholder
Access for Renewable Energy
8 Amend Articles to Take Financial Against Against Shareholder
Responsibility for Future Major
Accidents
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HOKURIKU ELECTRICAL CONSTRUCTION CO., LTD.
Ticker: 1930 Security ID: J21966106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ikeda, Toshiaki For For Management
3.2 Elect Director Urata, Toshiaki For For Management
3.3 Elect Director Kita, Katsuhiko For For Management
3.4 Elect Director Takeda, Kiyoshi For For Management
3.5 Elect Director Tamura, Naoto For For Management
3.6 Elect Director Tsugawa, Kiyonori For For Management
3.7 Elect Director Tsubono, Yasuhisa For For Management
3.8 Elect Director Matsuda, Koji For For Management
3.9 Elect Director Mitsuzuka, Tetsuji For For Management
3.10 Elect Director Muraki, Katsuhito For For Management
3.11 Elect Director Yano, Shigeru For Against Management
3.12 Elect Director Yamazaki, Isashi For For Management
3.13 Elect Director Watanabe, Nobuko For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HOKURIKU GAS CO., LTD.
Ticker: 9537 Security ID: J22092100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Elect Director Shimizu, Takayuki For For Management
3.1 Appoint Statutory Auditor Nishikata, For Against Management
Seiichi
3.2 Appoint Statutory Auditor Nose, For Against Management
Masatoshi
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Shigeta, Katsumi For For Management
2.6 Elect Director Inatomi, Satoshi For For Management
2.7 Elect Director Kitamura, Haruo For For Management
2.8 Elect Director Kotake, Takako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HONDA TSUSHIN KOGYO CO., LTD.
Ticker: 6826 Security ID: J2230K103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satani, Shinichiro For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kashio, Kinji For For Management
1.4 Elect Director Mizuno, Osamu For For Management
1.5 Elect Director Masuta, Eiji For For Management
1.6 Elect Director Sawada, Osamu For For Management
1.7 Elect Director Hanazawa, Takashi For For Management
1.8 Elect Director Yamashita, Mami For For Management
2 Appoint Statutory Auditor Moro, Kazuo For For Management
3 Approve Restricted Stock Plan and For For Management
Approve Performance Share Plan
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Nishina, Takashi For For Management
1.3 Elect Director Ejiri, Eisuke For For Management
1.4 Elect Director Ouchi, Noriko For For Management
1.5 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONSHU CHEMICAL INDUSTRY CO., LTD.
Ticker: 4115 Security ID: J22344105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Fukuyama, Yuji For For Management
2.2 Elect Director Ohori, Yoshiji For For Management
2.3 Elect Director Kasuga, Hidebumi For For Management
2.4 Elect Director Okano, Katsuya For For Management
2.5 Elect Director Ikeda, Nobuyoshi For For Management
2.6 Elect Director Hiramine, Tadashi For For Management
2.7 Elect Director Inagaki, Takuya For For Management
2.8 Elect Director Mochizuki, Masayoshi For For Management
2.9 Elect Director Kurokochi, Akiko For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hiroka, Tetsuya For For Management
3.2 Elect Director Ikuma, Tsutomu For For Management
3.3 Elect Director Ogawa, Eiichi For For Management
3.4 Elect Director Watanabe, Yoshinori For For Management
3.5 Elect Director Nakagawa, Tomohiro For For Management
3.6 Elect Director An, Masatoshi For For Management
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Hombo, Shinji For For Management
2.5 Elect Director Takahashi, Kenichi For For Management
2.6 Elect Director Horie, Hiroshi For For Management
3 Appoint Statutory Auditor Maruno, For For Management
Susumu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Hosokawa, Yoshio For For Management
2.2 Elect Director Kihara, Hitoshi For For Management
2.3 Elect Director Inoue, Tetsuya For For Management
2.4 Elect Director Inoki, Masahiro For For Management
2.5 Elect Director Miyazaki, Takeshi For For Management
2.6 Elect Director Takagi, Katsuhiko For For Management
2.7 Elect Director Fujioka, Tatsuo For For Management
3 Appoint Statutory Auditor Fukui, Yuji For For Management
--------------------------------------------------------------------------------
HOTLAND CO., LTD.
Ticker: 3196 Security ID: J22598106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
2.1 Elect Director Sase, Morio For For Management
2.2 Elect Director Ogino, Satoshi For For Management
2.3 Elect Director Fujiki, Hisakazu For For Management
2.4 Elect Director Ihara, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanno, Akira
3.2 Elect Director and Audit Committee For Against Management
Member Terayama, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Imon, Tatsuto
4 Elect Alternate Director and Audit For For Management
Committee Member Yanagisawa, Hiroyuki
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 Appoint Gyosei & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
HOUSE DO CO., LTD.
Ticker: 3457 Security ID: J23362106
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares - Amend Provisions
on Number of Directors
3.1 Elect Director Ando, Masahiro For For Management
3.2 Elect Director Hattori, Tatsuya For For Management
3.3 Elect Director Suzuki, Tsuyoshi For For Management
3.4 Elect Director Yasuda, Ikuo For For Management
3.5 Elect Director Izumo, Toyohiro For For Management
3.6 Elect Director Tomita, Kazuaki For For Management
3.7 Elect Director Matsumoto, Hiroatsu For For Management
3.8 Elect Director Sato, Atsushi For For Management
3.9 Elect Director Tominaga, Masahide For For Management
3.10 Elect Director Unesaki, Hiroyuki For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOWA MACHINERY, LTD.
Ticker: 6203 Security ID: J22764112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Tsukamoto, Takahiro For Against Management
2.2 Elect Director Ishihara, Hiromitsu For For Management
2.3 Elect Director Yoshida, Masahiro For For Management
2.4 Elect Director Watanabe, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Makino, Yasuji
3.2 Elect Director and Audit Committee For For Management
Member Watanabe, Ippei
3.3 Elect Director and Audit Committee For Against Management
Member Kongo, Sempo
4.1 Elect Alternate Director and Audit For For Management
Committee Member Mizuno, Taiji
4.2 Elect Alternate Director and Audit For For Management
Committee Member Takei, Ryuichi
--------------------------------------------------------------------------------
HUB CO., LTD.
Ticker: 3030 Security ID: J2358R104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Ota, Tsuyoshi For For Management
2.2 Elect Director Inoue, Motosuke For For Management
2.3 Elect Director Takami, Yukio For For Management
2.4 Elect Director Kurosu, Yasuhiro For For Management
2.5 Elect Director Imano, Seiichi For For Management
3 Appoint Statutory Auditor Ishizuka, For For Management
Yoshikazu
--------------------------------------------------------------------------------
HYAS&CO INC
Ticker: 6192 Security ID: J22933105
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.33
--------------------------------------------------------------------------------
I'ROM GROUP CO., LTD.
Ticker: 2372 Security ID: J2429X106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mori, Toyotaka For Against Management
2.2 Elect Director Shu, Tsugumine For For Management
2.3 Elect Director Hara, Toshiya For For Management
2.4 Elect Director Matsushima, Masaaki For For Management
2.5 Elect Director Inukai, Hiroaki For For Management
2.6 Elect Director Fukase, Hiroyuki For For Management
2.7 Elect Director Kikuoka, Masayoshi For For Management
2.8 Elect Director Kato, Chikaaki For For Management
2.9 Elect Director Tsubaki, Atsushi For For Management
2.10 Elect Director Kojima, Shuichi For For Management
--------------------------------------------------------------------------------
I-NET CORP.
Ticker: 9600 Security ID: J23887102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ikeda, Noriyoshi For For Management
2.2 Elect Director Sakai, Mitsuru For For Management
2.3 Elect Director Wanibuchi, Hiroshi For For Management
2.4 Elect Director Saeki, Tomomichi For For Management
2.5 Elect Director Uchida, Naokatsu For For Management
2.6 Elect Director Asai, Kiyoko For For Management
2.7 Elect Director Takenochi, Yukiko For For Management
3.1 Appoint Statutory Auditor Miyazaki, For Against Management
Masatoshi
3.2 Appoint Statutory Auditor Ohashi, Hideo For For Management
3.3 Appoint Statutory Auditor Tashita, For For Management
Yoshihiko
3.4 Appoint Statutory Auditor Urakawa, For Against Management
Chikafumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
I-O DATA DEVICE, INC.
Ticker: 6916 Security ID: J2428N109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Hosono, Akio For For Management
2.2 Elect Director Hamada, Naonori For For Management
2.3 Elect Director Kato, Hiroki For For Management
2.4 Elect Director Nitta, Yoshihiro For For Management
2.5 Elect Director Maruyama, Tsutomu For For Management
3 Appoint Statutory Auditor Matsuki, For For Management
Koichi
--------------------------------------------------------------------------------
I.K CO., LTD.
Ticker: 2722 Security ID: J23468101
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director 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
3.1 Elect Director and Audit Committee For Against Management
Member Kondo, Sakie
3.2 Elect Director and Audit Committee For Against Management
Member Takano, Naru
3.3 Elect Director and Audit Committee For Against Management
Member Sakurai, Yumiko
4 Elect Alternate Director and Audit For For Management
Committee Member Niwa, Masao
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sakashita, Keiichi
2.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Kawai, Nobuko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IBJ LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Change Company Name For For Management
3.1 Elect Director Tsuhara, Shusaku For For Management
3.2 Elect Director Maruyama, Shinichiro For For Management
3.3 Elect Director Kamata, Hidehiko For For Management
3.4 Elect Director Fujiki, Yasuhisa For For Management
3.5 Elect Director Komine, Takao For For Management
3.6 Elect Director Negishi, Naofumi For For Management
3.7 Elect Director Hagihira, Hirofumi For For Management
3.8 Elect Director Sagiya, Mari For For Management
3.9 Elect Director Abe, Daisaku For For Management
3.10 Elect Director Yabe, Nobuhiro For For Management
4 Appoint Statutory Auditor Funaki, For Against Management
Nobukatsu
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IBJ, INC.
Ticker: 6071 Security ID: J2306H109
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ishizaka, Shigeru For For Management
2.2 Elect Director Nakamoto, Tetsuhiro For For Management
2.3 Elect Director Tsuchiya, Kenjiro For For Management
2.4 Elect Director Kuwahara, Motonari For For Management
2.5 Elect Director Kuwabara, Eitaro For For Management
2.6 Elect Director Ono, Masahiro For For Management
2.7 Elect Director Yokogawa, Yasuyuki For For Management
2.8 Elect Director Zamma, Rieko For For Management
2.9 Elect Director Ohashi, Yasuhiro For For Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Tetsushi
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Hamajima, Toshiya For Against Management
2.2 Elect Director Kuzuhara, Mamoru For Against Management
2.3 Elect Director Sakaguchi, Yuji For For Management
2.4 Elect Director Miyazaki, Tatsuo For For Management
2.5 Elect Director Sugihara, Kazushige For For Management
2.6 Elect Director Ishiguro, Keiji For For Management
2.7 Elect Director Adachi, Shiro For For Management
2.8 Elect Director Osawa, Yoshiyuki For For Management
2.9 Elect Director Hasegawa, Katsuhiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Masahiro
3.2 Elect Director and Audit Committee For Against Management
Member Naito, Mitsuru
3.3 Elect Director and Audit Committee For For Management
Member Oda, Koji
3.4 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
ICHIKAWA CO., LTD.
Ticker: 3513 Security ID: J23178106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushio, Masataka For For Management
1.2 Elect Director Mochizuki, Tomohiro For For Management
1.3 Elect Director Yazaki, Takanobu For For Management
1.4 Elect Director Shiba, Yoshikazu For For Management
1.5 Elect Director Kobori, Wataru For For Management
1.6 Elect Director Nozaki, Akira For For Management
1.7 Elect Director Nagaoka, Hiroki For For Management
2 Appoint Statutory Auditor Okada, Takako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oshima, Shinichi
--------------------------------------------------------------------------------
ICHIKEN CO., LTD.
Ticker: 1847 Security ID: J09282104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Hasegawa, Hiroyuki For For Management
2.2 Elect Director Nishide, Hideo For For Management
2.3 Elect Director Sasa, Hideaki For For Management
2.4 Elect Director Yunokuchi, Tomoharu For For Management
2.5 Elect Director Fujita, Susumu For For Management
2.6 Elect Director Takeuchi, Hideaki For For Management
2.7 Elect Director Ichiji, Shunji For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ordoobadi Ali For For Management
2.2 Elect Director Heiko Sauer For For Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Nakano, Hideo For For Management
2.5 Elect Director Shirato, Hideki For For Management
2.6 Elect Director Christophe Vilatte For For Management
2.7 Elect Director Bruno Thivoyon For For Management
2.8 Elect Director Maurizio Martinelli For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Bernard Delmas For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHIMASA KAMABOKO CO., LTD.
Ticker: 2904 Security ID: J2324D106
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nozaki, Masahiro For For Management
2.2 Elect Director Takizawa, Masahiko For For Management
2.3 Elect Director Wakui, Toshiaki For For Management
2.4 Elect Director Goto, Masayuki For For Management
2.5 Elect Director Oyanagi, Keiichi For For Management
2.6 Elect Director Takashima, Masaki For For Management
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kuroda, Masashi For For Management
2.2 Elect Director Kuroda, Katsuhiko For For Management
2.3 Elect Director Kimura, Heihachi For For Management
2.4 Elect Director Muranaka, Tadashi For For Management
2.5 Elect Director Imoto, Hisako For For Management
2.6 Elect Director Hirotomi, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Aga, For Against Management
Toshifumi
3.2 Appoint Statutory Auditor Makino, For Against Management
Masato
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Kobayashi, Minoru For For Management
1.3 Elect Director Tateishi, Shiro For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Umemoto, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Katsunori
3 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
ID HOLDINGS CORP.
Ticker: 4709 Security ID: J2388G102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Funakoshi, Masaki For For Management
2.2 Elect Director Yamakawa, Toshio For For Management
2.3 Elect Director Yamauchi, Kayo For For Management
2.4 Elect Director Sugiura, Noriyuki For For Management
2.5 Elect Director Hayashi, Keijiro For For Management
2.6 Elect Director Nakamura, Aya For For Management
3.1 Appoint Statutory Auditor Okazaki, For Against Management
Masanori
3.2 Appoint Statutory Auditor Watanabe, For For Management
Hisao
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IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Hatta, Nobuo For For Management
1.4 Elect Director Yamamoto, Takuji For For Management
1.5 Elect Director Kobayashi, Hiroshi For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Ota, Masaru For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
--------------------------------------------------------------------------------
IHARA SCIENCE CORP.
Ticker: 5999 Security ID: J23414105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Tokuo For Against Management
1.2 Elect Director Nagao, Masaji For Against Management
1.3 Elect Director Nagaoka, Satoshi For For Management
1.4 Elect Director Osaka, Tsutao For For Management
1.5 Elect Director Nakakawaji, Yutaka For For Management
1.6 Elect Director Ariga, Keiki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sumita, Itsuro
2.2 Elect Director and Audit Committee For For Management
Member Tsuboi, Tadashi
2.3 Elect Director and Audit Committee For For Management
Member Hayashi, Hisashi
3 Elect Alternate Director and Audit For For Management
Committee Member Sato, Yoichi
4 Approve Annual Bonus For For Management
5 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tosha, Hiromi For For Management
2.2 Elect Director Araki, Toshio For For Management
2.3 Elect Director Endo, Shigeru For For Management
2.4 Elect Director Oe, Kei For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IJTT CO., LTD.
Ticker: 7315 Security ID: J2R008109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Ito, Kazuhiko For Against Management
3.2 Elect Director Harada, Masashi For For Management
3.3 Elect Director Ota, Masanori For For Management
3.4 Elect Director Saito, Makoto For For Management
3.5 Elect Director Asada, Kazunori For For Management
3.6 Elect Director Sakai, Takuma For For Management
3.7 Elect Director Kaneko, Takayuki For For Management
3.8 Elect Director Oda, Hideaki For For Management
3.9 Elect Director Tsuchiya, Ichiro For For Management
4 Appoint Statutory Auditor Kurihara, For For Management
Seiichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Appoint Alternate Statutory Auditor For Against Management
Ogane, Harukazu
--------------------------------------------------------------------------------
IKEGAMI TSUSHINKI CO., LTD.
Ticker: 6771 Security ID: J23575103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kiyomori, Yosuke For For Management
2.2 Elect Director Kanda, Naoki For For Management
2.3 Elect Director Komanome, Hirohisa For For Management
2.4 Elect Director Aoki, Takaaki For For Management
2.5 Elect Director Obara, Nobutsune For For Management
2.6 Elect Director Oki, Takashi For For Management
2.7 Elect Director Kojima, Mutsumi For For Management
2.8 Elect Director Nagai, Kenji For For Management
2.9 Elect Director Susukida, Kenji For For Management
2.10 Elect Director Yasuda, Akiyo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IKK, INC.
Ticker: 2198 Security ID: J24049108
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# 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 Kaneko, Katsushi For Against Management
2.2 Elect Director Kaneko, Harumi For For Management
2.3 Elect Director Terazawa, Daisuke For For Management
2.4 Elect Director Kikuchi, Akimitsu For For Management
2.5 Elect Director Murata, Hiroki For For Management
2.6 Elect Director Tanaka, Osamu For For Management
2.7 Elect Director Umeyama, Kaori For For Management
3.1 Appoint Statutory Auditor Kubo, For For Management
Toshiyuki
3.2 Appoint Statutory Auditor Fujita, For For Management
Hiromi
3.3 Appoint Statutory Auditor Kusunoki, For For Management
Noriko
3.4 Appoint Statutory Auditor Ito, Haruki For Against Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
IMAGICA GROUP, INC.
Ticker: 6879 Security ID: J6370G103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagase, Fumio For For Management
1.2 Elect Director Fuse, Nobuo For For Management
1.3 Elect Director Morita, Masakazu For For Management
1.4 Elect Director Okuno, Toshiaki For For Management
1.5 Elect Director Nicholas E. Benes For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ando, Jun
2.2 Elect Director and Audit Committee For For Management
Member Nakauchi, Juro
2.3 Elect Director and Audit Committee For For Management
Member Chiba, Osamu
3 Elect Alternate Director and Audit For For Management
Committee Member Maekawa, Masayuki
--------------------------------------------------------------------------------
IMASEN ELECTRIC INDUSTRIAL CO., LTD.
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Takashi For For Management
1.2 Elect Director Sakurai, Takamitsu For For Management
1.3 Elect Director Satake, Katsuyuki For For Management
1.4 Elect Director Niwa, Yoshihito For For Management
1.5 Elect Director Kimura, Gakuji For For Management
1.6 Elect Director Fujita, Yoshihisa For For Management
1.7 Elect Director Yamanoue, Koichi For For Management
1.8 Elect Director Nagai, Yasuo For For Management
1.9 Elect Director Suzuki, Yuji For For Management
2 Appoint Statutory Auditor Mashita, For For Management
Hidetoshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
IMURAYA GROUP CO., LTD.
Ticker: 2209 Security ID: J23661101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Asada, Takeo For For Management
2.2 Elect Director Nakajima, Nobuko For For Management
2.3 Elect Director Maeyama, Takeshi For For Management
2.4 Elect Director Suganuma, Shigemoto For For Management
2.5 Elect Director Nakamichi, Hirohisa For For Management
2.6 Elect Director Iwamoto, Yasushi For For Management
2.7 Elect Director Onishi, Yasuki For For Management
2.8 Elect Director Tominaga, Jiro For For Management
2.9 Elect Director Nakura, Machiko For For Management
2.10 Elect Director Nishioka, Keiko For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Yoko
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Iesato, Haruyuki For For Management
2.5 Elect Director Okuda, Yoshinori For For Management
2.6 Elect Director Iwakura, Hiroyuki For For Management
2.7 Elect Director Kitano, Akihiko For For Management
2.8 Elect Director Tashiro, Hiroaki For For Management
2.9 Elect Director Shibaike, Tsutomu For For Management
2.10 Elect Director Nakamura, Katsuhiro For For Management
2.11 Elect Director Fujiwara, Tomoe For For Management
3 Appoint Statutory Auditor Ito, For For Management
Yoshiteru
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Alternate Statutory Auditor For Against Management
Mukogawa, Masanori
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sato, Tomohiko For For Management
1.5 Elect Director Sugiyama, Masahiro For For Management
1.6 Elect Director Yasue, Noriomi For For Management
1.7 Elect Director Kanisawa, Toshiyuki For For Management
1.8 Elect Director Deguchi, Toshihisa For For Management
1.9 Elect Director Sato, Kiyoshi For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Kuboi, Nobukazu
2.2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Naruse, Naoto For For Management
2.2 Elect Director Miyajima, Tomomi For For Management
2.3 Elect Director Hachimaru, Yoshihisa For For Management
2.4 Elect Director Motosugi, Yoshikazu For For Management
2.5 Elect Director Tsunoi, Naoto For For Management
2.6 Elect Director Funakoshi, Yoshiaki For For Management
2.7 Elect Director Sato, Koji For For Management
2.8 Elect Director Murai, Shohei For For Management
2.9 Elect Director Watanabe, Shinya For For Management
3 Appoint Statutory Auditor Takayanagi, For For Management
Kenichiro
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Etsuro For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Yoshimura, Koichi For For Management
2.4 Elect Director Isobe, Etsuo For For Management
2.5 Elect Director Omori, Kyota For For Management
2.6 Elect Director Fukuhara, Tadahiko For For Management
3 Appoint Statutory Auditor Uchikomi, For Against Management
Aiichiro
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takehara, Norihiro For Against Management
2.2 Elect Director Satomi, Toshihiro For For Management
2.3 Elect Director Ozaki, Toshihiro For For Management
2.4 Elect Director Makari, Taizo For For Management
2.5 Elect Director Tsuda, Kazuhiko For For Management
2.6 Elect Director Fujita, Kazuhiko For For Management
3 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.67
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nagao, Osamu For For Management
3.2 Elect Director Fujita, Naotake For For Management
3.3 Elect Director Nagahama, Osamu For For Management
3.4 Elect Director Nakajima, Ken For For Management
3.5 Elect Director Oshima, Daigoro For For Management
3.6 Elect Director Kato, Kazutaka For For Management
3.7 Elect Director Okahashi, Terukazu For For Management
--------------------------------------------------------------------------------
INFORMATION DEVELOPMENT CO., LTD.
Ticker: 4709 Security ID: J2388G102
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kamai, Setsuo For For Management
2.2 Elect Director Nawa, Ryoici For For Management
2.3 Elect Director Toyoda, Misao For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Ichikawa, Kenji For For Management
2.6 Elect Director Umezawa, Konosuke For For Management
2.7 Elect Director Yoshimoto, Atsushi For For Management
2.8 Elect Director Kobayashi, Akira For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Murayama, Yukari For For Management
2.11 Elect Director Kuretani, Norihiro For For Management
3 Appoint Statutory Auditor Nakagome, For Against Management
Yonosuke
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Sumita, Makoto For For Management
2.2 Elect Director Ono, Toshihiko For For Management
2.3 Elect Director Otsuka, Nobuyuki For For Management
2.4 Elect Director Kaburagi, Yosuke For For Management
2.5 Elect Director Takahashi, Takashi For For Management
2.6 Elect Director Tanahashi, Yoshinori For For Management
2.7 Elect Director Choon-Leong Lou For For Management
2.8 Elect Director Anjo, Ichiro For For Management
2.9 Elect Director Saka, Atsuo For For Management
3.1 Appoint Statutory Auditor Kato, Isao For For Management
3.2 Appoint Statutory Auditor Nakakoshi, For For Management
Kensuke
3.3 Appoint Statutory Auditor Tanaka, Nobuo For For Management
3.4 Appoint Statutory Auditor Kurisaki, For For Management
Yoshiko
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: ADPV35983
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Funahashi, Takayuki For Against Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Oshima, Hiroyuki For For Management
2.4 Elect Director Fujimoto, Shigeo For For Management
2.5 Elect Director Sawada, Tetsuya For For Management
2.6 Elect Director Kambayashi, Norio For For Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Ishizuka, Noriaki For For Management
3.2 Elect Director Ikeya, Kenji For For Management
3.3 Elect Director Nishi, Yoshiya For For Management
3.4 Elect Director Miyauchi, Kiyomi For For Management
3.5 Elect Director Higaki, Ayumi For For Management
3.6 Elect Director Kishi, Shizue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
4.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTELLEX CO., LTD.
Ticker: 8940 Security ID: J24823106
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamamoto, Takuya For For Management
2.2 Elect Director Tsuruta, Toyohiko For For Management
2.3 Elect Director Takikawa, Tomoyasu For For Management
2.4 Elect Director Koyama, Jun For For Management
2.5 Elect Director Soma, Hiroaki For For Management
2.6 Elect Director Toshinari, Seiji For For Management
2.7 Elect Director Taneichi, Kazumi For For Management
2.8 Elect Director Muraki, Tetsutaro For Against Management
3.1 Appoint Statutory Auditor Komedani, For Against Management
Masahiro
3.2 Appoint Statutory Auditor Iimura, Shuya For For Management
--------------------------------------------------------------------------------
INTELLIGENT WAVE, INC.
Ticker: 4847 Security ID: J2402Y105
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Iseki, Tsukasa For Against Management
2.2 Elect Director Kakito, Mitsuru For For Management
2.3 Elect Director Oyama, Keiji For For Management
2.4 Elect Director Tachinoka, Kenichi For For Management
2.5 Elect Director Matsuda, Takeshi For For Management
2.6 Elect Director Doi, Ichiro For For Management
2.7 Elect Director Goto, Taisuke For For Management
2.8 Elect Director Kawakami, Koji For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Miki, Kenichi For For Management
3.1 Appoint Statutory Auditor Shirasugi, For For Management
Masaharu
3.2 Appoint Statutory Auditor Ogawa, For For Management
Hiromasa
3.3 Appoint Statutory Auditor Onishi, Kyoji For Against Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
INTER ACTION CORP.
Ticker: 7725 Security ID: J2403H101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Kawashima, Tadashi For For Management
2.4 Elect Director Shimagami, Junichi For For Management
2.5 Elect Director Yoneyama, Naoshi For For Management
2.6 Elect Director Iwasawa, Toshinori For For Management
2.7 Elect Director Okamura, Tadashi For For Management
2.8 Elect Director Tsukamoto, Takashi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
INTERWORKS, INC.
Ticker: 6032 Security ID: J2501J108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takebayashi, Satoshi For For Management
1.2 Elect Director Narusawa, Jun For For Management
1.3 Elect Director Matsumoto, Kazuyuki For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Shimizu, Arata For For Management
1.6 Elect Director Hayakawa, Tomonori For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takanobu
3 Appoint Alternate Statutory Auditor For For Management
Nishi, Iwao
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.72
2.1 Elect Director Inui, Yasuyuki For For Management
2.2 Elect Director Inui, Takashi For For Management
2.3 Elect Director Kuse, Hirohito For For Management
2.4 Elect Director Kawasaki, Kiyotaka For For Management
2.5 Elect Director Kambayashi, Nobumitsu For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Haruhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Terashita, Shiro For For Management
2.2 Elect Director Kurio, Takuji For For Management
2.3 Elect Director Minagawa, Yutaka For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Onishi, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Yasunaga, Takanobu
--------------------------------------------------------------------------------
IRIDGE, INC.
Ticker: 3917 Security ID: J25032103
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Oda, Kentaro For For Management
2.2 Elect Director Hanabusa, Kazuki For For Management
2.3 Elect Director Umemoto, Kenjiro For For Management
2.4 Elect Director Watanabe, Tomoya For For Management
2.5 Elect Director Odori, Keizo For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Somehara, Tomohiro
3.2 Elect Director and Audit Committee For For Management
Member Aruga, Teiichi
3.3 Elect Director and Audit Committee For For Management
Member Kumamoto, Yoshiyuki
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Sato, Sadao For Against Management
2.2 Elect Director Yuki, Ikuo For Against Management
2.3 Elect Director Chiba, Toshiyuki For For Management
2.4 Elect Director Hara, Mitsuru For For Management
2.5 Elect Director Takeda, Keiji For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Miyauchi, Toshihiko For For Management
--------------------------------------------------------------------------------
ISB CORP.
Ticker: 9702 Security ID: J24328106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Wakao, Itsuo For For Management
2.2 Elect Director Yanagisawa, Kazunori For For Management
2.3 Elect Director Takeda, Yoichi For For Management
2.4 Elect Director Sekimoto, Yoshifumi For For Management
2.5 Elect Director Ogasawara, Yoshiichi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ISE CHEMICALS CORP.
Ticker: 4107 Security ID: J24339103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Minato, Takashizu For Against Management
2.2 Elect Director Kobayashi, Masaaki For For Management
2.3 Elect Director Sasaki, Tamotsu For For Management
2.4 Elect Director Takayama, Takashi For For Management
2.5 Elect Director Kan, Hideaki For For Management
2.6 Elect Director Kishimoto, Koji For For Management
3 Appoint Statutory Auditor Koyama, For Against Management
Atsushi
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kikuchi, Akio For For Management
2.2 Elect Director Tomiyasu, Shiro For For Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Hyodo, Osamu For For Management
2.5 Elect Director Arata, Shinji For For Management
2.6 Elect Director Kanayama, Takafumi For For Management
2.7 Elect Director Nawata, Yukio For For Management
2.8 Elect Director Jinno, Shuichi For For Management
2.9 Elect Director Iwasaki, Atsushi For For Management
2.10 Elect Director Tanaka, Shoji For For Management
2.11 Elect Director Fukami, Masayuki For For Management
3 Appoint Statutory Auditor Motokawa, For Against Management
Yasuhide
--------------------------------------------------------------------------------
ISHIHARA CHEMICAL CO., LTD.
Ticker: 4462 Security ID: J24554107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Tokizawa, Motoichi For For Management
2.2 Elect Director Sakai, Yasuyuki For For Management
2.3 Elect Director Uchida, Ei For For Management
2.4 Elect Director Koshiyama, Go For For Management
2.5 Elect Director Yamaguchi, Yasumasa For For Management
2.6 Elect Director Tanida, Yutaka For For Management
2.7 Elect Director Arihara, Kunio For For Management
2.8 Elect Director Matsumoto, Kumpei For For Management
3 Appoint Statutory Auditor Nagano, For For Management
Takumi
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Matsue, Teruaki For For Management
2.2 Elect Director Kawazoe, Yasunobu For For Management
2.3 Elect Director Takahashi, Hideo For For Management
2.4 Elect Director Katsumata, Hiroshi For For Management
2.5 Elect Director Hanazawa, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kato, Taizo For For Management
3.2 Appoint Statutory Auditor Arata, For For Management
Michiyoshi
3.3 Appoint Statutory Auditor Akikuni, For Against Management
Yoshitaka
3.4 Appoint Statutory Auditor Harima, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISHII HYOKI CO., LTD.
Ticker: 6336 Security ID: J24672107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Kaihara, For For Management
Mutsuki
--------------------------------------------------------------------------------
ISHII IRON WORKS CO., LTD.
Ticker: 6362 Security ID: J24693103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Ishii, Hiroji For Against Management
2.2 Elect Director Oyama, Nobukazu For For Management
2.3 Elect Director Ishii, Hiroaki For For Management
2.4 Elect Director Nakanishi, Masanobu For For Management
--------------------------------------------------------------------------------
ISHIZUKA GLASS CO., LTD.
Ticker: 5204 Security ID: J24908113
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishizuka, Hisatsugu For For Management
1.2 Elect Director Kuroyanagi, Hiroshi For For Management
1.3 Elect Director Kitayama, Satoshi For For Management
1.4 Elect Director Shimomiya, Takami For For Management
1.5 Elect Director Goto, Takeo For For Management
1.6 Elect Director Yasukita, Chisa For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Ishikura, Heigo
2.2 Appoint Alternate Statutory Auditor For For Management
Okamura, Takashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ISOLITE INSULATING PRODUCTS CO., LTD.
Ticker: 5358 Security ID: J24951105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Iida, Eishi For Against Management
2.2 Elect Director Sano, Tatsuo For For Management
2.3 Elect Director Hashimoto, Toshiaki For For Management
2.4 Elect Director Yamawaki, Toshihiro For For Management
2.5 Elect Director Okada, Akihiko For For Management
2.6 Elect Director Takahashi, Masami For For Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Yamada, Meyumi For For Management
2.4 Elect Director Naka, Michimasa For For Management
2.5 Elect Director Ishikawa, Yasuharu For For Management
2.6 Elect Director Matsumoto, Yasukane For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ITBOOK HOLDINGS CO., LTD.
Ticker: 1447 Security ID: J25035106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onda, Yutaka For Against Management
1.2 Elect Director Mae, Toshimori For Against Management
1.3 Elect Director Sasaki, Takashi For For Management
2 Elect Alternate Director Nishiyama, For For Management
Yasushi
3 Appoint Alternate Statutory Auditor For Against Management
Tasaka, Shigeki
4 Appoint Nakachi & Co. as New External For For Management
Audit Firm
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ITFOR, INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on For Against Management
Takeover Defense
2.1 Elect Director Higashikawa, Kiyoshi For Against Management
2.2 Elect Director Sato, Tsunenori For Against Management
2.3 Elect Director Sakata, Koji For For Management
2.4 Elect Director Kodama, Toshiaki For For Management
2.5 Elect Director Oeda, Hirotaka For For Management
2.6 Elect Director Nakayama, Katsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Sato, Makoto
3.3 Elect Director and Audit Committee For For Management
Member Koizumi, Daisuke
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ITMEDIA, INC.
Ticker: 2148 Security ID: J2563A102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Toshiki For For Management
1.2 Elect Director Kobayashi, Takashi For For Management
1.3 Elect Director Kagaya, Akihiro For For Management
1.4 Elect Director Tsuchihashi, Kosei For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kanzaki, Masumi
2.2 Elect Director and Audit Committee For For Management
Member Sato, Hirokazu
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Wakamatsu, Kyosuke For For Management
3.3 Elect Director Katsu, Atsushi For For Management
3.4 Elect Director Fuse, Toshihisa For For Management
3.5 Elect Director Shimizu, Fumio For For Management
3.6 Elect Director Shimbo, Seiichi For For Management
3.7 Elect Director Saeki, Ichiro For For Management
3.8 Elect Director Okubo, Hisato For For Management
3.9 Elect Director Yamane, Motoyo For For Management
4 Appoint Statutory Auditor Takai, Kenji For For Management
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Okamoto, Hitoshi For For Management
2.2 Elect Director Ogama, Kenichi For For Management
2.3 Elect Director Kawaguchi, Koichi For For Management
2.4 Elect Director Kawahara, Mitsuo For For Management
2.5 Elect Director Osaki, Tsuyoshi For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
2.7 Elect Director Hosomi, Kensuke For For Management
2.8 Elect Director Hashimoto, Ken For For Management
2.9 Elect Director Miyasaka, Yasuyuki For For Management
2.10 Elect Director Okuda, Takako For For Management
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Hiromichi For For Management
1.2 Elect Director Miyashita, Isao For For Management
1.3 Elect Director Shibayama, Ikuro For For Management
1.4 Elect Director Horiuchi, Akihisa For For Management
1.5 Elect Director Ito, Katsuhiro For For Management
1.6 Elect Director Yamaguchi, Ken For For Management
1.7 Elect Director Yoneda, Masayuki For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2 Appoint Statutory Auditor Ichikawa, For Against Management
Ichiro
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For Against Management
2.2 Elect Director Hirai, Yoshiro For Against Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Nagata, Hiroshi For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Tadashi
3.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshisuke
3.3 Appoint Statutory Auditor Saito, For For Management
Seitaro
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Suguru
--------------------------------------------------------------------------------
ITOKURO, INC.
Ticker: 6049 Security ID: J25124108
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaki, Manabu For For Management
1.2 Elect Director Ryoshita, Takashi For For Management
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS, INC.
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Matsura, Yasuhiro For For Management
1.4 Elect Director Saeki, Terumichi For For Management
1.5 Elect Director Saraya, Yusuke For For Management
2.1 Appoint Statutory Auditor Osuna, For For Management
Hiroyuki
2.2 Appoint Statutory Auditor Kuwaki, Saeko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Tadamasa
3.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IWAKI & CO., LTD.
Ticker: 8095 Security ID: J25252107
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Iwaki, Osamu For For Management
2.2 Elect Director Iwaki, Keitaro For For Management
2.3 Elect Director Omori, Shinji For For Management
2.4 Elect Director Imano, Takaaki For For Management
2.5 Elect Director Atsumi, Masaaki For For Management
2.6 Elect Director Setoguchi, Satoshi For For Management
2.7 Elect Director Furuhashi, Katsumi For For Management
2.8 Elect Director Ochi, Taizo For For Management
2.9 Elect Director Kawano, Takeshi For For Management
2.10 Elect Director Ninomiya, Yoshiyasu For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Makoto
3.2 Appoint Statutory Auditor Isobe, For For Management
Toshimitsu
3.3 Appoint Statutory Auditor Yasunaga, For For Management
Masatoshi
3.4 Appoint Statutory Auditor Akiyama, For For Management
Takuji
4 Appoint Alternate Statutory Auditor For For Management
Katayama, Noriyuki
--------------------------------------------------------------------------------
IWAKI CO. LTD.
Ticker: 6237 Security ID: J25252115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.9
2.1 Elect Director Fujinaka, Shigeru For For Management
2.2 Elect Director Matsuda, Kenji For For Management
2.3 Elect Director Uchida, Hideki For For Management
2.4 Elect Director Inoue, Makoto For For Management
2.5 Elect Director Shimizu, Takashi For For Management
2.6 Elect Director Yanagihara, Toshinori For For Management
2.7 Elect Director Kai, Hirokazu For For Management
2.8 Elect Director Kayahara, Toshihiro For For Management
2.9 Elect Director Ogura, Kenichi For For Management
2.10 Elect Director Otsuka, Kiichiro For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Takafumi
3.2 Appoint Statutory Auditor Nagasawa, For Against Management
Masahiro
3.3 Appoint Statutory Auditor Hosoya, For For Management
Yoshinori
--------------------------------------------------------------------------------
IWASAKI ELECTRIC CO., LTD.
Ticker: 6924 Security ID: J25338104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Ito, Yoshitake For For Management
2.2 Elect Director Kato, Masanori For For Management
2.3 Elect Director Arimatsu, Masayuki For For Management
2.4 Elect Director Inamori, Makoto For For Management
2.5 Elect Director Oya, Kenji For For Management
2.6 Elect Director Uehara, Sumio For For Management
2.7 Elect Director Tanai, Tsuneo For For Management
3.1 Appoint Statutory Auditor Kato, Hiroaki For For Management
3.2 Appoint Statutory Auditor Suzuki, Naoto For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Ikeda, Koichi
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Elect Director Mori, Shosuke For For Management
3.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
3.2 Appoint Statutory Auditor Fukuzawa, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
IWATSU ELECTRIC CO., LTD.
Ticker: 6704 Security ID: J25553108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nishido, Toru For For Management
2.2 Elect Director Aiura, Tsukasa For For Management
2.3 Elect Director Kimura, Shogo For For Management
2.4 Elect Director Sato, Osamu For For Management
2.5 Elect Director Shimomura, Norio For For Management
2.6 Elect Director Nakajima, Hideyuki For For Management
2.7 Elect Director Oki, Tsunehiro For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Takaharu
3.2 Appoint Statutory Auditor Miki, Yasushi For Against Management
3.3 Appoint Statutory Auditor Ito, Akitoshi For Against Management
--------------------------------------------------------------------------------
IWATSUKA CONFECTIONERY CO., LTD.
Ticker: 2221 Security ID: J25575101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 22
2.1 Elect Director Maki, Haruo For For Management
2.2 Elect Director Hoshino, Tadahiko For For Management
2.3 Elect Director Maki, Daisuke For For Management
2.4 Elect Director Abe, Masaei For For Management
2.5 Elect Director Kobayashi, Masamitsu For For Management
2.6 Elect Director Kobayashi, Haruhito For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ishikawa, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Sano, Yoshihide
3.3 Elect Director and Audit Committee For For Management
Member Fukai, Kazuo
4 Elect Alternate Director and Audit For For Management
Committee Member Hosokai, Iwao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Fujisawa, Nobuyoshi For Against Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Hitachi, Taiji For For Management
2.6 Elect Director Nishikawa, Yukihiro For For Management
2.7 Elect Director Iimori, Yoshihide For For Management
2.8 Elect Director Iguchi, Fumio For For Management
2.9 Elect Director Igarashi, Norio For For Management
2.10 Elect Director Mizuta, Ryuji For For Management
2.11 Elect Director Kaneko, Masanori For For Management
2.12 Elect Director Ishizaka, Masami For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Takaaki
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J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hachiuma, Fuminao For For Management
2.2 Elect Director Zento, Katsuo For For Management
2.3 Elect Director Kondo, Kunihiko For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Tochio, Masaya For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Matsuzono, Takeshi For For Management
3.2 Elect Director Hattori, Hiro For For Management
3.3 Elect Director Tazaki, Hiromi For For Management
3.4 Elect Director Tazaki, Tadayoshi For For Management
3.5 Elect Director Togo, Shigeoki For For Management
3.6 Elect Director Kase, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masataka
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Kobayashi, Hidechika For For Management
2.4 Elect Director Sugano, Minekazu For For Management
2.5 Elect Director Sato, Kojun For For Management
2.6 Elect Director Chino, Hitoshi For For Management
2.7 Elect Director Saito, Takashi For For Management
2.8 Elect Director Ogata, Shigeki For For Management
2.9 Elect Director Oshima, Kenichi For For Management
2.10 Elect Director Hara, Kuniaki For For Management
2.11 Elect Director Suzuki, Masahito For For Management
2.12 Elect Director Nishiyama, Junko For For Management
3 Appoint Statutory Auditor Komachiya, For For Management
Yusuke
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JAFCO CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
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JALUX, INC.
Ticker: 2729 Security ID: J2597M106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Shinohara, Masashi For For Management
2.2 Elect Director Marukawa, Kiyoshi For For Management
2.3 Elect Director Yamaguchi, Osamu For For Management
2.4 Elect Director Yokoyama, Naoki For For Management
2.5 Elect Director Saito, Yuji For For Management
2.6 Elect Director Ogawa, Yoichi For For Management
2.7 Elect Director Ota, Shigeru For For Management
3 Appoint Statutory Auditor Goto, For Against Management
Hiroyuki
4.1 Appoint Alternate Statutory Auditor For For Management
Otsuki, Kazuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Okita, Harutoshi For For Management
2.2 Elect Director Ogami, Katsuhiro For For Management
2.3 Elect Director Kimura, Toshikazu For For Management
2.4 Elect Director Kato, Masamichi For For Management
2.5 Elect Director Goto, Kentaro For For Management
2.6 Elect Director Tadokoro, Tsutomu For For Management
2.7 Elect Director Fujikawa, Hiroshi For For Management
2.8 Elect Director Noguchi, Toshihiko For For Management
2.9 Elect Director Suzuki, Shinichi For For Management
2.10 Elect Director Watanabe, Juichi For For Management
3.1 Appoint Statutory Auditor Isogami, For For Management
Noriyoshi
3.2 Appoint Statutory Auditor Kaburaki, For For Management
Noboru
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hitoshi
3.4 Appoint Statutory Auditor Watanabe, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
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JANOME SEWING MACHINE CO., LTD.
Ticker: 6445 Security ID: J26105106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Remove Provisions on Takeover Defense
- Amend Provisions on Director Titles
3.1 Elect Director Oba, Michio For For Management
3.2 Elect Director Saito, Makoto For For Management
3.3 Elect Director Takayasu, Toshiya For For Management
3.4 Elect Director Sakizuki, Mitsuhiro For For Management
3.5 Elect Director Nakajima, Fumiaki For For Management
--------------------------------------------------------------------------------
JAPAN ANIMAL REFERRAL MEDICAL CENTER CO., LTD.
Ticker: 6039 Security ID: J2620P100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hirao, Hidehiro For For Management
2.2 Elect Director Matsunaga, Satoru For For Management
2.3 Elect Director Ishikawa, Takayuki For For Management
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JAPAN ASIA GROUP LTD.
Ticker: 3751 Security ID: J1794B103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Uwatoko, Ryuji
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JAPAN ASIA INVESTMENT CO., LTD.
Ticker: 8518 Security ID: J26263103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamata, Yoshiaki For For Management
1.2 Elect Director Shimomura, Tetsuro For For Management
1.3 Elect Director Hatta, Masafumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Omori, Kazunori
2.2 Elect Director and Audit Committee For For Management
Member Yasukawa, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Nunami, Tadashi
2.4 Elect Director and Audit Committee For Against Management
Member Katagiri, Harumi
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
4 Elect Alternate Director and Audit For For Management
Committee Member Kudo, Ken
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JAPAN ASSET MARKETING CO., LTD.
Ticker: 8922 Security ID: J2627A106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koshizuka, Takayuki For Against Management
1.2 Elect Director Wachi, Manabu For For Management
1.3 Elect Director Mitsui, Taro For For Management
1.4 Elect Director Akiyama, Junichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhito
2.2 Elect Director and Audit Committee For For Management
Member Miyata, Katsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Haruo
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY, LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For For Management
1.2 Elect Director Ogino, Yasutoshi For For Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Nakamura, Tetsuya For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakakibara, Nobuhiro For For Management
2.2 Elect Director Wakatsuki, Mitsuhiro For For Management
2.3 Elect Director Shiraishi, Norio For For Management
2.4 Elect Director Iwamura, Hosei For For Management
2.5 Elect Director Sudo, Hiroaki For For Management
3 Appoint Statutory Auditor Morishima, For For Management
Yasuo
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JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For Against Management
1.2 Elect Director Kamihigashi, Yojiro For Against Management
1.3 Elect Director Takagaki, Tsuyoshi For For Management
1.4 Elect Director Yoshimura, Yasuhiko For For Management
1.5 Elect Director Iuchi, Yoshihiro For For Management
1.6 Elect Director Ueno, Mitsuhiro For For Management
1.7 Elect Director Nakatani, Norihito For For Management
1.8 Elect Director Yoshikawa, Koji For For Management
2 Appoint Statutory Auditor Teraoka, For For Management
Michimasa
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
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JAPAN CORPORATE HOUSING SERVICE, INC.
Ticker: 8945 Security ID: J26611103
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sasa, Akihiro For For Management
3.2 Elect Director Ichihara, Kotaro For For Management
3.3 Elect Director Ishigami, Akiko For For Management
3.4 Elect Director Takaki, Akira For For Management
3.5 Elect Director Koyama, Osanori For For Management
3.6 Elect Director Ishigami, Atsushi For For Management
3.7 Elect Director Yoshida, Isamu For For Management
3.8 Elect Director Tanaka, Toshiharu For For Management
3.9 Elect Director Nagayama, Hiroshi For For Management
3.10 Elect Director Aobuchi, Masayuki For For Management
4.1 Appoint Statutory Auditor Nakanishi, For For Management
Yasuharu
4.2 Appoint Statutory Auditor Sasamoto, For For Management
Kenichi
5 Appoint Alternate Statutory Auditor For For Management
Yutaka, Eiji
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management
1.2 Elect Director Numazawa, Sadahiro For For Management
1.3 Elect Director Hashimoto, Takahisa For For Management
1.4 Elect Director Nakano, Nobuyuki For For Management
1.5 Elect Director Kuwada, Ryosuke For For Management
2 Appoint Alternate Statutory Auditor For For Management
Otsuka, Keiichi
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JAPAN ELECTRONIC MATERIALS CORP.
Ticker: 6855 Security ID: J26872101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Kazumasa For For Management
1.2 Elect Director Adachi, Yasutaka For For Management
1.3 Elect Director Inoue, Hiroshi For For Management
1.4 Elect Director Nakamoto, Daisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takehara, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Hamada, Yukikazu
2.3 Elect Director and Audit Committee For Against Management
Member Yoshida, Hiroyuki
3 Elect Alternate Director and Audit For Against Management
Committee Member Nishii, Hiroki
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JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Imamura, Kimihiko For For Management
2.3 Elect Director Ando, Koji For For Management
2.4 Elect Director Kuramoto, Shuji For For Management
2.5 Elect Director Seto, Hideaki For For Management
2.6 Elect Director Uno, Shinsuke For For Management
2.7 Elect Director Murakami, Daiki For For Management
2.8 Elect Director Ri Minfan For For Management
2.9 Elect Director Sakuma, Sachiko For For Management
2.10 Elect Director Tateishi, Chika For For Management
2.11 Elect Director Watanabe, Hitoshi For For Management
2.12 Elect Director Yonezawa, Reiko For For Management
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JAPAN FOUNDATION ENGINEERING CO., LTD.
Ticker: 1914 Security ID: J26903104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakahara, Iwao For For Management
2.2 Elect Director Kashiwaya, Hidehiro For For Management
2.3 Elect Director Tanaka, Kunihiko For For Management
2.4 Elect Director Tanikawa, Hideki For For Management
2.5 Elect Director Ozaki, Katsuya For For Management
2.6 Elect Director Mochida, Hiroyuki For For Management
2.7 Elect Director Ushioda, Morio For For Management
2.8 Elect Director Kuriyagawa, Michio For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Masayoshi
3.2 Appoint Statutory Auditor Okamura, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Ainai, For For Management
Shinichi
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JAPAN INVESTMENT ADVISER CO., LTD.
Ticker: 7172 Security ID: J27745108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Appoint Alternate Statutory Auditor For Against Management
Mariko, Kimio
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Keisuke For For Management
2.2 Elect Director Suzuki, Atsuhiro For For Management
2.3 Elect Director Takahashi, Shogo For For Management
2.4 Elect Director Nogami, Kazuhiko For For Management
2.5 Elect Director Yamada, Kenji For For Management
2.6 Elect Director Watanabe, Osamu For For Management
2.7 Elect Director Takamiya, Toru For For Management
2.8 Elect Director Idei, Tadashi For For Management
2.9 Elect Director Hoshiba, Yumiko For For Management
2.10 Elect Director Sasaki, Fumihiro For For Management
2.11 Elect Director Ikei, Yoshiaki For For Management
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JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Tanaka, Hisao For For Management
2.2 Elect Director Fukada, Koji For For Management
2.3 Elect Director Kai, Tetsuo For For Management
2.4 Elect Director Hase, Keisuke For For Management
2.5 Elect Director Yanai, Nobuharu For For Management
2.6 Elect Director Sakaguchi, Yoshinori For For Management
2.7 Elect Director Tanaka, Tomokazu For For Management
2.8 Elect Director Tanaka, Kosuke For For Management
2.9 Elect Director Machida, Kazuhiko For For Management
2.10 Elect Director Oshima, Jiro For For Management
3.1 Appoint Statutory Auditor Kita, For For Management
Teruyuki
3.2 Appoint Statutory Auditor Yasui, For For Management
Hironobu
3.3 Appoint Statutory Auditor Haruma, Yoko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Mikio
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JAPAN MEAT CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okawa, Masao For For Management
2.2 Elect Director Seshita, Katsuhiko For For Management
2.3 Elect Director Kondo, Koichi For For Management
2.4 Elect Director Hironaka, Toshiyuki For For Management
2.5 Elect Director Takayanagi, Yoshiyuki For For Management
2.6 Elect Director Nakagaki, Shinji For For Management
2.7 Elect Director Sawaki, Naoto For For Management
2.8 Elect Director Ishikawa, Hiroshi For For Management
2.9 Elect Director Saburi, Toshio For For Management
3.1 Appoint Statutory Auditor Numata, For For Management
Itsuro
3.2 Appoint Statutory Auditor Yamada, For For Management
Miyoko
3.3 Appoint Statutory Auditor Hanzawa, For For Management
Shoichi
4 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
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JAPAN OIL TRANSPORTATION CO., LTD.
Ticker: 9074 Security ID: J27323104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Kurimoto, Toru For For Management
2.2 Elect Director Hara, Shoichiro For For Management
2.3 Elect Director Takahashi, Fumiya For For Management
2.4 Elect Director Taosamaru, Masashi For For Management
2.5 Elect Director Takemoto, Osamu For For Management
2.6 Elect Director Okazaki, Motota For For Management
2.7 Elect Director Matsui, Katsuhiro For For Management
2.8 Elect Director Hata, Yoshiaki For For Management
2.9 Elect Director Ota, Katsuyuki For For Management
2.10 Elect Director Kusakari, Takao For For Management
2.11 Elect Director Sakanoue, Yoko For For Management
3.1 Appoint Statutory Auditor Takano, Jun For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Takakazu
4 Approve Annual Bonus For For Management
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Watanabe, Osamu For For Management
2.2 Elect Director Okada, Hideichi For For Management
2.3 Elect Director Fujita, Masahiro For For Management
2.4 Elect Director Higai, Yosuke For For Management
2.5 Elect Director Inoue, Takahisa For For Management
2.6 Elect Director Ozeki, Kazuhiko For For Management
2.7 Elect Director Ito, Hajime For For Management
2.8 Elect Director Tanaka, Hirotaka For For Management
2.9 Elect Director Hirata, Toshiyuki For For Management
2.10 Elect Director Yamashita, Michiro For For Management
2.11 Elect Director Ishii, Yoshitaka For For Management
2.12 Elect Director Kojima, Akira For For Management
2.13 Elect Director Ito, Tetsuo For For Management
2.14 Elect Director Yamashita, Yukari For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
4 Approve Annual Bonus For For Management
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JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muto, Hideaki For For Management
1.2 Elect Director Takei, Oki For For Management
1.3 Elect Director Ikeda, Shigeo For For Management
1.4 Elect Director Hattori, Akimasa For For Management
2 Elect Director and Audit Committee For For Management
Member Komatsu, Keiji
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JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Watanabe, Akihiko For For Management
2.2 Elect Director Miyazaki, Tomoyuki For For Management
2.3 Elect Director Katsuta, Chihiro For For Management
2.4 Elect Director Sakurai, Kazuhiko For For Management
2.5 Elect Director Masuda, Itaru For For Management
2.6 Elect Director Takeuchi, Sumiko For For Management
3 Appoint Statutory Auditor Kitamura, For Against Management
Katsunori
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JAPAN PURE CHEMICAL CO., LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Authorize Share For Against Management
Buybacks at Board's Discretion -
Clarify Provisions on Alternate
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Watanabe, Masao For For Management
3.2 Elect Director Shimizu, Shigeki For For Management
3.3 Elect Director Ikawa, Masahiro For For Management
3.4 Elect Director Kosaka, Satoru For For Management
3.5 Elect Director Kiyohara, Yoshizo For For Management
3.6 Elect Director Hayashi, Kenjiro For For Management
3.7 Elect Director Ohata, Yasutoshi For For Management
4.1 Appoint Statutory Auditor Matsuoka, For For Management
Toshio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Tokuo
4.3 Appoint Statutory Auditor Tokuoka, For Against Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Kuromatsu, Momoe
6 Approve Stock Option Plan For For Management
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JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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
- Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Obata, Naotaka For For Management
3.2 Elect Director Sugino, Shoko For For Management
3.3 Elect Director Iimura, Shuya For For Management
3.4 Elect Director Kushida, Shigeki For For Management
3.5 Elect Director Nasuno, Hiroshi For For Management
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JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogawa, Ken For For Management
2.2 Elect Director Ando, Hitoshi For For Management
2.3 Elect Director Ito, Toyohisa For For Management
2.4 Elect Director Kobayashi, Nagahisa For For Management
2.5 Elect Director Toyoda, Nagayasu For Against Management
2.6 Elect Director Takeuchi, Hikoshi For For Management
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JASTEC CO., LTD.
Ticker: 9717 Security ID: J27974104
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# 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 Kamiyama, Shigeru For For Management
2.2 Elect Director Nakatani, Noboru For For Management
2.3 Elect Director Miyamoto, Shinji For For Management
2.4 Elect Director Muranaka, Hidetoshi For For Management
2.5 Elect Director Gozu, Hideo For For Management
2.6 Elect Director Tani, Takamitsu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyazono, Shingo
4 Approve Stock Option Plan For Against Management
5 Approve Director Retirement Bonus For Against Management
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JBCC HOLDINGS INC.
Ticker: 9889 Security ID: J2814F108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Takashi For For Management
1.2 Elect Director Higashiue, Seiji For For Management
1.3 Elect Director Taniguchi, Takashi For For Management
1.4 Elect Director Mitsuboshi, Yoshiaki For For Management
1.5 Elect Director Takahashi, Yasutoki For For Management
1.6 Elect Director Yoshimatsu, Masami For For Management
1.7 Elect Director Hasegawa, Reiji For For Management
1.8 Elect Director Ido, Kiyoshi For For Management
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JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Yoshimoto, Hiroshi For For Management
1.3 Elect Director Sato, Yuji For For Management
1.4 Elect Director Morita, Mamoru For For Management
1.5 Elect Director Ashida, Toru For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2.1 Appoint Statutory Auditor Oizumi, For For Management
Kazumasa
2.2 Appoint Statutory Auditor Yamada, For For Management
Kazuhiko
2.3 Appoint Statutory Auditor Miyatake, For Against Management
Kenjiro
3 Approve Deep Discount Stock Option Plan For For Management
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JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Keiji For For Management
1.2 Elect Director Kimura, Masashi For For Management
1.3 Elect Director Tanino, Rui For For Management
1.4 Elect Director Omori, Akihisa For For Management
1.5 Elect Director Arata, Takanori For For Management
1.6 Elect Director Matsumoto, Junichi For For Management
1.7 Elect Director Ikegawa, Hirofumi For For Management
1.8 Elect Director Takanaka, Masahiko For For Management
1.9 Elect Director Shigeta, Atsushi For For Management
2 Appoint Statutory Auditor Kawato, For For Management
Koyuri
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JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Remove Provisions on Takeover Defense
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Fukuyama, Koichi For For Management
3.2 Elect Director Nimura, Hideyuki For For Management
3.3 Elect Director Nakamura, Atsumi For For Management
3.4 Elect Director Oi, Izumi For For Management
4 Appoint Statutory Auditor Wakasa, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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JFLA HOLDINGS, INC.
Ticker: 3069 Security ID: J0337X101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higaki, Shusaku For For Management
1.2 Elect Director Morishita, Masanori For For Management
1.3 Elect Director Kobayashi, Tsuyoshi For For Management
1.4 Elect Director Saito, Ryuko For For Management
1.5 Elect Director Uno, Tomosaburo For For Management
1.6 Elect Director Nishizawa, Jun For For Management
1.7 Elect Director Komoto, Akihiko For For Management
2 Approve Accounting Transfers For For Management
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JIG-SAW, INC.
Ticker: 3914 Security ID: J28353100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakawa, Masunaru For For Management
1.2 Elect Director Suzuki, Hiromichi For For Management
1.3 Elect Director Shiga, Taisei For For Management
2 Approve Performance Share Plan For For Management
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JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Oyama, Masayuki For For Management
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JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Awano, Manabu For For Management
3.3 Elect Director Saito, Yoshiaki For For Management
3.4 Elect Director Kawagoe, Koji For For Management
3.5 Elect Director Tanaka, Tatsuhiko For For Management
3.6 Elect Director Takahashi, Mikio For For Management
3.7 Elect Director Ota, Junichi For For Management
3.8 Elect Director Ogata, Tsuyoshi For For Management
3.9 Elect Director Oyama, Masayuki For For Management
3.10 Elect Director Handa, Minoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagasaka, Takumi
4.2 Elect Director and Audit Committee For For Management
Member Ito, Yoshiaki
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Konno, Junichi
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
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JINS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
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 For Management
- Amend Business Lines
4.1 Elect Director Tanaka, Hitoshi For For Management
4.2 Elect Director Nakamura, Yutaka For For Management
4.3 Elect Director Kotani, Noboru For For Management
4.4 Elect Director Kokuryo, Jiro For For Management
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JK HOLDINGS CO., LTD.
Ticker: 9896 Security ID: J27021104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Appoint Statutory Auditor Kobayashi, For For Management
Shinichi
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JMC CORP.
Ticker: 5704 Security ID: J2835C100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Elect Director Nagasaka, Hideki For For Management
3 Approve Restricted Stock Plan For For Management
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JMS CO., LTD.
Ticker: 7702 Security ID: J2835K102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okukubo, Hiroaki For For Management
2.2 Elect Director Awane, Yasuhiro For For Management
2.3 Elect Director Sato, Masafumi For For Management
2.4 Elect Director Katsura, Ryuji For For Management
2.5 Elect Director Yanagida, Shogo For For Management
2.6 Elect Director Ikemura, Kazuo For For Management
2.7 Elect Director Ishizaka, Shozo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tohi, Akihiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JOBAN KOSAN CO., LTD.
Ticker: 9675 Security ID: J28373108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inoue, Naomi For Against Management
3.2 Elect Director Sakuma, Hiromi For For Management
3.3 Elect Director Watanabe, Junko For For Management
3.4 Elect Director Shimoyamada, Toshihiro For For Management
3.5 Elect Director Nishizawa, Junichi For For Management
3.6 Elect Director Sudo, Teruhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akita, Tatsuo
4.2 Elect Director and Audit Committee For For Management
Member Kaneko, Shigeto
4.3 Elect Director and Audit Committee For Against Management
Member Ogoshi, Tadao
5 Elect Alternate Director and Audit For For Management
Committee Member Maegawa, Norimitsu
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JOLLY-PASTA CO., LTD.
Ticker: 9899 Security ID: J78078102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Zensho Holdings Co., Ltd
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
3.1 Appoint Statutory Auditor Matsukuma, For For Management
Hidemitsu
3.2 Appoint Statutory Auditor Watanabe, For For Management
Yutaka
3.3 Appoint Statutory Auditor Akinaga, For For Management
Nobuki
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JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Nakajima, Katsuhiko For For Management
2.2 Elect Director Kanatani, Ryuhei For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Takahashi, Tetsuya For For Management
2.6 Elect Director Oshiro, Suguru For For Management
2.7 Elect Director Nozaki, Shojiro For For Management
2.8 Elect Director Naito, Kinya For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3 Appoint Statutory Auditor Sugihara, For For Management
Nobuhiro
4 Appoint Alternate Statutory Auditor For For Management
Higaki, Seiji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Enomoto, Chisa For For Management
3.2 Elect Director Moroe, Yukihiro For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
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JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seki, Shotaro For For Management
1.2 Elect Director O, Koryu For For Management
1.3 Elect Director Anada, Takashi For For Management
2.1 Appoint Statutory Auditor Seki, Hakubun For For Management
2.2 Appoint Statutory Auditor Katsumata, For Against Management
Hidehiro
2.3 Appoint Statutory Auditor Takeuchi, For For Management
Yamato
2.4 Appoint Statutory Auditor Sahara, For Against Management
Tadakazu
2.5 Appoint Statutory Auditor Ebisu, For Against Management
Masaharu
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JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.7
2 Elect Director Furukawa, Koichiro For For Management
3 Elect Director Nishii, Naoto For For Management
4 Elect Director Sakai, Toru For For Management
5 Elect Director Fukuoka, Akihiko For For Management
6 Elect Director Seki, Shotaro For For Management
7 Elect Director O, Koryu For For Management
8 Elect Director Anada, Takashi For For Management
9 Elect Shareholder Director Nominee None Against Shareholder
Yamaguchi, Hiromi
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JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For Against Management
1.2 Elect Director Sato, Yasuhiro For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Wakabayashi, Koichi For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Ogawa, Makoto For For Management
1.7 Elect Director Uchida, Kosuke For For Management
1.8 Elect Director Otsuka, Hiroyuki For For Management
1.9 Elect Director Beppu, Yoshifumi For For Management
1.10 Elect Director Yanaga, Kazufumi For For Management
2.1 Appoint Statutory Auditor Nagaoka, For For Management
Naruyuki
2.2 Appoint Statutory Auditor Tanabe, For For Management
Katsuhiko
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JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Miura, Toshimasa For For Management
2.4 Elect Director Hamasoto, Takeshige For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Junko
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JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sekinada, Kyotaro For For Management
2.2 Elect Director Naito, Okito For For Management
2.3 Elect Director Miki, Masayuki For For Management
2.4 Elect Director Yamagami, Michi For For Management
2.5 Elect Director Kurihara, Manabu For For Management
3 Appoint Statutory Auditor Igarashi, For Against Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Norio
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JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2.1 Elect Director Tsuji, Takao For For Management
2.2 Elect Director Abe, Yasuyuki For For Management
2.3 Elect Director Eguchi, Shoichiro For For Management
2.4 Elect Director Imai, Masaki For For Management
2.5 Elect Director Miyamoto, Masatoshi For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Hamasaki, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kuribayashi, Tsutomu
4 Approve Compensation Ceiling for For For Management
Directors
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K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Kajita, Sunao For For Management
2.2 Elect Director Kato, Hiroaki For For Management
2.3 Elect Director Midorikawa, Akio For For Management
2.4 Elect Director Mori, Takeshi For For Management
2.5 Elect Director Mizuno, Genjiro For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Nagashima, Ken For For Management
2.8 Elect Director Miyo, Yasuyuki For For Management
2.9 Elect Director Tanahashi, Yuji For For Management
2.10 Elect Director Otsuki, Koichiro For For Management
3 Appoint Statutory Auditor Shimoda, For For Management
Makoto
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K.R.S. CORP.
Ticker: 9369 Security ID: J36616100
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nishio, Hideaki For For Management
2.2 Elect Director Sasajima, Tomoari For For Management
2.3 Elect Director Kakushi, Mitsugu For For Management
2.4 Elect Director Anno, Kazuki For For Management
2.5 Elect Director Yamada, Hiroshi For For Management
2.6 Elect Director Nagao, Takashi For For Management
2.7 Elect Director Okamoto, Nobuaki For For Management
2.8 Elect Director Katsuyama, Tadaaki For For Management
3.1 Appoint Statutory Auditor Koizumi, For For Management
Masaaki
3.2 Appoint Statutory Auditor Watanabe, For For Management
Miki
3.3 Appoint Statutory Auditor Otake, Shigeo For For Management
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KABU.COM SECURITIES CO., LTD.
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashizaki, Takeshi For Against Management
1.2 Elect Director Saito, Masakatsu For For Management
1.3 Elect Director Kurokawa, Osamu For For Management
1.4 Elect Director Tsukada, Masayasu For For Management
1.5 Elect Director Isetani, Naoki For For Management
1.6 Elect Director Nomiya, Taku For For Management
1.7 Elect Director Yoshida, Yasuhiro For For Management
2 Amend Articles to Introduce Fair Against Against Shareholder
Commission Fee System
3 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes on Company's Website
4 Amend Articles to Add Management Against Against Shareholder
Philosophy to Focus on Clients'
Investment Performance Results
5 Amend Articles to Impose Term Limit on Against Against Shareholder
Executive Officers
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KABUKI-ZA CO., LTD.
Ticker: 9661 Security ID: J28836104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takenaka, Masato For For Management
2.2 Elect Director Kondo, Yuji For For Management
2.3 Elect Director Kodaira, Takeshi For For Management
2.4 Elect Director Osaki, Hiroshige For For Management
2.5 Elect Director Muto, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Agata, For Against Management
Taisuke
3.2 Appoint Statutory Auditor Otani, Jiro For For Management
3.3 Appoint Statutory Auditor Inagaki, For Against Management
Fumiyoshi
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KADOKAWA DWANGO CORP.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Inoue, Shinichiro For For Management
2.4 Elect Director Sekiya, Koichi For For Management
2.5 Elect Director Yoshihara, Toshiyuki For For Management
2.6 Elect Director Yasumoto, Yoichi For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Moriizumi, Tomoyuki For For Management
2.12 Elect Director Takasu, Takeo For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Akira
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
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KADOYA SESAME MILLS INC.
Ticker: 2612 Security ID: J2889N101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Ozawa, Jiro For For Management
2.2 Elect Director Kume, Atsushi For For Management
2.3 Elect Director Sano, Masaaki For For Management
2.4 Elect Director Tokura, Akihiro For For Management
2.5 Elect Director Yoshioka, Tsutomu For For Management
2.6 Elect Director Ijiri, Naohiro For For Management
2.7 Elect Director Sato, Keisuke For For Management
2.8 Elect Director Takano, Jumpei For For Management
2.9 Elect Director Kawakami, Michio For For Management
2.10 Elect Director Ishizuka, Akio For For Management
3 Appoint Statutory Auditor Kamoi, Keita For Against Management
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KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Takahashi, Shinsuke For For Management
3.4 Elect Director Kakei, Shintaro For For Management
3.5 Elect Director Kawamura, Eiji For For Management
3.6 Elect Director Toshinari, Motonori For For Management
3.7 Elect Director Nohara, Mitsuhiro For For Management
3.8 Elect Director Miyoshi, Susumu For For Management
3.9 Elect Director Tamura, Akira For For Management
3.10 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kameda, For For Management
Kazunori
4.2 Appoint Statutory Auditor Ishii, For For Management
Takahiro
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KAKIYASU HONTEN CO., LTD.
Ticker: 2294 Security ID: J2927Q108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Appoint Statutory Auditor Hio, Kiyoaki For For Management
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KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shimizu, Hirotaka For For Management
2.2 Elect Director Kawabe, Hidehiko For For Management
2.3 Elect Director Kobayashi, Fumio For For Management
2.4 Elect Director Suto, Satoshi For For Management
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KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Appoint Statutory Auditor Sasaki, Jun For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Junichi For For Management
2.3 Elect Director Takahashi, Hiroyuki For For Management
2.4 Elect Director Abe, Jinichi For For Management
2.5 Elect Director Takahashi, Kiyomitsu For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Endo, Ryoichi For For Management
2.8 Elect Director Kamei, Akio For For Management
2.9 Elect Director Washiashi, Naoki For For Management
2.10 Elect Director Kikuchi, Nobuhiro For For Management
2.11 Elect Director Sato, Seietsu For For Management
2.12 Elect Director Omachi, Masafumi For For Management
2.13 Elect Director Mitsui, Seiichi For For Management
3 Appoint Statutory Auditor Goto, Tadao For For Management
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KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Motohashi, Nobuyuki For For Management
2.2 Elect Director Shimamoto, Kazunori For For Management
2.3 Elect Director Jin, Takeshi For For Management
2.4 Elect Director Nagashima, Yoshiro For For Management
2.5 Elect Director Mori, Hisataka For For Management
2.6 Elect Director Saito, Shinsuke For For Management
2.7 Elect Director Iguchi, Akio For For Management
2.8 Elect Director Saigusa, Hironori For For Management
3 Appoint Statutory Auditor Yamamura, For Against Management
Kozo
4.1 Appoint Alternate Statutory Auditor For Against Management
Torigoe, Junya
4.2 Appoint Alternate Statutory Auditor For Against Management
Takeuchi, Akira
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KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Misawa, Kenichi For For Management
3.2 Elect Director Hori, Yasunori For For Management
3.3 Elect Director Ishii, Yutaka For For Management
3.4 Elect Director Kaneko, Shigehiro For For Management
3.5 Elect Director Oki, Yoshiyuki For For Management
3.6 Elect Director Take, Shizuo For For Management
3.7 Elect Director Imai, Masayuki For For Management
3.8 Elect Director Yamaki, Toshimitsu For For Management
3.9 Elect Director Hoshino, Koji For For Management
3.10 Elect Director Yamaishi, Masataka For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4.1 Appoint Statutory Auditor Ishikawa, For For Management
Kensaku
4.2 Appoint Statutory Auditor Tsujioka, For For Management
Akira
5 Appoint Alternate Statutory Auditor For Against Management
Shibuya, Michio
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KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: ADPV35978
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamamoto, Minoru For For Management
2.2 Elect Director Yamamoto, Yoko For For Management
2.3 Elect Director Yamamoto, Takuma For For Management
2.4 Elect Director Yamamoto, Keiji For For Management
2.5 Elect Director Ishikawa, Ryuta For For Management
2.6 Elect Director Sawa, Yuji For For Management
2.7 Elect Director Wakabayashi, Kenya For For Management
2.8 Elect Director Aritomi, Kanichiro For For Management
2.9 Elect Director Kakizoe, Tadao For For Management
2.10 Elect Director Fukukawa, Shinji For For Management
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KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Nagasaki, Manabu For For Management
1.8 Elect Director Asano, Yuichi For For Management
1.9 Elect Director Hashiguchi, Kazunori For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Oikawa, Masayuki For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
2.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
2.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
2.3 Appoint Statutory Auditor Ikushima, For For Management
Noriaki
2.4 Appoint Statutory Auditor Matsushita, For Against Management
Katsunori
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KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Saito, Hajime For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Miyauchi, Shinichi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
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KANEKO SEEDS CO., LTD.
Ticker: 1376 Security ID: J29782109
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Director Retirement Bonus For Against Management
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KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Katayama, Seiichi For For Management
1.6 Elect Director Tahara, Yuko For For Management
2.1 Appoint Statutory Auditor Murao, For For Management
Tetsuro
2.2 Appoint Statutory Auditor Miyachi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
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KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akira For Against Management
1.2 Elect Director Sakuyama, Nobuyoshi For For Management
1.3 Elect Director Toda, Katsunori For For Management
1.4 Elect Director Suzuki, Masato For For Management
1.5 Elect Director Tanaka, Yasuo For For Management
1.6 Elect Director Kondo, Soichi For For Management
1.7 Elect Director Okazaki, Yasuhiro For For Management
1.8 Elect Director Harada, Masahiro For For Management
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KANEMI CO., LTD.
Ticker: 2669 Security ID: J29933108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Nakayama, Isamu For Against Management
2.2 Elect Director Sonobe, Akiyoshi For Against Management
2.3 Elect Director Saito, Hiroshi For For Management
2.4 Elect Director Nakata, Kiwamu For For Management
2.5 Elect Director Kuramata, Teruo For For Management
2.6 Elect Director Nishii, Takeshi For For Management
2.7 Elect Director Hiramatsu, Kazutaka For For Management
2.8 Elect Director Matsumoto, Kazuhiro For For Management
2.9 Elect Director Ikeda, Keiko For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Masaaki
3.3 Appoint Statutory Auditor Suzuki, Ikuo For Against Management
3.4 Appoint Statutory Auditor Hamaya, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For Against Management
Akatsuka, Noriaki
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KANSAI MIRAI FINANCIAL GROUP, INC.
Ticker: 7321 Security ID: J30246102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kan, Tetsuya For For Management
1.2 Elect Director Hashimoto, Kazumasa For For Management
1.3 Elect Director Hattori, Hiroaki For For Management
1.4 Elect Director Nakamae, Koji For For Management
1.5 Elect Director Isono, Kaoru For For Management
2 Elect Director and Audit Committee For For Management
Member Nishikawa, Tetsuya
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KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukutani, Koji For Against Management
2.2 Elect Director Tamamura, Takashi For Against Management
2.3 Elect Director Osaki, Misao For For Management
2.4 Elect Director Nakanishi, Jun For For Management
2.5 Elect Director Oka, Hideo For For Management
2.6 Elect Director Karatani, Yasuo For For Management
2.7 Elect Director Kitayama, Tadakazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuhashi, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Fukui, Kimiko
3.4 Elect Director and Audit Committee For For Management
Member Murei, Emiko
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KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Shiro For For Management
1.2 Elect Director Hasegawa, Junichi For For Management
1.3 Elect Director Takaike, Yukio For For Management
1.4 Elect Director Ishii, Fuyuhiko For For Management
1.5 Elect Director Yajima, Takeaki For For Management
1.6 Elect Director Yamaguchi, Yasunari For For Management
1.7 Elect Director Matsui, Hideki For For Management
1.8 Elect Director Sugiyama, Masaharu For For Management
1.9 Elect Director Habuka, Hitoshi For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Takashi
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KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Toshiharu For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Seo, Hidekazu For For Management
1.4 Elect Director Oba, Ryoji For For Management
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KASAI KOGYO CO., LTD.
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Watanabe, Kuniyuki For Against Management
2.2 Elect Director Hanya, Katsuji For For Management
2.3 Elect Director Yamamichi, Shoichi For For Management
2.4 Elect Director Ueshima, Hiroyuki For For Management
2.5 Elect Director Yuikawa, Koichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sugino, Shoko
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KATAKURA & CO-OP AGRI CORP.
Ticker: 4031 Security ID: J30900104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Nomura, Yutaka For For Management
2.2 Elect Director Tsukada, Satoru For For Management
2.3 Elect Director Shimizu, Tatsuya For For Management
2.4 Elect Director Osawa, Masahiro For For Management
2.5 Elect Director Ichijo, Tatsuo For For Management
2.6 Elect Director Tomita, Kenji For For Management
2.7 Elect Director Futai, Hidekazu For For Management
2.8 Elect Director Sano, Kimiya For For Management
2.9 Elect Director Mizushima, Keisuke For For Management
2.10 Elect Director Inari, Masato For For Management
3 Appoint Statutory Auditor Miyanishi, For Against Management
Makoto
4 Approve Director Retirement Bonus For Against Management
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KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Sano, Kimiya For For Management
3.2 Elect Director Joko, Ryosuke For For Management
3.3 Elect Director Furuta, Yoshio For For Management
3.4 Elect Director Fujimoto, Masaaki For For Management
3.5 Elect Director Maeyama, Tadashige For For Management
3.6 Elect Director Omuro, Koichi For For Management
3.7 Elect Director Nakayama, Masataka For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Nobuhiro
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KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Kato, Kazuya For For Management
2.2 Elect Director Kimura, Toshihiro For For Management
2.3 Elect Director Yamanaka, Kenichi For For Management
2.4 Elect Director Ota, Takashi For For Management
2.5 Elect Director Nakamura, Toshinao For For Management
2.6 Elect Director Suga, Kimihiro For For Management
2.7 Elect Director Hibi, Keisuke For For Management
2.8 Elect Director Uchita, Masatoshi For For Management
2.9 Elect Director Tsuguie, Shigenori For For Management
2.10 Elect Director Yasokawa, Yusuke For For Management
2.11 Elect Director Kaiho, Ayako For For Management
3 Appoint Statutory Auditor Kozuki, For For Management
Yutaka
4 Approve Director Retirement Bonus For Against Management
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KATO WORKS CO., LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kato, Kimiyasu For For Management
2.2 Elect Director Okada, Mitsuo For For Management
2.3 Elect Director Inoue, Yoshiki For For Management
2.4 Elect Director Konishi, Jiro For For Management
2.5 Elect Director Bai Yun Feng For For Management
2.6 Elect Director Watanabe, Takao For For Management
2.7 Elect Director Ishii, Takatsugu For For Management
2.8 Elect Director Okami, Yoshiaki For For Management
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KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Ito, Shinsuke For For Management
2.5 Elect Director Yamazaki, Motoki For For Management
2.6 Elect Director Yamakawa, Takahisa For For Management
2.7 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
KAWAGISHI BRIDGE WORKS CO., LTD.
Ticker: 5921 Security ID: J31244106
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kawagishi, Ryuichi For For Management
2.2 Elect Director Kanamoto, Hideo For For Management
2.3 Elect Director Matsumoto, Masanori For For Management
2.4 Elect Director Morita, Yuji For For Management
2.5 Elect Director Kiyotoki, Yasuo For For Management
2.6 Elect Director Yamashita, Dai For For Management
2.7 Elect Director Soda, Hiromichi For For Management
3 Appoint Statutory Auditor Hakozaki, For For Management
Kazuhiko
--------------------------------------------------------------------------------
KAWAI MUSICAL INSTRUMENT MANUFACTURING CO., LTD.
Ticker: 7952 Security ID: J31373103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kawai, Hirotaka For For Management
2.2 Elect Director Ito, Teruyuki For For Management
2.3 Elect Director Kusaka, Masakazu For For Management
2.4 Elect Director Nishio, Masayuki For For Management
2.5 Elect Director Kawai, Kentaro For For Management
2.6 Elect Director Makita, Harumitsu For For Management
2.7 Elect Director Ushio, Hiroshi For For Management
2.8 Elect Director Minowa, Masafumi For For Management
2.9 Elect Director Katagiri, Ichisei For For Management
2.10 Elect Director Nakamura, Shoji For For Management
3.1 Appoint Statutory Auditor Hoshii, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tabata, For For Management
Takahisa
4 Appoint Alternate Statutory Auditor For For Management
Kato, Haruo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAWANISHI WAREHOUSE CO., LTD.
Ticker: 9322 Security ID: J3142Q105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Wakamatsu, Yasuhiro For For Management
2.2 Elect Director Takai, Takaaki For For Management
2.3 Elect Director Kawanishi, Jiro For For Management
2.4 Elect Director Saito, Shuji For For Management
2.5 Elect Director Takasugi, Makoto For For Management
2.6 Elect Director Kasahara, Ken For For Management
3 Elect Director and Audit Committee For For Management
Member Fukuzawa, Naoyuki
--------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN KAISHA, LTD.
Ticker: 9179 Security ID: J31567100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Amend Business Lines For For Management
3.1 Elect Director Ishii, Shigenori For Against Management
3.2 Elect Director Akanuma, Hiroshi For Against Management
3.3 Elect Director Kuge, Yutaka For For Management
3.4 Elect Director Toraya, Tsuyoshi For For Management
3.5 Elect Director Koyama, Takuzo For For Management
3.6 Elect Director Kawasaki, Seiji For For Management
3.7 Elect Director Sano, Hidehiro For For Management
3.8 Elect Director Baba, Nobuyuki For For Management
3.9 Elect Director Yamazaki, Toshio For For Management
3.10 Elect Director Sunami, Takao For For Management
4.1 Appoint Statutory Auditor Nishiura, For For Management
Hiroaki
4.2 Appoint Statutory Auditor Suzuki, For Against Management
Shuichi
5 Appoint Alternate Statutory Auditor For For Management
Kosaka, Akira
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Eizo For For Management
1.2 Elect Director Myochin, Yukikazu For For Management
1.3 Elect Director Nihei, Harusato For For Management
1.4 Elect Director Asano, Atsuo For For Management
1.5 Elect Director Harigai, Kazuhiko For For Management
1.6 Elect Director Toriyama, Yukio For For Management
1.7 Elect Director Okabe, Akira For For Management
1.8 Elect Director Tanaka, Seiichi For For Management
1.9 Elect Director Yamada, Keiji For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
2.1 Appoint Statutory Auditor Yamauchi, For For Management
Tsuyoshi
2.2 Appoint Statutory Auditor Arai, For For Management
Kunihiko
2.3 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3 Appoint Alternate Statutory Auditor For For Management
Kubo, Shinsuke
--------------------------------------------------------------------------------
KAWASUMI LABORATORIES, INC.
Ticker: 7703 Security ID: J31760101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Sakaya, Yoshio For For Management
2.2 Elect Director Saino, Takeshi For For Management
2.3 Elect Director Miyajima, Hiroyuki For For Management
2.4 Elect Director Shirahama, Noriaki For For Management
2.5 Elect Director Yuasa, Takeshi For For Management
2.6 Elect Director Ota, Tadatoshi For For Management
2.7 Elect Director Maeda, Takaaki For For Management
2.8 Elect Director Kobayashi, Takashi For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAWATA MFG. CO., LTD.
Ticker: 6292 Security ID: J31771108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Shiraishi, Wataru For For Management
2.2 Elect Director Shirai, Hidenori For For Management
2.3 Elect Director Shiba, Takayuki For For Management
2.4 Elect Director Fujisaka, Tsunehiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tani, Yoshimichi For For Management
2.2 Elect Director Kaku, Toshiyuki For For Management
2.3 Elect Director Suzuoki, Chikashi For For Management
2.4 Elect Director Nagata, Yuichi For For Management
2.5 Elect Director Yajima, Hiroshi For For Management
2.6 Elect Director Masuda, Takashi For For Management
2.7 Elect Director Yoshida, Toshimichi For Against Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamamoto, Shinji For For Management
2.2 Elect Director Taniguchi, Masakazu For For Management
2.3 Elect Director Yoshida, Takashi For For Management
2.4 Elect Director Nomura, Masao For For Management
3.1 Appoint Statutory Auditor Nishida, For For Management
Shigeru
3.2 Appoint Statutory Auditor Takeda, Chiho For For Management
--------------------------------------------------------------------------------
KEIHIN CO., LTD.
Ticker: 9312 Security ID: J32061103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsu, Yasuyuki For For Management
1.2 Elect Director Sugiyama, Mitsunobu For For Management
1.3 Elect Director Asawaki, Makoto For For Management
1.4 Elect Director Sekimoto, Atsuhiro For For Management
1.5 Elect Director Otsu, Hideyuki For For Management
1.6 Elect Director Sakai, Masatoshi For For Management
1.7 Elect Director Omagari, Hiroyuki For For Management
1.8 Elect Director Arai, Masatoshi For For Management
1.9 Elect Director Kuwashima, Kozo For For Management
1.10 Elect Director Nomura, Yosuke For For Management
1.11 Elect Director Yoshimura, Hiroshi For For Management
1.12 Elect Director Tsutsui, Shota For For Management
1.13 Elect Director Hanashi, Yoichiro For For Management
1.14 Elect Director Sakai, Toru For For Management
1.15 Elect Director Hompo, Yoshiaki For For Management
2 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KEIHIN CORP.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Konno, Genichiro For For Management
2.2 Elect Director Abe, Tomoya For For Management
2.3 Elect Director Amano, Hirohisa For For Management
2.4 Elect Director Takayama, Yusuke For For Management
2.5 Elect Director Nakatsubo, Hiroshi For For Management
2.6 Elect Director Suzuki, Shinji For For Management
2.7 Elect Director Yamamoto, Kotaro For For Management
2.8 Elect Director Aida, Keiichi For For Management
2.9 Elect Director Mitsubori, Toru For For Management
2.10 Elect Director Ito, Yasutoshi For For Management
2.11 Elect Director Tsuji, Chiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Tadashi
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For Against Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Kageyama, Mitsuaki For For Management
2.5 Elect Director Nakazawa, Mitsuo For For Management
2.6 Elect Director Kitamura, Keiichi For For Management
2.7 Elect Director Kumagai, Hisato For For Management
2.8 Elect Director Toyoshima, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawai, Nobuo
3.2 Elect Director and Audit Committee For Against Management
Member Maki, Masahiro
3.3 Elect Director and Audit Committee For Against Management
Member Komuro, Kazuo
3.4 Elect Director and Audit Committee For Against Management
Member Okuda, Yukio
--------------------------------------------------------------------------------
KEL CORP.
Ticker: 6919 Security ID: J3236K105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Etsuro For Against Management
1.2 Elect Director Mikuni, Takeyuki For For Management
1.3 Elect Director Hara, Toshihiko For For Management
1.4 Elect Director Kasuga, Akira For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Ota, Mitsuo
2.2 Elect Director and Audit Committee For For Management
Member Shirakura, Masaru
2.3 Elect Director and Audit Committee For For Management
Member Izumisawa, Daisuke
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Tanaka, Akira For For Management
2.4 Elect Director Komatsu, Koju For For Management
2.5 Elect Director Kitsuda, Marie For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Kazuo
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sumii, Takashi For Against Management
2.2 Elect Director Kisanuki, Tomihiro For For Management
2.3 Elect Director Terajima, Yoichi For For Management
2.4 Elect Director Ito, Kazuhiro For For Management
2.5 Elect Director Kyogoku, Atsushi For For Management
2.6 Elect Director Sakuramoto, Kazumi For For Management
2.7 Elect Director Imashiro, Takeharu For For Management
2.8 Elect Director Mita, Tomoko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Niikawa, Yuji For For Management
2.3 Elect Director Kawamata, Kazuo For For Management
2.4 Elect Director Ozawa, Nobuhiro For For Management
2.5 Elect Director Ando, Masaya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Sugiyama, Satoru
3.3 Elect Director and Audit Committee For Against Management
Member Nakagawa, Kozo
3.4 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kondo, Masaki For For Management
2.2 Elect Director Kimpara, Shunichiro For For Management
2.3 Elect Director Okabe, Yuji For For Management
2.4 Elect Director Sasaki, Toshihiko For For Management
2.5 Elect Director Wakaki, Takamasa For For Management
--------------------------------------------------------------------------------
KFC, LTD.
Ticker: 3420 Security ID: J32513103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Elect Director Takada, Shunta For For Management
2.2 Elect Director Horiguchi, Yasuro For For Management
2.3 Elect Director Haba, Toru For For Management
2.4 Elect Director Morita, Minoru For For Management
2.5 Elect Director Misho, Toshinori For For Management
2.6 Elect Director Ohira, Yasushi For For Management
2.7 Elect Director Sano, Hiroshi For For Management
2.8 Elect Director Nakagiri, Mariko For For Management
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Hirai, Kenichi For For Management
2.4 Elect Director Niiya, Tatsuro For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Fujise, Manabu For For Management
2.7 Elect Director Miyairi, Sayoko For For Management
--------------------------------------------------------------------------------
KI HOLDINGS CO., LTD.
Ticker: 6747 Security ID: J3259R102
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonezawa, Noriaki For Against Management
1.2 Elect Director Yamaguchi, Tsuneo For Against Management
1.3 Elect Director Tachikawa, Akira For For Management
1.4 Elect Director Sakai, Takayuki For For Management
1.5 Elect Director Tamura, Yoshitaka For For Management
1.6 Elect Director Uchiyama, Masami For For Management
1.7 Elect Director Wakabayashi, Hidekazu For For Management
1.8 Elect Director Nagakura, Kiminori For For Management
2 Appoint Statutory Auditor Konagaya, For For Management
Hideharu
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Hanawa, Keiji For For Management
2.2 Elect Director Takiguchi, Yuichi For For Management
2.3 Elect Director Sonobe, Mamoru For For Management
2.4 Elect Director Matsukura, Makoto For For Management
2.5 Elect Director Tsuchiya, Yoichi For For Management
2.6 Elect Director Asami, Masanori For For Management
2.7 Elect Director Masugi, Emi For For Management
2.8 Elect Director Matsuzawa, Hiroshi For For Management
2.9 Elect Director Hiroki, Tomio For For Management
3.1 Appoint Statutory Auditor Tsutsumi, For For Management
Miyoshi
3.2 Appoint Statutory Auditor Tsukagoshi, For For Management
Michinaga
3.3 Appoint Statutory Auditor Sato, Shinji For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KIMOTO CO., LTD.
Ticker: 7908 Security ID: J3276N100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Kimoto, Kazunobu For Against Management
3.2 Elect Director Sasaoka, Yoshinori For For Management
3.3 Elect Director Shimozato, Keiji For For Management
3.4 Elect Director Miguel Noe Leal For For Management
3.5 Elect Director Okamoto, Takashi For For Management
3.6 Elect Director Maruyama, Mitsunori For For Management
3.7 Elect Director Gunji, Karin For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Ryosuke
4.2 Appoint Statutory Auditor Haraguchi, For Against Management
Junichiro
--------------------------------------------------------------------------------
KIMURA CHEMICAL PLANTS CO., LTD.
Ticker: 6378 Security ID: J32792103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasumasa For Against Management
1.2 Elect Director Fukuda, Masayuki For For Management
1.3 Elect Director Umezawa, Shigeru For For Management
1.4 Elect Director Fukumori, Fumio For For Management
1.5 Elect Director Yano, Kensuke For For Management
1.6 Elect Director Amano, Jiro For For Management
1.7 Elect Director Saiki, Hiroshi For For Management
1.8 Elect Director Inoshiro, Itsuo For For Management
--------------------------------------------------------------------------------
KIMURA UNITY CO., LTD.
Ticker: 9368 Security ID: J32857104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kimura, Yukio For For Management
2.2 Elect Director Kimura, Shoji For For Management
2.3 Elect Director Saito, Nobuhito For For Management
2.4 Elect Director Koyama, Yukihiro For For Management
2.5 Elect Director Kinoshita, Takeshi For For Management
2.6 Elect Director Iinaga, Koichi For For Management
2.7 Elect Director Hirano, Yoshinori For For Management
2.8 Elect Director Oi, Yuichi For For Management
2.9 Elect Director Naruse, Shigehiro For For Management
3.1 Appoint Statutory Auditor Horiguchi, For Against Management
Hisashi
3.2 Appoint Statutory Auditor Yasui, Hideki For For Management
--------------------------------------------------------------------------------
KING CO., LTD.
Ticker: 8118 Security ID: J32878100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Yukio For For Management
1.2 Elect Director Nagashima, Kiyoshi For For Management
1.3 Elect Director Ishii, Shuji For For Management
1.4 Elect Director Shitanda, Takashi For For Management
1.5 Elect Director Suzuka, Katsuhisa For For Management
1.6 Elect Director Sawada, Shinjiro For For Management
2.1 Appoint Statutory Auditor Namura, For For Management
Takashi
2.2 Appoint Statutory Auditor Hirai, For For Management
Shinjiro
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KING JIM CO., LTD.
Ticker: 7962 Security ID: J32964108
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Miyamoto, Akira For For Management
3.2 Elect Director Hagita, Naomichi For For Management
3.3 Elect Director Harada, Shinichi For For Management
3.4 Elect Director Kameda, Takanobu For For Management
3.5 Elect Director Takano, Makoto For For Management
3.6 Elect Director Furuno, Yasuhiro For For Management
3.7 Elect Director Iwata, Takeshi For For Management
3.8 Elect Director Inoue, Takuto For For Management
3.9 Elect Director Onzo, Naoto For For Management
3.10 Elect Director Takagi, Akiko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Kazuto
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Kobayashi, Tetsuya For For Management
2.2 Elect Director Takamatsu, Keiji For For Management
2.3 Elect Director Akita, Takuji For For Management
2.4 Elect Director Obara, Kenji For For Management
2.5 Elect Director Yoshida, Shigeru For For Management
2.6 Elect Director Hayami, Yoshiteru For For Management
2.7 Elect Director Kubo, Toshio For For Management
2.8 Elect Director Mukai, Toshiaki For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Ohara, Yasunori For For Management
2.11 Elect Director Nakagawa, Katsuhiro For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.2 Appoint Statutory Auditor Watanabe, For For Management
Katsumi
3.3 Appoint Statutory Auditor Kawasaki, For Against Management
Yusuke
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KIRINDO HOLDINGS CO. LTD.
Ticker: 3194 Security ID: J33503103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teranishi, Tadayuki For For Management
1.2 Elect Director Teranishi, Toyohiko For For Management
1.3 Elect Director Kumamoto, Nobuhisa For For Management
1.4 Elect Director Nishimura, Komio For For Management
1.5 Elect Director Otake, Kenichiro For For Management
1.6 Elect Director Inoue, Masayasu For For Management
1.7 Elect Director Okamoto, Yukiko For For Management
2.1 Appoint Statutory Auditor Kuroda, Takao For Against Management
2.2 Appoint Statutory Auditor Nishi, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Yonekubo, For For Management
Makoto
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KITAGAWA CORP.
Ticker: 6317 Security ID: J33695107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kitagawa, Yuji For For Management
3.2 Elect Director Kitagawa, Hiroshi For For Management
3.3 Elect Director Kitagawa, Hideo For For Management
3.4 Elect Director Hatashima, Toshikatsu For For Management
3.5 Elect Director Kurimoto, Kazumasa For For Management
3.6 Elect Director Sato, Yasushi For For Management
3.7 Elect Director Uda, Ikuzo For For Management
3.8 Elect Director Numata, Osamu For For Management
3.9 Elect Director Uchida, Masatoshi For For Management
4 Appoint Statutory Auditor Taira, Kosuke For For Management
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Takizawa, For For Management
Noboru
2.2 Appoint Statutory Auditor Owa, For Against Management
Yoshichika
2.3 Appoint Statutory Auditor Sakai, For Against Management
Nobuyoshi
2.4 Appoint Statutory Auditor Nishida, For Against Management
Takashi
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kinoshita, Katsuhisa For Against Management
2.2 Elect Director Shimizu, Shigeatsu For For Management
2.3 Elect Director Horikawa, Asako For For Management
2.4 Elect Director Takaoka, Yukio For For Management
3.1 Appoint Statutory Auditor Sada, Noboru For For Management
3.2 Appoint Statutory Auditor Jinno, Shogo For For Management
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Ryuichi
4 Appoint Alternate Statutory Auditor For For Management
Nunota, Mitsuyu
--------------------------------------------------------------------------------
KITO CORP.
Ticker: 6409 Security ID: J33996117
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kito, Yoshio For For Management
2.2 Elect Director Edward W. Hunter For For Management
2.3 Elect Director Yuzurihara, Tsuneo For For Management
2.4 Elect Director Osozawa, Shigeki For For Management
2.5 Elect Director Nakamura, Katsumi For For Management
2.6 Elect Director Hirai, Takashi For For Management
2.7 Elect Director Osawa, Koji For For Management
3.1 Appoint Statutory Auditor Yoneyama, For For Management
Kentaro
3.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Statutory Auditors
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Kono, Makoto For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
3 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
4 Appoint Statutory Auditor Kobayashi, For For Management
Ayako
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanada, Tetsuya For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Morita, Hidekatsu For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
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KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Tetsuya For For Management
1.2 Elect Director Maruyama, Takashi For Against Management
1.3 Elect Director Nakamura, Tetsuo For For Management
1.4 Elect Director Ikehata, Koji For For Management
1.5 Elect Director Nishimoto, Shinichi For For Management
1.6 Elect Director Uryu, Shuichi For For Management
1.7 Elect Director Shinoda, Manabu For For Management
1.8 Elect Director Koyama, Yoshinobu For For Management
1.9 Elect Director Tagahara, Satoshi For For Management
1.10 Elect Director Takahashi, Hiroshi For For Management
1.11 Elect Director Yoneda, Akimasa For Against Management
1.12 Elect Director Hori, Yasunori For For Management
1.13 Elect Director Takaura, Masahiko For For Management
2.1 Appoint Statutory Auditor Imai, For For Management
Katsuhiko
2.2 Appoint Statutory Auditor Kawasaki, For Against Management
Yusuke
2.3 Appoint Statutory Auditor Komeda, For Against Management
Munehiro
2.4 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Mukaiyama, Koichi For For Management
2.2 Elect Director Hanagata, Tadao For For Management
2.3 Elect Director Nonomura, Akira For For Management
2.4 Elect Director Momose, Katsuhiko For For Management
2.5 Elect Director Yamaoka, Etsuji For For Management
2.6 Elect Director Kojima, Toshihiro For For Management
2.7 Elect Director Michael John Korver For For Management
2.8 Elect Director Kitagawa, Toru For For Management
3.1 Appoint Statutory Auditor Yajima, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Kakuta, Kenichi
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Takeuchi, Hiroyuki For For Management
2.2 Elect Director Shibuya, Nobuo For For Management
2.3 Elect Director Setsuda, Kazuhiro For For Management
2.4 Elect Director Kuroki, Motonari For For Management
2.5 Elect Director Sugioka, Takao For For Management
2.6 Elect Director Morimoto, Takashi For For Management
2.7 Elect Director Morita, Kazuhiro For For Management
2.8 Elect Director Ikeda, Yoshihiro For For Management
2.9 Elect Director Yoshitaka, Shinsuke For For Management
2.10 Elect Director Sasano, Tetsuro For For Management
2.11 Elect Director Yamamura, Tadao For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Ryosuke
3.2 Appoint Statutory Auditor Karino, For Against Management
Hitoshi
3.3 Appoint Statutory Auditor Yamasaki, For Against Management
Isamu
3.4 Appoint Statutory Auditor Nagashima, For Against Management
Hiroaki
4 Approve Annual Bonus For For Management
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KOBAYASHI METALS LTD.
Ticker: 8077 Security ID: J34297101
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Higaki, Toshiyuki For For Management
2.2 Elect Director Enokihara, Eijiro For For Management
2.3 Elect Director Hamanaka, Shigenobu For For Management
2.4 Elect Director Hoda, Takaaki For For Management
2.5 Elect Director Atarashi, Masami For For Management
3 Appoint Statutory Auditor Shibata, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Kasuya, Koichi
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Numata, Hirokazu For For Management
2.2 Elect Director Asami, Kazuo For For Management
2.3 Elect Director Nishida, Satoshi For For Management
2.4 Elect Director Kobayashi, Takumi For For Management
3 Approve Stock Option Plan For For Management
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KOBE ELECTRIC RAILWAY CO. LTD.
Ticker: 9046 Security ID: J34469122
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kishimoto, Kazuya For For Management
1.2 Elect Director Hamada, Shiro For For Management
1.3 Elect Director Kusunoki, Morio For For Management
2.1 Appoint Statutory Auditor Kinoshita, For For Management
Takao
2.2 Appoint Statutory Auditor Nozaki, For Against Management
Mitsuo
3.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Koji
3.2 Appoint Alternate Statutory Auditor For Against Management
Shimada, Yasuo
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KOBELCO ECO-SOLUTIONS CO., LTD.
Ticker: 6299 Security ID: J73316101
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Industrial Waste Disposal For For Management
Business of IHI Enviro Corporation
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Yaso, Yoshiki For For Management
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KOBELCO ECO-SOLUTIONS CO., LTD.
Ticker: 6299 Security ID: J73316101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kasuya, Tsuyoshi For For Management
2.2 Elect Director Tanaka, Kazuyuki For For Management
2.3 Elect Director Ogura, Kenzo For For Management
2.4 Elect Director Imanaka, Teruo For For Management
2.5 Elect Director Yaso, Yoshiki For For Management
2.6 Elect Director Sato, Mikio For For Management
2.7 Elect Director Otsuki, Shigeki For For Management
2.8 Elect Director Motoyuki, Masahiro For For Management
2.9 Elect Director Yamaguchi, Yoshio For For Management
2.10 Elect Director Ishida, Michiaki For For Management
3.1 Appoint Statutory Auditor Yamamoto, For Against Management
Masaharu
3.2 Appoint Statutory Auditor Tsukamoto, For Against Management
Hiroki
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Nagamasa
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KOGI CORP.
Ticker: 5603 Security ID: J3477H100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Yamamoto, Mikio For For Management
3.2 Elect Director Tanioka, Tsukasa For For Management
3.3 Elect Director Matsumoto, Tomohiro For For Management
3.4 Elect Director Mizuta, Toshihiro For For Management
3.5 Elect Director Katagiri, Yasuharu For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Hioki, Yoshihiro
4.2 Elect Director and Audit Committee For Against Management
Member Suzuki, Yoshiaki
4.3 Elect Director and Audit Committee For Against Management
Member Matsuyama, Yasuji
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Nitori, Akio For For Management
3.9 Elect Director Tabata, Akira For For Management
3.10 Elect Director Otagaki, Keiichi For For Management
4.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
4.2 Appoint Statutory Auditor Okuda, Junji For For Management
4.3 Appoint Statutory Auditor Sano, For For Management
Yoshihiro
5 Approve Annual Bonus For For Management
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KOHSOKU CORP.
Ticker: 7504 Security ID: J34803106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terashi, Koki For Against Management
1.2 Elect Director Terashi, Yuki For Against Management
1.3 Elect Director Wagatsuma, Hideki For For Management
1.4 Elect Director Kobayashi, Hiromi For For Management
1.5 Elect Director Obara, Junichi For For Management
1.6 Elect Director Hatakeyama, Katsuhiro For For Management
1.7 Elect Director Takahashi, Tomokazu For For Management
1.8 Elect Director Miura, Koki For For Management
1.9 Elect Director Iwasawa, Miyuki For For Management
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KOIKE SANSO KOGYO CO., LTD.
Ticker: 6137 Security ID: J34813105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Koike, Hideo For For Management
3.2 Elect Director Tomioka, Kyozo For For Management
3.3 Elect Director Hosaka, Kiyohito For For Management
3.4 Elect Director Yokono, Kenichi For For Management
3.5 Elect Director Kosaka, Toshio For For Management
3.6 Elect Director Yokota, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iiyoshi, Koji
4.2 Elect Director and Audit Committee For Against Management
Member Tomimoto, Otomaru
4.3 Elect Director and Audit Committee For For Management
Member Iizuka, Manabu
4.4 Elect Director and Audit Committee For Against Management
Member Hirono, Yasuo
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 Restricted Stock Plan For For Management
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KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kazuyoshi For For Management
1.2 Elect Director Tsukamoto, Chiaki For For Management
1.3 Elect Director Arakawa, Tadashi For For Management
1.4 Elect Director Shito, Ryuji For For Management
1.5 Elect Director Miyajima, Hiroyuki For For Management
1.6 Elect Director Abe, Toru For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Yamamiya, Shinichiro
3 Approve Deep Discount Stock Option Plan For For Management
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KOKUSAI CO., LTD.
Ticker: 7722 Security ID: J3548U106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsumoto, Shigeru For Against Management
2.2 Elect Director Matsumoto, Hiroshi For Against Management
2.3 Elect Director Tashiro, Kazuyoshi For For Management
2.4 Elect Director Matsumoto, Shinichi For For Management
2.5 Elect Director Murauchi, Kazuhiro For For Management
2.6 Elect Director Suzuki, Saburo For For Management
2.7 Elect Director Ogura, Kazuo For For Management
2.8 Elect Director Ishikura, Junichi For For Management
2.9 Elect Director Honda, Isao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyashita, Hiroshi
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KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Masuyama, Mika For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
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KOMAIHALTEC INC.
Ticker: 5915 Security ID: J35587104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Elect Director Tanaka, Susumu For For Management
3 Appoint Statutory Auditor Yoshimatsu, For Against Management
Hitoshi
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KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakayama, Kenichi For For Management
2.2 Elect Director Ikeda, Tetsuo For For Management
2.3 Elect Director Nakayama, Daisuke For For Management
2.4 Elect Director Matsuo, Chihiro For For Management
2.5 Elect Director Okuya, Teruhiro For For Management
2.6 Elect Director Mukai, Junichiro For For Management
2.7 Elect Director Fukui, Toshiaki For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Torigoe, Kazumine For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
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KOMATSU SEIREN CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
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KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Kano, Yutaka For For Management
2.2 Elect Director Manchu, Hidekazu For For Management
2.3 Elect Director Kumada, Masami For For Management
2.4 Elect Director Yamada, Shinichi For For Management
2.5 Elect Director Kano, Shinya For For Management
3 Elect Director and Audit Committee For For Management
Member Kaneko, Shinichi
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KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Takahashi, Toshio For For Management
1.3 Elect Director Shintani, Seiji For For Management
1.4 Elect Director Shimizu, Hiroki For For Management
1.5 Elect Director Kitagawa, Naoki For For Management
1.6 Elect Director Yamamoto, Tomohide For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakahama, Akemitsu
2.2 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
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KOMEHYO CO., LTD.
Ticker: 2780 Security ID: J3589F109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ishihara, Takuji For For Management
3.2 Elect Director Sawada, Toshio For For Management
3.3 Elect Director Seko, Tadashi For For Management
3.4 Elect Director Torita, Kazutoshi For For Management
3.5 Elect Director Miwa, Masaki For For Management
3.6 Elect Director Osu, Saori For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kosaki, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Toyohisa
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KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
2.1 Appoint Statutory Auditor Sumiyoshi, For For Management
Shojiro
2.2 Appoint Statutory Auditor Fujita, For For Management
Zenroku
2.3 Appoint Statutory Auditor Takubo, For For Management
Takeshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
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KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Konaka, Kensuke For For Management
3.2 Elect Director Futata, Takafumi For For Management
3.3 Elect Director Monden, Tsuyoshi For For Management
3.4 Elect Director Yamazaki, Kaoru For For Management
3.5 Elect Director Suzuki, Shigeki For For Management
3.6 Elect Director Yatsuda, Yasutada For For Management
3.7 Elect Director Masuda, Seiji For For Management
3.8 Elect Director Ota, Ayako For For Management
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KONDOTEC INC.
Ticker: 7438 Security ID: J36007102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kondo, Katsuhiko For For Management
3.2 Elect Director Ando, Tomoya For For Management
3.3 Elect Director Yada, Hiroyuki For For Management
3.4 Elect Director Hyakuda, Yoichi For For Management
3.5 Elect Director Yano, Masahiko For For Management
3.6 Elect Director Toki, Yasuhiro For For Management
3.7 Elect Director Ejiri, Tomoyuki For For Management
3.8 Elect Director Asakawa, Kazuyuki For For Management
3.9 Elect Director Kanai, Michiko For For Management
3.10 Elect Director Yamato, Masashi For For Management
4 Appoint Statutory Auditor Yasuda, Kana For For Management
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KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Kusakabe, Satoru For For Management
2.3 Elect Director Arisawa, Shozo For For Management
2.4 Elect Director Inoue, Koichiro For For Management
2.5 Elect Director Oyama, Keiichi For For Management
2.6 Elect Director Matsubata, Hirofumi For For Management
2.7 Elect Director Iwao, Toshihiko For For Management
2.8 Elect Director Takase, Keiko For For Management
2.9 Elect Director Kimura, Makoto For For Management
3.1 Appoint Statutory Auditor Togo, Masato For For Management
3.2 Appoint Statutory Auditor Kawada, Kenji For Against Management
3.3 Appoint Statutory Auditor Nakata, For For Management
Motoyuki
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KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuji, Takashi For For Management
2.2 Elect Director Konoike, Tadahiko For For Management
2.3 Elect Director Konoike, Tadatsugu For For Management
2.4 Elect Director Nakayama, Eiji For For Management
2.5 Elect Director Takeshima, Tetsuro For For Management
2.6 Elect Director Kimura, Naoki For For Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Masuyama, Mika For For Management
3 Appoint Statutory Auditor Nakatani, For For Management
Mitsuhiro
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KONOSHIMA CHEMICAL
Ticker: 4026 Security ID: J36146108
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ikeda, Kazuo For For Management
2.2 Elect Director Fukawa, Akira For For Management
2.3 Elect Director Odashima, Hareo For For Management
2.4 Elect Director Matsumoto, Yasuhiro For For Management
2.5 Elect Director Kitano, Yukiharu For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Imaoka, Shigetaka For For Management
2.8 Elect Director Ando, Tetsuo For For Management
3 Appoint Statutory Auditor Onishi, Junji For For Management
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KOSAIDO CO., LTD.
Ticker: 7868 Security ID: J36226108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Chihiro For For Management
1.2 Elect Director Kobayashi, Hideaki For For Management
1.3 Elect Director Omagari, Nobuyuki For For Management
1.4 Elect Director Nakatsuji, Kazuo For For Management
1.5 Elect Director Matsuzawa, Atsushi For For Management
1.6 Elect Director Atsumi, Yoko For For Management
1.7 Elect Director Kamigaki, Seisui For For Management
2.1 Appoint Statutory Auditor Nakai, Akira For For Management
2.2 Appoint Statutory Auditor Kato, For For Management
Masanori
2.3 Appoint Statutory Auditor Numai, For For Management
Hideaki
3 Appoint Alternate Statutory Auditor For Against Management
Tamaki, Tomoya
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KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Koshidaka, Osamu For For Management
2.3 Elect Director Asakura, Kazuhiro For For Management
2.4 Elect Director Koshidaka, Miwako For For Management
2.5 Elect Director Doi, Yoshihito For For Management
3 Appoint PKF Hibiki Audit Corp. as New For For Management
External Audit Firm
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KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Kawagoe, Seigo For For Management
2.2 Elect Director Yamauchi, Hirotsugu For For Management
2.3 Elect Director Yamane, Masamichi For For Management
2.4 Elect Director Matsumoto, Shinji For For Management
2.5 Elect Director Iwata, Matsuo For For Management
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KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Tsutae For For Management
1.2 Elect Director Niida, Noboru For For Management
1.3 Elect Director Watanabe, Hideo For For Management
1.4 Elect Director Hoshino, Takeshi For For Management
1.5 Elect Director Nakahata, Yuko For For Management
1.6 Elect Director Ozawa, Ryosuke For For Management
2.1 Appoint Statutory Auditor Kumagai, For For Management
Naoto
2.2 Appoint Statutory Auditor Iizuka, For For Management
Sachiko
2.3 Appoint Statutory Auditor Moowi Kim For For Management
3 Approve Trust-Type Equity Compensation For Against Management
Plan
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KOZO KEIKAKU ENGINEERING, INC.
Ticker: 4748 Security ID: J3659R108
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hattori, Shota For For Management
1.2 Elect Director Abe, Masayoshi For For Management
1.3 Elect Director Sawaii, Akihiro For For Management
1.4 Elect Director Watanabe, Tamon For For Management
1.5 Elect Director Yuguchi, Tatsuo For For Management
1.6 Elect Director Mizuno, Tetsuhiro For For Management
1.7 Elect Director Araki, Hideaki For For Management
1.8 Elect Director Kimura, Kayoko For For Management
1.9 Elect Director Guo, Xian-Qun For For Management
1.10 Elect Director Sawatari, Seiji For For Management
1.11 Elect Director Honjo, Shuji For For Management
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KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Ikura, Nobuhiko For For Management
2.3 Elect Director Kuroda, Kotaro For For Management
2.4 Elect Director Okumura, Hirohiko For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Honda, Masaya For For Management
2.7 Elect Director Takasu, Toshikazu For For Management
2.8 Elect Director Konishi, Jumpei For For Management
2.9 Elect Director Fujinaga, Kenichi For For Management
2.10 Elect Director Tanaka, Yuji For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Kinji
3.2 Appoint Statutory Auditor Watanabe, For For Management
Takashi
3.3 Appoint Statutory Auditor Hiya, Yuji For For Management
3.4 Appoint Statutory Auditor Matsunaga, For For Management
Morio
4.1 Appoint Alternate Statutory Auditor For For Management
Kurauchi, Hiroyuki
4.2 Appoint Alternate Statutory Auditor For For Management
Furuhashi, Koji
4.3 Appoint Alternate Statutory Auditor For For Management
Okaku, Sunao
4.4 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Toshikazu
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KSK CO., LTD.
Ticker: 9687 Security ID: J3672P105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Appoint Statutory Auditor Shiohata, For For Management
Kazuo
3 Appoint Alternate Statutory Auditor For For Management
Kagami, Hirohisa
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KU HOLDINGS CO., LTD.
Ticker: 9856 Security ID: J3668A104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Inoue, Yoshihiro For For Management
2.2 Elect Director Bando, Tetsuyuki For For Management
2.3 Elect Director Inoue, Hisanao For For Management
2.4 Elect Director Hosono, Tamotsu For For Management
2.5 Elect Director Hiramoto, Kazuo For Against Management
2.6 Elect Director Inagaki, Masayoshi For For Management
3 Appoint Statutory Auditor Asano, Masao For Against Management
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KUBOTA PHARMACEUTICAL HOLDINGS CO. LTD.
Ticker: 4596 Security ID: J3663P106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubota, Ryo For For Management
1.2 Elect Director Asako, Shintaro For For Management
1.3 Elect Director Nakamura, Eisaku For For Management
1.4 Elect Director Robert Takeuchi For Against Management
1.5 Elect Director Maekawa, Hiroki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Higuchi, Yasushi For For Management
2.2 Elect Director Sakurano, Yasunori For For Management
2.3 Elect Director Ogawa, Susumu For For Management
2.4 Elect Director Kato, Yoshihiko For For Management
2.5 Elect Director Ogawa, Yoshiaki For For Management
2.6 Elect Director Hidaka, Koji For For Management
2.7 Elect Director Hironishi, Koichi For For Management
2.8 Elect Director Yumoto, Mikie For For Management
3 Appoint Statutory Auditor Takehana, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
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KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Mochizuki, Masashi For For Management
2.2 Elect Director Koike, Yoshitomo For For Management
2.3 Elect Director Kakinami, Hiroyuki For For Management
2.4 Elect Director Takahashi, Hajime For For Management
2.5 Elect Director Ojima, Masahiro For For Management
2.6 Elect Director Takagi, Makoto For For Management
2.7 Elect Director Nakashima, Masanari For For Management
2.8 Elect Director Okawa, Tetsuo For For Management
2.9 Elect Director Ikawa, Teruhiko For For Management
2.10 Elect Director Hikiyashiki, Toru For For Management
2.11 Elect Director Maeda, Yoichi For For Management
2.12 Elect Director Nishio, Tadahisa For For Management
2.13 Elect Director Ikeda, Kanji For For Management
2.14 Elect Director Ida, Reinosuke For For Management
3 Approve Director Retirement Bonus For Against Management
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KUNIMINE INDUSTRIES CO., LTD.
Ticker: 5388 Security ID: J3689L105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kunimine, Yasuhiko For Against Management
2.2 Elect Director Kimura, Toshio For For Management
2.3 Elect Director Kawaguchi, Yuji For For Management
2.4 Elect Director Kurosaka, Keiichi For For Management
2.5 Elect Director Ito, Masakazu For For Management
2.6 Elect Director Ooka, Takashi For For Management
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KURA CORP.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
2.1 Elect Director Tanaka, Kunihiko For For Management
2.2 Elect Director Tanaka, Makoto For For Management
2.3 Elect Director Hisamune, Hiroyuki For For Management
2.4 Elect Director Ito, Norihito For For Management
2.5 Elect Director Kamei, Manabu For For Management
2.6 Elect Director Tanaka, Setsuko For For Management
2.7 Elect Director Tsuda, Kyoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
3.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
3.3 Elect Director and Audit Committee For Against Management
Member Kitagawa, Yoji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Honda, Katsuhide For For Management
2.5 Elect Director Inaoka, Susumu For For Management
2.6 Elect Director Fujii, Hiroshi For For Management
2.7 Elect Director Kawano, Kenshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Ogoshi, Tadao For For Management
2.1 Appoint Statutory Auditor Kiriyama, For Against Management
Masaru
2.2 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
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KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kushida, Moriyoshi For For Management
2.2 Elect Director Sawai, Motohito For For Management
2.3 Elect Director Okada, Hirobumi For For Management
2.4 Elect Director Yaji, Mikio For For Management
2.5 Elect Director Shingu, Yoshiaki For For Management
2.6 Elect Director Kikumoto, Kazutaka For For Management
2.7 Elect Director Otsuki, Nobuhiro For For Management
2.8 Elect Director Kondo, Keiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Minoru
4 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
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KURIYAMA HOLDINGS CORP.
Ticker: 3355 Security ID: J37243102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Nose, Hironobu For Against Management
2.2 Elect Director Lester Kraska For For Management
2.3 Elect Director Thomas Hanyok For For Management
2.4 Elect Director Konuki, Shigehiko For For Management
2.5 Elect Director Futami, Takeshi For For Management
2.6 Elect Director Omura, Nobuhiko For For Management
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KURODA PRECISION INDUSTRIES LTD.
Ticker: 7726 Security ID: J37264108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kuroda, Hiroshi For For Management
2.2 Elect Director Sako, Yoshifumi For For Management
2.3 Elect Director Makimoto, Kazuyuki For For Management
2.4 Elect Director Ishii, Katsunori For For Management
2.5 Elect Director Shiba, Fumihiko For For Management
2.6 Elect Director Takeyama, Tatsunobu For For Management
2.7 Elect Director Ishikawa, Tsuneo For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Naohiko
3.2 Appoint Statutory Auditor Yoneda, For For Management
Takashi
3.3 Appoint Statutory Auditor Iguchi, For Against Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For Against Management
Shimizu, Koichi
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KUSHIKATSU TANAKA HOLDINGS CO.
Ticker: 3547 Security ID: J37525102
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Elect Director Ishihara, Naoki For For Management
3 Appoint Statutory Auditor Kurose, For For Management
Nobuyoshi
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KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Yoshino, Kunihiko For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Approve Stock Option Plan For For Management
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KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For Against Management
1.2 Elect Director Ono, Masao For For Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Junichi
3 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KYODEN CO., LTD.
Ticker: 6881 Security ID: J3748G105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Kiyotaka For Against Management
1.2 Elect Director Yamaguchi, Kaneki For For Management
1.3 Elect Director Naganuma, Hiroshi For For Management
1.4 Elect Director Okamoto, Mitsuru For For Management
1.5 Elect Director Sato, Shuichi For For Management
1.6 Elect Director Watanabe, Masaki For For Management
1.7 Elect Director Hasegawa, Yoji For Against Management
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KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fujimori, Yoshiaki For For Management
3.2 Elect Director Shimizu, Ichiji For For Management
3.3 Elect Director Watanabe, Hidenori For For Management
3.4 Elect Director Satomura, Kenji For For Management
3.5 Elect Director Matsuzaki, Hirotaka For For Management
3.6 Elect Director Takaoka, Mika For For Management
3.7 Elect Director Naito, Tsuneo For For Management
4.1 Appoint Statutory Auditor Shiozawa, For For Management
Mikihiko
4.2 Appoint Statutory Auditor Fuse, For For Management
Mitsuhiro
4.3 Appoint Statutory Auditor Tokuoka, For For Management
Takaki
4.4 Appoint Statutory Auditor Furutani, For Against Management
Masahiko
5 Appoint Alternate Statutory Auditor For Against Management
Kumon, Takashi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Abolish Takeover Defense Plan (Poison Against For Shareholder
pill)
8 Amend Articles to Hold Quarterly Against For Shareholder
Financial Results Reporting Conference
9 Amend Articles to Dispose of All Against For Shareholder
Shares Held for Purposes Other Than
Pure Investment in Three Fiscal Years
10 Amend Articles to Add Provision Against Against Shareholder
Concerning Return of Excess Assets to
Shareholders
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Takashima, Hideichiro For For Management
2.2 Elect Director Hirotomi, Yasuyuki For For Management
2.3 Elect Director Ota, Kazuyoshi For For Management
2.4 Elect Director Sakamoto, Shogo For For Management
2.5 Elect Director Mori, Mitsuhiro For For Management
2.6 Elect Director Arai, Nobuhiko For For Management
2.7 Elect Director Yamao, Tetsuya For For Management
2.8 Elect Director Narumi, Osamu For For Management
2.9 Elect Director Kawabe, Tatsuya For For Management
3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management
3.2 Appoint Statutory Auditor Tsukamoto, For Against Management
Osamu
4 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
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KYOKUTO BOEKI KAISHA LTD.
Ticker: 8093 Security ID: J37737103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Mito, Junichi For For Management
2.2 Elect Director Okada, Yoshiya For For Management
2.3 Elect Director Tomabechi, Nobuki For For Management
2.4 Elect Director Sato, Masaharu For For Management
2.5 Elect Director Matsui, Shuichi For For Management
2.6 Elect Director Terai, Ichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Susumu
3.2 Elect Director and Audit Committee For Against Management
Member Arai, Takuichi
3.3 Elect Director and Audit Committee For For Management
Member Kaizuka, Mitsuharu
4 Amend Articles to Disclose Weighted Against For Shareholder
Average Cost of Capital in Corporate
Governance Report
5 Amend Articles to Dispose of All Against For Shareholder
Shares Held for Pure Investment in One
Fiscal Year and All Shares Held for
Purposes Other Than Pure Investment in
Three Fiscal Years
6 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Takahashi, Kazuya For For Management
2.2 Elect Director Yoneda, Takashi For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Nunohara, Tatsuya For For Management
2.5 Elect Director Horimoto, Noboru For For Management
2.6 Elect Director Harada, Kazuhiko For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Harumi
3.2 Appoint Statutory Auditor Ochi, For For Management
Soichiro
3.3 Appoint Statutory Auditor Norikura, For For Management
Yoshihiko
3.4 Appoint Statutory Auditor Fujiwara, For Against Management
Kuniaki
4 Appoint Alternate Statutory Auditor For For Management
Asada, Nobuhiro
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Takeuchi, Eiichi For For Management
1.6 Elect Director Horikawa, Kenjiro For For Management
1.7 Elect Director Yoshino, Sadao For For Management
2 Appoint Statutory Auditor Miyauchi, For For Management
Seiji
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
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KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Imai, Kenji For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Sakai, Ken For For Management
2.4 Elect Director Akutagawa, Jun For For Management
2.5 Elect Director Matsuyuki, Kenichi For For Management
2.6 Elect Director Kondo, Shigeru For For Management
2.7 Elect Director Matsuo, Tatsuji For For Management
2.8 Elect Director Kiyama, Shuichi For For Management
2.9 Elect Director Tanaka, Yutaka For For Management
2.10 Elect Director Nishimura, Tadayuki For For Management
2.11 Elect Director Miura, Masayo For For Management
2.12 Elect Director Obata, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hasegawa, Toshiaki
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KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
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KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishizuka, Haruhisa For Against Management
2.2 Elect Director Ueda, Takumi For Against Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ishii, Masahiro For For Management
2.7 Elect Director Ito, Satoru For For Management
2.8 Elect Director Suzuki, Masaki For For Management
2.9 Elect Director Kimizuka, Yoshio For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Momose, Rie For For Management
2.12 Elect Director Terayama, Akihide For For Management
2.13 Elect Director Kubo, Shigeto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Junichi
3.2 Elect Director and Audit Committee For Against Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For Against Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Director Retirement Bonus For For Management
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KYORITSU PRINTING CO., LTD.
Ticker: 7838 Security ID: J38104105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noda, Katsunori For For Management
1.2 Elect Director Sato, Shoya For For Management
1.3 Elect Director Nakai, Tetsuo For For Management
1.4 Elect Director Funaki, Toshikatsu For For Management
1.5 Elect Director Kageyama, Yutaka For For Management
1.6 Elect Director Fujimoto, Michio For For Management
1.7 Elect Director Kamei, Masahiko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kitazawa, Tsuyoshi
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KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Toho, Hisazumi For For Management
2.4 Elect Director Yoshikawa, Takashi For For Management
2.5 Elect Director Kunisawa, Ryoji For For Management
2.6 Elect Director Fujimoto, Katsuhiko For For Management
2.7 Elect Director Sumitani, Hiroshi For For Management
2.8 Elect Director Kitamura, Mihoko For For Management
3.1 Appoint Statutory Auditor Kanno, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Ueda, Joichi For For Management
3.3 Appoint Statutory Auditor Nishimura, For Against Management
Fumio
3.4 Appoint Statutory Auditor Enomoto, For For Management
Yukino
4 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYOTO KIMONO YUZEN CO., LTD.
Ticker: 7615 Security ID: J3805M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hattori, Masachika For For Management
2.2 Elect Director Hashimoto, Kazuyuki For For Management
2.3 Elect Director Yamada, Shigeki For For Management
2.4 Elect Director Kasuya, Shinichi For For Management
2.5 Elect Director Hashimoto, Yasushi For For Management
2.6 Elect Director Seki, Morio For For Management
2.7 Elect Director Saito, Naoto For For Management
3.1 Appoint Statutory Auditor Arikawa, For Against Management
Tsutomu
3.2 Appoint Statutory Auditor Tsuji, For Against Management
Tomotaka
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYOWA ELECTRONIC INSTRUMENTS CO., LTD.
Ticker: 6853 Security ID: J38253100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Tateno, Minoru For Against Management
2.2 Elect Director Tanaka, Giichi For Against Management
2.3 Elect Director Saito, Yoshio For For Management
2.4 Elect Director Igarashi, Takuya For For Management
2.5 Elect Director Shono, Seiichi For For Management
2.6 Elect Director Oinuma, Nobuo For For Management
3 Elect Director and Audit Committee For Against Management
Member Wada, Satoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Kimura, Shinichi
--------------------------------------------------------------------------------
KYOWA LEATHER CLOTH CO., LTD.
Ticker: 3553 Security ID: J38382107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hanai, Mikio For For Management
2.2 Elect Director Yamazaki, Hiroshi For For Management
2.3 Elect Director Masuda, Takaaki For For Management
2.4 Elect Director Fujisaka, Kazuyoshi For For Management
2.5 Elect Director Nakamura, Naoyoshi For For Management
2.6 Elect Director Maejima, Noritaka For For Management
2.7 Elect Director Abe, Keizo For For Management
2.8 Elect Director Kawashima, Ryuta For For Management
2.9 Elect Director Inagaki, Tadahiko For For Management
2.10 Elect Director Amano, Toshiki For For Management
2.11 Elect Director Arai, Tamio For For Management
3.1 Appoint Statutory Auditor Masuda, Yoji For For Management
3.2 Appoint Statutory Auditor Oi, Yuichi For Against Management
3.3 Appoint Statutory Auditor Tabata, For For Management
Takahisa
3.4 Appoint Statutory Auditor Hosoe, For Against Management
Hideaki
4 Approve Director Retirement Bonus For Against Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For For Management
1.2 Elect Director Kasahara, Yoshihisa For For Management
1.3 Elect Director Mogami, Tsuyoshi For For Management
1.4 Elect Director Nakamura, Tsutomu For For Management
1.5 Elect Director Hayashida, Toru For For Management
1.6 Elect Director Tokunaga, Tadataka For For Management
1.7 Elect Director Kai, Takahiro For For Management
1.8 Elect Director Kamimura, Motohiro For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Yuichi
2.2 Appoint Statutory Auditor Kaigakura, For For Management
Hirofumi
2.3 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
2.4 Appoint Statutory Auditor Tanaka, For For Management
Katsuro
2.5 Appoint Statutory Auditor Tashima, Yuko For For Management
--------------------------------------------------------------------------------
KYUSHU LEASING SERVICE CO., LTD.
Ticker: 8596 Security ID: J38511101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isoyama, Seiji For For Management
1.2 Elect Director Nakano, Shigeru For For Management
1.3 Elect Director Higaki, Ryosuke For For Management
1.4 Elect Director Kurose, Takeo For For Management
1.5 Elect Director Nonaka, Kohei For For Management
1.6 Elect Director Shibata, Nobuo For For Management
1.7 Elect Director Manabe, Hirotoshi For For Management
1.8 Elect Director Yazaki, Seiji For For Management
1.9 Elect Director Itahashi, Masayuki For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Tomoko
2.2 Appoint Statutory Auditor Koike, Zenji For Against Management
2.3 Appoint Statutory Auditor Abe, Koichi For For Management
--------------------------------------------------------------------------------
LAC CO., LTD.
Ticker: 3857 Security ID: J38736104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 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 Takanashi, Teruhiko For For Management
2.2 Elect Director Nishimoto, Itsuro For For Management
2.3 Elect Director Hanabusa, Hideaki For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Kawamoto, Naruhiko For For Management
2.6 Elect Director Suga, Masamichi For For Management
2.7 Elect Director Funabiki, Yuji For For Management
2.8 Elect Director Nishikawa, Tetsuya For For Management
2.9 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Yasuto
3.2 Appoint Statutory Auditor Hachiya, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Tomita, Chizuko
--------------------------------------------------------------------------------
LACTO JAPAN CO., LTD.
Ticker: 3139 Security ID: J38737102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# 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 Miura, Motohisa For For Management
2.2 Elect Director Maekawa, Masayuki For For Management
2.3 Elect Director Sukino, Koji For For Management
2.4 Elect Director Soma, Yoshihiko For For Management
2.5 Elect Director Hara, Naofumi For For Management
3.1 Appoint Statutory Auditor Hoga, Toshio For For Management
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
4 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LAND CO., LTD.
Ticker: 8918 Security ID: J3863B105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Matsutani, Masaki For For Management
3.2 Elect Director Sase, Masaaki For For Management
3.3 Elect Director Watanabe, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Morindo
4.2 Elect Director and Audit Committee For For Management
Member Igarashi, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Ohata, Toshinobu
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Yano, Teruji For For Management
2.3 Elect Director Zhe Wang For For Management
2.4 Elect Director Bin Zhou For For Management
2.5 Elect Director Feng Han For For Management
2.6 Elect Director Suhara, Shintaro For For Management
2.7 Elect Director Beibei Xu For For Management
3 Mandate Share Repurchase of 4 Million Against Against Shareholder
Shares
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
4 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For Against Management
1.2 Elect Director Nagamori, Takaki For Against Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Abe, Masami For For Management
1.7 Elect Director Ozawa, Kazutoshi For For Management
1.8 Elect Director Kumazawa, Takao For For Management
1.9 Elect Director Masuda, Hideo For For Management
1.10 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Asano, Toshiyuki
2.2 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.3 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.4 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For Against Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Nanameki, Katsuhiko For For Management
1.4 Elect Director Hayashima, Mayumi For For Management
1.5 Elect Director Okamoto, Seishi For For Management
1.6 Elect Director Kodama, Tadashi For Against Management
1.7 Elect Director Taya, Tetsuji For Against Management
1.8 Elect Director Sasao, Yoshiko For Against Management
1.9 Elect Director Murakami, Yoshitaka For For Management
1.10 Elect Director Koga, Hisafumi For For Management
2 Appoint Statutory Auditor Yuhara, Takao For Against Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Sumino, Takashi For For Management
2.5 Elect Director Morishita, Tomehisa For For Management
2.6 Elect Director Goto, Katsumoto For For Management
2.7 Elect Director Kawai, Nobuyuki For For Management
2.8 Elect Director Narita, Koichi For For Management
2.9 Elect Director Tsutsumi, Hayuru For For Management
3.1 Appoint Statutory Auditor Sueyoshi, For For Management
Kaoru
3.2 Appoint Statutory Auditor Hamahira, For Against Management
Junichi
3.3 Appoint Statutory Auditor Miyatake, For For Management
Naoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.02
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Yamada, Takashi For For Management
2.3 Elect Director Takahashi, Masato For For Management
2.4 Elect Director Yamada, Yoshihisa For Against Management
3 Amend Common Share Issuance Terms For For Management
--------------------------------------------------------------------------------
LIKE CO., LTD.
Ticker: 2462 Security ID: J28563104
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# 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 Okamoto, Yasuhiko For For Management
2.2 Elect Director Mishina, Yoshiki For For Management
2.3 Elect Director Gado, Kayo For For Management
2.4 Elect Director Mizutani, Akitaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Horai, Hitomi
3.2 Elect Director and Audit Committee For For Management
Member Shazuki, Nobuhisa
3.3 Elect Director and Audit Committee For For Management
Member Yoko, Kiyotaka
4 Elect Alternate Director and Audit For For Management
Committee Member Morishita, Ryuichi
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Kaji, Yoshio For For Management
1.6 Elect Director Miyazaki, Masaya For For Management
1.7 Elect Director Sakamoto, Isao For For Management
1.8 Elect Director Yamaguchi, Shiori For For Management
1.9 Elect Director Tajiri, Kazuhiro For For Management
1.10 Elect Director Nogimori, Masafumi For For Management
1.11 Elect Director Osawa, Akio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Inoue, Atsuo
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Asano, Koji For For Management
1.7 Elect Director Kawauchi, Masanao For For Management
1.8 Elect Director Okajima, Etsuko For For Management
1.9 Elect Director Yuasa, Tomoyuki For For Management
1.10 Elect Director Nagami, Yo For For Management
2.1 Appoint Statutory Auditor Honda, Yutaka For For Management
2.2 Appoint Statutory Auditor Kimura, For For Management
Hidekazu
2.3 Appoint Statutory Auditor Tominaga, For For Management
Kenji
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LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Ouchi, Akihiko For Against Management
2.2 Elect Director Nishio, Hiroyuki For Against Management
2.3 Elect Director Hattori, Makoto For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Kawamura, Gohei For For Management
2.6 Elect Director Mochizuki, Tsunetoshi For For Management
2.7 Elect Director Morikawa, Shuji For For Management
2.8 Elect Director Nishikawa, Junichi For For Management
2.9 Elect Director Wakasa, Takehiko For For Management
2.10 Elect Director Oharu, Atsushi For For Management
2.11 Elect Director Iizuka, Masanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
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LITALICO INC.
Ticker: 6187 Security ID: J3910Y108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Atsumi For For Management
1.2 Elect Director Sakamoto, Shoji For For Management
1.3 Elect Director Tadokoro, Ryo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Soshi, Yukari
2.2 Elect Director and Audit Committee For For Management
Member Hirano, Masao
2.3 Elect Director and Audit Committee For Against Management
Member Inoue, Masahiko
3 Elect Alternate Director and Audit For For Management
Committee Member Murata, Masao
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Ogitani, Yu For For Management
3.3 Elect Director Iida, Takehiko For For Management
3.4 Elect Director Odauchi, Tadashi For For Management
3.5 Elect Director Abe, Tadashi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LONSEAL CORP.
Ticker: 4224 Security ID: J39101100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omura, Akira For For Management
1.2 Elect Director Hasunuma, Osamu For For Management
1.3 Elect Director Iseki, Naohiko For For Management
1.4 Elect Director Tokiwa, Akio For For Management
1.5 Elect Director Matsumoto, Koichi For For Management
1.6 Elect Director Tanaka, Tatsuya For For Management
2 Elect Alternate Director and Audit For Against Management
Committee Member Horitani, Koji
--------------------------------------------------------------------------------
LOOK HOLDINGS, INC.
Ticker: 8029 Security ID: J3911G106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Tada, Kazuhiro For For Management
3.2 Elect Director Takayama, Eiji For For Management
3.3 Elect Director Saito, Masaaki For For Management
3.4 Elect Director Shibuya, Haruo For For Management
3.5 Elect Director Fukuchi, Kazuhiko For For Management
3.6 Elect Director Inoue, Kazunori For For Management
4.1 Appoint Statutory Auditor Nagase, For For Management
Masatoshi
4.2 Appoint Statutory Auditor Sato, Masao For For Management
4.3 Appoint Statutory Auditor Sugita, Toru For Against Management
4.4 Appoint Statutory Auditor Yamazaki, For For Management
Nobuhisa
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LUCKLAND CO., LTD.
Ticker: 9612 Security ID: J39133103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mochizuki, Keiichiro For For Management
2.2 Elect Director Nomura, Hiroyuki For For Management
2.3 Elect Director Nanami, Masahiro For For Management
2.4 Elect Director Suzuki, Kentaro For For Management
2.5 Elect Director Gonai, Yoshiju For For Management
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M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Uehara, Daisuke For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Onodera, Shinichi For For Management
3.7 Elect Director Nishizawa, Eiichi For For Management
3.8 Elect Director Seu, David Daekyung For For Management
3.9 Elect Director Sato, Takemasa For For Management
3.10 Elect Director Terada, Toyokazu For For Management
3.11 Elect Director Kinoshita, Hitoshi For For Management
3.12 Elect Director Sugaya, Tsunesaburo For For Management
3.13 Elect Director Noda, Makiko For For Management
4.1 Appoint Statutory Auditor Usami, Yutaka For For Management
4.2 Appoint Statutory Auditor Asahi, For For Management
Yoshiaki
4.3 Appoint Statutory Auditor Mimura, For For Management
Fujiaki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Fukuta, Kojiro For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Adachi, Hiromi For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Imaizumi, Yasuhiko For For Management
2.7 Elect Director Kibe, Kazunari For For Management
2.8 Elect Director Okawa, Naoya For For Management
2.9 Elect Director Nakashima, Nobuyuki For For Management
2.10 Elect Director Nakanishi, Takao For For Management
2.11 Elect Director Dobashi, Akio For For Management
2.12 Elect Director Makuta, Hideo For For Management
3.1 Appoint Statutory Auditor Ito, Masanori For For Management
3.2 Appoint Statutory Auditor Oshima, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Ogasahara, For For Management
Shiro
3.4 Appoint Statutory Auditor Sato, For Against Management
Motohiro
3.5 Appoint Statutory Auditor Shino, Ren For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Mimura, Tomo For For Management
2.5 Elect Director Matsumoto, Akira For For Management
2.6 Elect Director Shinki, Fujio For For Management
3.1 Appoint Statutory Auditor Sumida, For For Management
Toshiichiro
3.2 Appoint Statutory Auditor Yamakawa, For Against Management
Hitoshi
3.3 Appoint Statutory Auditor Tsuda, Koji For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO., LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Imaeda, Ryozo For For Management
2.2 Elect Director Takekawa, Hideya For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Fujii, Kaoru For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Yokomizo, Takashi For For Management
2.8 Elect Director Kajiki, Hisashi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Amano, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Oba, Tamio For For Management
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For For Management
3.5 Appoint Statutory Auditor Tanaka, For For Management
Nobuyoshi
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MAEZAWA INDUSTRIES, INC.
Ticker: 6489 Security ID: J39444104
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsubara, Tadashi For For Management
2.2 Elect Director Mita, Shizuo For For Management
2.3 Elect Director Takiguchi, Kazuhiko For For Management
2.4 Elect Director Saito, Takayuki For For Management
2.5 Elect Director Komura, Takeshi For For Management
2.6 Elect Director Abe, Hiromi For For Management
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MAEZAWA KASEI INDUSTRIES CO., LTD.
Ticker: 7925 Security ID: J39455100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kubota, Masahiro For For Management
2.2 Elect Director Kubo, Junichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Mogi, Tatsuhiro For For Management
2.5 Elect Director Aoki, Kazuhisa For For Management
2.6 Elect Director Oya, Takashi For For Management
2.7 Elect Director Kato, Mami For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Junichi
4 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Masami
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Yamamoto, Haruki For For Management
2.2 Elect Director Taniai, Yuichi For For Management
2.3 Elect Director Murata, Hideaki For For Management
2.4 Elect Director Maeda, Chikashi For For Management
2.5 Elect Director Sugimoto, Hiroshi For For Management
2.6 Elect Director Taniguchi, Yoichiro For For Management
2.7 Elect Director Shidehara, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Akihiro For For Management
3.1 Appoint Statutory Auditor Dambara, For For Management
Yoshiki
3.2 Appoint Statutory Auditor Kanno, For For Management
Toshiyasu
3.3 Appoint Statutory Auditor Kanamori, For Against Management
Toru
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MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Inoue, Shinichi For For Management
2.2 Elect Director Makino, Shun For For Management
2.3 Elect Director Ueda, Yoshiki For For Management
2.4 Elect Director Nagano, Toshiyuki For For Management
2.5 Elect Director Aiba, Tatsuaki For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Yoshidome, Shin For For Management
3 Appoint Statutory Auditor Hiruta, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MAMEZOU HOLDINGS CO., LTD.
Ticker: 3756 Security ID: J3975G109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogiwara, Norio For For Management
1.2 Elect Director Sato, Koji For For Management
1.3 Elect Director Funakoshi, Minoru For For Management
1.4 Elect Director Yoshida, Kazumasa For For Management
1.5 Elect Director Fujii, Tadashi For For Management
1.6 Elect Director Miyoshi, Ichiro For For Management
1.7 Elect Director Steiner Dominik For For Management
1.8 Elect Director Mizokami, Toshimi For For Management
1.9 Elect Director Kanno, Shintaro For For Management
2.1 Appoint Statutory Auditor Horikiri, For For Management
Susumu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Eiji
2.3 Appoint Statutory Auditor Ishikawa, For For Management
Norio
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MAMIYA-OP CO., LTD.
Ticker: 7991 Security ID: J3961P105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Suzuki, Satoru For For Management
3.2 Elect Director Mizutani, Fujiya For For Management
3.3 Elect Director Suga, Takaaki For For Management
3.4 Elect Director Shinoda, Takanori For For Management
3.5 Elect Director Mineshima, Shigeo For For Management
3.6 Elect Director Morita, Hirofumi For For Management
3.7 Elect Director Teramoto, Yoshio For For Management
3.8 Elect Director Kurosawa, Masakazu For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Koji
4.2 Appoint Statutory Auditor Shinohara, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For Against Management
Sugisawa, Yuki
6 Appoint Fugen Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Nishimura, Ken For For Management
2.6 Elect Director Nagao, Satoshi For For Management
2.7 Elect Director Nakayama, Reiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Masaaki For For Management
1.2 Elect Director Takai, Toshihide For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Sakai, Kiyoshi For For Management
1.5 Elect Director Masaki, Tomoko For For Management
1.6 Elect Director Morikawa, Michio For For Management
1.7 Elect Director Matsuda, Michiharu For For Management
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MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Elect Director Kobayashi, Ikuo For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Shigeo
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
MARUBENI CONSTRUCTION MATERIAL LEASE CO., LTD.
Ticker: 9763 Security ID: J39745104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwayama, Shoji For Against Management
1.2 Elect Director Kajitani, Makoto For For Management
1.3 Elect Director Inoda, Tadashi For For Management
1.4 Elect Director Nakashima, Yoshio For For Management
1.5 Elect Director Kojima, Haruhito For For Management
1.6 Elect Director Sakai, Seiji For For Management
1.7 Elect Director Shimizu, Shigeru For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MARUBUN CORP.
Ticker: 7537 Security ID: J39818109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Mizuno, Shoji For For Management
2.2 Elect Director Iwamoto, Kazuaki For For Management
2.3 Elect Director Iino, Toru For For Management
2.4 Elect Director Fujino, Satoshi For For Management
2.5 Elect Director Komatsu, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kakinuma, Koji
3.2 Elect Director and Audit Committee For Against Management
Member Mogi, Yoshisaburo
3.3 Elect Director and Audit Committee For Against Management
Member Watanabe, Yasuhiko
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kudara, Tokuo For For Management
2.2 Elect Director Inoue, Toshiharu For For Management
2.3 Elect Director Kuramori, Yoshio For For Management
2.4 Elect Director Sawada, Yasushi For For Management
2.5 Elect Director Fukushima, Shigeki For For Management
2.6 Elect Director Kato, Nobuyoshi For For Management
2.7 Elect Director Mishima, Koji For For Management
2.8 Elect Director Shimazu, Susumu For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUFUJI SHEET PILING CO., LTD.
Ticker: 8046 Security ID: J39960109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Shimura, Koichi For For Management
2.2 Elect Director Kato, Shichiro For For Management
2.3 Elect Director Izumi, Keiichi For For Management
2.4 Elect Director Hanyu, Shigeo For For Management
2.5 Elect Director Matsuda, Tatsuya For For Management
2.6 Elect Director Takahashi, Keisuke For For Management
2.7 Elect Director Tsugawa, Tetsuro For For Management
2.8 Elect Director Misaji, Kazuhito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hirata, Atsushi
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 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 Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Oshikubo, Naoki For For Management
2.4 Elect Director Nakajima, Masayuki For For Management
2.5 Elect Director Ikemi, Masaru For For Management
2.6 Elect Director Momiyama, Osamu For For Management
2.7 Elect Director Hanzawa, Sadahiko For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Iimura, Somuku For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Aya, Ryusuke For Against Management
--------------------------------------------------------------------------------
MARUKA MACHINERY CO., LTD.
Ticker: 7594 Security ID: J40143109
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Takeshita, Toshiaki For For Management
3.2 Elect Director Nihashi, Haruhisa For For Management
3.3 Elect Director Iida, Kunihiko For For Management
3.4 Elect Director Namba, Tsunehisa For For Management
3.5 Elect Director Kotani, Kazuaki For For Management
3.6 Elect Director Nagasaki, Nobuo For For Management
3.7 Elect Director Yorikane, Shinji For For Management
4.1 Appoint Statutory Auditor Sugiura, For For Management
Katsunori
4.2 Appoint Statutory Auditor Furusawa, For Against Management
Tetsu
4.3 Appoint Statutory Auditor Ushijima, For For Management
Keita
5.1 Appoint Alternate Statutory Auditor For For Management
Kano, Keiji
5.2 Appoint Alternate Statutory Auditor For For Management
Satake, Akira
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MARUMAE CO., LTD.
Ticker: 6264 Security ID: J40586109
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Increase Authorized For Against Management
Capital
3.1 Elect Director Maeda, Toshikazu For For Management
3.2 Elect Director Kaizaki, Kota For For Management
3.3 Elect Director Fujiyama, Toshihisa For For Management
3.4 Elect Director Ando, Hiroto For For Management
3.5 Elect Director Furue, Hiroshi For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 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 Koiwai, Toshihiko For For Management
2.2 Elect Director Kikuchi, Minoru For For Management
2.3 Elect Director Hasegawa, Akira For For Management
2.4 Elect Director Imazato, Eisaku For For Management
2.5 Elect Director Kakuda, Akiyoshi For For Management
2.6 Elect Director Tatekabe, Noriaki For For Management
2.7 Elect Director Uehara, Keiko For For Management
3.1 Appoint Statutory Auditor Kokubo, For For Management
Tsunechika
3.2 Appoint Statutory Auditor Yamasaki, For For Management
Noboru
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Kambe, Sei For For Management
3.2 Elect Director Hayashi, Haruyuki For For Management
3.3 Elect Director Manimaran Anthony For For Management
3.4 Elect Director Uchida, Akira For For Management
3.5 Elect Director Kambe, Toshiro For For Management
3.6 Elect Director Nozoki, Tamaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Shigehiro
4.3 Elect Director and Audit Committee For For Management
Member Kato, Akihide
5 Elect Alternate Director and Audit For For Management
Committee Member Tate, Yasuharu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO. LTD.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Wasami, Masaru For Against Management
3.2 Elect Director Yamamoto, Teruaki For For Management
3.3 Elect Director Fujita, Tsutomu For For Management
3.4 Elect Director Kawada, Kazumi For For Management
3.5 Elect Director Iihara, Masahiro For For Management
3.6 Elect Director Kuzuno, Masanao For For Management
3.7 Elect Director Ogura, Tomoki For For Management
3.8 Elect Director Hashimoto, Hideo For For Management
3.9 Elect Director Tanaka, Hiroshi For For Management
3.10 Elect Director Iwasaki, Akinori For For Management
3.11 Elect Director Hirose, Hakaru For For Management
3.12 Elect Director Yamakawa, Yukio For For Management
--------------------------------------------------------------------------------
MARUYAMA MFG CO., INC.
Ticker: 6316 Security ID: J40648115
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Haruo For For Management
1.2 Elect Director Ogashira, Masanobu For For Management
1.3 Elect Director Endo, Shigemi For For Management
1.4 Elect Director Sugimoto, Junichi For For Management
1.5 Elect Director Uchiyama, Takaharu For For Management
1.6 Elect Director Ishimura, Takahiro For For Management
2 Elect Director and Audit Committee For For Management
Member Kamakura, Toshihiro
--------------------------------------------------------------------------------
MARUZEN CHI HOLDINGS CO., LTD.
Ticker: 3159 Security ID: J4068G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakagawa, Kiyotaka For Against Management
2.2 Elect Director Matsuo, Eisuke For Against Management
2.3 Elect Director Ishii, Akira For For Management
2.4 Elect Director Hashimoto, Hirofumi For For Management
2.5 Elect Director Gomi, Hidetaka For For Management
2.6 Elect Director Yano, Masaya For For Management
--------------------------------------------------------------------------------
MARUZEN CO., LTD. (5982)
Ticker: 5982 Security ID: J40734105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Watanabe, Keiichi For For Management
2.2 Elect Director Bammi, Fusao For For Management
2.3 Elect Director Watanabe, Yudai For For Management
2.4 Elect Director Takehara, Naoyuki For For Management
2.5 Elect Director Yamanoi, Makoto For For Management
2.6 Elect Director Yanai, Takashi For For Management
2.7 Elect Director Shumura, Hiroki For For Management
2.8 Elect Director Nakamaru, Yasushi For For Management
2.9 Elect Director Yoshida, Masao For For Management
3 Appoint Statutory Auditor Kuno,Takashi For For Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Asai, Toshiyuki For For Management
2.2 Elect Director Okada, Hirotsugu For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Suzuki, Hideaki For For Management
2.5 Elect Director Nakano, Masaya For For Management
2.6 Elect Director Ishikawa, Kenichi For For Management
2.7 Elect Director Ryukoden, Hidetaka For For Management
2.8 Elect Director Wakao, Masamichi For For Management
2.9 Elect Director Noguchi, Toshihide For For Management
2.10 Elect Director Shimada, Ryoji For For Management
2.11 Elect Director Ando, Yuichi For For Management
2.12 Elect Director Fukuda, Shunji For For Management
2.13 Elect Director Sakurai, Mitsuru For For Management
2.14 Elect Director Fuwa, Koichi For For Management
2.15 Elect Director Murabayashi, Kiichi For For Management
2.16 Elect Director Naito, Akinobu For For Management
2.17 Elect Director Umewaka, Kazuko For For Management
2.18 Elect Director Sato, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawaguchi, Etsuko
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Matsumoto, Yoshiaki For For Management
1.4 Elect Director Kato, Seiichiro For For Management
1.5 Elect Director Nakamura, Shunichi For For Management
1.6 Elect Director Arima, Makoto For For Management
1.7 Elect Director Hatano, Shinji For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Takanobu
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MATCHING SERVICE JAPAN CO., LTD.
Ticker: 6539 Security ID: J40832107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Arimoto, Takahiro For For Management
2.2 Elect Director Fujie, Mayuki For For Management
2.3 Elect Director Igawa, Yusuke For For Management
2.4 Elect Director Nakazono, Hayato For For Management
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsuda, Yoshiaki For For Management
2.2 Elect Director Tsushima, Koji For For Management
2.3 Elect Director Katayama, Yuji For For Management
2.4 Elect Director Yamazaki, Ryuichi For For Management
2.5 Elect Director Kinoshita, Atsushi For For Management
2.6 Elect Director Isawa, Kenji For For Management
2.7 Elect Director Tsuzuki, Junichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hatakeyama, Shinichi
3.2 Elect Director and Audit Committee For Against Management
Member Uchiyama, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Nakaoka, Toshinori
3.4 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUI CONSTRUCTION CO., LTD.
Ticker: 1810 Security ID: J40863102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Suzuki, Yuko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Motoko
4 Appoint Alternate Statutory Auditor For Against Management
Ishizaka, Fumito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Obinata, Yasunori For For Management
1.3 Elect Director Furuya, Takehiko For For Management
1.4 Elect Director Yokozeki, Naoki For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
2.1 Appoint Statutory Auditor Mayama, For For Management
Shinichi
2.2 Appoint Statutory Auditor Furuhata, For For Management
Yohei
2.3 Appoint Statutory Auditor Furuya, For For Management
Katsumasa
2.4 Appoint Statutory Auditor Nakamura, For For Management
Takao
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 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 Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Okura, Tatsuya For For Management
2.6 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Imamura, For For Management
Yukio
4 Approve Statutory Auditor Retirement For Against Management
Bonus
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Higuchi, Koichi For For Management
2.3 Elect Director Kodai, Tomio For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuta, Yoshiharu For For Management
1.2 Elect Director Senzai, Yoshihiro For For Management
1.3 Elect Director Nakamura, Keiji For For Management
1.4 Elect Director Sumoto, Seiji For For Management
1.5 Elect Director Masuda, Noritoshi For For Management
1.6 Elect Director Izumi, Tatsuhiko For For Management
--------------------------------------------------------------------------------
MAXVALU NISHINIHON CO., LTD.
Ticker: 8287 Security ID: J4153U100
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Marunaka Co. and Sanyo Marunaka Co.
--------------------------------------------------------------------------------
MAXVALU NISHINIHON CO., LTD.
Ticker: 8287 Security ID: J4153U100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Kaguri, Akio For For Management
2.2 Elect Director Enna, Masahiro For For Management
2.3 Elect Director Yanagawa, Katsunori For For Management
2.4 Elect Director Morioka, Kozo For For Management
2.5 Elect Director Morinaga, Kazuya For For Management
2.6 Elect Director Okimitsu, Hiroaki For For Management
2.7 Elect Director Sawayama, Shinichi For For Management
2.8 Elect Director Okamoto, Yoshiaki For For Management
2.9 Elect Director Hirao, Kenichi For For Management
2.10 Elect Director Miyauchi, Tsuyoshi For For Management
2.11 Elect Director Ozaki, Hideo For For Management
2.12 Elect Director Kuwayama, Hitoshi For For Management
2.13 Elect Director Watase, Hiromi For For Management
3.1 Appoint Statutory Auditor Aoki, Kenjiro For Against Management
3.2 Appoint Statutory Auditor Ito, Michio For Against Management
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tomohiro
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MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Maxvalu For For Management
Chubu Co., Ltd
2 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office -
Increase Authorized Capital -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kamio, Keiji For For Management
3.2 Elect Director Yamada, Kenichiro For For Management
3.3 Elect Director Kondo, Kenji For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Nakanishi, Yasuhiro For For Management
3.6 Elect Director Tateishi, Masayo For For Management
4.1 Elect Director Suzuki, Yoshitomo in For For Management
Connection with Merger
4.2 Elect Director Tsukurimichi, Masaaki For For Management
in Connection with Merger
4.3 Elect Director Yabe, Kensuke in For For Management
Connection with Merger
5.1 Appoint Statutory Auditor Osakada, For Against Management
Narihiro
5.2 Appoint Statutory Auditor Fukui, Keiko For Against Management
6 Appoint Statutory Auditor Ota, For Against Management
Toshikazu in Connection with Merger
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Matsumura, Norio For For Management
2.7 Elect Director Gideon Franklin For For Management
3.1 Appoint Statutory Auditor Horiguchi, For For Management
Shoichi
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Kazuo For For Management
1.2 Elect Director Nagai, Makoto For For Management
1.3 Elect Director Nakagawa, Toshiko For For Management
1.4 Elect Director Hashimoto, Kaoru For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
--------------------------------------------------------------------------------
MEDIA DO HOLDINGS CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Suzuki, Yoshiyuki For For Management
1.4 Elect Director Suruta, Kazuhiko For For Management
1.5 Elect Director Enoki, Keiichi For For Management
1.6 Elect Director Takayama, Ken For For Management
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reduce Directors' For For Management
Term - Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Kimura, Yuko For For Management
2.5 Elect Director Inoue, Taro For For Management
2.6 Elect Director Nakamura, Masaki For For Management
2.7 Elect Director Kato, Nobuhiro For For Management
2.8 Elect Director Katsuki, Soichi For For Management
2.9 Elect Director Nakamura, Takao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Goto, Takashi
4 Amend Articles to Introduce Against Against Shareholder
Calculation Formula for Director
Compensation Ceiling
--------------------------------------------------------------------------------
MEDICAL SYSTEM NETWORK CO., LTD.
Ticker: 4350 Security ID: J4155Z107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tajiri, Inao For For Management
2.2 Elect Director Akino, Jiro For For Management
2.3 Elect Director Kawashima, Ryuichi For For Management
2.4 Elect Director Tanaka, Yoshihiro For For Management
2.5 Elect Director Sakashita, Makoto For For Management
2.6 Elect Director Sumi, Kazuhiko For For Management
2.7 Elect Director Aoyama, Akira For For Management
2.8 Elect Director Kuramoto, Masaki For For Management
2.9 Elect Director Hirashima, Eiji For For Management
2.10 Elect Director Tago, Kentaro For For Management
2.11 Elect Director Nakamura, Shuichi For For Management
2.12 Elect Director Koike, Akio For For Management
2.13 Elect Director Isshiki, Kozo For For Management
2.14 Elect Director Ibe, Toshiko For For Management
3.1 Appoint Statutory Auditor Hatashita, For For Management
Masayuki
3.2 Appoint Statutory Auditor Yoneya, For Against Management
Yoshifumi
--------------------------------------------------------------------------------
MEDIUS HOLDINGS CO., LTD.
Ticker: 3154 Security ID: J3847H103
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# 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 Ikeya, Yasuhiko For For Management
2.2 Elect Director Miyaji, Shuhei For For Management
2.3 Elect Director Akutagawa, Hiroyuki For For Management
2.4 Elect Director Kuribara, Masaru For For Management
2.5 Elect Director Shibata, Eiji For For Management
2.6 Elect Director Toyama, Mineki For For Management
2.7 Elect Director Nobutomo, Koichi For For Management
2.8 Elect Director Echigo, Junko For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For Against Management
1.2 Elect Director Hayashi, Mitsuhiro For For Management
1.3 Elect Director Ajima, Takatomo For For Management
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Takata, Akira For For Management
1.4 Elect Director Hayashi, Yoshimasa For For Management
1.5 Elect Director Shimomae, Yasuto For For Management
1.6 Elect Director Akeyama, Koichi For For Management
1.7 Elect Director Yamaguchi, Ikuo For For Management
1.8 Elect Director Junhao Lai For For Management
1.9 Elect Director Nagata, Junko For For Management
2.1 Appoint Statutory Auditor Yamakawa, For For Management
Makiko
2.2 Appoint Statutory Auditor Furukawa, For For Management
Tomoyoshi
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term - Remove All
Provisions on Advisory Positions
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Yoshio
--------------------------------------------------------------------------------
MEIJI ELECTRIC INDUSTRIES CO., LTD.
Ticker: 3388 Security ID: J41727108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Funahashi, Tsutomu For For Management
1.3 Elect Director Kusakabe, Yasuhiro For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MEIJI SHIPPING CO., LTD.
Ticker: 9115 Security ID: J41809104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Uchida, Kazuya For For Management
2.2 Elect Director Ushijima, Jun For For Management
2.3 Elect Director Uchida, Takaya For For Management
2.4 Elect Director Tsuchiya, Nobuo For For Management
2.5 Elect Director Mizuno, Toshiro For For Management
2.6 Elect Director Sasahara, Hirotaka For For Management
2.7 Elect Director Fujikawa, Hitoshi For For Management
2.8 Elect Director Nibu, Masayuki For For Management
2.9 Elect Director Motoyama, Kikuhiko For For Management
2.10 Elect Director Ono, Katsuhisa For For Management
2.11 Elect Director Hase, Yoshihiro For For Management
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuichiro For For Management
1.2 Elect Director Hirayama, Takahide For For Management
1.3 Elect Director Shinozaki, Masakuni For For Management
1.4 Elect Director Matsuda, Takahiro For For Management
1.5 Elect Director Wada, Junya For For Management
1.6 Elect Director Sin, Yunho For For Management
1.7 Elect Director Tsuchiya, Nao For For Management
1.8 Elect Director Nishiyama, Yosuke For For Management
2 Appoint Statutory Auditor Tsuyuki, For For Management
Toyohiko
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Yamashita, Kazuhito For For Management
2.3 Elect Director Horiuchi, Koshi For For Management
2.4 Elect Director Osaka, Yukie For For Management
2.5 Elect Director Harada, Masahiro For For Management
2.6 Elect Director Yao, Noriko For For Management
3.1 Appoint Statutory Auditor Matsushita, For Against Management
Kazuya
3.2 Appoint Statutory Auditor Oguchi, Takao For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Otani, Toshiteru For Against Management
2.2 Elect Director Asakura, Shigeru For For Management
2.3 Elect Director Inda, Hiroshi For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Noshi, Yoshimasa For For Management
2.6 Elect Director Shinohara, Motoshi For For Management
2.7 Elect Director Fujino, Keizo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Koda, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Rokugo, Hiroyuki For For Management
2.5 Elect Director Ito, Keisuke For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3 Appoint Statutory Auditor Kunibe, Toru For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MEITO SANGYO CO., LTD.
Ticker: 2207 Security ID: J42196105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Kojima, Hiroshi For Against Management
2.2 Elect Director Mitsuya, Masuo For For Management
2.3 Elect Director Yamazaki, Kiyoshi For For Management
2.4 Elect Director Uchiyama, Hiroyuki For For Management
2.5 Elect Director Naiki, Hiroyuki For For Management
--------------------------------------------------------------------------------
MEIWA CORP.
Ticker: 8103 Security ID: J42282103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Otomo, Nobuhiko For For Management
2.2 Elect Director Okubi, Takashi For For Management
2.3 Elect Director Yoshida, Takashi For For Management
2.4 Elect Director Mizukami, Takayuki For For Management
2.5 Elect Director Minami, Toshifumi For For Management
2.6 Elect Director Konno, Masato For For Management
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MEIWA ESTATE CO., LTD.
Ticker: 8869 Security ID: J42229104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Harada, Hideaki For For Management
2.2 Elect Director Nagao, Yawara For For Management
2.3 Elect Director Suzuki, Shin For For Management
2.4 Elect Director Kakizaki, Koji For For Management
2.5 Elect Director Yoshizawa, Shunsuke For For Management
2.6 Elect Director Mihira, Shinya For For Management
2.7 Elect Director Kobayashi, Daisuke For For Management
2.8 Elect Director Itakura, Masaaki For For Management
3.1 Appoint Statutory Auditor Yamamoto, For Against Management
Daisuke
3.2 Appoint Statutory Auditor Nakamura, For For Management
Mitsuru
3.3 Appoint Statutory Auditor Koto, Shoji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ono, Masanori
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MEMBERS CO., LTD.
Ticker: 2130 Security ID: J42606103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Kemmochi, Tadashi For For Management
2.2 Elect Director Takano, Akihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Amakasu, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Kanai, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Tamagami, Shinichi
3.4 Elect Director and Audit Committee For Against Management
Member Toyofuku, Naoki
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MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Fukimbara, Mamoru For For Management
1.3 Elect Director Takino, Yoshiyuki For For Management
1.4 Elect Director Tsuchida, Tokiyasu For For Management
1.5 Elect Director Okada, Hiroshi For For Management
1.6 Elect Director Horinishi, Yoshimi For For Management
1.7 Elect Director Honda, Hideshi For For Management
1.8 Elect Director Watanabe, Shingo For Against Management
1.9 Elect Director Miyake, Yozo For For Management
1.10 Elect Director Honda, Ryutaro For For Management
2 Approve Deep Discount Stock Option Plan For For Management
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MERCURIA INVESTMENT CO., LTD.
Ticker: 7190 Security ID: J68167105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Toyoshima, Toshihiro For For Management
2.2 Elect Director Ishino, Hideya For For Management
2.3 Elect Director Koyama, Kiyoto For For Management
2.4 Elect Director Kuroda, Kotaro For For Management
2.5 Elect Director Funaki, Osamu For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Sasaki, Toshio For For Management
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MESCO, INC.
Ticker: 1737 Security ID: J4231E102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Aoki, Kazuhiko For For Management
2.2 Elect Director Koura, Yoshihiko For For Management
2.3 Elect Director Kihara, Motohiro For For Management
2.4 Elect Director Tanaka, Yoichi For For Management
2.5 Elect Director Kawano, Shoji For For Management
2.6 Elect Director Ito, Naoyuki For For Management
2.7 Elect Director Matsuo, Yoshiya For For Management
2.8 Elect Director Hirayama, Shigeo For For Management
2.9 Elect Director Kameda, Toshihiro For For Management
2.10 Elect Director Kondo, Natsu For For Management
2.11 Elect Director Miyamoto, Kenji For For Management
3 Approve Director Retirement Bonus For Against Management
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METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Sakabe, Susumu For For Management
1.6 Elect Director Matsumura, Motofumi For For Management
1.7 Elect Director Sue, Keiichiro For For Management
1.8 Elect Director Aizawa, Kaoru For For Management
1.9 Elect Director Kosao, Fumiko For For Management
2 Appoint Statutory Auditor Hatsumata, For For Management
Shigeru
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MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# 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 Hasegawa, Masayoshi For For Management
2.2 Elect Director Saito, Futoru For For Management
2.3 Elect Director Igarashi, Takahiro For For Management
2.4 Elect Director Sotokawa, Ko For For Management
2.5 Elect Director Kan, Kisan For For Management
2.6 Elect Director Maruyama, Tsutomu For For Management
2.7 Elect Director Furuyama, Mitsuru For For Management
2.8 Elect Director Tanabe, Eitatsu For For Management
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MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okamoto, Naoyuki For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Takeya, Kenichi For For Management
3.4 Elect Director Nakagawa, Shinya For For Management
3.5 Elect Director Shibata, Toshiya For For Management
3.6 Elect Director Kawamura, Noriyuki For For Management
3.7 Elect Director Fujii, Toshiaki For For Management
3.8 Elect Director Takabayashi, Manabu For For Management
3.9 Elect Director Matsuda, Takeshi For For Management
3.10 Elect Director Okawa, Tomohiro For For Management
3.11 Elect Director Ando, Sumito For For Management
3.12 Elect Director Fujiwara, Shigehisa For For Management
3.13 Elect Director Muto, Takayuki For For Management
3.14 Elect Director Kobayashi, Tetsuya For For Management
3.15 Elect Director Uchida, Atsumasa For For Management
3.16 Elect Director Kusui, Yoshiyuki For For Management
3.17 Elect Director Yabumoto, Ryutaro For For Management
4.1 Appoint Statutory Auditor Kumoi, Kei For For Management
4.2 Appoint Statutory Auditor Wakai, For Against Management
Takashi
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MIKUNI CORP.
Ticker: 7247 Security ID: J42712109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ikuta, Masaki For For Management
2.2 Elect Director Ikuta, Hisataka For For Management
2.3 Elect Director Asai, Toshiro For For Management
2.4 Elect Director Hashimoto, Toru For For Management
2.5 Elect Director Takahashi, Hideki For For Management
2.6 Elect Director Takashima, Masayuki For For Management
2.7 Elect Director Suzuki, Takao For For Management
2.8 Elect Director Yamada, Hideo For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Hajime
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
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MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
MIMAKI ENGINEERING CO., LTD.
Ticker: 6638 Security ID: J4318H101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Ikeda, Akira For For Management
3.2 Elect Director Ikeda, Kazuaki For For Management
3.3 Elect Director Takeuchi, Kazuyuki For For Management
3.4 Elect Director Miyake, Hiroshi For For Management
3.5 Elect Director Haba, Yasuhiro For For Management
3.6 Elect Director Shimizu, Koji For For Management
3.7 Elect Director Makino, Nariaki For For Management
3.8 Elect Director Minomo, Seiko For For Management
3.9 Elect Director Yamada, Ichiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Makoto
4.3 Elect Director and Audit Committee For Against Management
Member Arai, Hisamitsu
4.4 Elect Director and Audit Committee For Against Management
Member Zenno, Yo
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 Stock Option Plan For For Management
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MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Appoint Statutory Auditor Murota, For Against Management
Masayuki
2.2 Appoint Statutory Auditor Muraoka, For Against Management
Shozo
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MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For For Management
1.2 Elect Director Fujimoto, Akihiro For For Management
1.3 Elect Director Toyoda, Yasuhiko For For Management
1.4 Elect Director Hotta, Masashi For For Management
1.5 Elect Director Kuwasako, Shunji For For Management
1.6 Elect Director Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
2.1 Appoint Statutory Auditor Tokai, Hideki For For Management
2.2 Appoint Statutory Auditor Asakura, For For Management
Satoshi
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MIPOX CORP.
Ticker: 5381 Security ID: J50625102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Jun For Against Management
1.2 Elect Director Harada, Hisatomo For For Management
1.3 Elect Director Nakagawa, Kenji For For Management
1.4 Elect Director Nagai, Masakazu For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Toshio
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MIRACA HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
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MIRAIAL CO., LTD.
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# 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 Hyobu, Yukihiro For Against Management
2.2 Elect Director Hyobu, Masatoshi For Against Management
2.3 Elect Director Tanaka, Terushige For For Management
2.4 Elect Director Kanetomo, Takachika For For Management
2.5 Elect Director Asao, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Kibe, Eiji
4 Elect Alternate Director and Audit For For Management
Committee Member Waki, Shinichi
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MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Totake, Yasushi For For Management
3.2 Elect Director Tsukamoto, Masakazu For For Management
3.3 Elect Director Hirabara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kiriyama, For For Management
Manabu
4.2 Appoint Statutory Auditor Hosokawa, For For Management
Masayoshi
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MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Nagatomo, Eisuke For For Management
2.9 Elect Director Gomi, Hirofumi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Uchiyama, Osamu
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
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MISAWA HOMES CO., LTD.
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takenaka, Nobuo For For Management
2.2 Elect Director Isogai, Masashi For For Management
2.3 Elect Director Shimomura, Hideki For For Management
2.4 Elect Director Sakuo, Tetsuya For For Management
2.5 Elect Director Shoji, Kengo For For Management
2.6 Elect Director Teramoto, Naoki For For Management
2.7 Elect Director Tsutsumiuchi, Shinichi For For Management
2.8 Elect Director Furuya, Yasumi For For Management
2.9 Elect Director Goto, Yuji For For Management
2.10 Elect Director Kunishima, Norio For For Management
2.11 Elect Director Sugino, Masahiro For For Management
2.12 Elect Director Iwaki, Masakazu For For Management
3 Appoint Statutory Auditor Fukatsu, For For Management
Hirohiko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Takashi
4.2 Appoint Alternate Statutory Auditor For For Management
Sawada, Kazuya
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MITACHI CO., LTD.
Ticker: 3321 Security ID: J4389G107
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint BDO Sanyu & Co. as New For For Management
External Audit Firm
3 Approve Director Retirement Bonus For Against Management
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MITANI CORP.
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Mitani, Akira For For Management
2.2 Elect Director Yamamoto, Katsunori For For Management
2.3 Elect Director Yamamoto, Yoshitaka For For Management
2.4 Elect Director Mitani, Soichiro For For Management
2.5 Elect Director Sugahara, Minoru For For Management
2.6 Elect Director Sano, Toshikazu For For Management
2.7 Elect Director Watanabe, Takatsugu For For Management
2.8 Elect Director Fujita, Tomozo For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Seiko
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MITANI SANGYO CO., LTD.
Ticker: 8285 Security ID: J43443100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitani, Mitsuru For For Management
1.2 Elect Director Aiba, Tatsuya For For Management
1.3 Elect Director Mitani, Tadateru For For Management
1.4 Elect Director Ado, Masayuki For For Management
1.5 Elect Director Nishino, Seiji For For Management
1.6 Elect Director Mori, Koichi For For Management
1.7 Elect Director Kajitani, Tadahiro For For Management
1.8 Elect Director Takeuchi, Noboru For For Management
1.9 Elect Director Sawa, Shigeru For For Management
1.10 Elect Director Hoshiba, Katsuhide For For Management
1.11 Elect Director Hanada, Mitsuyo For For Management
1.12 Elect Director Nagasawa, Hiroko For For Management
1.13 Elect Director Kiyoki, Yasushi For For Management
1.14 Elect Director Masuda, Yukihiro For For Management
1.15 Elect Director Shimada, Toru For For Management
2.1 Appoint Statutory Auditor Kusaka, For Against Management
Kimindo
2.2 Appoint Statutory Auditor Aiso, Hideo For For Management
2.3 Appoint Statutory Auditor Ojima, Toshio For For Management
2.4 Appoint Statutory Auditor Terano, For For Management
Minoru
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Director Retirement Bonus For Against Management
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MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Mitani, Shinji For Against Management
2.2 Elect Director Tanaka, Masafumi For For Management
2.3 Elect Director Mitani, Akira For For